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
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (89 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shell Centre, London, England
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2000-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Koeleman, Petrus Franciscus Maria
    Oil Company Executive born in December 1949
    Individual
    Officer
    2003-02-14 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Bird, Timothy Eames
    Oil Company Executive born in June 1962
    Individual
    Officer
    1998-08-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 3
    Gallagher, Mark
    General Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2011-07-12 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Grayton, David Michael
    Oil Company Executive born in December 1947
    Individual
    Officer
    1994-07-11 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Chung, Anne Lean Wah
    Oil Company Executive born in November 1956
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Buchan, Charles James
    Individual
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 7
    Burrard-lucas, Stephen Charles
    Oil Company Executive born in April 1954
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1994-07-15
    OF - Director → CIF 0
  • 8
    Haselden, Mark William
    Oil Company Executive born in April 1960
    Individual
    Officer
    2001-02-12 ~ 2005-05-27
    OF - Director → CIF 0
  • 9
    Dixon, Keith Stephenson
    Oil Company Executive born in December 1944
    Individual
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Maguire, Damien
    Oil Company Executive born in November 1968
    Individual
    Officer
    2004-05-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Gillings, Nicholas John
    Oil Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-09-23
    OF - Director → CIF 0
  • 12
    Erasmus, Lourens Daniel John
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 13
    Earnshaw, Stella Mary
    Oil Company Executive born in October 1959
    Individual (1 offspring)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 14
    Manley, Andrew Robert
    Oil Company Exec born in June 1956
    Individual (10 offsprings)
    Officer
    2001-07-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Moore, Paul Michael
    Oil Company Executive born in February 1951
    Individual
    Officer
    1994-07-11 ~ 1995-02-01
    OF - Director → CIF 0
  • 16
    Bowmer, Paul Anthony
    Company Director born in November 1955
    Individual
    Officer
    1997-11-03 ~ 1998-05-31
    OF - Director → CIF 0
  • 17
    Williamson, Arthur Ernest
    Oil Company Executive born in July 1946
    Individual
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Mccrae, John Anthony
    Chemical Engineer born in June 1948
    Individual
    Officer
    2011-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Shaw, Rodney Paul
    Oil Company Executive born in November 1945
    Individual
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 20
    Selier, Johannes Louwerens
    Oil Company Executive born in October 1960
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 21
    Gillon, David Hugh
    Oil Company Executive born in August 1949
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 22
    Weeks, John Edwin
    Oil Company Executive born in April 1947
    Individual
    Officer
    1999-02-01 ~ 2000-01-24
    OF - Director → CIF 0
  • 23
    Higginson, Robert Charles
    Oil Company Executive born in September 1961
    Individual (6 offsprings)
    Officer
    2000-01-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Gregson, Lee Roy
    Oil Company Executive born in December 1967
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-06-11
    OF - Director → CIF 0
    2010-03-24 ~ 2012-06-28
    OF - Director → CIF 0
  • 25
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 26
    Cormack, Ann Catherine
    Oil Company Executive born in March 1962
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1995-10-23
    OF - Director → CIF 0
  • 27
    Hillier, David Terence Logan
    Oil Company Executive born in April 1947
    Individual
    Officer
    1997-11-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 28
    Kjoeller, Peter
    Oil Company Executive born in June 1964
    Individual
    Officer
    1995-02-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 29
    Blomeley, Helen
    Oil Company Executive born in September 1975
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 30
    Ritchie, David Aylmer
    Oil Company Executive born in October 1958
    Individual
    Officer
    1993-04-05 ~ 1995-10-27
    OF - Director → CIF 0
  • 31
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 32
    Goldsworthy, David
    Oil Company Executive born in October 1958
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Greve, Guus Hendrikus Maria
    Vp born in July 1964
    Individual
    Officer
    2016-03-07 ~ 2020-11-18
    OF - Director → CIF 0
  • 34
    Nisbet, Colin Campbell
    Oil Company Executive born in April 1956
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 35
    Dixon, Colin
    Oil Company Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2011-07-12
    OF - Director → CIF 0
  • 36
    Hogg, Michael James
    Oil Company Executive born in April 1954
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1995-01-31
    OF - Director → CIF 0
    1995-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 37
    Evitt, Andrew Strevens
    Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SHELL DIRECT (U.K.) LIMITED

Previous names
SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
CORY OIL LIMITED - 1994-07-11
ALLSIGNS LIMITED - 1990-01-01
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
  • SHELL DIRECT (U.K.) LIMITED
    Info
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    Registered number 00698958
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1961-07-20 and dissolved on 2022-01-05 (60 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.