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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 20
  • 1
    Mcmullen, Rachel
    Finance Director born in August 1974
    Individual (21 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Slaviero, Gianluigi Ermanio
    Marketing Manager Europe born in August 1962
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual (36 offsprings)
    Officer
    2003-11-07 ~ 2007-12-17
    OF - Director → CIF 0
    Atkins, Leon Ronald
    Solicitor
    Individual (36 offsprings)
    Officer
    2003-11-07 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    Henry-biabaud, Frederic
    Managing Director born in October 1946
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Weeks, John Edwin
    Oil Company Executive born in April 1947
    Individual (8 offsprings)
    Officer
    1999-10-15 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Spruce, David
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2000-03-09
    OF - Secretary → CIF 0
    2000-11-06 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 7
    Chomse, Kevin Michael
    European Marketing Manager born in December 1949
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2001-06-26
    OF - Director → CIF 0
  • 8
    Van Geel, Eric
    Manager European Fleets born in September 1958
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Tomlinson, Mark Charles
    Solicitor born in October 1962
    Individual (25 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    Tomlinson, Mark Charles
    Solicitor
    Individual (25 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Forster, Garry
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-11-05
    OF - Secretary → CIF 0
  • 11
    Gray, Bruce Nelson
    Financial Director born in April 1970
    Individual (28 offsprings)
    Officer
    2003-11-24 ~ 2007-12-17
    OF - Director → CIF 0
  • 12
    Newberry, Michael John
    Accountant born in November 1951
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Manley, Andrew Robert
    Commerical Director born in June 1956
    Individual (19 offsprings)
    Officer
    2001-06-26 ~ 2003-11-07
    OF - Director → CIF 0
  • 14
    Allais, Daniel Georges Philippe
    Project Manager born in November 1961
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2003-11-07
    OF - Director → CIF 0
  • 15
    Aldridge, Sue
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 16
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1998-10-26 ~ 1999-10-15
    OF - Director → CIF 0
  • 17
    Combes, Roland Yves Marcel
    Director born in January 1947
    Individual (19 offsprings)
    Officer
    1999-10-15 ~ 2003-11-24
    OF - Director → CIF 0
  • 18
    Dziembaj, Jacek Jan
    Oil Company Executive born in June 1968
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-08-24 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-08-24 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3620808 LIMITED

Period: 2012-06-15 ~ 2013-01-22
Company number: 03620808
Registered names
3620808 LIMITED - Dissolved
VOLEFIELD LIMITED - 1999-05-19
Standard Industrial Classification
74990 - Non-trading Company

  • 3620808 LIMITED
    Info
    TRINITY TRUCK SERVICES LIMITED - 2012-06-15
    VOLEFIELD LIMITED - 2012-06-15
    Registered number 03620808
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham B6 5TW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 and dissolved on 2013-01-22 (14 years 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.