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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
Active 3
  • 1
    Mr Alex Krueger
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Quake, Jeffrey Kurt
    Private Equity born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    REGENT PREMIUM SECRETARY LTD.
    icon of address85, Great Portland Street, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Smith, David Arthur
    Investment Executive born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2004-10-08
    OF - Director → CIF 0
    Smith, David Arthur
    Investment Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 2
    Ruijs, Eduard
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2017-06-02
    OF - Director → CIF 0
    Mr Eduard Ruijs
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Giuliani, Francesco
    Private Equity born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Francesco Giuliani
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Zarrilli, Jennifer Carla
    Private Equity born in June 1967
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2020-10-31
    OF - Director → CIF 0
    Mrs Jennifer Zarrilli
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Krueger, Alex Townsend
    Private Equity born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2018-02-02
    OF - Director → CIF 0
  • 6
    Hill, John A.
    Non-Executive Director born in January 1942
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Hartley, Neil John
    Private Equity born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2016-02-09
    OF - Director → CIF 0
    Hartley, Neil John
    Investment Advisor born in September 1965
    Individual (11 offsprings)
    icon of calendar 2018-01-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 8
    Cesari, Catia
    Financial Advisor born in August 1967
    Individual
    Officer
    icon of calendar 2005-01-03 ~ 2006-09-30
    OF - Director → CIF 0
    Cesari, Catia
    Individual
    Officer
    icon of calendar 2005-01-03 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 9
    Guill, Ben
    Investor born in January 1951
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2007-03-14
    OF - Director → CIF 0
  • 10
    Macaulay, William E.
    Executive born in September 1945
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2009-04-20
    OF - Director → CIF 0
    Macaulay, William E.
    Non-Executive Director born in September 1945
    Individual
    icon of calendar 2010-02-23 ~ 2019-11-26
    OF - Director → CIF 0
    Mr William E. Macaulay
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    PE - Has significant influence or control → CIF 0
  • 11
    Sikorski, Thomas
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Zafereo, Ryan Nicholas
    Private Equity born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 13
    Honeybourne, John William Gervase
    Investment Executive born in March 1951
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    DEWPOWER LIMITED - 2002-10-10
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-04-08 ~ 2019-04-01
    PE - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-06 ~ 2004-02-06
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-06 ~ 2004-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST RESERVE INTERNATIONAL LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Profit/Loss
419,899 GBP2021-01-01 ~ 2021-12-31
994,236 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,250,217 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,212,037 GBP2021-12-31
1,173,857 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,180 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
38,180 GBP2021-12-31
76,360 GBP2020-12-31
Turnover/Revenue
718,316 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
718,316 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
568,735 GBP2021-01-01 ~ 2021-12-31
1,860,005 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
490,534 GBP2021-01-01 ~ 2021-12-31
994,236 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
490,534 GBP2021-01-01 ~ 2021-12-31
994,236 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,635 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
38,180 GBP2021-12-31
76,360 GBP2020-12-31
Debtors
306,245 GBP2021-12-31
66,300 GBP2020-12-31
Cash at bank and in hand
11,469 GBP2021-12-31
10,698 GBP2020-12-31
Current Assets
317,714 GBP2021-12-31
76,998 GBP2020-12-31
Creditors
Amounts falling due within one year
23,704 GBP2021-12-31
18,742 GBP2020-12-31
Net Current Assets/Liabilities
294,010 GBP2021-12-31
58,256 GBP2020-12-31
Total Assets Less Current Liabilities
332,190 GBP2021-12-31
134,616 GBP2020-12-31
Creditors
Amounts falling due after one year
509,000 GBP2021-12-31
Net Assets/Liabilities
-176,810 GBP2021-12-31
243,089 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Retained earnings (accumulated losses)
-276,810 GBP2021-12-31
143,089 GBP2020-12-31
6,566,550 GBP2019-12-31
Equity
-176,810 GBP2021-12-31
243,089 GBP2020-12-31
Restated amount
243,089 GBP2020-12-31
6,666,550 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-419,899 GBP2021-01-01 ~ 2021-12-31
-994,236 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-419,899 GBP2021-01-01 ~ 2021-12-31
-994,236 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,429,225 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-5,429,225 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,429,225 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-5,429,225 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002021-01-01 ~ 2021-12-31
Computers
25.002021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
22020-01-01 ~ 2020-12-31
Wages/Salaries
-160 GBP2021-01-01 ~ 2021-12-31
863,208 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
584 GBP2021-01-01 ~ 2021-12-31
106,250 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,701 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
424 GBP2021-01-01 ~ 2021-12-31
1,006,159 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
38,180 GBP2021-01-01 ~ 2021-12-31
40,686 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
1,250,217 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,212,037 GBP2021-12-31
1,173,857 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,180 GBP2021-01-01 ~ 2021-12-31
Prepayments/Accrued Income
109,236 GBP2021-12-31
49,052 GBP2020-12-31
Amount of corporation tax that is recoverable
179,108 GBP2021-12-31
Other Debtors
17,901 GBP2021-12-31
17,248 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,776 GBP2021-12-31
11,173 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,928 GBP2021-12-31
7,498 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
71 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
353,833 GBP2021-12-31
353,833 GBP2020-12-31
  • FIRST RESERVE INTERNATIONAL LIMITED
    Info
    Registered number 05036590
    icon of address7th Floor 25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 and dissolved on 2023-06-20 (19 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.