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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 25
  • 1
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 2
    Bowman, Julian Anderson
    Oil Broker born in November 1962
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 2003-10-23
    OF - Director → CIF 0
  • 3
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Graham Michael
    Management Consultant born in May 1943
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 2000-07-10
    OF - Director → CIF 0
    Allen, Graham Michael
    Consultant born in May 1943
    Individual (3 offsprings)
    2000-12-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (22 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Brown, Kevin George
    Derivatives Broker born in December 1956
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 7
    Till, Mark
    Oil Broker born in August 1962
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 8
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (98 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ryneveld, Robert
    Cheif Executive Officer born in July 1944
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2003-10-23
    OF - Director → CIF 0
  • 13
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (89 offsprings)
    Officer
    2003-10-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    2003-10-23 ~ 2004-04-15
    OF - Director → CIF 0
  • 15
    Kerr, Rebecca
    Director born in January 1963
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-06-23
    OF - Director → CIF 0
    Kerr, Rebecca
    Director
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1995-11-17
    OF - Secretary → CIF 0
  • 16
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 17
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (31 offsprings)
    Officer
    2005-01-31 ~ 2008-01-11
    OF - Director → CIF 0
  • 18
    Dyer Bartlett, Diana
    Individual (93 offsprings)
    Officer
    2003-10-23 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 19
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 20
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 21
    Kerr, David John
    Executive born in May 1954
    Individual (9 offsprings)
    Officer
    1995-05-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Sewell, Jill Pamela
    Individual (89 offsprings)
    Officer
    1996-06-23 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 23
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-02-06 ~ 1995-02-20
    OF - Nominee Secretary → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-02-06 ~ 1995-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED

Period: 2000-01-20 ~ 2012-09-14
Company number: 03020348 03063816... (more)
Registered names
TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED - Dissolved 03063816... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
    Info
    STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
    Registered number 03020348
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-06 and dissolved on 2012-09-14 (17 years 7 months). 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 April 2026 and licensed under the Open Government Licence v3.0.