logo
explain how to read the page

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 13
  • 1
    Morrice, Richard Gordon
    Chartered Accountant born in March 1967
    Individual (12 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
    2000-06-13 ~ 2003-07-29
    OF - Director → CIF 0
    Morrice, Richard Gordon
    Individual (12 offsprings)
    Officer
    1999-03-29 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 2
    Schulte, Peter
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2005-04-04
    OF - Director → CIF 0
  • 3
    Wingrove, Andrew
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 4
    Kasraie, Amirreza
    Sales Director born in September 1974
    Individual (5 offsprings)
    Officer
    2010-01-13 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Duthie, Peter
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    2014-11-27 ~ 2018-01-11
    OF - Director → CIF 0
  • 6
    Martin, Andrew John
    Steel Pipe Trader
    Individual (6 offsprings)
    Officer
    2003-08-15 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 7
    Ralph, Lucy
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 8
    Farnfield, Richard Mark
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Tyacke, Julian Charles
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Tyacke, Julian Charles
    Company Director born in June 1958
    Individual (7 offsprings)
    1998-06-15 ~ 2004-11-01
    OF - Director → CIF 0
    Mr Julian Charles Tyacke
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    RIVER OAKS CORPORATE SERVICES LIMITED
    18 Macaulay Drive, Aberdeen, Grampian
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-06-22 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 11
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2008-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    12, Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROSTEM (UK) LIMITED

Period: 2014-11-27 ~ 2022-11-25
Company number: 03581607
Registered names
PETROSTEM (UK) LIMITED - Dissolved
PPCL LIMITED - 2014-11-27
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • PETROSTEM (UK) LIMITED
    Info
    PPCL LIMITED - 2014-11-27
    Registered number 03581607
    C/o Ersnt & Young Llp 1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 and dissolved on 2022-11-25 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.