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 4
  • 1
    Marsh, Jonathan Robert
    General Counsel born in February 1968
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Schlaepfer, Andrea Clare
    Head Of Corporate Communications born in January 1972
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Valentine Justin
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Parsons, Andrew John Howard
    Oil Executive born in April 1963
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Forrest, Calum Usher
    Head Of Operations born in November 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Ferrey, Matthew Robert
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    1999-12-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Richardson, Mark
    Oil Executive born in October 1955
    Individual
    Officer
    2007-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Greenslade, Paul John
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    1999-12-13 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Fransen, David Bernard
    Director born in March 1958
    Individual
    Officer
    1999-12-16 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Bouman, Gerrit
    Head Of Legal And Claims born in July 1944
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 1999-12-13
    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
  • 8
    Martin, John Kerr
    Chartered Accountant born in July 1957
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 1999-12-13
    OF - Director → CIF 0
    Martin, John Kerr
    Oil Executive
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Hardy, Russell
    Oil Executive born in July 1965
    Individual
    Officer
    2006-08-01 ~ 2007-05-31
    OF - Director → CIF 0
    Hardy, Russell David
    Oil Executive born in July 1965
    Individual
    Officer
    2014-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    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
  • 11
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-10-26 ~ 1999-10-26
    PE - Director → CIF 0
  • 12
    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 BROKING LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • VITOL BROKING LIMITED
    Info
    Registered number 03865197
    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 2024-09-17
    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.