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 2
  • 1
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    TP ICAP EMEA INVESTMENTS LIMITED - now
    Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Brill, Tiffany Fern
    Individual
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 2
    Morfee, Jacqueline
    Individual
    Officer
    1996-04-11 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 3
    Hufton, David Barrand
    Oil Broker born in February 1947
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1997-01-01
    OF - Director → CIF 0
    2013-02-21 ~ 2016-05-26
    OF - Director → CIF 0
  • 4
    Wink, Angus John Drennan
    Moneybroker born in February 1967
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Warwick, Suzanne Claire
    Accountant
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 6
    Morfee, Clifford Francis
    Accountant born in March 1933
    Individual
    Officer
    1995-11-21 ~ 1996-03-28
    OF - Director → CIF 0
    Morfee, Clifford Francis
    Accountant
    Individual
    Officer
    1995-11-21 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 7
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Bieber, Robin Anthony
    Oil Broker born in September 1953
    Individual (6 offsprings)
    Officer
    1995-11-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    42-50, 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
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-21 ~ 1995-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P V M OIL CONSULTANTS LTD

Standard Industrial Classification
74990 - Non-trading Company

  • P V M OIL CONSULTANTS LTD
    Info
    Registered number 03128784
    Floor 2, 155 Bishopsgate, London EC2M 3TQ
    Private Limited Company incorporated on 1995-11-21 and dissolved on 2019-12-10 (24 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.