The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Alves, Rodrigo Araujo
Born in July 1985Individual (5 offsprings)Officer2024-10-31 ~ 2025-11-19OF - Director → CIF 0 - 2
Richards, Michael Roy
Born in July 1951Individual (21 offsprings)Officer1997-01-31 ~ 1999-06-30OF - Director → CIF 0 - 3
Guimaraes, Luis Henrique Cals De Beauclair
Director born in August 1966Individual (6 offsprings)Officer2020-09-30 ~ 2024-05-24OF - Director → CIF 0 - 4
Tybinkowski, Lee Andrew
Born in November 1973Individual (19 offsprings)Officer2009-07-01 ~ 2019-01-31OF - Director → CIF 0Tybinkowski, Lee Andrew
Individual (19 offsprings)Officer2009-07-01 ~ 2019-07-12OF - Secretary → CIF 0 - 5
Ball, James Edward
Born in November 1945Individual (5 offsprings)Officer1999-01-01 ~ 1999-06-30OF - Director → CIF 0 - 6
Ferreira, Filipe Affonso
Born in October 1965Individual (6 offsprings)Officer2019-01-31 ~ nowOF - Director → CIF 0 - 7
Astin, Harold
Born in August 1932Individual (2 offsprings)Officer(before 1992-06-05) ~ 1998-12-31OF - Director → CIF 0 - 8
Mello, Rubens Ometto Silveira
Born in February 1950Individual (6 offsprings)Officer2019-01-31 ~ nowOF - Director → CIF 0 - 9
Askham, Francis Guy Lewis
Born in April 1931Individual (21 offsprings)Officer(before 1992-06-05) ~ 1999-06-30OF - Director → CIF 0 - 10
Bewsey, Michael Winston
Born in January 1965Individual (10 offsprings)Officer2017-10-31 ~ 2019-01-31OF - Director → CIF 0 - 11
Borras, Darren
Born in June 1971Individual (10 offsprings)Officer2011-07-01 ~ 2017-10-31OF - Director → CIF 0Borras, Darren Keith
Born in June 1971Individual (10 offsprings)Officer2023-06-21 ~ 2026-01-15OF - Director → CIF 0 - 12
Filho, Lineu Paulo Moran
Born in June 1975Individual (3 offsprings)Officer2026-01-15 ~ nowOF - Director → CIF 0 - 13
Sands, Gary Michael
Born in November 1961Individual (7 offsprings)Officer2017-10-31 ~ 2019-01-31OF - Director → CIF 0Sands, Gary Michael
Individual (7 offsprings)Officer2019-07-12 ~ 2021-12-31OF - Secretary → CIF 0 - 14
Fairchild, Barry Collingwood Wilson
Born in May 1934Individual (18 offsprings)Officer1999-06-30 ~ 2017-10-31OF - Director → CIF 0 - 15
Neto, Nelson Roseira Gomes
Director born in March 1970Individual (6 offsprings)Officer2024-05-24 ~ 2024-10-31OF - Director → CIF 0 - 16
Fairclough, Paul
Born in July 1939Individual (5 offsprings)Officer(before 1992-06-05) ~ 1999-06-30OF - Director → CIF 0 - 17
Lutz, Marcos Marinho
Born in December 1969Individual (6 offsprings)Officer2019-01-31 ~ 2020-09-30OF - Director → CIF 0 - 18
Fairchild, David Rodney
Born in July 1959Individual (21 offsprings)Officer1999-06-30 ~ 2019-01-31OF - Director → CIF 0 - 19
Hodgetts, Mark Edward
Born in September 1961Individual (12 offsprings)Officer2000-04-01 ~ 2011-10-31OF - Director → CIF 0Hodgetts, Mark Edward
Individual (12 offsprings)Officer1999-06-30 ~ 2009-07-01OF - Secretary → CIF 0 - 20
Chapman, Christopher
Born in December 1962Individual (4 offsprings)Officer2017-10-31 ~ 2019-01-31OF - Director → CIF 0 - 21
Fairchild, Russell John
Born in November 1961Individual (8 offsprings)Officer2008-01-01 ~ 2017-10-31OF - Director → CIF 0 - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-15STANBRIDGE NORTH WEST LIMITED - 1996-03-12LESTER ALDRIDGE NUMBER 109 LIMITED - 1991-10-21Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United KingdomLiquidation Corporate (20 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2026-05-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 23
SECRETARIAL LAW LIMITED
- nowHG BUSINESS SERVICES LIMITED - 2003-09-0222 Kings Park Road, Southampton, HampshireActive Corporate (6 parents, 146 offsprings)Officer1992-12-17 ~ 1999-06-30OF - Secretary → CIF 0 - 24COMMA OIL & CHEMICALS LIMITED - 2018-09-03 02075698COMMA HOLDINGS LIMITED - 1991-01-28VIBRATEC LIMITED - 1986-12-08Moove, Dering Way, Gravesend, Kent, United KingdomActive Corporate (30 parents, 2 offsprings)Person with significant control2017-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 25NUMERICA SECRETARIES LIMITED - now
WESTWOOD SECRETARIES LIMITED
- 2002-11-13 00915194Numerica Secretaries Limited, 66 Wigmore Street, LondonDissolved Corporate (19 parents, 128 offsprings)Officer(before 1992-06-05) ~ 1992-12-17OF - Secretary → CIF 0
Company in focus
WESSEX PETROLEUM LIMITED
Period: 1999-10-14 ~ now
Company number: 01024472
Registered names
WESSEX PETROLEUM LIMITED - now
WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
WESSEX PETROLEUM LIMITED
InfoWESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14Registered number 01024472Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire SO15 2BEPRIVATE LIMITED COMPANY incorporated on 1971-09-17 (54 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-05CIF 0WESSEX PETROLEUM LIMITED
SRegistered number missingWessex House, Cadland Road, Hardley, Hythe, Southampton, England, SO45 3NYCompanies Act 2006CIF 1Limited CompnayCIF 2WESSEX PETROLEUM LIMITED
SRegistered number 1024472Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BELimited in England And Wales, EnglandCIF 3WESSEX PETROLEUM LIMITED
SRegistered number 01024472Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BEPrivate Limited Company in England And Wales, EnglandCIF 4WESSEX PETROLEUM LIMITED
SRegistered number 1024472Wessex House, Cadland Road, Hardley, Hythe, Southampton, England, SO45 3NYLimited in EnglandCIF 5
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Offspring entities and appointments
5
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-15 during the appointment or period of controlSuite 3 Avery House, 69 North Street, BrightonLiquidation Corporate (24 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE2AIRES (UK) LIMITED - 2011-01-11AIRPORT ENERGY SERVICES LIMITED - 2004-02-17Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (27 parents)Person with significant control2026-05-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE3ESTANTE 034 LIMITED - nowWP ENERGY LIMITED - 2010-10-11390 Colehill Lane, Broomhill, Wimborne, Dorset, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-09-25CIF 5 - Ownership of shares – 75% or more → OE4ESTANTE 035 LIMITED - now390 Colehill Lane, Broomhill, Wimborne, Dorset, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-28 ~ 2017-09-25CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE5ATOL FUEL LIMITED - 2012-11-21390 Colehill Lane, Broomhill, Wimborne, Dorset, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-09-25CIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
