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 5
  • 1
    Alves, Rodrigo Araujo
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ferreira, Filipe Affonso
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Borras, Darren Keith
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Mello, Rubens Ometto Silveira
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    COMMA OIL & CHEMICALS LIMITED - 2018-09-03
    COMMA HOLDINGS LIMITED - 1991-01-28
    VIBRATEC LIMITED - 1986-12-08
    Moove, Dering Way, Gravesend, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Fairchild, Russell John
    Operations Director born in November 1961
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Chapman, Christopher
    Director born in December 1962
    Individual
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Guimaraes, Luis Henrique Cals De Beauclair
    Director born in August 1966
    Individual
    Officer
    2020-09-30 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Hodgetts, Mark Edward
    Individual (3 offsprings)
    Officer
    ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Fairchild, Barry Collingwood Wilson
    Company Director born in May 1934
    Individual (10 offsprings)
    Officer
    ~ 2017-10-31
    OF - Director → CIF 0
    Mr Barry Collingwood Wilson Fairchild
    Born in May 1934
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Sands, Gary Michael
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
    Sands, Gary
    Individual (1 offspring)
    Officer
    2019-07-13 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Tybinkowski, Lee Andrew
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2019-01-31
    OF - Director → CIF 0
    Tybinkowski, Lee Andrew
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2019-07-13
    OF - Secretary → CIF 0
  • 8
    Fairchild, David Rodney
    Managing Director born in July 1959
    Individual (13 offsprings)
    Officer
    1999-06-28 ~ 2019-01-31
    OF - Director → CIF 0
    Mr David Rodney Fairchild
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Bewsey, Michael Winston
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Neto, Nelson Roseira Gomes
    Director born in March 1970
    Individual
    Officer
    2024-05-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Fairchild, Sylvia Joan
    Company Director born in February 1935
    Individual (3 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Fairchild, Sylvia Joan
    Director born in February 1935
    Individual (3 offsprings)
    2012-11-13 ~ 2017-10-31
    OF - Director → CIF 0
    Mrs Sylvia Joan Fairchild
    Born in February 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Lutz, Marcos Marinho
    Director born in December 1969
    Individual
    Officer
    2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    LESTER ALDRIDGE TRUST CORPORATION LIMITED - now
    LESTER ALDRIDGE TRUST CORPORATION - 2018-05-21
    Russell House, Oxford Road, Bournemouth, Dorset, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STANBRIDGE GROUP LIMITED

Previous names
STANBRIDGE NORTH WEST LIMITED - 1996-03-12
LESTER ALDRIDGE NUMBER 109 LIMITED - 1991-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STANBRIDGE GROUP LIMITED
    Info
    STANBRIDGE NORTH WEST LIMITED - 1996-03-12
    LESTER ALDRIDGE NUMBER 109 LIMITED - 1991-10-21
    Registered number 02628793
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire SO15 2BE
    Private Limited Company incorporated on 1991-07-12 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • STANBRIDGE GROUP LIMITED
    S
    Registered number 2628793
    Wessex House, Cadland Road, Hythe, Southampton, Hampshire, United Kingdom, SO45 3NY
    ENGLAND
    CIF 1
  • STANBRIDGE GROUP LIMITED
    S
    Registered number 02628793
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2BE
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • STANBRIDGE GROUP LIMITED
    S
    Registered number 02628793
    Wessex House, Cadland Road, Hardley, Hythe, Southampton, England, SO45 3NY
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    HONEYCOMBE 50 LIMITED - 1994-02-08
    4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,912 GBP2023-12-31
    Officer
    1993-12-02 ~ 2018-06-30
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    HELPZOOM LIMITED - 1999-07-09
    390 Colehill Lane, Broomhill, Wimborne, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.