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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 29
  • 1
    Sands, Gary Michael
    Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2019-01-31
    OF - Director → CIF 0
    Sands, Gary Michael
    Accountant
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Fontalva, Renato Aparecido
    Business Administration born in October 1967
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Fagg, Brian
    Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Bell, John Alan Clifford
    Oil Company Executive born in May 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 5
    Borras, Darren Keith
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2023-06-21 ~ 2026-01-15
    OF - Director → CIF 0
  • 6
    Wright, David William
    Company Executive born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-01-22
    OF - Director → CIF 0
  • 7
    Alves, Rodrigo Araujo
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ 2025-11-19
    OF - Director → CIF 0
  • 8
    Coker, Maurice Norman
    Director born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Hopkinson, David Garnett
    Oil Company Executive born in February 1964
    Individual (12 offsprings)
    Officer
    2006-04-20 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Bewsey, Michael Winston
    Oil Company Executive born in January 1965
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Lutz, Marcos Marinho
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Corrish, John Leslie
    Managing Director born in March 1950
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 2000-08-24
    OF - Director → CIF 0
  • 13
    Seex, David Stewart
    Oil Company Executive born in September 1946
    Individual (5 offsprings)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Canton, Geoffrey Anthony
    Oil Company Executive born in December 1956
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 15
    Gomes, Nelson Roseira Neto
    Civil Engineer born in March 1970
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
    Neto, Nelson Roseira Gomes
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Ferreira, Filipe Affonso
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Morss, Robert James
    Oil Company Executive born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Woolf, Andrew James
    Oil Company Executive born in October 1965
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2008-02-26
    OF - Director → CIF 0
  • 19
    Piper, John Richard
    Oil Company Executive born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 20
    Mello, Rubens Ometto Silveira
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Rubens Ometto Silveira Mello
    Born in March 1950
    Individual (6 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Vernon, Patrick Desmond Fraser
    Oil Company Executive born in April 1965
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2010-09-16
    OF - Director → CIF 0
  • 22
    Walker, John Keith
    Oil Company Executive born in January 1953
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2007-08-01
    OF - Director → CIF 0
    Walker, John Keith
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 23
    Alloncle, Bernard Charles
    Oil Executive born in July 1951
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2000-04-19
    OF - Director → CIF 0
  • 24
    Milne, Stuart Alexander
    Oil Company Executive born in October 1965
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Mcdonald, Ken Richard
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 2002-06-05
    OF - Director → CIF 0
    Mcdonald, Ken Richard
    Individual (3 offsprings)
    Officer
    ~ 2001-04-20
    OF - Secretary → CIF 0
  • 26
    Fennell, Brynley Victor, Dr
    Oil Company Executive born in April 1949
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    Hood, Ian Alexander
    Oil Company Executive born in April 1957
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 29
    COSAN LUBES INVESTMENTS LIMITED
    08018479
    Cosan Lubricants, Dering Way, Gravesend, Kent, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOOVE LUBRICANTS LIMITED

Period: 2018-09-03 ~ now
Company number: 02075698
Registered names
MOOVE LUBRICANTS LIMITED - now
VIBRATEC LIMITED - 1986-12-08
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • MOOVE LUBRICANTS LIMITED
    Info
    COMMA OIL & CHEMICALS LIMITED - 2018-09-03
    COMMA HOLDINGS LIMITED - 2018-09-03
    VIBRATEC LIMITED - 2018-09-03
    Registered number 02075698
    Moove, Dering Way, Gravesend, Kent DA12 2QX
    PRIVATE LIMITED COMPANY incorporated on 1986-11-19 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MOOVE LUBRICANTS LIMITED
    S
    Registered number missing
    Moove, Dering Way, Gravesend, Kent, England, DA12 2QX
    Limited Company
    CIF 1
  • MOOVE LUBRICANTS LIMITED
    S
    Registered number 02075698
    Moove, Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-10-31 ~ now
    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
  • 2
    WESSEX PETROLEUM LIMITED
    - now 01024472
    WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2017-11-01 ~ now
    CIF 2 - Has significant influence or control OE

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