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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 19
  • 1
    Nye, Russell
    Individual (10 offsprings)
    Officer
    (before 1991-12-28) ~ 2014-02-24
    OF - Secretary → CIF 0
  • 2
    Jessup, Lisa Jane
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 3
    Bresnahan, Kevin Denis
    Oil Bunker Trader born in September 1954
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Elderen, Robin Van
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 5
    Thompson, Robert Charles
    Head Of Group Supply & Business Development born in August 1968
    Individual (11 offsprings)
    Officer
    2014-02-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Beeson, Karl
    Group Chief Executive Officer born in December 1963
    Individual (15 offsprings)
    Officer
    2004-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Colvin, Paul Anthony
    Marine Fuels Trader born in January 1962
    Individual (8 offsprings)
    Officer
    2004-11-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Payot, Arnaud Jacques
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Mr Antoine Dominique Francois Fagniez
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Mr Steven John Brann
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Saral, Cem Halil, Mr.
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Mr Martyn Richard Wade
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Russell, Robert
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Ogilvie, Angus Grantham
    Oil Bunker Trader born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Scarboro, Joe
    Financial Director born in November 1978
    Individual (13 offsprings)
    Officer
    2009-04-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Fletcher, Christopher John
    Marine Fuels Trader born in July 1964
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Howard, Frank Peter
    Finance Director born in May 1968
    Individual (6 offsprings)
    Officer
    2012-04-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 18
    Mr Murray Paul Grindrod
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    1 Maritime Square, #09-26 Harbour Front Centre, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COCKETT MARINE OIL LIMITED

Period: 1980-12-31 ~ now
Company number: 01439075
Registered names
COCKETT MARINE OIL LIMITED - now
CROWNFORM LIMITED - 1980-12-31
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • COCKETT MARINE OIL LIMITED
    Info
    CROWNFORM LIMITED - 1980-12-31
    Registered number 01439075
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1979-07-23 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 April 2026 and licensed under the Open Government Licence v3.0.