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
Inapplicable
Individuals in focus
Mr Jeremy Clarke
- British born in October 1963
Mr Jeremy Clarke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Clarke, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)2a, Connaught Avenue, London, E4 7AA, England
IIF 38 IIF 39 IIF 40 (more)5, Manresa Road, London, SW3 6LR, England
IIF 4310, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
IIF 44Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)10, Bricket Road, St. Albans, AL1 3JX, England
IIF 5110, Bricket Road, St. Albans, Hertfordshire, AL1 3JX, United Kingdom
IIF 52 IIF 53 IIF 54Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
IIF 55 IIF 56
- British chief operating officer born in October 1963
Clarke, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1963
Clarke, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesGladstone Place, 36-38, Upper Marlborough Road, St. Albans, AL1 3UU, England
IIF 61
- British marketing director born in October 1963
Clarke, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies13 Manor Road, Richmond, Surrey, TW9 1YD
IIF 62
- British oil industry executive born in October 1963
Clarke, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
AUK INVESTMENTS HOLDINGS LIMITED
1296560310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 29 - Director → ME - 2
AUK INVESTMENTS LIMITED
0092467310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-12-01 ~ nowIIF 11 - Director → ME - 3
BNV LIMITED
08210135Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2018-11-29 ~ dissolvedIIF 59 - Director → ME - 4BORDON MOTORS LIMITED - 1994-10-1010 Bricket Road, St. Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2023-09-05 ~ nowIIF 54 - Director → ME
- 5LIFTGOLD LIMITED - 1980-12-3110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (12 parents)Officer2017-07-31 ~ nowIIF 30 - Director → ME
- 6
CD&R FIREFLY BIDCO LIMITED
- 2024-03-26 09580601BOTTLEBRIDGE LIMITED - 2015-06-0210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2015-07-27 ~ nowIIF 31 - Director → ME - 7
CENTAUR III LIMITED
137245362a Connaught Avenue, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 42 - Director → MEPerson with significant control2024-09-05 ~ 2024-11-06IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 8
CHARTMAN HOLDINGS LIMITED
09892309Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-12-13 ~ nowIIF 55 - Director → ME - 9
CHARTMAN LIMITED
0219242410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2018-12-13 ~ nowIIF 26 - Director → ME - 10
CROMWELL IV LIMITED
137245342a Connaught Avenue, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 40 - Director → MEPerson with significant control2024-09-05 ~ 2024-11-06IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11
ELITE FUELS LTD
0308054310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2016-10-06 ~ nowIIF 13 - Director → ME - 12
EUROPEAN PETROLEUM DISTRIBUTORS LIMITED
00754154Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (14 parents)Officer2009-07-01 ~ 2012-01-20IIF 64 - Director → ME - 13FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24SHOO 419 LIMITED - 2008-08-1810 Bricket Road, St. Albans, EnglandActive Corporate (15 parents)Officer2024-10-16 ~ nowIIF 51 - Director → ME
- 14GEORGE HAMMOND PLC - 2021-05-18GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-0110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 52 - Director → ME
- 15
ISLE OF WIGHT FUELS LIMITED
0801107110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2018-11-22 ~ nowIIF 35 - Director → ME - 16
JTI PROPERTY LIMITED
100267385 Manresa Road, London, EnglandActive Corporate (1 parent)Officer2016-02-25 ~ nowIIF 43 - Director → ME - 17
FW KERRIDGE (HOLDINGS) LTD
- 2017-07-25 1071753610 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-07-24 ~ nowIIF 6 - Director → ME - 18KERRIDGE INVESTMENTS CO. LIMITED - 1988-11-22Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-07-24 ~ nowIIF 45 - Director → ME
- 19
LSF9 ROBIN INVESTMENTS LIMITED
09770848Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-11-13 ~ nowIIF 50 - Director → ME - 20
LSF9 ROBIN MIDCO LIMITED
09770842Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-11-13 ~ nowIIF 49 - Director → ME - 21Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-11-13 ~ nowIIF 46 - Director → ME
- 22Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-11-13 ~ nowIIF 48 - Director → ME
- 23
LSF9 ROBIN TOPCO LIMITED
09770836Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-11-13 ~ nowIIF 47 - Director → ME - 24
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2018-11-29 ~ nowIIF 9 - Director → ME - 25POLISHSCENE LIMITED - 1998-01-1310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 6 offsprings)Officer2018-11-21 ~ nowIIF 34 - Director → ME
- 26
MALTHURST ANGLIA LIMITED
0947158410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2018-11-29 ~ nowIIF 28 - Director → ME - 27
MALTHURST ESTATES LIMITED
0832861010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2018-11-29 ~ nowIIF 23 - Director → ME - 2810 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2018-11-22 ~ nowIIF 24 - Director → ME
- 29PACE PETROLEUM LIMITED - 2012-04-25KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2018-12-03 ~ nowIIF 8 - Director → ME
- 30OAKSTEAD FORECOURTS LIMITED - 1997-11-1110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2018-11-22 ~ 2024-01-26IIF 58 - Director → ME
- 31
MALTHURST SOUTH EAST LIMITED
0947163310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2018-11-29 ~ nowIIF 7 - Director → ME - 32SWIFT 409 LIMITED - 1985-10-0410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2017-10-04 ~ nowIIF 33 - Director → ME
- 33
MERCURY CHALLENGER BIDCO LIMITED
1544927410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 22 - Director → ME - 3422 Grenville Street, St. Helier, Je4 8px, JerseyActive Corporate (7 parents, 1 offspring)Officer2024-04-29 ~ nowIIF 44 - Director → ME
- 35
MFG EV POWER LIMITED
1335324210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-04-23 ~ nowIIF 36 - Director → ME - 3610 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2016-09-07 ~ nowIIF 14 - Director → ME
- 3710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-09-07 ~ nowIIF 21 - Director → ME
- 38
SIMON SMITH RETAIL LIMITED
- 2019-06-17 0753247810 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2019-06-11 ~ nowIIF 25 - Director → ME - 39
SYMONDS ESTATES LIMITED
- 2019-11-08 0997656410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-11-05 ~ nowIIF 19 - Director → ME - 40
SYMONDS FORECOURTS LIMITED
- 2019-11-08 0625527210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2019-11-05 ~ nowIIF 18 - Director → ME - 41
SYMONDS RETAIL LIMITED
- 2019-11-08 0731779310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2019-11-05 ~ nowIIF 15 - Director → ME - 42
MOTOR FUEL LIMITED
0520654710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents, 23 offsprings)Officer2012-09-01 ~ nowIIF 37 - Director → ME - 43
MRH (GB) LIMITED
0636054310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (28 parents, 18 offsprings)Officer2018-11-21 ~ nowIIF 17 - Director → ME - 44MITHA FORECOURTS LIMITED - 2018-08-16Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-12-10 ~ nowIIF 56 - Director → ME
- 45
MURCO PETROLEUM LIMITED
00677691Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (32 parents)Officer2007-01-01 ~ 2012-01-20IIF 62 - Director → ME - 46MURPHY RETAIL ACQUISITION LIMITED - nowFountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2009-07-01 ~ 2012-01-20IIF 63 - Director → ME
- 47GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25BOLTCROSS LIMITED - 1997-04-0110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (23 parents)Officer2018-12-12 ~ 2024-01-26IIF 57 - Director → ME
- 48
PREMIER GARAGE (SOUTHGATE) LIMITED
0042895210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2021-11-25 ~ nowIIF 10 - Director → ME - 49
PRIZET FILLING STATION (KENDAL) LIMITED
00493627Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, EnglandDissolved Corporate (9 parents)Officer2020-12-01 ~ dissolvedIIF 61 - Director → ME - 50
PROF LION LIMITED
137262552a Connaught Avenue, London, EnglandActive Corporate (4 parents)Officer2021-11-05 ~ nowIIF 39 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 51MEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2018-11-21 ~ nowIIF 20 - Director → ME
- 5210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (24 parents)Officer2018-11-22 ~ nowIIF 16 - Director → ME
- 53
RFF LIMITED
08318618Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2018-11-22 ~ dissolvedIIF 60 - Director → ME - 54
ROADSIDE GROUP LTD
0307909210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (12 parents)Officer2016-10-06 ~ nowIIF 27 - Director → ME - 55
SIBERIAN TIGER LIMITED
137267252a Connaught Avenue, London, EnglandActive Corporate (4 parents)Officer2021-11-05 ~ nowIIF 38 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 56
SPRING PETROLEUM COMPANY LTD
0434297410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (19 parents)Officer2018-11-29 ~ nowIIF 32 - Director → ME - 57
ST ALBANS OPERATING COMPANY LIMITED
0914696510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-11-05 ~ nowIIF 12 - Director → ME - 58
UNICORN DRIVE LIMITED
- 2021-11-09 137266972a Connaught Avenue, London, EnglandActive Corporate (4 parents)Officer2021-11-05 ~ nowIIF 41 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 59HOURMATE LIMITED - 1989-02-0610 Bricket Road, St. Albans, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2023-09-05 ~ nowIIF 53 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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