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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
    Koeleman, Petrus Franciscus Maria
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Hoadley, Vernon John
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    Blomeley, Helen
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2006-02-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Hogg, Michael James
    Born in April 1954
    Individual (22 offsprings)
    Officer
    1995-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Earnshaw, Stella Mary
    Born in October 1959
    Individual (17 offsprings)
    Officer
    (before 1992-10-30) ~ 1993-02-05
    OF - Director → CIF 0
  • 7
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 8
    Gregson, Lee Roy
    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
  • 9
    Bonge, Francoise Mireille Helene
    Born in August 1959
    Individual (12 offsprings)
    Officer
    1994-07-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Daman, Michael James
    Born in November 1955
    Individual (19 offsprings)
    Officer
    (before 1992-10-30) ~ 1994-01-13
    OF - Director → CIF 0
  • 11
    Mccrae, John Anthony
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Erasmus, Lourens Daniel John
    Born in December 1960
    Individual (34 offsprings)
    Officer
    1993-02-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 13
    Keppie, Niall Robert
    Energy Company Executive born in September 1975
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Bird, Timothy Eames
    Born in June 1962
    Individual (13 offsprings)
    Officer
    1998-08-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 15
    Selier, Johannes Louwerens
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 16
    Maguire, Damien
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2004-05-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Haselden, Mark William
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2004-07-27 ~ 2005-05-27
    OF - Director → CIF 0
  • 18
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    2005-06-29 ~ 2005-08-22
    OF - Director → CIF 0
  • 19
    Justice, Neil John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Aird, Roslyn Gail
    Oil Company Executive born in August 1972
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Gallagher, Mark
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ 2021-07-20
    OF - Director → CIF 0
  • 22
    Manley, Andrew Robert
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2001-07-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 23
    Chung, Anne Lean Wah
    Born in November 1956
    Individual (17 offsprings)
    Officer
    1997-12-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Dixon, Colin
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2011-07-12
    OF - Director → CIF 0
  • 25
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1992-10-30) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 26
    Greve, Guus Hendrikus Maria
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2021-07-20
    OF - Director → CIF 0
  • 27
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    (before 1992-10-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Dobbyn, Francis
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Ritchie, David Aylmer
    Born in October 1958
    Individual (17 offsprings)
    Officer
    1993-05-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 30
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1994-01-14 ~ 1994-07-15
    OF - Director → CIF 0
  • 31
    Leggatt, Francis James
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1996-11-25 ~ 1997-12-01
    OF - Director → CIF 0
  • 32
    O'callaghan, Karl Michael
    Born in August 1957
    Individual (15 offsprings)
    Officer
    (before 1992-10-30) ~ 1995-09-15
    OF - Director → CIF 0
  • 33
    De Renzy-martin, Philippe
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1995-09-15 ~ 1996-10-31
    OF - Director → CIF 0
  • 34
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 35
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-29
    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 (128 years 2 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-01 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    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 (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.