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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.

Parent entities and officers 24
  • 1
    Fairchild, Russell John
    Operations Director born in November 1961
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Sands, Gary Michael
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
    Sands, Gary Michael
    Individual (7 offsprings)
    Officer
    2019-07-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Borras, Darren
    Commercial Director born in June 1971
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2017-10-31
    OF - Director → CIF 0
    Borras, Darren Keith
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2023-06-21 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Alves, Rodrigo Araujo
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ 2025-11-19
    OF - Director → CIF 0
  • 5
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Fairchild, Barry Collingwood Wilson
    Director born in May 1934
    Individual (18 offsprings)
    Officer
    1999-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Fairclough, Paul
    Gas Engineer born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Richards, Michael Roy
    Chartered Accountant born in July 1951
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Bewsey, Michael Winston
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Lutz, Marcos Marinho
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Tybinkowski, Lee Andrew
    Director born in November 1973
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2019-01-31
    OF - Director → CIF 0
    Tybinkowski, Lee Andrew
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 12
    Neto, Nelson Roseira Gomes
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Ferreira, Filipe Affonso
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Fairchild, David Rodney
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Mello, Rubens Ometto Silveira
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Hodgetts, Mark Edward
    Accountant born in September 1961
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2011-10-31
    OF - Director → CIF 0
    Hodgetts, Mark Edward
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Ball, James Edward
    Managing Director born in November 1945
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Astin, Harold
    Corporate Executive born in August 1932
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Chapman, Christopher
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Guimaraes, Luis Henrique Cals De Beauclair
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2024-05-24
    OF - Director → CIF 0
  • 21
    STANBRIDGE GROUP LIMITED
    - now 02628793
    STANBRIDGE NORTH WEST LIMITED - 1996-03-12
    LESTER ALDRIDGE NUMBER 109 LIMITED - 1991-10-21
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    MOOVE LUBRICANTS LIMITED
    - now 02075698
    COMMA OIL & CHEMICALS LIMITED - 2018-09-03 02075698
    COMMA HOLDINGS LIMITED - 1991-01-28
    VIBRATEC LIMITED - 1986-12-08
    Moove, Dering Way, Gravesend, Kent, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (1 parent, 78 offsprings)
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
  • 24
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02 04782001
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    1992-12-17 ~ 1999-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WESSEX PETROLEUM LIMITED

Period: 1999-10-14 ~ now
Company number: 01024472
Registered names
WESSEX PETROLEUM LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • WESSEX PETROLEUM LIMITED
    Info
    WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14
    Registered number 01024472
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire SO15 2BE
    PRIVATE LIMITED COMPANY incorporated on 1971-09-17 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • WESSEX PETROLEUM LIMITED
    S
    Registered number missing
    Wessex House, Cadland Road, Hardley, Hythe, Southampton, England, SO45 3NY
    Companies Act 2006
    CIF 1
    Limited Compnay
    CIF 2
  • WESSEX PETROLEUM LIMITED
    S
    Registered number 1024472
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIRPORT ENERGY LIMITED
    03875297 04885319... (more)
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ESTANTE 034 LIMITED - now
    WP GROUP (FUELS & LUBRICANTS) LIMITED
    - 2017-11-22 07351056 10300059
    WP ENERGY LIMITED - 2010-10-11
    390 Colehill Lane, Broomhill, Wimborne, Dorset, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ESTANTE 035 LIMITED - now
    WP GROUP (LUBRICANTS) LIMITED
    - 2017-11-22 10300059 07351056
    390 Colehill Lane, Broomhill, Wimborne, Dorset, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-28 ~ 2017-09-25
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    UPTON OIL COMPANY LIMITED
    - now 04641686
    ATOL FUEL LIMITED - 2012-11-21
    390 Colehill Lane, Broomhill, Wimborne, Dorset, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.