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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 28
  • 1
    Coates, Philip Sydney
    Co Director born in July 1955
    Individual (29 offsprings)
    Officer
    2007-04-25 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Jones, Stephen James
    Operations Director born in November 1966
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2008-10-24
    OF - Director → CIF 0
    Jones, Stephen James
    Director
    Individual (8 offsprings)
    Officer
    2008-04-29 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 3
    Spurgeon, William
    Management born in January 1959
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Johnston, Alistair
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Simon, Elie
    President born in October 1959
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 6
    Mcmanus, Michael Stewart
    Chartered Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2008-04-29
    OF - Director → CIF 0
    Mcmanus, Michael Stewart
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 7
    Mctague, Martin Gerard
    Managing Director born in September 1956
    Individual (19 offsprings)
    Officer
    2002-09-16 ~ 2010-08-01
    OF - Director → CIF 0
  • 8
    Tracey, Damian James
    Business Executive born in September 1965
    Individual (48 offsprings)
    Officer
    2016-01-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Lass, Jeffrey Robert
    Certified Public Accountant born in March 1970
    Individual (6 offsprings)
    Officer
    2016-01-31 ~ 2018-05-18
    OF - Director → CIF 0
    Lass, Jeffrey Robert
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 10
    Sanchez, Walter
    Management born in September 1969
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2017-10-27
    OF - Director → CIF 0
  • 11
    Johnson, Emily Jane
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2016-01-29
    OF - Secretary → CIF 0
    2016-01-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 12
    Moore, Nicholas Stephen
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2008-04-29 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Hubik, Michael Wesley
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2019-12-31
    OF - Director → CIF 0
    Hubik, Michael Wesley
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Dickson, James William
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    2008-10-24 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Talbot, Thomas
    Consultant born in March 1957
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2008-01-11
    OF - Director → CIF 0
  • 16
    Foster, Mark Hardwick
    Chartered Accountant born in October 1962
    Individual (32 offsprings)
    Officer
    2008-10-24 ~ 2016-01-31
    OF - Director → CIF 0
    Foster, Mark Hardwick
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2008-10-24 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 17
    Boyle, Susan Rebecca
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Blazye, Andrew Robert
    Co Director born in June 1958
    Individual (67 offsprings)
    Officer
    2007-06-01 ~ 2008-04-29
    OF - Director → CIF 0
  • 19
    Thomas, Neil Hamilton
    Chief Executive born in June 1965
    Individual (6 offsprings)
    Officer
    2016-01-31 ~ 2016-12-09
    OF - Director → CIF 0
  • 20
    Gale, Yvonne, Dr
    Non Exec Director born in April 1968
    Individual (30 offsprings)
    Officer
    2003-05-19 ~ 2007-12-18
    OF - Director → CIF 0
  • 21
    Crouse, David
    Management born in September 1964
    Individual (7 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 22
    Sullivan, Andrew James
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 23
    Burke, Lawrence Jerome
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2021-04-02
    OF - Director → CIF 0
  • 24
    Noble, Duncan James
    Manager born in November 1973
    Individual (9 offsprings)
    Officer
    2008-10-24 ~ 2012-03-12
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 26
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2020-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    PETROASSIST UK LIMITED - now
    WAYNE FUELING SYSTEMS UK LTD
    - 2017-02-17 SC471429
    Unit 1, Dryden Court, Loanhead, Midlothian, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    WAYNE FUELING SYSTEMS UK HOLDCO LTD.
    - now 09046944 14452406
    ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED - 2015-05-20
    3, Burlington Gardens, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-11-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAYNE FUEL MANAGEMENT UK LTD.

Period: 2016-04-02 ~ 2021-11-09
Company number: 04536379
Registered names
WAYNE FUEL MANAGEMENT UK LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WAYNE FUEL MANAGEMENT UK LTD.
    Info
    VIANET FUEL SOLUTIONS LIMITED - 2016-04-02
    EDENSURE LIMITED - 2016-04-02
    EGASSTATION EUROPE LIMITED - 2016-04-02
    Registered number 04536379
    The Technology Management Centre, Moss Lane View, Skelmersdale WN8 9TN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 and dissolved on 2021-11-09 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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