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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 13
  • 1
    Johnson, Emily Jane
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 2
    Pereira, Mario Sergio Verissimo
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Stapleton, Gary Flockhart
    General Manager born in April 1962
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Sinval, Jose Miguel Do Espirito Santo
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Tracey, Damian James
    Born in September 1965
    Individual (53 offsprings)
    Officer
    2014-03-03 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Lass, Jeffrey Robert
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    Bond, Robert Thomas James
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 8
    Thomas, Neil Hamilton
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2016-12-20
    OF - Director → CIF 0
  • 9
    Cabral, Nuno Alexandre Logrado
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Portela Epifanio Meira De Oliveira, Rui Paulo, Dr
    Cfo born in July 1976
    Individual (7 offsprings)
    Officer
    2021-09-13 ~ 2024-08-16
    OF - Director → CIF 0
  • 11
    Campbell, Darren Paul
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Teixeira, Bruno
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Petrotec Inovacao E Industria, Parque Industrial De Guimaraes, S. Joao De Ponte, 4805-661 Guimaraes, Portugal
    Corporate (2 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETROASSIST UK LIMITED

Period: 2017-02-17 ~ now
Company number: SC471429
Registered names
PETROASSIST UK LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment

Related profiles found in government register
  • PETROASSIST UK LIMITED
    Info
    WAYNE FUELING SYSTEMS UK LTD - 2017-02-17
    Registered number SC471429
    Unit 1, Dryden Court, Bilston Glen Industrial Estate, Loanhead EH20 9HT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-03 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • PETROASSIST UK LIMITED
    S
    Registered number Sc471429
    Unit 1 Dryden Court, Bilston Glen Industrial Estate, Loanhead, United Kingdom, EH20 9HT
    Corporate in Companies House, Scotland
    CIF 1
  • WAYNE FUELING SYSTEMS UK LTD
    S
    Registered number Sc471429
    Unit 1, Dryden Court, Loanhead, Midlothian, Scotland, EH20 9HT
    Private Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREMIER FORECOURTS AND CONSTRUCTION HOLDINGS LIMITED
    11876458
    Unit 3 Lantern Commercial Estate, London Road, Flamstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-05-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WAYNE FUEL MANAGEMENT UK LTD.
    - now 04536379
    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 (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.