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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 23
  • 1
    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
  • 2
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (78 offsprings)
    Officer
    2003-10-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 8
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2005-01-31 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    2003-10-23 ~ 2004-04-15
    OF - Director → CIF 0
  • 10
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Brown, Kevin George
    Derivatives Broker born in December 1956
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 12
    Kerr, David John
    Executive born in May 1954
    Individual (9 offsprings)
    Officer
    1995-05-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2003-10-23 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 14
    Bowman, Julian Anderson
    Oil Broker born in November 1962
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 2003-10-23
    OF - Director → CIF 0
  • 15
    Sewell, Jill Pamela
    Individual (73 offsprings)
    Officer
    1996-06-23 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 16
    Till, Mark
    Oil Broker born in August 1962
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 17
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 18
    Ryneveld, Robert
    Cheif Executive Officer born in July 1944
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2003-10-23
    OF - Director → CIF 0
  • 19
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 20
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 21
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-02-06 ~ 1995-02-20
    OF - Nominee Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 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)
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 5 April 2026 and licensed under the Open Government Licence v3.0.