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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 4
  • 1
    Wilkes, Sarah
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Shell Centre, York Road, London, England
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Buchan, Charles James
    Individual
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 2
    Lambert, Christopher Paul
    Oil Company Executive born in May 1955
    Individual
    Officer
    2004-08-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Mackenzie, Alexander John
    Exec Director born in July 1939
    Individual
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 4
    Willson, Jonathon Mark
    Oil Company Executive born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2004-08-10
    OF - Director → CIF 0
  • 5
    Knowland, Paul Richard
    Shell Vp Real Estate Emea born in September 1961
    Individual
    Officer
    2017-09-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Greene, David John
    Oil Company Executive born in September 1944
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1995-10-19
    OF - Director → CIF 0
  • 7
    Newberry, Michael John
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 2002-04-04
    OF - Director → CIF 0
  • 8
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual
    Officer
    1995-04-27 ~ 1995-10-19
    OF - Director → CIF 0
  • 9
    Tucker, Ian Stewart
    Oil Company Executive born in March 1953
    Individual
    Officer
    2002-04-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (57 offsprings)
    Officer
    2021-09-08 ~ 2024-03-22
    OF - Director → CIF 0
  • 11
    Peetoom, Anthony
    Surveyor born in July 1962
    Individual
    Officer
    2014-08-21 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Barker, Michael Robert
    Oil Company Executive born in July 1947
    Individual (1 offspring)
    Officer
    1996-02-17 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Aubrey, Stephen John
    Oil Company Executive born in August 1949
    Individual
    Officer
    1995-10-19 ~ 1996-02-16
    OF - Director → CIF 0
  • 14
    Hinton, Robert James
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 15
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    1995-04-27 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 16
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Gray, Antony Charles
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
    Gray, Antony Charles
    Individual (1 offspring)
    Officer
    ~ 1995-04-27
    OF - Secretary → CIF 0
  • 18
    Hopkins, Clive Russell
    General Manager born in June 1947
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1996-09-20
    OF - Director → CIF 0
  • 19
    Price, Gareth Edward
    Chartered Surveyor born in May 1978
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2021-09-15
    OF - Director → CIF 0
  • 20
    Renard, Laurent Francois Marie
    Oil Company Executive born in July 1953
    Individual
    Officer
    1996-09-21 ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (19 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 22
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (6 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
parent relation
Company in focus

GLOSSOP LIMITED

Previous name
W.& J.GLOSSOP,LIMITED - 1981-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GLOSSOP LIMITED
    Info
    W.& J.GLOSSOP,LIMITED - 1981-12-31
    Registered number 00300000
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1935-04-18 (90 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.