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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mackie, Ian Fraser

    Related profiles found in government register
  • Mackie, Ian Fraser
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire, SG19 2EE, United Kingdom

      IIF 1

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 2

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, England

      IIF 3 IIF 4 IIF 5

    • 22, Belton Rd West, Loughborough, LE11 5TR, England

      IIF 6

    • 22 Belton Road West, 22 Belton Road West, Loughborough, LE11 5TR, England

      IIF 7
  • Mackie, Ian Fraser
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England

      IIF 8

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, England

      IIF 9

    • Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

      IIF 10

    • Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

      IIF 11
  • Mackie, Ian Fraser
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mackie, Ian Fraser
    British finance director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 15 IIF 16 IIF 17

    • 2nd, Floor, Building 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 18

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 19 IIF 20

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 21 IIF 22

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Warrington, Cheshire, WA3 6XG

      IIF 23

    • Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB

      IIF 24 IIF 25 IIF 26

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, England

      IIF 37

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 38

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 39

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 40 IIF 41 IIF 42

    • 2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

      IIF 56 IIF 57 IIF 58

    • 2nd Floor, 302 Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 65

    • 2nd, Floor Building 302, Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 66

    • 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 67

    • 302, Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 68

    • 302, Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

      IIF 69 IIF 70 IIF 71

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England

      IIF 72 IIF 73 IIF 74

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 76 IIF 77

    • 302, Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 78
  • Mr Ian Fraser Mackie
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire, SG19 2EE

      IIF 79
  • Mackie, Ian Fraser
    British chartered accountant born in December 1962

    Registered addresses and corresponding companies

    • Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

      IIF 80
  • Mackie, Ian Fraser
    British finance director born in December 1962

    Registered addresses and corresponding companies

    • Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

      IIF 81
  • Mackie, Ian Fraser

    Registered addresses and corresponding companies

    • 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 82 IIF 83 IIF 84

    • 2nd, Floor, Building 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 85

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 86 IIF 87

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 88 IIF 89

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Warrington, Cheshire, WA3 6XG

      IIF 90

    • Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB

      IIF 91 IIF 92 IIF 93

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG, England

      IIF 104

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 105

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 106

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 107 IIF 108 IIF 109

    • 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 117 IIF 118 IIF 119

    • 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

      IIF 123 IIF 124 IIF 125

    • 2nd Floor, 302 Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 132

    • 2nd Floor, Building 302, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 133

    • 2nd, Floor Building 302, Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 134

    • 302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 135

    • 302, Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 136

    • 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

      IIF 137 IIF 138 IIF 139

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England

      IIF 140 IIF 141

    • 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 142 IIF 143

    • 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG, United Kingdom

      IIF 144 IIF 145 IIF 146

    • 302, Bridgewater Place, Birchwood, Warrington, Cheshire, WA3 6XG

      IIF 151

    • Building 302, 2nd Floor, Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom

      IIF 152
child relation
Offspring entities and appointments 87
  • 1
    ADVANCE FUELS LIMITED
    - now 02611967
    DELTA FUELS LIMITED
    - 2013-10-29 02611967
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (18 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 65 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 132 - Secretary → ME
  • 2
    AMOIL SUPPLIES LIMITED
    03479412
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (19 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 77 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 143 - Secretary → ME
  • 3
    ASKHAM OIL SUPPLIES LIMITED
    - now 00624333
    ASKHAM MOTOR SERVICES LIMITED - 2006-10-25
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 59 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 128 - Secretary → ME
  • 4
    BATES & HUNT LIMITED
    06165570
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 19 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 86 - Secretary → ME
  • 5
    BAYFORD OIL LIMITED
    - now 00325380
    BAYFORD & CO.LIMITED - 2009-09-30
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 61 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 126 - Secretary → ME
  • 6
    BERNARD BROGAN LIMITED
    SC029521
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (30 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 29 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 96 - Secretary → ME
  • 7
    BLACK CAT FUELS LIMITED
    05345436
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 60 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 124 - Secretary → ME
  • 8
    BOILER SHIELD LIMITED
    - now 01204095
    FLEET STORAGE COMPANY LIMITED
    - 2014-07-29 01204095
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 75 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 133 - Secretary → ME
  • 9
    BRETT FUELS LIMITED
    - now 05332724
    NO. 564 LEICESTER LIMITED - 2005-04-13
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 45 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 111 - Secretary → ME
  • 10
    BROGAN DEVELOPMENTS LIMITED
    - now SC341084
    DUNWILCO (1547) LIMITED - 2008-06-16
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (18 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 30 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 103 - Secretary → ME
  • 11
    BROGAN FUELS LIMITED
    - now SC111790
    FOLLOWEASY LIMITED - 1988-08-23
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 34 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 99 - Secretary → ME
  • 12
    BROGAN HOLDINGS LIMITED
    - now SC341085
    DUNWILCO (1546) LIMITED - 2008-05-27
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 28 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 93 - Secretary → ME
  • 13
    BROGAN OILS LIMITED
    - now SC325330
    BROGAN LUBRICANTS LIMITED - 2007-09-21
    PACIFIC SHELF 1443 LIMITED - 2007-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 26 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 91 - Secretary → ME
  • 14
    BUTLER FUELS LIMITED
    07848285
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 73 - Director → ME
    2013-05-01 ~ 2016-06-30
    IIF 141 - Secretary → ME
  • 15
    CARLTON FUELS LIMITED
    - now 01990883
    LOCALTRACK LIMITED - 1987-03-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 52 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 119 - Secretary → ME
  • 16
    CENTRAL FUEL OILS LIMITED
    04569795
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 78 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 151 - Secretary → ME
  • 17
    CERTAS ENERGY (CHANNEL ISLANDS) LIMITED
    - now 07876482
    GB OILS (CHANNEL ISLANDS) LIMITED
    - 2013-09-27 07876482
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 148 - Secretary → ME
  • 18
    CERTAS ENERGY (ISLE OF MAN) LIMITED
    - now 06324403
    GB OILS ISLE OF MAN LIMITED
    - 2013-09-27 06324403
    SERCOM ACQUISITIONS UK LIMITED - 2012-02-13
    BLAKEDEW 684 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 147 - Secretary → ME
  • 19
    CERTAS ENERGY LIMITED
    - now 06667542
    CERTUS ENERGY LIMITED
    - 2013-04-03 06667542
    TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED - 2012-09-03
    PIMCO 2815 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 69 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 138 - Secretary → ME
  • 20
    CERTAS ENERGY RETAIL LIMITED
    - now 06324411
    GB RETAIL DEALERS LIMITED
    - 2013-07-05 06324411
    FOOD & BEVERAGE ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 685 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 145 - Secretary → ME
  • 21
    CERTAS ENERGY UK LIMITED
    - now 04168225 05907002
    GB OILS LIMITED
    - 2013-09-27 04168225 05907002
    GW 293 LIMITED - 2004-08-09
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (37 parents, 51 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 70 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 137 - Secretary → ME
  • 22
    CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED
    07876500
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 150 - Secretary → ME
  • 23
    CHANNEL ISLANDS FUELS LIMITED
    07876485
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 146 - Secretary → ME
  • 24
    CHARTER FUELS LIMITED
    02304271
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 49 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 107 - Secretary → ME
  • 25
    CIFL CHANNEL ISLANDS FUELS LIMITED
    07876474
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 149 - Secretary → ME
  • 26
    CPL PETROLEUM LIMITED
    - now 03003860 00722924
    BRITISH FUELS (OILS) LIMITED - 1998-09-24
    SHELFCO (NO. 1001) LIMITED - 1995-01-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 42 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 114 - Secretary → ME
  • 27
    DIESELINK SERVICES LIMITED
    - now SC117922
    LEMKA FABRICATIONS LIMITED - 1999-02-22
    LEMCA FABRICATIONS LIMITED - 1989-08-02
    MINEMAC LIMITED - 1989-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 32 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 95 - Secretary → ME
  • 28
    DS SMITH SAVER PLUS TRUSTEES LIMITED
    05413061
    350 Euston Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-23 ~ 2011-10-17
    IIF 10 - Director → ME
  • 29
    EASYDIESEL LIMITED
    - now SC341776
    DUNWILCO (1550) LIMITED - 2008-07-03
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 35 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 92 - Secretary → ME
  • 30
    ELLAN VANNIN FUELS LIMITED
    - now 06324410
    ENVIRONMENTAL ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 686 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 144 - Secretary → ME
  • 31
    EMO OIL LIMITED
    - now 05067422
    GW 266 LIMITED - 2004-07-06
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 44 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 112 - Secretary → ME
  • 32
    F. PEART & CO. LTD
    - now 00208736
    F PEART & COMPANY LIMITED - 1989-06-29
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 67 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 135 - Secretary → ME
  • 33
    FFX GROUP LIMITED
    - now 09723783
    NEWCO 125 OBS LIMITED - 2015-08-24
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 3 - Director → ME
  • 34
    FFX LIMITED
    07380595
    Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Active Corporate (12 parents)
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 2 - Director → ME
  • 35
    FFX TOOLS LIMITED
    07380757
    Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Dissolved Corporate (12 parents)
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 8 - Director → ME
  • 36
    FOLKESTONE FIXINGS LIMITED
    05668753
    8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (15 parents, 5 offsprings)
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 9 - Director → ME
  • 37
    FREEDOM FUELS LIMITED
    - now SC319462
    PACIFIC SHELF 1425 LIMITED - 2007-05-16
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 27 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 100 - Secretary → ME
  • 38
    FUELSEEKER LIMITED
    - now SC341780
    DUNWILCO (1551) LIMITED - 2008-07-03
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 24 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 94 - Secretary → ME
  • 39
    GB OILS LIMITED
    - now 05907002 04168225
    CERTAS ENERGY UK LIMITED
    - 2013-09-27 05907002 04168225
    EAST ANGLIAN COMMERCIALS LIMITED
    - 2013-09-03 05907002
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 56 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 129 - Secretary → ME
  • 40
    GE STEVENS LIMITED
    06165564
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 15 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 83 - Secretary → ME
  • 41
    GULF LUBRICANTS UK LIMITED
    - now 04251781
    GULF OIL LUBRICANTS LIMITED - 2001-07-26
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 38 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 105 - Secretary → ME
  • 42
    JACKSON FUELS LIMITED
    06047009
    1st Floor Allday House, Warrington Road, Birchwood, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 68 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 136 - Secretary → ME
  • 43
    JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED
    - now 06678021
    PIMCO 2816 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 54 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 122 - Secretary → ME
  • 44
    JAMES D JOHNSON LIMITED
    06165560
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 16 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 82 - Secretary → ME
  • 45
    LCV HIRE SOLUTIONS LIMITED
    11636708 07813062
    22 Belton Rd West, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2018-10-23 ~ 2020-01-31
    IIF 6 - Director → ME
  • 46
    LYN VALLEY FUELS LIMITED
    02815597
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 76 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 142 - Secretary → ME
  • 47
    MARTINDALE FUELS LIMITED
    04789821
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 40 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 116 - Secretary → ME
  • 48
    MAVERTON LIMITED
    05221649
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 55 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 118 - Secretary → ME
  • 49
    NOBLE FUELS
    - now 01549625
    STAUNCHGLEN LIMITED - 1981-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 48 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 110 - Secretary → ME
  • 50
    O.J. WILLIAMS (WALES) LIMITED
    06236113
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 18 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 85 - Secretary → ME
  • 51
    O.J. WILLIAMS (WEST OF ENGLAND) LIMITED
    06249619
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 66 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 134 - Secretary → ME
  • 52
    O.J. WILLIAMS LIMITED
    - now 06678035
    PIMCO 2817 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 43 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 113 - Secretary → ME
  • 53
    OWEN FUELS LIMITED
    - now 06667543
    PIMCO 2814 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 71 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 139 - Secretary → ME
  • 54
    PACE FUELCARE LIMITED
    - now 00995320
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (43 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 53 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 120 - Secretary → ME
  • 55
    PANACI SERVICE CO LIMITED
    07948163
    The Old Rectory, 4 Village Road, Cockayne Hatley, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2012-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    PRODUCTION LUBRICANTS LIMITED
    - now 01121025
    PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2012-09-30 ~ 2016-06-30
    IIF 37 - Director → ME
    2012-09-30 ~ 2016-06-30
    IIF 104 - Secretary → ME
  • 57
    RACE LUBRICANTS LIMITED - now
    PACIFIC SHELF 1817 LIMITED
    - 2016-04-11 10076348 10075809... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2016-03-21 ~ 2016-04-08
    IIF 21 - Director → ME
    2016-03-21 ~ 2016-04-08
    IIF 88 - Secretary → ME
  • 58
    RACE OILS LIMITED - now
    PACIFIC SHELF 1816 LIMITED
    - 2016-04-11 10075809 05295137... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2016-03-21 ~ 2016-04-08
    IIF 22 - Director → ME
    2016-03-21 ~ 2016-04-08
    IIF 89 - Secretary → ME
  • 59
    REFLEX VEHICLE HIRE LIMITED
    - now 07813062
    LCV HIRE SOLUTIONS LIMITED
    - 2018-10-05 07813062 11636708
    22 Belton Road West, 22 Belton Road West, Loughborough, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-10-02 ~ 2020-05-10
    IIF 7 - Director → ME
  • 60
    RIKA DIY LIMITED
    15095657
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 13 - Director → ME
  • 61
    RIKA TOOLS LIMITED
    15095626
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 12 - Director → ME
  • 62
    RIKA TRADE LIMITED
    15095658
    Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ 2024-07-14
    IIF 14 - Director → ME
  • 63
    SCOTTISH FUELS LIMITED
    - now 04130805
    BROWNES DIALYSIS LIMITED - 2006-11-06
    B. BRAUN DIALYSIS UK LIMITED - 2001-02-27
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (25 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 47 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 109 - Secretary → ME
  • 64
    SCOTTISH OILS LIMITED
    - now SC082310
    GRAMPIAN FUELS LIMITED
    - 2015-01-21 SC082310
    D. H. MARINE SUPPLIES LIMITED - 2001-01-04
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 36 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 102 - Secretary → ME
  • 65
    SEVERN FUELS LIMITED
    01560715
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 50 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 121 - Secretary → ME
  • 66
    SOUTHERN COUNTIES FUELS HOLDINGS LIMITED
    04984028
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 62 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 130 - Secretary → ME
  • 67
    SOUTHERN COUNTIES FUELS LIMITED
    - now 00903234
    SOUTHERN COUNTIES GARAGES (FUEL OIL) LIMITED - 1987-07-29
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 63 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 127 - Secretary → ME
  • 68
    SPEED FUEL OILS LIMITED
    - now 02418258
    RAPID 8853 LIMITED - 1989-10-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 74 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 152 - Secretary → ME
  • 69
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (52 parents)
    Officer
    2008-12-11 ~ 2011-12-29
    IIF 11 - Director → ME
  • 70
    SUFFOLK COUNTY FUELS LTD
    04215041
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 58 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 125 - Secretary → ME
  • 71
    TEAM ENERGY FUELS LIMITED
    - now 02523930
    MEON OIL TRADING LIMITED - 2011-12-21
    RUPPLEGROVE LIMITED - 1990-11-13
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 64 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 123 - Secretary → ME
  • 72
    TEAM FLITWICK LIMITED
    06165549
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 20 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 87 - Secretary → ME
  • 73
    THISTLE FUEL RETAILING LIMITED
    - now SC325328
    OILSEEKER LIMITED - 2012-08-29
    PACIFIC SHELF 1442 LIMITED - 2007-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (18 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 31 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 101 - Secretary → ME
  • 74
    THISTLE PETROLEUM LIMITED
    SC290354
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 33 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 97 - Secretary → ME
  • 75
    TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED
    - now 06005091
    HALLCO 1411 LIMITED - 2007-01-29
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 46 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 115 - Secretary → ME
  • 76
    TOWNSON BROS. (FUEL SERVICES) LIMITED
    - now 02274617 01327593
    LAMPROCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (37 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 51 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 117 - Secretary → ME
  • 77
    TOWNSON THORNBER LIMITED
    - now 02274604
    FINCHSTOCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (38 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 23 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 90 - Secretary → ME
  • 78
    TRUPANON BIDCO LIMITED
    - now 12912312
    HAMSARD 3593 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 5 - Director → ME
  • 79
    TRUPANON TOPCO LIMITED
    - now 12912302
    HAMSARD 3592 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2024-07-14
    IIF 4 - Director → ME
  • 80
    U.K. FUELINE LIMITED
    - now SC111994
    BROGAN HARDWARE LIMITED - 2003-10-02
    SOLARTURN LIMITED - 1988-10-18
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 25 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 98 - Secretary → ME
  • 81
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2007-06-29
    IIF 81 - Director → ME
  • 82
    UK PETROLEUM PRODUCTS LIMITED
    - now 00722924
    CPL PETROLEUM LIMITED - 1998-09-24
    UK PETROLEUM PRODUCTS LIMITED - 1998-08-24
    KING FUELS LIMITED - 1982-04-01
    KING FUELS (LEDBURY) LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (32 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 41 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 108 - Secretary → ME
  • 83
    UK RETAIL DEALERS LIMITED
    - now 06165575
    FERRET4U.CO.UK LIMITED
    - 2013-07-08 06165575
    ABLE ENERGY LIMITED - 2010-06-08
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 72 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 140 - Secretary → ME
  • 84
    VECTIS OILS LIMITED
    06165514
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 17 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 84 - Secretary → ME
  • 85
    W.EVES & CO.(MOTOR ENGINEERS),LIMITED
    00298182
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 39 - Director → ME
    2012-10-01 ~ 2016-06-30
    IIF 106 - Secretary → ME
  • 86
    WESTMINSTER PETROLEUM LIMITED
    - now 05646887
    SOVEREIGN DEBT RECOVERY LIMITED
    - 2015-05-13 05646887
    EASTERN COUNTIES FUELS LIMITED
    - 2013-05-01 05646887
    9-10 Copper Row, London, England
    Active Corporate (15 parents)
    Officer
    2012-10-01 ~ 2015-09-30
    IIF 57 - Director → ME
    2012-10-01 ~ 2015-09-30
    IIF 131 - Secretary → ME
  • 87
    WINCANTON HIGH TECH LIMITED
    - now 01508838
    WINCANTON MIDIDATA (UK) LIMITED
    - 2007-03-21 01508838
    NORTH AMERICAN (U.K.) LIMITED
    - 2005-04-19 01508838
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (32 parents)
    Officer
    2005-01-31 ~ 2007-06-29
    IIF 80 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.