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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 30
  • 1
    Woods, Raymond Ian
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Dean, Kenneth Alfred
    Born in December 1952
    Individual (19 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Foster, Patrick Herbert
    Born in November 1947
    Individual (32 offsprings)
    Officer
    2000-09-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Elliott, Peter Muir
    Born in July 1950
    Individual (38 offsprings)
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Sin-fai-lam, Amanda Jane
    Individual (40 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 6
    Soefting, Leif Staale
    Born in September 1954
    Individual (11 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-09-12
    OF - Director → CIF 0
  • 7
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    1996-10-08 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1994-01-10 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 8
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 9
    Elizabeth Anne Bingham
    Individual (4 offsprings)
    Insolvency
    2011-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Busson, Alan Paul
    Born in June 1960
    Individual (128 offsprings)
    Officer
    1993-11-12 ~ 2001-12-30
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    1993-03-29 ~ 1994-01-10
    OF - Secretary → CIF 0
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 11
    Schoonbrood, Jean Joseph Louis Robert
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Everingham, Iain William Arthur
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Withrington, John Knox
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-12-28) ~ 1994-02-01
    OF - Director → CIF 0
  • 14
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2011-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Scheltema, Margaretha Antoinette
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1993-07-19 ~ 1994-09-19
    OF - Director → CIF 0
  • 16
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Turner, David Ginlay
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-12-28) ~ 1993-11-12
    OF - Director → CIF 0
  • 18
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Breukink, Hendrik Willem
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 1993-07-19
    OF - Director → CIF 0
  • 20
    Spry, Sally Lane
    Individual (13 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 21
    De Koning, Frans Diederik
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 1998-10-27
    OF - Director → CIF 0
  • 22
    Ozer, Mehmet Tarik
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1994-09-19 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    2001-12-30 ~ 2003-02-01
    OF - Director → CIF 0
  • 24
    Howie, Philip Robert Sutherland
    Born in March 1955
    Individual (166 offsprings)
    Officer
    (before 1992-12-28) ~ 1999-03-08
    OF - Director → CIF 0
  • 25
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2005-08-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 26
    Lezaun, George Louis
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1997-02-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 27
    Balmes, Christian Edouard Marie
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1998-10-27 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Pringle, Ian Norman
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1992-12-28) ~ 1996-10-08
    OF - Director → CIF 0
  • 29
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2004-07-14 ~ dissolved
    OF - Director → CIF 0
  • 30
    SUNBURY SECRETARIES LIMITED
    07158629
    12, Plumtree Court, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED

Period: 1928-01-06 ~ 2012-03-15
Company number: 00227135
Registered name
BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-13
Dissolved on 2012-03-15
Standard Industrial Classification
7499 - Non-trading Company

  • BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
    Info
    Registered number 00227135
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1928-01-06 and dissolved on 2012-03-15 (84 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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