Who owns PENTLAND AVIATION FUELLING SERVICES LIMITED?

In the current sources, PENTLAND AVIATION FUELLING SERVICES LIMITED is connected to BP INTERNATIONAL LIMITED, BP P.L.C., KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED, KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED, BP P.L.C. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENTLAND AVIATION FUELLING SERVICES LIMITED's risk level?

WhiteIntel flags PENTLAND AVIATION FUELLING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENTLAND AVIATION FUELLING SERVICES LIMITED appear across sources?

PENTLAND AVIATION FUELLING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PENTLAND AVIATION FUELLING SERVICES LIMITED

Name: PENTLAND AVIATION FUELLING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENTLAND AVIATION FUELLING SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 20
Beneficial owners: 3
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 1990-10-01
Legal form: ltd
Activity: 46120, 49410, 52102, 52230
Registered office: Suite 44 (C/O Best4business Accountants) Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

Low

Risk

PENTLAND AVIATION FUELLING SERVICES LIMITED is a ltd registered in GB, incorporated 1990-10-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PENTLAND AVIATION FUELLING SERVICES LIMITED
- BP INTERNATIONAL LIMITED· beneficial owner50%· via OpenOwnership
- BP P.L.C.· beneficial owner· via OpenOwnership
- KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

14 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
01 Oct 1990Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 02544586
Status: active
Type: ltd
Incorporated: 1990-10-01
Registered office: Suite 44 (C/O Best4business Accountants) Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
SIC: 46120, 49410, 52102, 52230

Officers · 3 active

BEAUFORT SECRETARIES LIMITED
corporate secretary · appt 2020-07-31
MATONDKAR, Kiran
director · British · appt 2025-03-11
ZAIN, Sarmad
director · British · appt 2026-04-13
ADAMS, John Porter(resigned)
secretary · British
CARTER, Laura(resigned)
secretary · appt 2015-07-01
HOLLOW, Alison Jane(resigned)
secretary · British · appt 1994-05-05
HOUGHTON, Richard Wyndham(resigned)
secretary · British · appt 1996-08-01
JONES, Hedley Rhys(resigned)
secretary · British · appt 2008-05-26
MASSEY, Kenneth Richard(resigned)
secretary · British · appt 1996-04-30
PEEVOR, Brian(resigned)
secretary · British
SWALLOW, Richard Philipson Barber(resigned)
secretary · British · appt 1996-10-08
TYE, Jane Elizabeth(resigned)
secretary · appt 2019-06-20

Beneficial owners · PSC · 3 current

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Bp P.L.C.
corporate PSC · United Kingdom · since 2022-10-30 · trace owners →
significant influence or control
■
Kuwait Petroleum International Aviation Company (U.K.) Limited
corporate PSC · United Kingdom · since 2022-10-30 · trace owners →
25–50% shares
■
Bp International Limited
corporate PSC · England · since 2016-04-06 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-14

/06

Directorship network

103 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BP INTERNATIONAL LIMITED

INEOS ACETYLS INVESTMENTS LIMITEDbeneficial owner
BP OIL INTERNATIONAL LIMITEDbeneficial owner
BP MARINE LIMITEDbeneficial owner
AIR BP LIMITEDbeneficial owner
BRITANNIC STRATEGIES LIMITEDbeneficial owner
BP ABERDEEN HYDROGEN ENERGY LIMITEDbeneficial owner
BP EXPLORATION COMPANY LIMITEDbeneficial owner
HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
BP OIL VENEZUELA LIMITEDbeneficial owner
BP PENSION ESCROW LIMITEDbeneficial owner
VICEROY INVESTMENTS LIMITEDbeneficial owner
BP OIL YEMEN LIMITEDbeneficial owner
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)beneficial owner
BP P.L.C.beneficial owner
BP PENSION ESCROW LIMITEDbeneficial owner
BP SOUTH AMERICA HOLDINGS LTDbeneficial owner
BP FINANCE P.L.Cbeneficial owner
BP RUSSIAN INVESTMENTS LIMITEDbeneficial owner
BP CORPORATE HOLDINGS LIMITEDbeneficial owner
BRITANNIC TRADING LIMITEDbeneficial owner
BP SHIPPING LIMITEDbeneficial owner
BP GAS & POWER INVESTMENTS LIMITEDbeneficial owner
BP OIL UK LIMITEDbeneficial owner
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
BP (ABU DHABI) LIMITEDbeneficial owner
BRITANNIC ENERGY TRADING LIMITEDbeneficial owner
BP CAPITAL MARKETS P.L.C.beneficial owner
BP TECHNOLOGY VENTURES LIMITEDbeneficial owner
BP P.L.C.beneficial owner
BP OIL UK LIMITEDbeneficial owner
BP FINANCE P.L.Cbeneficial owner
BP RUSSIAN INVESTMENTS LIMITEDbeneficial owner
BP GAS & POWER INVESTMENTS LIMITEDbeneficial owner
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)beneficial owner
HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
BP OIL VENEZUELA LIMITEDbeneficial owner
BP CORPORATE HOLDINGS LIMITEDbeneficial owner
BP MARINE LIMITEDbeneficial owner
BP CHEMICALS LIMITEDbeneficial owner
BRITANNIC ENERGY TRADING LIMITEDbeneficial owner
BRITANNIC STRATEGIES LIMITEDbeneficial owner
INEOS ACETYLS INVESTMENTS LIMITEDbeneficial owner
BP TECHNOLOGY VENTURES LIMITEDbeneficial owner
BP AUSTRALIA SWAPS MANAGEMENT LIMITEDbeneficial owner
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
AIR BP LIMITEDbeneficial owner
BP ABERDEEN HYDROGEN ENERGY LIMITEDbeneficial owner
BP (ABU DHABI) LIMITEDbeneficial owner
BP GAS MARKETING LIMITEDbeneficial owner
BRITANNIC MARKETING LIMITEDbeneficial owner
BRITANNIC TRADING LIMITEDbeneficial owner
S&JD ROBERTSON NORTH AIR LIMITEDbeneficial owner
BP SHIPPING LIMITEDbeneficial owner
BP OIL INTERNATIONAL LIMITEDbeneficial owner
BP EXPLORATION COMPANY LIMITEDbeneficial owner
BP CAPITAL MARKETS P.L.C.beneficial owner
VICEROY INVESTMENTS LIMITEDbeneficial owner
BP SOUTH AMERICA HOLDINGS LTDbeneficial owner
BP OIL YEMEN LIMITEDbeneficial owner

BP P.L.C.

BP PROPERTIES LIMITEDbeneficial owner
BP GAMMA HOLDINGS LIMITEDbeneficial owner
BP EASTERN MEDITERRANEAN LIMITEDbeneficial owner
BP CAR FLEET LIMITEDbeneficial owner
POAT LIMITEDbeneficial owner
BP HOLDINGS CANADA LIMITEDbeneficial owner
BP BENEVOLENT FUND TRUSTEES LIMITEDbeneficial owner
BP INTERNATIONAL LIMITEDbeneficial owner
BP HOLDINGS NORTH AMERICA LIMITEDbeneficial owner
BP PENSION TRUSTEES LIMITEDbeneficial owner
BP AFRICA LIMITEDbeneficial owner
BP PENSIONS LIMITEDbeneficial owner
BP GLOBAL INVESTMENTS LIMITEDbeneficial owner
BP+AMOCO INTERNATIONAL LIMITEDbeneficial owner
BP (BARBICAN) LIMITEDbeneficial owner
BP (INDIAN AGENCIES) LIMITEDbeneficial owner
CASTROL GROUP HOLDINGS LIMITEDbeneficial owner
BP CORPORATE HOLDINGS LIMITEDbeneficial owner
BP+AMOCO INTERNATIONAL LIMITEDbeneficial owner
BP INTERNATIONAL LIMITEDbeneficial owner
KENILWORTH OIL COMPANY LIMITEDbeneficial owner
BP GAMMA HOLDINGS LIMITEDbeneficial owner
BP (GIBRALTAR) LIMITEDbeneficial owner
BP CORPORATE HOLDINGS LIMITEDbeneficial owner
BP PROPERTIES LIMITEDbeneficial owner
BP CAR FLEET LIMITEDbeneficial owner
BP HOLDINGS NORTH AMERICA LIMITEDbeneficial owner
BP (BARBICAN) LIMITEDbeneficial owner
CASTROL GROUP HOLDINGS LIMITEDbeneficial owner
BP HOLDINGS CANADA LIMITEDbeneficial owner
BP PENSION TRUSTEES LIMITEDbeneficial owner
BP GLOBAL INVESTMENTS LIMITEDbeneficial owner
BP AFRICA LIMITEDbeneficial owner
BP BENEVOLENT FUND TRUSTEES LIMITEDbeneficial owner
POAT LIMITEDbeneficial owner
BP PENSIONS LIMITEDbeneficial owner
THE BP SHARE PLANS TRUSTEES LIMITEDbeneficial owner
BP EASTERN MEDITERRANEAN LIMITEDbeneficial owner
BP (INDIAN AGENCIES) LIMITEDbeneficial owner
BP MIDDLE EAST LIMITEDbeneficial owner

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITEDbeneficial owner
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENTLAND AVIATION FUELLING SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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Adverse-media & person enrichmentPremium
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