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
    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
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Scovell, David
    Individual
    Officer
    1999-11-11 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 2
    Fairchild, Russell John
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Chapman, Christopher
    Director born in December 1962
    Individual
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Guimaraes, Luis Henrique Cals De Beauclair
    Director born in August 1966
    Individual
    Officer
    2020-09-30 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Hodgetts, Mark Edward
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 6
    Fairchild, Barry Collingwood Wilson
    Chairman born in May 1934
    Individual (10 offsprings)
    Officer
    2015-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Sands, Gary Michael
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
    Sands, Gary Michael
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    Tybinkowski, Lee Andrew
    Chartered Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2010-12-14 ~ 2019-01-31
    OF - Director → CIF 0
    Tybinkowski, Lee Andrew
    Individual (8 offsprings)
    Officer
    2010-12-14 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 9
    Fairchild, David Rodney
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2000-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Bewsey, Michael Winston
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Borras, Darren Keith
    Commercial Director born in June 1971
    Individual (7 offsprings)
    Officer
    2015-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Hall, Geoffrey
    Director born in September 1957
    Individual
    Officer
    2014-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Neto, Nelson Roseira Gomes
    Director born in March 1970
    Individual
    Officer
    2024-05-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Wright, Philip Milton
    Sales Director born in January 1949
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Lutz, Marcos Marinho
    Director born in December 1969
    Individual
    Officer
    2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Donald, Neil Scott
    Managing Director born in August 1949
    Individual (20 offsprings)
    Officer
    1999-11-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRPORT ENERGY LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • AIRPORT ENERGY LIMITED
    Info
    Registered number 03875297
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire SO15 2BE
    Private Limited Company incorporated on 1999-11-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • AIRPORT ENERGY LIMITED
    S
    Registered number 03875297
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
    Limited in England
    CIF 1
  • AIRPORT ENERGY LIMITED
    S
    Registered number 03875297
    Wessex House, Cadland Road, Hardley, Hythe, Southampton, England, SO45 3NY
    Limited in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • AIRES (UK) LIMITED - 2011-01-11
    AIRPORT ENERGY SERVICES LIMITED - 2004-02-17
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    AIRPORT ENERGY SOLUTIONS LIMITED - 2013-03-08
    390 Colehill Lane, Broomhill, Wimborne, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AIRPORT ENERGY SERVICES LIMITED - 2011-01-11
    390 Colehill Lane, Broomhill, Wimborne, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    390 Colehill Lane, Broomhill, Wimborne, Dorset, England
    Dissolved Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.