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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 7
  • 1
    Burdge, Huw Edward James
    Born in June 1987
    Individual (24 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Howie, David Kerr
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Maclennan, Karen
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Shell Centre, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    BP TRADING LIMITED - 1981-12-31 01033761
    Chertsey Road, Sunbury Upon Thames, Middlesex, England
    Active Corporate (8 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Shell Centre, London, England
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Withey, John Christopher
    Oil Company Executive born in March 1950
    Individual
    Officer
    1993-02-01 ~ 1996-08-19
    OF - Director → CIF 0
  • 2
    Grasso, Willem Hendrik August
    Oil Company Executive born in February 1942
    Individual
    Officer
    1995-04-28 ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Bernotat, Wulf Hinrich, Doctor
    Oil Company Executive born in September 1948
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Deverveldt, Petrus Henricus Wilhelmus Marie
    Oil Company Executive born in December 1958
    Individual
    Officer
    1998-08-05 ~ 1999-04-14
    OF - Director → CIF 0
  • 6
    Reiff-musgrove, Per Andrew
    Oil Company Executive born in May 1967
    Individual
    Officer
    2011-09-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Bullock, Kenneth John
    General Manager born in May 1955
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 8
    Lee, Melanie Anne
    Company Secretary
    Individual
    Officer
    1993-10-18 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 9
    Mace, David Sinclair
    Oil Company Executive born in January 1937
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 10
    Sanyal, Debasish Satya
    Oil Company Executive born in September 1965
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Haywood, Alan Henry
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    1996-08-19 ~ 2009-09-11
    OF - Director → CIF 0
  • 13
    Leyraud, Bernard Henri Auguste
    Oil Company Executive born in January 1944
    Individual
    Officer
    1996-06-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Ilube, Roland Alexander
    Oil Company Executive born in August 1971
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2025-09-12
    OF - Director → CIF 0
  • 15
    Kalam, Sedick
    Director born in September 1952
    Individual
    Officer
    2007-03-20 ~ 2011-04-12
    OF - Director → CIF 0
  • 16
    Raivadera, Dipa
    Individual
    Officer
    1995-04-07 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 17
    Green, David Norman
    Oil Company Executive born in July 1948
    Individual
    Officer
    1993-12-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 18
    Van Den Broek, Dick
    Oil Company Executive born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Bucknall, David James
    Group Treasurer born in March 1968
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 20
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1996-08-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Penfold, Diane June
    Individual
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 22
    Greensmith, John Malcolm Travers
    Oil Company Executive born in October 1949
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1996-08-19
    OF - Director → CIF 0
  • 23
    Mathieson, William Drummond
    Oil Company Exec born in December 1956
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    Le Mintier, Xavier Bertrand Marie
    Oil Company Executive born in April 1954
    Individual
    Officer
    2001-05-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 25
    Sanderson, Philip Thomas Edward
    Oil Company Executive born in July 1969
    Individual (1 offspring)
    Officer
    2009-01-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 27
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 28
    Webber, Roger Alan
    Accountant born in June 1935
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 29
    Ankers, Peter
    Oil Company Executive born in August 1945
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 30
    Gatiss, Howard Charles
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1997-09-15
    OF - Director → CIF 0
  • 31
    Hunter, Kenneth Charles John Wraxall
    Oil Company Executive born in November 1951
    Individual
    Officer
    1993-02-01 ~ 1996-08-19
    OF - Director → CIF 0
parent relation
Company in focus

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    Info
    Registered number 00234106
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1928-10-17 (97 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • THE CONSOLIDATED PETROLEUM COMPANY LIMITED
    S
    Registered number 234106
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Shell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.