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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
    Howie, David Kerr
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Burdge, Huw Edward James
    Born in June 1987
    Individual (24 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    Shell Centre, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 21
  • 1
    Bertelsen, Jens
    Deputy Secretary born in May 1959
    Individual (23 offsprings)
    Officer
    2012-07-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Green, David Norman
    Oil Company Executive born in July 1948
    Individual
    Officer
    1993-12-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Jordan, Michael David
    Chartered Shipbroker born in September 1938
    Individual
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 4
    Hunter, Kenneth Charles John Wraxall
    Oil Company Executive born in November 1951
    Individual
    Officer
    1993-02-01 ~ 1996-08-19
    OF - Director → CIF 0
  • 5
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    1996-08-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    Grasso, Willem Hendrik August
    Oil Company Executive born in February 1942
    Individual
    Officer
    1995-08-21 ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Le Mintier, Xavier Bertrand Marie
    Oil Company Executive born in April 1954
    Individual
    Officer
    2001-05-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 9
    Leyraud, Bernard Henri Auguste
    Oil Company Executive born in January 1944
    Individual
    Officer
    1996-06-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Bernotat, Wulf Hinrich, Doctor
    Oil Company Executive born in September 1948
    Individual
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 11
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2012-01-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Raivadera, Dipa
    Individual
    Officer
    1995-04-07 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 14
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2019-12-17 ~ 2025-06-18
    OF - Director → CIF 0
  • 15
    Penfold, Diane June
    Individual
    Officer
    ~ 1993-01-11
    OF - Secretary → CIF 0
  • 16
    Lee, Melanie Anne
    Individual
    Officer
    1993-01-11 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 17
    Ankers, Peter
    Oil Company Executive born in August 1945
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 18
    Withey, John Christopher
    Oil Company Executive born in March 1950
    Individual
    Officer
    1993-08-16 ~ 1996-08-19
    OF - Director → CIF 0
  • 19
    Cole, Brian Keith
    Oil Company Executive born in June 1936
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 20
    Shell Centre, London
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2007-02-19 ~ 2009-01-16
    PE - Director → CIF 0
  • 21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2009-01-16
    PE - Director → CIF 0
parent relation
Company in focus

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company

  • CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
    Info
    Registered number 00654667
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1960-03-30 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.