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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 16
  • 1
    Todd, David George
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Meldram, David, Brec
    Accountant born in June 1955
    Individual (3 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
    Meldram, David, Brec
    Individual (3 offsprings)
    Officer
    ~ 1993-01-28
    OF - Secretary → CIF 0
  • 3
    Peterson, Kenneth Duane
    Executive born in January 1935
    Individual (3 offsprings)
    Officer
    ~ 2002-08-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Nair, Ukkarath Muraleedharan
    Business Executive born in May 1953
    Individual (10 offsprings)
    Officer
    2002-08-29 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    Iqbal, Mohammad Asif
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 7
    D Souza, Sharon Clara Anna
    Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 8
    Mukhopadhyay, Abhijit
    Legal Advisor born in July 1953
    Individual (28 offsprings)
    Officer
    2004-09-01 ~ 2024-02-26
    OF - Director → CIF 0
    Mukhopadhyay, Abhijit
    Lawyer
    Individual (28 offsprings)
    Officer
    2002-10-01 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 9
    Woodfield, Paul Michael
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Nabavi, Parviz
    Chartered Accountant born in April 1928
    Individual (5 offsprings)
    Officer
    2000-10-17 ~ 2002-03-20
    OF - Director → CIF 0
  • 11
    Sahami, Firooz
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Nehme, Camille Antoine
    Finance Director born in December 1969
    Individual (8 offsprings)
    Officer
    2002-08-29 ~ 2024-03-04
    OF - Director → CIF 0
  • 13
    Ciner, Gary
    Individual (1 offspring)
    Officer
    ~ 1998-10-31
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
    2016-08-30 ~ 2026-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1993-01-28 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GULF OIL INTERNATIONAL UK LIMITED

Period: 2002-08-07 ~ now
Company number: 01893747
Registered names
GULF OIL INTERNATIONAL UK LIMITED - now
GULF OIL UK LIMITED - 2002-08-07
GOTCO U.K. LIMITED - 2000-10-10
ZEMMERRAND LIMITED - 1985-04-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GULF OIL INTERNATIONAL UK LIMITED
    Info
    GULF OIL UK LIMITED - 2002-08-07
    GOTCO U.K. LIMITED - 2002-08-07
    ZEMMERRAND LIMITED - 2002-08-07
    Registered number 01893747
    12 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 1985-03-08 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 March 2026 and licensed under the Open Government Licence v3.0.