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 6
  • 1
    Sparke, Stephen Howard
    Director born in May 1958
    Individual (18 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Peter Charles
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Rozes, Christian Sebastien
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Meager, Joanna Mary
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Redman, Paul Anthony
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Cumberland House, 9th Floor, 1 Victoria Street, Hamilton, Bermuda Hm11
    Corporate (5 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Jones, Michael Llewellyn
    Director
    Individual
    Officer
    1986-07-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Kelly, Alan Anthony
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Morfee, Jacqueline
    Financial Director born in November 1971
    Individual
    Officer
    1996-06-26 ~ 2003-03-07
    OF - Director → CIF 0
  • 4
    Robinson, Kennrth
    Attorney
    Individual
    Officer
    1980-01-14 ~ 1986-07-01
    OF - Director → CIF 0
  • 5
    Leong-sharp, Fong
    Individual
    Officer
    1988-09-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 6
    Hufton, David B
    Oil Broker
    Individual (1 offspring)
    Officer
    1983-12-15 ~ 1985-09-27
    OF - Director → CIF 0
    Hufton, David Barrand
    Broker born in February 1947
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 7
    Polydor, Andrew Aristotle
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2019-12-06
    OF - Director → CIF 0
    Polydor, Andrew Aristotle
    Director born in September 1962
    Individual (3 offsprings)
    2024-08-23 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    Forsyth, Matthew Abbots
    Director born in August 1973
    Individual
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Wink, Angus John Drennan
    Moneybroker born in February 1967
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 10
    Bridel, Claire Marie Michel
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2021-03-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 11
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Warwick, Suzanne Claire
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2014-11-26
    OF - Director → CIF 0
  • 13
    Mazzarulli, Pasquale Vincent
    Director
    Individual
    Officer
    1979-11-28 ~ 1995-12-06
    OF - Director → CIF 0
  • 14
    Gilligan, Iain James
    Coo born in May 1971
    Individual
    Officer
    2012-11-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 15
    Dorr, Lawrence
    Director
    Individual
    Officer
    1979-11-28 ~ 1986-07-01
    OF - Director → CIF 0
  • 16
    Bashenko, Alla
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 17
    Morfee, Clifford Francis
    Accountant born in March 1933
    Individual
    Officer
    1985-12-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 18
    Dranganoudis, George
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2024-05-17
    OF - Director → CIF 0
  • 19
    Andrews, Simon Julian
    Oil Broker born in May 1963
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual
    Officer
    2020-04-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2019-09-27
    OF - Director → CIF 0
  • 22
    Wiper, Philip Michael
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2004-08-17 ~ 2013-03-20
    OF - Director → CIF 0
  • 23
    Dean, Pat
    Individual
    Officer
    2000-01-04 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 24
    Bieber, Robin Anthony
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Hadley, Andrew Charles
    Compliance Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Emmitt, Milliam Claud
    Director
    Individual
    Officer
    1979-11-28 ~ 2000-01-06
    OF - Director → CIF 0
parent relation
Company in focus

P.V.M. OIL ASSOCIATES LIMITED

Related profiles found in government register
  • P.V.M. OIL ASSOCIATES LIMITED
    Info
    Registered number FC010229
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12
    Overseas Company incorporated on 1979-11-28 (45 years 7 months). The company status is Active.
    CIF 0
  • PVM OIL ASSOCIATES LIMITED
    S
    Registered number Fc010229
    Cumberland House, 9th Floor, 1 Victoria Street, Hamilton Hm11, Bermuda
    Private Company in Companies House (Overseas), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 The Lockers, Bury Hill, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,481 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-01-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.