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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 3
  • 1
    Moran, James Michael
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Sejal Chandu
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    3005, Il 60515, Highland Parkway, Suite 200, Downers Grove, United States
    Corporate (7 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 15
  • 1
    Stapleton, Gary Flockhart
    General Manager born in April 1962
    Individual
    Officer
    2014-06-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Johnson, Emily
    Individual
    Officer
    2016-06-13 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 3
    Spurgeon, William
    Management born in January 1959
    Individual
    Officer
    2016-12-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Lass, Jeffrey Robert
    Chief Financial Officer born in February 1970
    Individual
    Officer
    2014-06-20 ~ 2018-05-18
    OF - Director → CIF 0
    Lass, Jeffrey Robert
    Individual
    Officer
    2016-12-09 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 5
    Crouse, David
    Management born in September 1964
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Kosinski, Anthony Kevin
    Vice President born in June 1966
    Individual
    Officer
    2022-10-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Burke, Lawrence Jerome
    Director born in August 1970
    Individual
    Officer
    2019-12-31 ~ 2021-04-02
    OF - Director → CIF 0
  • 8
    Thompson, Brian Michael
    Director born in February 1986
    Individual
    Officer
    2021-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Haskopoulos, Panagiotis
    Accountant born in September 1975
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 10
    Lancaster, Jr., Neville John
    Partner / Managing Director born in May 1968
    Individual
    Officer
    2014-05-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 11
    Walker, Thomas Joseph
    Chief Financial Officer born in June 1970
    Individual
    Officer
    2014-05-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Hubik, Michael Wesley
    Director born in September 1966
    Individual
    Officer
    2018-06-08 ~ 2019-12-31
    OF - Director → CIF 0
    Hubik, Michael Wesley
    Individual
    Officer
    2018-06-08 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 13
    Tracey, Damian James
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2014-06-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Thomas, Neil Hamilton
    Chief Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    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 (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-12 ~ 2026-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WAYNE FUELING SYSTEMS UK HOLDCO LTD.

Previous name
ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED - 2015-05-20
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • WAYNE FUELING SYSTEMS UK HOLDCO LTD.
    Info
    ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED - 2015-05-20
    Registered number 09046944
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire SO53 4NF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • WAYNE FUELING SYSTEMS UK HOLDCO LTD.
    S
    Registered number 09046944
    3, Burlington Gardens, London, England, W1S 3EP
    Private Limited Company in England, United Kingdom
    CIF 1
  • WAYNE FUELING SYSTEMS UK HOLDCO LIMITED
    S
    Registered number 09046944
    Unit 1, Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4NF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VIANET FUEL SOLUTIONS LIMITED - 2016-04-02
    EDENSURE LIMITED - 2012-04-02
    EGASSTATION EUROPE LIMITED - 2006-02-13
    The Technology Management Centre, Moss Lane View, Skelmersdale, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.