---
title: "P V M OIL FUTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d9e80cd-daf0-587f-864c-23bd8edcfe39
json: https://whiteintel.dev/api/public/dossier/7d9e80cd-daf0-587f-864c-23bd8edcfe39
identifier: oo:GB-COH-02829935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P V M OIL FUTURES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02829935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d9e80cd-daf0-587f-864c-23bd8edcfe39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d9e80cd-daf0-587f-864c-23bd8edcfe39  

## Cross-source identity

The same real-world entity, resolved across sources:

- **P V M OIL FUTURES LTD** — GLEIF · `lei:213800IBHG6SEZ2SR747` — https://whiteintel.dev/entity/5789b8a5-24cd-568c-a9af-bf4830c1bbc1

## Ownership & control

### Owners / controllers

- **TP ICAP EMEA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a
- **Tullett Prebon Investment Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2d9df37-16dd-42f6-aef6-62ec7a09166f

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02829935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-06-18
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 64999

### Officers

- YOUNG, Ceri Joanne Charles — secretary · appointed 2023-05-03
- MOORE, Colette Tamar Zakarian — director · British · appointed 2026-05-07
- ROZES, Christian Sebastien — director · French · appointed 2022-07-01
- BRILL, Tiffany Fern — secretary · appointed 2016-10-31 · resigned 2017-07-21
- HART, Victoria Louise — secretary · appointed 2024-09-23 · resigned 2026-03-19
- MORFEE, Clifford Francis — secretary · British · appointed 1993-06-18 · resigned 1996-03-28
- MORFEE, Jacqueline — secretary · British · appointed 1996-04-11 · resigned 2003-03-07
- SAYERS, Catherine — secretary · appointed 2022-04-01 · resigned 2023-05-03
- WARWICK, Suzanne Claire — secretary · British · appointed 2003-03-07 · resigned 2014-11-26
- [DAVID VENUS & COMPANY LLP](https://whiteintel.dev/entity/c2551adb-b974-5b28-b780-ab7a2c70af8a) — corporate secretary · appointed 2014-11-26 · resigned 2016-10-31
- ASHLEY, Paul James — director · British · appointed 2014-11-26 · resigned 2019-09-27
- BASHENKO, Alla — director · British · appointed 2022-01-01 · resigned 2023-03-21
- BIEBER, Robin Anthony — director · Canadian · appointed 1993-06-18 · resigned 2017-05-31
- BRIDEL, Claire Marie Michel — director · French · appointed 2021-03-25 · resigned 2021-05-05
- DRANGANOUDIS, George — director · Australian · appointed 2023-03-31 · resigned 2024-05-17
- FORSYTH, Matthew Abbotts — director · British · appointed 2022-07-01 · resigned 2023-03-31
- GILLIGAN, Iain James — director · British · appointed 2012-11-01 · resigned 2022-07-01
- HADLEY, Andrew Charles — director · British · appointed 2014-11-26 · resigned 2016-10-31
- HUFTON, David Barrand — director · British · appointed 1999-06-30 · resigned 2016-05-26
- HUFTON, David Barrand — director · British · appointed 1993-06-18 · resigned 1997-01-29

### Beneficial owners (Persons with Significant Control)

- [Tp Icap Emea Investments Limited](https://whiteintel.dev/entity/b2d9df37-16dd-42f6-aef6-62ec7a09166f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02829935
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02829935

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **P V M OIL FUTURES LTD** — https://whiteintel.dev/entity/7d9e80cd-daf0-587f-864c-23bd8edcfe39 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P V M OIL FUTURES LTD**. Human view: https://whiteintel.dev/entity/7d9e80cd-daf0-587f-864c-23bd8edcfe39 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d9e80cd-daf0-587f-864c-23bd8edcfe39._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._