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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 19
  • 1
    Stewart, Robin James
    Born in April 1967
    Individual (60 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2013-03-28 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2008-03-20 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 4
    Hoskins, Justin Wilbert
    Individual (25 offsprings)
    Officer
    2012-09-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2010-06-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2008-03-20 ~ 2010-06-16
    OF - Director → CIF 0
  • 7
    Evans, Andrew Keith
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2010-06-16 ~ 2010-08-05
    OF - Director → CIF 0
  • 8
    Challen, Nicola
    Individual (58 offsprings)
    Officer
    2009-05-15 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 9
    Verrier, Anthony
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2008-11-08
    OF - Director → CIF 0
  • 10
    Calvert, John Michael, Mr.
    Chartered Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2008-03-20
    OF - Director → CIF 0
    Calvert, John Michael, Mr.
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 11
    Beesley, Leslie Dion
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2010-06-16
    OF - Director → CIF 0
  • 12
    Rapp, David Lee
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 13
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2008-03-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 14
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 15
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2016-10-31 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 16
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6860 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    OF - Nominee Director → CIF 0
  • 17
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
  • 18
    TP ICAP EMEA INVESTMENTS LIMITED - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED
    - 2021-11-03 07042902
    Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2014-06-26 ~ 2016-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TULLETT PREBON (OIL) LIMITED

Period: 2008-05-01 ~ 2019-02-05
Company number: 05763650 02637278
Registered names
TULLETT PREBON (OIL) LIMITED - Dissolved 02637278
FUEL OIL LIMITED - 2006-10-24
Standard Industrial Classification
99999 - Dormant Company

  • TULLETT PREBON (OIL) LIMITED
    Info
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    AMEREX EUROPE LIMITED - 2008-05-01
    PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
    FUEL OIL LIMITED - 2008-05-01
    Registered number 05763650
    Tower 42 Level 37 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 and dissolved on 2019-02-05 (12 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.