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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 24
  • 1
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Duckworth, Stephen Charles
    Broking born in July 1966
    Individual (25 offsprings)
    Officer
    2004-09-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Verrier, Anthony
    Moneybroker born in February 1964
    Individual (19 offsprings)
    Officer
    2004-11-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 4
    Fish, Nigel Timothy
    Accountant born in August 1967
    Individual (24 offsprings)
    Officer
    2001-06-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Sewell, Jill Pamela
    Solicitor born in April 1948
    Individual (73 offsprings)
    Officer
    2001-04-02 ~ 2001-06-14
    OF - Director → CIF 0
    Sewell, Jill Pamela
    Individual (73 offsprings)
    Officer
    2001-11-09 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 6
    Evans, Andrew Keith
    Accountant born in July 1965
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 7
    Ward, Barry Charles Bernard
    Accountant born in December 1965
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 8
    Wink, Angus John Drennan
    Money Broker born in February 1967
    Individual (21 offsprings)
    Officer
    2004-08-02 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2008-08-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 10
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2003-10-23 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 11
    Till, Mark
    Oil Broker born in August 1962
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2003-10-23
    OF - Director → CIF 0
  • 12
    Taylor, Roderick Gordon
    Money Broker born in May 1962
    Individual (21 offsprings)
    Officer
    2004-08-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 13
    Stevens, Robert Brian
    Chartered Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2008-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 14
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (29 offsprings)
    Officer
    2002-06-19 ~ 2004-04-15
    OF - Director → CIF 0
  • 15
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (78 offsprings)
    Officer
    2003-10-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Bowman, Julian Anderson
    Oil Broker born in November 1962
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2003-10-23
    OF - Director → CIF 0
  • 17
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2005-06-24 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 18
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2004-11-25 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Cochrane, Jennifer Jane
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2001-11-10
    OF - Secretary → CIF 0
  • 20
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2004-12-14 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 21
    Stewart, Robin James
    Tax Accountant born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 22
    Kerr, David John
    Executive born in May 1954
    Individual (9 offsprings)
    Officer
    2001-06-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Ryneveld, Robert
    Chief Executive Officer born in July 1944
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2003-10-23
    OF - Director → CIF 0
  • 24
    Mainwaring, Paul Richard
    Finance Director born in July 1963
    Individual (123 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TULLETT LIBERTY (OIL & ENERGY) LIMITED

Period: 2004-07-01 ~ 2012-09-14
Company number: 04192540
Registered names
TULLETT LIBERTY (OIL & ENERGY) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • TULLETT LIBERTY (OIL & ENERGY) LIMITED
    Info
    STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
    BISWELL 2010 LIMITED - 2004-07-01
    Registered number 04192540
    Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2012-09-14 (11 years 5 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.