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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 24
  • 1
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2001-05-15 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Ankers, Peter
    Individual (26 offsprings)
    Officer
    1999-10-15 ~ 2000-01-26
    OF - Secretary → CIF 0
    2000-11-06 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 3
    Calvert, John Michael
    Chartered Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    (before 1992-08-13) ~ 1998-02-13
    OF - Director → CIF 0
  • 4
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Shaw, Gary Allan
    Individual (32 offsprings)
    Officer
    2000-01-26 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 6
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 7
    Farr, Richard Eric
    Chartered Accountant born in August 1957
    Individual (24 offsprings)
    Officer
    (before 1992-08-13) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-08-05
    OF - Director → CIF 0
  • 9
    Plasco, Joel Darren
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2004-10-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 12
    Taylor, Kim Michael
    Director born in July 1955
    Individual (23 offsprings)
    Officer
    2001-07-27 ~ 2002-04-25
    OF - Director → CIF 0
  • 13
    Hughes, Arthur Mcquade
    Company Director born in May 1952
    Individual (28 offsprings)
    Officer
    1999-05-26 ~ 2004-10-13
    OF - Director → CIF 0
  • 14
    Holmes, Deborah Ann
    Accountant born in October 1960
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Pithers, Garry Rowland
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1999-06-07
    OF - Director → CIF 0
  • 16
    Collis, Sarah Ann
    Chartered Accoutant born in October 1961
    Individual (33 offsprings)
    Officer
    1997-08-11 ~ 2001-07-27
    OF - Director → CIF 0
  • 17
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Keenan, Patrick Michael
    Company Director born in October 1959
    Individual (23 offsprings)
    Officer
    1999-05-26 ~ 2004-10-13
    OF - Director → CIF 0
  • 19
    Mayhill, Geoffrey Ronald
    Legal Advisor born in July 1958
    Individual (21 offsprings)
    Officer
    (before 1992-08-13) ~ 1997-08-12
    OF - Director → CIF 0
  • 20
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 21
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 22
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    2002-04-30 ~ 2004-10-13
    OF - Director → CIF 0
  • 23
    Jack, Stephen Andrew
    Finance Director born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 24
    Second Floor, 155 Bishopsgate, London
    Corporate (7 offsprings)
    Officer
    (before 1992-08-13) ~ 1999-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PREBON SERVICES LIMITED

Period: 2008-05-01 ~ 2012-09-13
Company number: 02637278 02699385
Registered names
PREBON SERVICES LIMITED - Dissolved 02699385
MAWLAW 125 LIMITED - 1991-09-05 02644726... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PREBON SERVICES LIMITED
    Info
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED - 2008-05-01
    F.P. SERVICES LIMITED - 2008-05-01
    MAWLAW 125 LIMITED - 2008-05-01
    Registered number 02637278
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-13 and dissolved on 2012-09-13 (21 years 1 month). The status of the company number is Dissolved.
    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.