Company · London
Redline OIL Services Limited
Temporary employment agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Allan Ferguson Mckay 2015-2016 View profile
- Timothy John Sunderland 2014-2016 View profile
- Michael George Riding 2013-2015 View profile
- Darran Bradley Stokes 2012-2016 View profile
- Andrew Brian Hayes 2011-2013 View profile
- Simon Ian Herbert 2010-2012 View profile
- Jonathan Marc Daniels 2010-2014 View profile
- James Alexander 2009-2011 View profile
- Les Dickson Black 2008-2010 View profile
- Richard Henry Coleman 2007-2009 View profile
- Ian Charles Downie 2005-2008 View profile
- Catherine Elizabeth Ward 2004-2006 View profile
- Peter Kearns 2003-2005 View profile
- Alfredo Luigi Danesi 2002-2003 View profile
- Alan Kiernan Paterson 2001-2002 View profile
- Antoine Jean Marie Chassin Du Guerny 2001-2004 View profile
- John Leslie Corrish 2000-2005 View profile
- Leif Rune Ingemar Dahlstrand 2000-2001 View profile
- Michael John Kirk 2000-2010 View profile
- Robert Michael Cooper 2000-2001 View profile
- Peter Price Ellis 1999-2000 View profile
- Ronald Edwin Penn 1998-2000 View profile
- John Wilton Blowers 1997-1999 View profile
- David Sharp 1997-1998 View profile
- Geoffrey Anthony Canton 1997-2000 View profile
- June Harper 1997-2000 View profile
- James Mcintosh Spellings Jr 1995-1997 View profile
- Dr Brynley Victor Fennell 1995-1997 View profile
- Graham John Nichols 1993-1997 View profile
- David John Digby Butcher 1993 View profile
- Andrew Michael Radford Glover 1995 View profile
- Fiona Harness 2011-2016 View profile
- Andrew Terence Clarke 2008-2014 View profile
- John Nicholas Boydell 2001-2008 View profile
- Denise Anne Mottershead 1998-2001 View profile
- Hazel Maureen Dowding 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Temporary employment agency activities
- Incorporated
- 28/08/1968
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- World Fuel Services Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - Esso Petroleum Company,Limited ceased 2016-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Redline OIL Services Limited
is controlled by World Fuel Services Aviation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 · source: Companies House PSC register - World Fuel Services Aviation Limited
is controlled by World Fuel Services Europe, LTD.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - World Fuel Services Europe, LTD.
is controlled by WFS UK Holding Company II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by WFS UK Holding Company II Limited.
18 other companies in this group
- World Fuel Services Europe, LTD.
- World Fuel Capital Limited
- Kinect Energy UK Limited
- Quintessentially Aviation Limited
- The Lubricant Company Limited
- NCS UK Holding CO. Limited
- Orchard Utilities Limited
- Orchard Energy Limited
- Quintessentially Driven Limited
- World Fuel GAS and Power Limited
- Yacht Fuel Services Limited
- Quintessentially Villas Limited
- World Fuel Services Aviation Limited
- Linton Fuel Oils Limited
- Orchard (Holdings) UK Limited
- LFO Holdings Limited
- Orchard Water Limited
- WFS UK Holding Company II Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Mcmichael Director · appointed 2016
- Peter Warren Edwards Director · appointed 2016
- Michael John Ranger Director · appointed 2016
Directors past 6 years
- Richard Mcmichael Director · appointed 2016
- Peter Warren Edwards Director · appointed 2016
- Michael John Ranger Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Richard Mcmichael Director · appointed 2016
Portfolio (2)
- Peter Warren Edwards Director · appointed 2016
- Michael John Ranger Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00937974
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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