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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
    Dearlove, Juliet Mary
    Individual (121 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2003-10-23 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 5
    De Freitas, Maria Teresa
    Individual (74 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 6
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Kerr, David John
    Born in May 1954
    Individual (9 offsprings)
    Officer
    1995-05-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Collins, Bruce Paul
    Born in March 1952
    Individual (29 offsprings)
    Officer
    2003-10-23 ~ 2004-04-15
    OF - Director → CIF 0
  • 9
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 10
    Corker, Stephen Roger
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2005-01-31 ~ 2008-01-11
    OF - Director → CIF 0
  • 11
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Ryneveld, Robert
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2003-10-23
    OF - Director → CIF 0
  • 13
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2003-10-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    Kerr, Rebecca
    Born in January 1963
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-06-23
    OF - Director → CIF 0
    Kerr, Rebecca
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1995-11-17
    OF - Secretary → CIF 0
  • 16
    Till, Mark
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 17
    Bowman, Julian Anderson
    Born in November 1962
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 2003-10-23
    OF - Director → CIF 0
  • 18
    Sewell, Jill Pamela
    Individual (89 offsprings)
    Officer
    1996-06-23 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 19
    Ward, Barry Charles Bernard
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 20
    Allen, Graham Michael
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 2000-07-10
    OF - Director → CIF 0
    2000-12-01 ~ 2003-10-23
    OF - Director → CIF 0
  • 21
    Laura May Waters
    Individual (22 offsprings)
    Insolvency
    2011-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-04-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 23
    Brown, Kevin George
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-02-06 ~ 1995-02-20
    OF - Nominee Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-02-06 ~ 1995-02-20
    OF - Nominee Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.