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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
    Meldram, David, Brec
    Accountant born in June 1955
    Individual (3 offsprings)
    Officer
    1991-03-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Hutton, Peter Mcbean
    Certified Chartered Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2025-09-02
    OF - Director → CIF 0
  • 3
    Mr. Rory Michael Farren
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2026-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    D Souza, Sharon Clara Anna
    Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    1997-10-28 ~ 2002-11-01
    OF - Director → CIF 0
    D Souza, Sharon Clara Anna
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 5
    Mukhopadhyay, Abhijit
    Lawyer
    Individual (28 offsprings)
    Officer
    2002-11-04 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 6
    Woodfield, Paul Michael
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Nehme, Camille Antoine
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Heslop, Michael E
    Managing Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-17
    OF - Director → CIF 0
    Heslop, Michael
    Oil Co Executive born in January 1941
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 1997-11-28
    OF - Director → CIF 0
    Heslop, Michael E
    Individual (1 offspring)
    Officer
    ~ 1993-02-17
    OF - Secretary → CIF 0
  • 9
    Bubla, Friedrick, Dr
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2002-11-21
    OF - Director → CIF 0
  • 10
    Held, Margret Beate Maria
    Financial Controller born in March 1966
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-03-31
    OF - Director → CIF 0
    Held, Margret Beate Maria
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 11
    Smit, Willem
    Chief Executive/Goi born in June 1941
    Individual (15 offsprings)
    Officer
    1993-02-17 ~ 1994-12-22
    OF - Director → CIF 0
    Smit, Willem
    Individual (15 offsprings)
    Officer
    1993-02-17 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 12
    Ms Ella Christabel Pinnock
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2026-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Grand Pavilion, 802 West Bay Road, 31119, C/o Vistra (cayman) Limited, Grand Cayman, Ky1-1205, Cayman Islands
    Corporate (4 offsprings)
    Person with significant control
    2024-11-12 ~ 2026-01-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED

Period: 1985-02-15 ~ now
Company number: 01682644
Registered names
GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED
    Info
    GULF OIL TRADING COMPANY (EUROPE) LIMITED - 1985-02-15
    ELMCREST MARKETING LIMITED - 1985-02-15
    Registered number 01682644
    1st Floor 12 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 1982-11-30 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED
    S
    Registered number 01682644
    12, Charles Ii Street, London, England, SW1Y 4QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REVIVA COFFEE LIMITED
    16346868
    12 Charles Ii Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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