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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 18
  • 1
    Maurer, Michael
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2000-12-12
    OF - Director → CIF 0
  • 2
    Zandiyeh, Ali Reza Kambiez, Dr
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Krofchak, Peter Graham
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Bangert, Uwe Karl-heinz
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Allison, Bryan
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 6
    Bennett, Paul
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Frolich, Gunter
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2008-02-25
    OF - Director → CIF 0
  • 8
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-06-12 ~ 2000-07-19
    OF - Director → CIF 0
  • 9
    Reid, Carl David
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Qual, Andreas
    Management Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ 2024-04-25
    OF - Director → CIF 0
  • 11
    Sloan, Michael
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2014-04-28
    OF - Director → CIF 0
    Sloan, Michael
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 12
    Zwarg, Hans Joachim Albrecht
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Miester, Burkhard, Dr
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2000-12-12
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-06-12 ~ 2000-07-19
    OF - Director → CIF 0
  • 15
    Neale, Peter
    Individual (7 offsprings)
    Officer
    2000-07-19 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-06-12 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
  • 17
    Continental Ag, Vahrenwalder Strasse 9, D-30165, Hanover, Germany
    Corporate (7 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Hannoversche Strasse 100, Hannoversche Strasse 100, 21079 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    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
parent relation
Company in focus

PHOENIX OIL & MARINE LIMITED

Period: 2000-07-10 ~ now
Company number: 04012370
Registered names
PHOENIX OIL & MARINE LIMITED - now
INTERCEDE 1588 LIMITED - 2000-07-10 04421854... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHOENIX OIL & MARINE LIMITED
    Info
    INTERCEDE 1588 LIMITED - 2000-07-10
    Registered number 04012370
    Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire DN31 2SY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • PHOENIX OIL & MARINE LIMITED
    S
    Registered number 04012370
    Dunlop Oil & Marine Limited, Moody Lane, Grimsby, England, DN31 2SY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNLOP OIL & MARINE LIMITED
    03471656
    Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.