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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
    Verhaar, Petrus Antonius Maria
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Riebel, Olivier Guillaume Georges
    Born in July 1973
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lawrence
    Individual (73 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 4
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1998-11-03 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 5
    Dumas, Christopher Herbert Egerton
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Innes, Murray Darius
    Born in November 1955
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Moore, Jane Alison
    Individual (32 offsprings)
    Officer
    2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Cuttill, Anne Linda
    Individual (47 offsprings)
    Officer
    1993-11-08 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 9
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-05-10 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 10
    Phillips, Richard John
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1997-11-18 ~ 2000-12-09
    OF - Director → CIF 0
  • 11
    Pullen, John Arthur
    Individual (21 offsprings)
    Officer
    1992-03-17 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 12
    Lavooij, Francois Jan
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1999-09-15 ~ 2003-04-13
    OF - Director → CIF 0
  • 13
    Peck, John Robert
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Scott, Andrew Hillyer
    Born in April 1952
    Individual (35 offsprings)
    Officer
    1992-03-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Wells, Stephen Seth
    Born in February 1976
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 16
    Slack, Thomas William
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2000-12-11 ~ 2003-10-08
    OF - Director → CIF 0
  • 17
    Varela Labbe, Raimundo Jose
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-02-17
    OF - Director → CIF 0
  • 18
    Muguiro Sartorius, Rafael
    Born in September 1957
    Individual (25 offsprings)
    Officer
    1998-06-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 19
    Falshaw, Ian
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 20
    Charlton, Peter James
    Born in February 1945
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 21
    Tuite, Jeffrey Joseph
    Born in February 1952
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Laing, John Bernard Gordon
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2003-10-08 ~ 2008-05-13
    OF - Director → CIF 0
    2011-12-08 ~ 2020-09-29
    OF - Director → CIF 0
  • 23
    Bayfield, Keith Richard
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Curzon, Julian Mark
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1993-08-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Chatterton, Paul
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2007-02-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Goff, Joan Amanda
    Born in October 1956
    Individual (13 offsprings)
    Officer
    1992-03-26 ~ 1993-08-17
    OF - Director → CIF 0
  • 27
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 28
    AGMAN INTERMEDIARY LIMITED - now
    E D & F MAN INTERMEDIARY LIMITED
    - 2026-05-27 12271079
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    Chadwick Court, 15 Hatfields, 15 Hatfields, London, United Kingdom
    Active Corporate (11 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
  • 29
    AGMAN HOLDINGS LIMITED
    03901524
    3, London Bridge Street, London, England
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-03-17 ~ 1992-03-17
    OF - Nominee Secretary → CIF 0
  • 32
    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
  • 33
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 03640873... (more)
    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 voting rights - 75% or moreCIF 0
    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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.