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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 33
  • 1
    Clarke, Peter Lawrence
    Individual (48 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 2
    Riebel, Olivier Guillaume Georges
    Trading Director born in July 1973
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Goff, Joan Amanda
    Chartered Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    1992-03-26 ~ 1993-08-17
    OF - Director → CIF 0
  • 4
    Pullen, John Arthur
    Individual (15 offsprings)
    Officer
    1992-03-17 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 5
    Scott, Andrew Hillyer
    Divisional Managing Director born in April 1952
    Individual (33 offsprings)
    Officer
    1992-03-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 6
    Bayfield, Keith Richard
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1998-11-03 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 8
    Chatterton, Paul
    General Manager born in July 1970
    Individual (13 offsprings)
    Officer
    2007-02-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Charlton, Peter James
    Financial Director born in March 1945
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 10
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    1997-11-18 ~ 2000-12-09
    OF - Director → CIF 0
  • 11
    Innes, Murray Darius
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2020-03-06
    OF - Director → CIF 0
  • 12
    Laing, John Bernard Gordon
    Chartered Accountant born in March 1962
    Individual (31 offsprings)
    Officer
    2003-10-08 ~ 2008-05-13
    OF - Director → CIF 0
    2011-12-08 ~ 2020-09-29
    OF - Director → CIF 0
  • 13
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    1995-05-10 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 14
    Falshaw, Ian
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    1998-06-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 16
    Wells, Stephen Seth
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 17
    Varela Labbe, Raimundo Jose
    Regional Development Manager born in March 1973
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-02-17
    OF - Director → CIF 0
  • 18
    Slack, Thomas William
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2000-12-11 ~ 2003-10-08
    OF - Director → CIF 0
  • 19
    Moore, Jane Alison
    Individual (31 offsprings)
    Officer
    2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 20
    Verhaar, Petrus Antonius Maria
    Financial Director born in November 1954
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 21
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual (10 offsprings)
    Officer
    1999-09-15 ~ 2003-04-13
    OF - Director → CIF 0
  • 22
    Curzon, Julian Mark
    Management Consultant born in September 1958
    Individual (5 offsprings)
    Officer
    1993-08-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Peck, John Robert
    Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Cuttill, Anne Linda
    Individual (33 offsprings)
    Officer
    1993-11-08 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 25
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 26
    Dumas, Christopher Herbert Egerton
    Commodity Trader born in August 1975
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ 2011-12-08
    OF - Director → CIF 0
  • 27
    Tuite, Jeffrey Joseph
    Trader born in March 1952
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-03-17 ~ 1992-03-17
    OF - Nominee Secretary → CIF 0
  • 29
    HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED
    - now 04308186
    HESS ENERGY POWER & GAS COMPANY (UK) LIMITED - 2015-02-13
    Level 8, 123, Buckingham Palace Road, London, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    E D & F MAN INTERMEDIARY LIMITED
    - now 12271079
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    Chadwick Court, 15 Hatfields, 15 Hatfields, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2021-01-14 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 01150601
    3, London Bridge Street, London, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2020-04-15 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-04-15 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    5th Floor, 37 Esplanade, St Helier, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2020-04-15 ~ 2020-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    AGMAN HOLDINGS LIMITED
    03901524
    3, London Bridge Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E D & F MAN FISHOILS LIMITED

Period: 2012-02-02 ~ now
Company number: 02697807
Registered names
E D & F MAN FISHOILS LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • E D & F MAN FISHOILS LIMITED
    Info
    E D & F MAN BIOFUELS LIMITED - 2012-02-02
    E D & F MAN LIQUID PRODUCTS LIMITED - 2012-02-02
    E D & F MAN ALCOHOLS LIMITED - 2012-02-02
    Registered number 02697807
    Level 8, 123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.