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 3
  • 1
    Hayward, Mark Adrian
    Broker born in January 1971
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Blunden, Annie Elizabeth
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Jonathan Robert
    Lawyer born in February 1968
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lambroza, Shlomo, Dr
    Finance Executive born in February 1957
    Individual
    Officer
    2002-04-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Cook, Diane
    Oil Executive born in September 1949
    Individual
    Officer
    2001-01-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Favre, Roland
    Director born in February 1949
    Individual
    Officer
    1999-12-16 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Rosignoli, Sandra Jane
    Solicitor born in February 1969
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Bouman, Gerrit
    Head Of Legal And Claims born in July 1944
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2001-12-31
    OF - Director → CIF 0
    Bouman, Gerrit
    Head Of Legal And Claims
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    Martin, John Kerr
    Oil Executive born in July 1957
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 2019-12-31
    OF - Director → CIF 0
    Martin, John Kerr
    Oil Executive
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 7
    Thomas, Paul
    Oil Executive born in February 1958
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Place Des Bergues 3, 1201, Geneva, Switzerland
    Corporate
    Person with significant control
    2023-01-03 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-10-26 ~ 1999-10-26
    PE - Director → CIF 0
  • 10
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

VITOL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VITOL SERVICES LIMITED
    Info
    Registered number 03865177
    4th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 1999-10-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • VITOL SERVICES LIMITED
    S
    Registered number 3865177
    4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
  • VITOL SERVICES LIMITED
    S
    Registered number 03865177
    Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.