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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
Inapplicable
parent relation
Individuals in focus

Hall, Philip Stephen

    Related profiles found in government register
  • Hall, Philip Stephen
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Old Farm, East Gate, Rudston, Driffield, East Yorkshire, YO25 4UX, England

      IIF 1
    • The Craggs Country Bus Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England

      IIF 2
    • The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT

      IIF 3
    • The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England

      IIF 4
    • Eagle House, Whisby Way, Lincoln, LN6 3LQ, England

      IIF 5
    • 1, Toft Green, York, YO1 6JT, England

      IIF 6 IIF 7
    • R1, Elvington Industrial Estate, Elvington, York, North Yorkshire, YO41 4AR, England

      IIF 8
  • Hall, Philip Stephen
    English born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Stephen Hall
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4 Bankside Cottages, Kirby Grindalythe, Malton, YO17 8DB, England

      IIF 35
  • Hall, Philip Stephen
    British

    Registered addresses and corresponding companies
    • 41 Easton Hill, Cookridge, Leeds, LS16 6SE

      IIF 36
  • Hall, Philip Stephen
    English

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ADVANCE FUELS LIMITED - now
    DELTA FUELS LIMITED
    - 2013-10-29 02611967
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (18 parents)
    Officer
    2005-07-29 ~ 2009-10-01
    IIF 27 - Director → ME
    2005-07-29 ~ 2009-10-01
    IIF 46 - Secretary → ME
  • 2
    ASKHAM OIL SUPPLIES LIMITED
    - now 00624333
    ASKHAM MOTOR SERVICES LIMITED
    - 2006-10-25 00624333
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (16 parents)
    Officer
    2006-10-11 ~ 2009-10-01
    IIF 17 - Director → ME
    2006-10-11 ~ 2009-10-01
    IIF 44 - Secretary → ME
  • 3
    BAYFORD & CO LTD - now
    FAMBO LIMITED
    - 2010-12-01 04928440
    EVER 2209 LIMITED - 2004-01-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 24 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 39 - Secretary → ME
  • 4
    BAYFORD & CO. (DEVELOPMENTS) LIMITED
    - now 01300346
    DOUCAR LIMITED - 1977-12-31
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 26 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 48 - Secretary → ME
  • 5
    BAYFORD OIL LIMITED
    - now 00325380
    BAYFORD & CO.LIMITED
    - 2009-09-30 00325380
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-03-11 ~ 2009-10-01
    IIF 31 - Director → ME
    2005-03-11 ~ 2009-10-01
    IIF 52 - Secretary → ME
  • 6
    BE AVIATION LTD
    - now 03305017
    BAYFORD LEISURE LIMITED
    - 2008-10-29 03305017
    PINCO 891 LIMITED - 1997-02-19
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-11 ~ 2009-10-16
    IIF 38 - Secretary → ME
  • 7
    BE FUELCARDS LTD
    - now 02160382 03273921
    TRUCKHAVEN LIMITED
    - 2008-06-10 02160382 03273921
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2010-08-13
    IIF 32 - Director → ME
    2005-07-01 ~ 2010-08-13
    IIF 43 - Secretary → ME
  • 8
    BOILER SHIELD LIMITED - now
    FLEET STORAGE COMPANY LIMITED
    - 2014-07-29 01204095
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-11 ~ 2009-10-01
    IIF 29 - Director → ME
    2005-03-11 ~ 2009-10-01
    IIF 47 - Secretary → ME
  • 9
    COUNTRYWIDE DERV LIMITED
    - now 03540552 03273921
    INTER-CITY FUELS LIMITED - 2003-03-17
    RULE HELPER LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 20 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 42 - Secretary → ME
  • 10
    COUNTRYWIDE FUEL CARDS LIMITED
    - now 01314767
    MOGUL LTD - 2002-12-09
    BAYFORD SECURITIES LIMITED - 1996-11-08
    KINGSCOMET LIMITED - 1977-12-31
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 53 - Secretary → ME
  • 11
    CPL INDUSTRIES PENSION TRUSTEES LIMITED
    - now 03110044
    BRITISH FUELS PENSION TRUSTEES LIMITED
    - 1999-06-10 03110044
    DMWSL 166 LIMITED - 1995-11-17
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (32 parents)
    Officer
    1996-06-24 ~ 2004-03-26
    IIF 28 - Director → ME
  • 12
    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
    2001-05-01 ~ 2004-03-26
    IIF 21 - Director → ME
  • 13
    CRAGGS ENERGY LIMITED
    - now 07621614
    THORNBER ENERGY LIMITED - 2011-12-05
    The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2019-07-15
    IIF 3 - Director → ME
  • 14
    CYMRU OILS LIMITED
    06935462
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-22 during the appointment or period of control
    Commencement of winding up on 2010-01-03 during the appointment or period of control
    Conclusion of winding up on 2010-04-22 during the appointment or period of control
    Dissolved on 2010-08-04 during the appointment or period of control
    1 Callaghan Square, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 15 - Director → ME
    2009-06-16 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    FAMBO UK LIMITED
    05373992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2007-04-30
    IIF 41 - Secretary → ME
  • 16
    GREENARC FUEL CARDS LIMITED - now
    CRAGGS FUEL CARDS LTD
    - 2021-11-12 08992973
    101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, England
    Dissolved Corporate (11 parents)
    Officer
    2014-04-11 ~ 2019-07-15
    IIF 4 - Director → ME
  • 17
    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
    2006-10-11 ~ 2009-10-01
    IIF 22 - Director → ME
    2005-03-11 ~ 2009-10-01
    IIF 49 - Secretary → ME
  • 18
    INVICA INDUSTRIES LIMITED - now
    CPL INDUSTRIES LIMITED
    - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (38 parents, 21 offsprings)
    Officer
    2001-05-01 ~ 2004-03-26
    IIF 16 - Director → ME
  • 19
    JAYTEE (UK) LTD
    - now 01197681
    BE FUELLED LIMITED
    - 2009-10-13 01197681
    BOWCLIFFE (ONE) LIMITED
    - 2008-03-12 01197681
    FUEL CARDS EUROPE LIMITED
    - 2007-05-01 01197681
    FUEL CARDS UK LIMITED
    - 2006-09-18 01197681
    MIGHTYBLESSING LIMITED - 2003-03-14
    THRUST PETROLEUM LTD - 1998-05-08
    BAYFORD & CO. (NORTH WEST) LIMITED - 1996-11-08
    TYLDESLEY FUEL SUPPLIES LIMITED - 1978-12-31
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 40 - Secretary → ME
  • 20
    JAYTEE FAMBO LTD - now
    BAYFORD & CO. LIMITED
    - 2010-12-01 01156456 04928440
    BAYFORD EXPLORATION LIMITED
    - 2009-09-30 01156456
    BAYFORD PROPERTIES LIMITED - 1983-08-03
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 51 - Secretary → ME
  • 21
    LCM ENVIRONMENTAL SERVICES LIMITED - now
    CRAGGS ENVIRONMENTAL LIMITED
    - 2021-12-31 08612945 11313708... (more)
    THE OIL DEPOT LIMITED - 2014-02-10
    Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2014-03-31 ~ 2019-07-15
    IIF 2 - Director → ME
  • 22
    LINDENHOF HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-29
    STILLER TANKERS LIMITED - 2010-04-21
    STILLER-SADLER TANKERS LIMITED
    - 2006-11-17 03892253 16759540
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2004-03-26
    IIF 14 - Director → ME
  • 23
    LWOL LIMITED
    08703762
    Eagle House, Whisby Way, Lincoln, England
    Active Corporate (5 parents)
    Officer
    2018-06-30 ~ now
    IIF 5 - Director → ME
  • 24
    MAPA PR LTD
    09088712
    The Old Farm East Gate, Rudston, Driffield, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2026-06-01
    IIF 1 - Director → ME
  • 25
    MIDWINTER OIL SUPPLIES LIMITED
    - now 02291661
    FASTPLOY LIMITED - 1988-10-06
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (16 parents)
    Officer
    2002-03-08 ~ 2004-03-26
    IIF 18 - Director → ME
  • 26
    NOXDOWN LIMITED
    09466817
    York Road York Road, Pocklington, York, England
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ 2021-12-31
    IIF 8 - Director → ME
  • 27
    P.M.D. TECHNOLOGIES LIMITED
    - now 02014000
    AQUALARM LIMITED - 1988-02-08
    Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
    Active Corporate (16 parents)
    Officer
    2006-01-16 ~ 2010-08-10
    IIF 19 - Director → ME
    2006-06-01 ~ 2010-08-10
    IIF 54 - Secretary → ME
  • 28
    PHILIP HALL (FD) LIMITED
    07249749
    4 Bankside Cottages, Kirby Grindalythe, Malton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
  • 29
    PMD ENVIRONMENTAL LIMITED
    - now 02791014
    LYCHGATE SYSTEMS LIMITED - 1993-05-17
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
    Dissolved Corporate (10 parents)
    Officer
    2006-01-16 ~ 2010-08-13
    IIF 30 - Director → ME
    2006-10-03 ~ 2010-08-13
    IIF 45 - Secretary → ME
  • 30
    PORTLAND FUEL LIMITED
    - now 07020627
    PORTLAND FUEL PRICE PROTECTION LIMITED - 2018-02-08
    1 Toft Green, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-25 ~ 2021-12-31
    IIF 6 - Director → ME
  • 31
    REGROUP (RECLAIM) LIMITED
    - now 03206019 04110981
    WASTE OIL SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 11 - Director → ME
  • 32
    REGROUP (REFUEL) LIMITED
    06635009
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (7 parents)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 10 - Director → ME
  • 33
    REGROUP (UK) LIMITED
    - now 04452627 04110771
    WASTE RECYCLING SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 13 - Director → ME
  • 34
    SADLER TANKERS LIMITED
    - now 02341288
    TWP 21 LIMITED - 1989-03-29
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (29 parents)
    Officer
    2002-03-08 ~ 2004-03-26
    IIF 23 - Director → ME
  • 35
    THE FUEL TRADING COMPANY LTD
    06880902
    1 Toft Green, York, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    IIF 7 - Director → ME
  • 36
    THE FUELCARD COMPANY UK LIMITED - now
    THE FUELCARD COMPANY UK PLC
    - 2007-05-01 05939102
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (20 parents)
    Officer
    2006-09-18 ~ 2007-04-30
    IIF 36 - Secretary → ME
  • 37
    THRUST PETROLEUM LIMITED
    - now 03540907 01197681
    MIGHTYBLESSING LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2005-03-11 ~ 2010-08-13
    IIF 37 - Secretary → ME
  • 38
    TRUCKHAVEN LTD.
    - now 03273921 02160382
    BE FUELCARDS LIMITED
    - 2008-06-10 03273921 02160382
    BOWCLIFFE (TWO) LIMITED
    - 2008-03-12 03273921
    INTER CITY FUELS LIMITED
    - 2007-05-01 03273921 03540552
    COUNTRYWIDE DERV LIMITED - 2003-03-17
    GEM PETROLEUM LIMITED - 1997-08-29
    PINCO 858 LIMITED - 1996-11-18
    Bowcliffe Hall, Bramham, Wetherby
    Dissolved Corporate (7 parents)
    Officer
    2008-10-03 ~ 2010-08-13
    IIF 33 - Director → ME
    2005-03-11 ~ 2010-08-13
    IIF 50 - Secretary → ME
  • 39
    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
    2001-12-31 ~ 2004-03-26
    IIF 25 - Director → ME
  • 40
    WASTE OIL SERVICES LIMITED
    - now 04110981 03206019
    REGROUP (RECLAIM) LIMITED - 2008-12-08
    EAST COAST OILS LTD - 2008-07-07
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 12 - Director → ME
  • 41
    WASTE RECYCLING SERVICES LIMITED
    - now 04110771 04452627
    REGROUP (UK) LIMITED - 2008-12-08
    EAST COAST FUELS LTD - 2008-03-18
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-01-01 ~ 2020-06-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.