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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 36
  • 1
    Selier, Johannes Louwerens
    Oil Company Exeutive born in October 1960
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Leggatt, Francis James
    Oil Company Executive born in July 1946
    Individual (6 offsprings)
    Officer
    1996-11-25 ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    Keppie, Niall Robert
    Energy Company Executive born in September 1975
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Gregson, Lee Roy
    Oil Company Executive born in December 1967
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2007-06-11
    OF - Director → CIF 0
    2010-03-24 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    Koeleman, Petrus Franciscus Maria
    Oil Company Executive born in December 1949
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 6
    Chung, Anne Lean Wah
    Oil Company Executive born in November 1956
    Individual (10 offsprings)
    Officer
    1997-12-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Dixon, Colin
    Oil Company Executive born in June 1965
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    Aird, Roslyn Gail
    Oil Company Executive born in August 1972
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Gallagher, Mark
    General Manager born in March 1959
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ 2021-07-20
    OF - Director → CIF 0
  • 10
    De Renzy-martin, Philippe
    Oil Company Executive born in March 1953
    Individual (5 offsprings)
    Officer
    1995-09-15 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 12
    Hanafin, Vincent Mark
    Oil Company Executive born in October 1959
    Individual (40 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Hoadley, Vernon John
    Oil Company Executive born in June 1956
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    Earnshaw, Stella Mary
    Oil Company Executive born in October 1959
    Individual (10 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 15
    Maguire, Damien
    Oil Company Executive born in November 1968
    Individual (9 offsprings)
    Officer
    2004-05-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Bird, Timothy Eames
    Oil Company Executive born in June 1962
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Blomeley, Helen
    Oil Company Executive born in September 1975
    Individual (11 offsprings)
    Officer
    2006-02-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual (11 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 19
    Erasmus, Lourens Daniel John
    Finance Director born in December 1960
    Individual (24 offsprings)
    Officer
    1993-02-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 20
    Bonge, Francoise Mireille Helene
    Oil Company Executive born in August 1959
    Individual (6 offsprings)
    Officer
    1994-07-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 21
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 22
    Haselden, Mark William
    Oil Company Executive born in April 1960
    Individual (11 offsprings)
    Officer
    2004-07-27 ~ 2005-05-27
    OF - Director → CIF 0
  • 23
    Ritchie, David Aylmer
    Oil Company Executive born in October 1958
    Individual (10 offsprings)
    Officer
    1993-05-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 24
    Manley, Andrew Robert
    Oil Company Exec born in June 1956
    Individual (19 offsprings)
    Officer
    2001-07-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 25
    Justice, Neil John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 26
    Greve, Guus Hendrikus Maria
    Vp born in July 1964
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2021-07-20
    OF - Director → CIF 0
  • 27
    Burrard-lucas, Stephen Charles
    Oil Company Executive born in April 1954
    Individual (46 offsprings)
    Officer
    1994-01-14 ~ 1994-07-15
    OF - Director → CIF 0
  • 28
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 29
    Hogg, Michael James
    Oil Company Executive born in April 1954
    Individual (17 offsprings)
    Officer
    1995-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 30
    Dobbyn, Francis
    Chartered Accountant born in January 1948
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    Mccrae, John Anthony
    Chemical Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual (14 offsprings)
    Officer
    ~ 1994-01-13
    OF - Director → CIF 0
  • 33
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    2005-06-29 ~ 2005-08-22
    OF - Director → CIF 0
  • 34
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 35
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 36
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Period: 1997-09-12 ~ now
Company number: 00057478
Registered names
SHELL DISTRIBUTOR (HOLDINGS) LIMITED - now
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
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1898-05-24 (127 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • SHELL DISTRIBUTOR (HOLDINGS) LIMITED
    S
    Registered number 57478
    Shell 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 3
  • 1
    SHELL DIRECT (U.K.) LIMITED
    - now 00698958
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED
    - now 02179801
    PRICE'S GROUP LIMITED - 1997-04-08
    P.D.C. FUELS LIMITED - 1989-12-28
    IMBERCROFT LIMITED - 1987-12-07
    Shell Centre, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SHELL TRUSTEE SOLUTIONS LIMITED
    - now SC053009
    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
    1 Altens Farm Road, Nigg, Aberdeen
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.