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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 5
  • 1
    Hart, Victoria Louise
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address135, Bishopsgate, London, England
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 2
    Morfee, Jacqueline
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2003-03-07
    OF - Director → CIF 0
    Morfee, Jacqueline
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 3
    Morfee, Clifford Francis
    Accountant born in March 1933
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1996-03-28
    OF - Director → CIF 0
    Morfee, Clifford Francis
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 4
    Meager, Joanna Mary
    Non-Executive Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Pugh, Christopher Charles William
    Futures Energy Broker born in March 1958
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 1998-05-26
    OF - Director → CIF 0
  • 6
    Sayers, Catherine
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 7
    Hadley, Andrew Charles
    Compliance Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2020-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Bieber, Robin Anthony
    Oil Broker born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Gilligan, Iain James
    Coo born in May 1971
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2019-12-06
    OF - Director → CIF 0
    Polydor, Andrew Aristotle
    Director born in September 1962
    Individual (3 offsprings)
    icon of calendar 2024-08-23 ~ 2024-11-21
    OF - Director → CIF 0
  • 13
    Randall, Peter Charles
    Independent Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Forsyth, Matthew Abbotts
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Reinert, Richard Arnim
    Financial Services born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 16
    Hufton, David Barrand
    Oil Broker born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-18 ~ 1997-01-29
    OF - Director → CIF 0
    Hufton, David Barrand
    Broker born in February 1947
    Individual (1 offspring)
    icon of calendar 1999-06-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 17
    Kelly, Alan
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Wink, Angus John Drennan
    Moneybroker born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 19
    Wiper, Philip Michael
    Oil Broker born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2013-03-20
    OF - Director → CIF 0
  • 20
    Sparke, Stephen Howard
    Non-Executive Director born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2025-09-12
    OF - Director → CIF 0
  • 21
    Dranganoudis, George
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ 2024-05-17
    OF - Director → CIF 0
  • 22
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Mazzarulli, Pasquale Vincent
    Oil Broker born in June 1939
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1996-04-11
    OF - Director → CIF 0
  • 24
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2019-09-27
    OF - Director → CIF 0
  • 25
    Short, James Andrew
    Broker born in January 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Bashenko, Alla
    Non-Executive Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 27
    Warwick, Suzanne Claire
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2014-11-26
    OF - Director → CIF 0
    Warwick, Suzanne Claire
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 28
    Bridel, Claire Marie Michel
    Non-Executive Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 29
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-11-26 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

P V M OIL FUTURES LTD

Previous name
P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • P V M OIL FUTURES LTD
    Info
    P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
    Registered number 02829935
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1993-06-18 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.