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
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (47 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    153 East 53rd Street, New York, Ny10022, United States
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Plaisted, Roger Peter
    General Manager born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2010-01-01
    OF - Director → CIF 0
    Plaisted, Roger Peter
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Grimme, Michael
    Oil Business born in May 1956
    Individual
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 3
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    ~ 1997-03-18
    OF - Secretary → CIF 0
  • 4
    Baker, Walter
    Chief Operating Officer born in August 1936
    Individual
    Officer
    1993-04-23 ~ 2000-07-21
    OF - Director → CIF 0
  • 5
    Lambert, Martin Harold, Mr.
    Chartered Accountant
    Individual
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 6
    Price, Brian George
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Austen, Robert Nigel
    Accountant born in March 1955
    Individual
    Officer
    1994-02-28 ~ 1998-09-30
    OF - Director → CIF 0
    Austen, Robert Nigel
    Individual
    Officer
    1997-03-18 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 8
    Young, Michael David
    Lawyer born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
parent relation
Company in focus

PHILIPP BROTHERS LIMITED

Previous names
PHIBRO ENERGY LIMITED - 1994-07-27
PHILIPP BROTHERS LIMITED. - 1993-03-01
DERBY & CO.LIMITED - 1984-07-02
Standard Industrial Classification
74990 - Non-trading Company

  • PHILIPP BROTHERS LIMITED
    Info
    PHIBRO ENERGY LIMITED - 1994-07-27
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    DERBY & CO.LIMITED - 1984-07-02
    Registered number 00588144
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1957-07-31 and dissolved on 2019-07-12 (61 years 11 months). The company status is Dissolved.
    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.