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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 4
  • 1
    Justice, Neil John
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Hanafin, Vincent Mark
    Oil Company Executive born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2005-08-22
    OF - Director → CIF 0
  • 3
    Koeleman, Petrus Franciscus Maria
    Oil Company Executive born in December 1949
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 4
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 5
    Keppie, Niall Robert
    Energy Company Executive born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Gallagher, Mark
    General Manager born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ 2021-07-20
    OF - Director → CIF 0
  • 7
    Bonge, Francoise Mireille Helene
    Oil Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Earnshaw, Stella Mary
    Oil Company Executive born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 9
    Greve, Guus Hendrikus Maria
    Vp born in July 1964
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2021-07-20
    OF - Director → CIF 0
  • 10
    Gregson, Lee Roy
    Oil Company Executive born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-06-11
    OF - Director → CIF 0
    icon of calendar 2010-03-24 ~ 2012-06-28
    OF - Director → CIF 0
  • 11
    Hoadley, Vernon John
    Oil Company Executive born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    De Renzy-martin, Philippe
    Oil Company Executive born in March 1953
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 14
    Aird, Roslyn Gail
    Oil Company Executive born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Maguire, Damien
    Oil Company Executive born in November 1968
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Dobbyn, Francis
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Mccrae, John Anthony
    Chemical Engineer born in June 1948
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Chung, Anne Lean Wah
    Oil Company Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Hogg, Michael James
    Oil Company Executive born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Blomeley, Helen
    Oil Company Executive born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Erasmus, Lourens Daniel John
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Selier, Johannes Louwerens
    Oil Company Exeutive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 23
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar ~ 1994-01-13
    OF - Director → CIF 0
  • 24
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 25
    Ritchie, David Aylmer
    Oil Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 26
    Haselden, Mark William
    Oil Company Executive born in April 1960
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2005-05-27
    OF - Director → CIF 0
  • 27
    Manley, Andrew Robert
    Oil Company Exec born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 28
    Bird, Timothy Eames
    Oil Company Executive born in June 1962
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 29
    Leggatt, Francis James
    Oil Company Executive born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 1997-12-01
    OF - Director → CIF 0
  • 30
    Burrard-lucas, Stephen Charles
    Oil Company Executive born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 1994-07-15
    OF - Director → CIF 0
  • 31
    Dixon, Colin
    Oil Company Executive born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2011-07-12
    OF - Director → CIF 0
  • 32
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Previous names
FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHELL DISTRIBUTOR (HOLDINGS) LIMITED
    Info
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1997-09-12
    Registered number 00057478
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1898-05-24 (127 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SHELL DISTRIBUTOR (HOLDINGS) LIMITED
    S
    Registered number 57478
    icon of addressShell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CORY OIL LIMITED - 1994-07-11
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    ALLSIGNS LIMITED - 1990-01-01
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    IMBERCROFT LIMITED - 1987-12-07
    P.D.C. FUELS LIMITED - 1989-12-28
    PRICE'S GROUP LIMITED - 1997-04-08
    icon of addressShell Centre, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
    CFT FUELS LIMITED - 1995-07-01
    CSC (FUELS) LIMITED - 1990-10-01
    C.S.C. (FUELS) LIMITED - 1989-08-02
    icon of address1 Altens Farm Road, Nigg, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.