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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 14
  • 1
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1994-03-31 ~ 2003-10-27
    OF - Director → CIF 0
  • 2
    Thompson, John Raymond
    Technical Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Ryan, Nicholas Richard
    Individual (7 offsprings)
    Officer
    ~ 1992-08-28
    OF - Secretary → CIF 0
  • 4
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    1992-09-07 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 5
    Crombie, Graeme Henry
    Oil Company Executive born in April 1940
    Individual (14 offsprings)
    Officer
    1992-11-02 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Cox, Ronald Ralph
    Marketing & Business Development Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 7
    Kite, David Maurice
    Managing Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 8
    Newberry, Michael John
    Accountant born in November 1951
    Individual (18 offsprings)
    Officer
    1992-08-28 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Bartlett, Jonathan
    Director-Human Resources born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 10
    Wakefield, Christopher John
    Operations Director born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 11
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 12
    Henkes, Evert
    Chairman born in December 1943
    Individual (11 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 13
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Secretary → CIF 0
  • 14
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NAMEPACK LIMITED

Period: 1939-07-03 ~ now
Company number: 00354672
Registered name
NAMEPACK LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • NAMEPACK LIMITED
    Info
    Registered number 00354672
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1939-07-03 (86 years 8 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 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.