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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 2
  • 1
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Moolenaar, Michiel
    Oil Company Executive born in October 1961
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2010-10-13
    OF - Director → CIF 0
  • 2
    Sadler, David Michael
    Oil Company Executive born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-09-18
    OF - Director → CIF 0
  • 3
    Sanderson, Philip Thomas Edward
    Oil Company Executive born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Adams, Vera
    Oil Company Executive born in April 1957
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Heldtander, Lars Lennart
    Oil Company Executive born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 6
    Drechsel, Johan Gerard
    Oil Company Executive born in February 1955
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1997-01-14
    OF - Director → CIF 0
  • 7
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-16 ~ 2001-08-07
    OF - Director → CIF 0
  • 8
    Wagenaar, Jacobos Wilhemus
    Oil Company Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-08
    OF - Director → CIF 0
  • 9
    Waltl, Josef
    Oil Company Executive born in August 1949
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 10
    Declaris, Wade Nicholas
    Business Executive born in February 1958
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 11
    Key, Anthony Miles
    Finance Director - Europe born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 12
    Pattison, Nicholas Mervyn
    Oil Company Executive born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 13
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1998-08-01
    OF - Director → CIF 0
  • 14
    Williams, Catherine Lynne
    Oil Company Execuitve born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Nobre, Antonio Gomes Narciso
    Oil Company Executive born in February 1956
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2000-04-10
    OF - Director → CIF 0
  • 16
    Murphy, Harry Edward Maughn
    Oil Company Executive born in May 1962
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 17
    Harrop, Michael Colin
    Oil Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 18
    Penfold, Diane June
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 19
    Vian, Paul Thomas
    Svp, Land born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2019-04-03
    OF - Director → CIF 0
  • 20
    Lawrence, Martin Charles
    Oil Company Executive born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-04
    OF - Director → CIF 0
  • 21
    Hodgson, Katherine Jane
    Oil Company Executive born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Kniep, Joris Frits
    Oil Company Executive born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Doehmel, Kurt
    Oil Company Executive born in May 1948
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2002-04-12
    OF - Director → CIF 0
  • 24
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1997-03-07
    OF - Director → CIF 0
  • 25
    Brandt, Michael Vincent
    Oil Company Executive born in January 1941
    Individual
    Officer
    icon of calendar ~ 1996-04-09
    OF - Director → CIF 0
  • 26
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1996-04-09
    OF - Director → CIF 0
  • 27
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 28
    Rae, Andrew Duncan
    Oil Company Executive born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 29
    Buyze, Philippe Edmond
    Oil Company Executive born in November 1962
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1998-08-01
    OF - Director → CIF 0
  • 30
    White, Christopher John
    Businessman born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 31
    Uijlenhoed, Cornelis Christiaan
    Oil Company Executive born in December 1958
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 32
    Kearns, Gilbert Christopher
    Vice President Of Operations born in July 1978
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2023-11-14
    OF - Director → CIF 0
  • 33
    Auplat, Bernard
    Oil Company Executive born in January 1957
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1995-04-10
    OF - Director → CIF 0
  • 34
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1996-04-09
    OF - Director → CIF 0
    icon of calendar 1998-08-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    De Scheemaker, Gabriel Francis
    Oil Company Executive born in August 1963
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1996-07-10
    OF - Director → CIF 0
  • 36
    Wallace, Janine
    Accounting Services Manager born in December 1952
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2005-08-01
    OF - Director → CIF 0
  • 37
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ 2010-11-30
    PE - Secretary → CIF 0
  • 38
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NCS FUEL IQ LIMITED

Previous names
SHELL COMPANY OF GIBRALTAR LIMITED - 2010-12-01
GIB OIL (UK) LIMITED - 2019-04-03
GIB OIL LIMITED - 2011-01-27
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • NCS FUEL IQ LIMITED
    Info
    SHELL COMPANY OF GIBRALTAR LIMITED - 2010-12-01
    GIB OIL (UK) LIMITED - 2010-12-01
    GIB OIL LIMITED - 2010-12-01
    Registered number 00191050
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1923-07-02 (102 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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