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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
Active 4
  • 1
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Falshaw, Ian
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Stephen Seth
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    HESS ENERGY POWER & GAS COMPANY (UK) LIMITED - 2015-02-13
    icon of address2nd Floor, Cardinal Place, 100 Victoria Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Cuttill, Anne Linda
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 2
    Dumas, Christopher Herbert Egerton
    Commodity Trader born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2003-04-13
    OF - Director → CIF 0
  • 4
    Curzon, Julian Mark
    Management Consultant born in September 1958
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Charlton, Peter James
    Financial Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 6
    Riebel, Olivier Guillaume Georges
    Trading Director born in July 1973
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Verhaar, Petrus Antonius Maria
    Financial Director born in November 1954
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2003-10-08
    OF - Director → CIF 0
  • 9
    Scott, Andrew Hillyer
    Divisional Managing Director born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-03-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Peck, John Robert
    Manager born in January 1961
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2000-12-09
    OF - Director → CIF 0
  • 12
    Clarke, Peter Lawrence
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 13
    Bayfield, Keith Richard
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Innes, Murray Darius
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2020-03-06
    OF - Director → CIF 0
  • 15
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 16
    Varela Labbe, Raimundo Jose
    Regional Development Manager born in March 1973
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2009-02-17
    OF - Director → CIF 0
  • 17
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    Pullen, John Arthur
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 19
    Chatterton, Paul
    General Manager born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Tuite, Jeffrey Joseph
    Trader born in February 1952
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Moore, Jane Alison
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 22
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2008-05-13
    OF - Director → CIF 0
    icon of calendar 2011-12-08 ~ 2020-09-29
    OF - Director → CIF 0
  • 23
    Goff, Joan Amanda
    Chartered Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1993-08-17
    OF - Director → CIF 0
  • 24
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-17 ~ 1992-03-17
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address3, London Bridge Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    icon of addressChadwick Court, 15 Hatfields, 15 Hatfields, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-14 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    icon of address5th Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    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
  • 29
    AGMAN GROUP LIMITED - now
    icon of address3, London Bridge Street, London, England
    Active Corporate (2 parents, 3 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
    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

Previous names
E D & F MAN ALCOHOLS LIMITED - 1993-04-27
E D & F MAN BIOFUELS LIMITED - 2012-02-02
E D & F MAN LIQUID PRODUCTS LIMITED - 2007-11-01
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • E D & F MAN FISHOILS LIMITED
    Info
    E D & F MAN ALCOHOLS LIMITED - 1993-04-27
    E D & F MAN BIOFUELS LIMITED - 1993-04-27
    E D & F MAN LIQUID PRODUCTS LIMITED - 1993-04-27
    Registered number 02697807
    icon of addressChadwick Court, 15 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 (33 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.