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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
Active 6
  • 1
    Irvine, Simeon Thomas
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Baillieu, Charles Latham
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Lee John
    Born in October 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, William Stanley
    Born in March 1964
    Individual (69 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Mcclenan, Michael Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    EFCG LIMITED - 2013-01-24
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    icon of addressEurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Lane, Jane Margaret
    Director And Partner In Farming Partnership born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Bennett, Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 3
    Hincks, Oliver Brandon
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 4
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Sciortino, Roy Alfred
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Broad, Lisa Jayne
    Certified Chartered Accountant born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Rushton, Adrian Stuart
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Atkinson, John Harrison
    Director born in July 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-02-14
    OF - Director → CIF 0
  • 9
    Goldstein, Michael
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Drabble, Darren Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 11
    Dunning, Sarah Beatrice
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-02-14
    OF - Director → CIF 0
  • 12
    Harker, Joseph
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Robins, Timothy Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 14
    Harker, Eleanor Mary Hill
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
    Harker, Eleanor Mary Hill
    Individual
    Officer
    icon of calendar ~ 1996-11-28
    OF - Secretary → CIF 0
  • 15
    Gent, Steven
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 16
    Clayton, Sarah
    Individual
    Officer
    icon of calendar 2024-02-05 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 17
    Mr William Stanley Holmes
    Born in March 1964
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2022-04-14
    OF - Director → CIF 0
    Oldfield, Timothy Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 19
    Armstrong, Richard Charles
    Company Director born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-09-30
    OF - Director → CIF 0
    Armstrong, Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2013-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

UK FUELS LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • UK FUELS LIMITED
    Info
    Registered number 02212080
    icon of addressEurocard Centre Herald Park, Herald Drive, Crewe, Cheshire CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1988-01-20 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • UK FUELS LIMITED
    S
    Registered number 02212080
    icon of addressEurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • UK FUELS LIMITED
    S
    Registered number 2212080
    icon of addressEurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressConeygarth House Leases Road, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressEurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.