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 4
  • 1
    Meyer, Hans Marthinus
    Director born in May 1986
    Individual (15 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hendry, Treve Robert
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hargreaves, Andrew Richard
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    FLUID TRANSFER GROUP LIMITED - now
    FLOFUEL LTD - 2020-12-02
    Lakeside Industrial Park, Cotswold Dene, Standlake, Witney, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,093,727 GBP2023-12-31
    Person with significant control
    2018-06-28 ~ 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 21
  • 1
    Sanders, Philip James
    Managing Director born in January 1951
    Individual
    Officer
    1998-11-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Watt, David John
    Engineer born in August 1965
    Individual
    Officer
    2001-04-17 ~ 2008-02-07
    OF - Director → CIF 0
  • 3
    Nairn, David Ian Peter
    Engineer born in May 1965
    Individual
    Officer
    2009-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Mech, Dennis Giovanni
    Engineer born in November 1961
    Individual (9 offsprings)
    Officer
    1998-10-28 ~ 2013-11-05
    OF - Director → CIF 0
    Mech, Dennis Gidvanni
    Individual (9 offsprings)
    Officer
    1998-10-28 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 5
    Martin, Daniel James
    Sales Director born in May 1982
    Individual
    Officer
    2018-10-08 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Little, John Maurice Colenso
    Marketing Director born in September 1958
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Cunnington, Mark John
    Operations Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-10-08
    OF - Director → CIF 0
  • 8
    Mayall, Richard Simon
    Engineer born in February 1969
    Individual
    Officer
    2018-01-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Burrage, George Washington
    Production Director born in June 1943
    Individual
    Officer
    1998-11-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Henning, Steven Simon
    Director born in February 1963
    Individual
    Officer
    2018-06-28 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Fowmes, Stephen Roger
    Financial Director born in November 1965
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2000-02-29
    OF - Director → CIF 0
    Fowmes, Stephen Roger
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 12
    Iles-caine, Richard Sean
    Accountant born in May 1975
    Individual
    Officer
    2012-01-09 ~ 2019-11-22
    OF - Director → CIF 0
    Iles-caine, Richard Sean
    Individual
    Officer
    2011-07-04 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 13
    Reynolds, Colin Andrew
    Sales Director born in July 1941
    Individual
    Officer
    1998-11-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Purchon, Brian Ellwood
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Bignell, Charles Graham
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2014-06-30
    OF - Director → CIF 0
    Bignell, Charles Graham
    Accountant
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 16
    Bristow, Andrew Wyatt
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 17
    Maguire, George Graham
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2020-06-05
    OF - Director → CIF 0
  • 18
    Snowdon, Clive John
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    1999-01-20 ~ 2000-01-06
    OF - Director → CIF 0
  • 19
    STURROCK AND ROBSON (UK) LIMITED
    4, Fitzhardinge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    31 Corsham Street, London
    Corporate
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Director → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLUID TRANSFER INTERNATIONAL LIMITED

Previous names
FLUID TRANSFER LIMITED - 2002-08-29
HAWK PETROLEUM PRODUCTS LIMITED - 1998-12-07
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
  • FLUID TRANSFER INTERNATIONAL LIMITED
    Info
    FLUID TRANSFER LIMITED - 2002-08-29
    HAWK PETROLEUM PRODUCTS LIMITED - 1998-12-07
    Registered number 03658293
    Unit 16 Mill Park, Hawks Green Ind Estate, Cannock, Staffordshire WS11 7XT
    Private Limited Company incorporated on 1998-10-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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