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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 26
  • 1
    Green, David Norman
    Oil Company Executive born in July 1948
    Individual (12 offsprings)
    Officer
    1993-12-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Withey, John Christopher
    Oil Company Executive born in March 1950
    Individual (6 offsprings)
    Officer
    1993-08-16 ~ 1996-08-19
    OF - Director → CIF 0
  • 3
    Cole, Brian Keith
    Oil Company Executive born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Howie, David Kerr
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Grasso, Willem Hendrik August
    Oil Company Executive born in February 1942
    Individual (12 offsprings)
    Officer
    1995-08-21 ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Raivadera, Dipa
    Individual (64 offsprings)
    Officer
    1995-04-07 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 8
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Le Mintier, Xavier Bertrand Marie
    Oil Company Executive born in April 1954
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 10
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (148 offsprings)
    Officer
    1996-08-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 11
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Melanie Anne
    Individual (12 offsprings)
    Officer
    1993-01-11 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 13
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (39 offsprings)
    Officer
    2012-07-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 14
    Ankers, Peter
    Oil Company Executive born in August 1945
    Individual (12 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-12-01
    OF - Director → CIF 0
  • 15
    Bernotat, Wulf Hinrich, Doctor
    Oil Company Executive born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-08-21
    OF - Director → CIF 0
  • 16
    Penfold, Diane June
    Individual (341 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-01-11
    OF - Secretary → CIF 0
  • 17
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2019-12-17 ~ 2025-06-18
    OF - Director → CIF 0
  • 18
    Jordan, Michael David
    Chartered Shipbroker born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-04-26
    OF - Director → CIF 0
  • 19
    Hunter, Kenneth Charles John Wraxall
    Oil Company Executive born in November 1951
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1996-08-19
    OF - Director → CIF 0
  • 20
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (101 offsprings)
    Officer
    2008-12-18 ~ 2012-07-01
    OF - Director → CIF 0
  • 21
    Leyraud, Bernard Henri Auguste
    Oil Company Executive born in January 1944
    Individual (12 offsprings)
    Officer
    1996-06-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (56 offsprings)
    Officer
    2008-12-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 23
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Secretary → CIF 0
  • 24
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2007-02-19 ~ 2009-01-16
    OF - Director → CIF 0
  • 25
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-04-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents, 15 offsprings)
    Officer
    2007-10-30 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 00234106 00654667
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    Shell Centre, London, England
    Liquidation Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

Period: 1960-03-30 ~ now
Company number: 00654667 00234106
Registered name
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) - now 00234106
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Standard Industrial Classification
74990 - Non-trading Company

  • CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
    Info
    Registered number 00654667
    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 1960-03-30 (66 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.