logo
explain how to read the page

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 44
  • 1
    Koeleman, Petrus Franciscus Maria
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Goldsworthy, David
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 1998-05-31
    OF - Director → CIF 0
  • 3
    Blomeley, Helen
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2006-02-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Kjoeller, Peter
    Born in June 1964
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 5
    Hogg, Michael James
    Born in April 1954
    Individual (22 offsprings)
    Officer
    1993-11-15 ~ 1995-01-31
    OF - Director → CIF 0
    1995-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Shaw, Rodney Paul
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Evitt, Andrew Strevens
    Born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Earnshaw, Stella Mary
    Born in October 1959
    Individual (17 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-02-05
    OF - Director → CIF 0
  • 9
    Stephen John Absolom
    Individual (4 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 11
    Gregson, Lee Roy
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2007-06-11
    OF - Director → CIF 0
    2010-03-24 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Daman, Michael James
    Born in November 1955
    Individual (19 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-02-05
    OF - Director → CIF 0
  • 13
    Mccrae, John Anthony
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Dixon, Keith Stephenson
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Erasmus, Lourens Daniel John
    Born in December 1960
    Individual (34 offsprings)
    Officer
    1993-02-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 16
    Bird, Timothy Eames
    Born in June 1962
    Individual (13 offsprings)
    Officer
    1998-08-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Selier, Johannes Louwerens
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 18
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 19
    Maguire, Damien
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2004-05-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Haselden, Mark William
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2001-02-12 ~ 2005-05-27
    OF - Director → CIF 0
  • 21
    Moore, Paul Michael
    Born in February 1951
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1995-02-01
    OF - Director → CIF 0
  • 22
    Hillier, David Terence Logan
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 1999-02-01
    OF - Director → CIF 0
  • 23
    Williamson, Arthur Ernest
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 24
    Cormack, Ann Catherine
    Born in March 1962
    Individual (13 offsprings)
    Officer
    1994-07-11 ~ 1995-10-23
    OF - Director → CIF 0
  • 25
    Nisbet, Colin Campbell
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 26
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2020-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Weeks, John Edwin
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2000-01-24
    OF - Director → CIF 0
  • 28
    Mark Jeremy Orton
    Individual (4 offsprings)
    Insolvency
    2020-12-01 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 29
    Gallagher, Mark
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ 2020-11-18
    OF - Director → CIF 0
  • 30
    Gillon, David Hugh
    Born in August 1949
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-05
    OF - Director → CIF 0
  • 31
    Manley, Andrew Robert
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2001-07-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 32
    Grayton, David Michael
    Born in December 1947
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Chung, Anne Lean Wah
    Born in November 1956
    Individual (17 offsprings)
    Officer
    1994-07-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 34
    Dixon, Colin
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2011-07-12
    OF - Director → CIF 0
  • 35
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 36
    Greve, Guus Hendrikus Maria
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2020-11-18
    OF - Director → CIF 0
  • 37
    Higginson, Robert Charles
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2000-01-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 38
    Gillings, Nicholas John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2002-04-01 ~ 2004-09-23
    OF - Director → CIF 0
  • 39
    Bowmer, Paul Anthony
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1998-05-31
    OF - Director → CIF 0
  • 40
    Ritchie, David Aylmer
    Born in October 1958
    Individual (17 offsprings)
    Officer
    1993-04-05 ~ 1995-10-27
    OF - Director → CIF 0
  • 41
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1994-02-01 ~ 1994-07-15
    OF - Director → CIF 0
  • 42
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 43
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2000-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    SHELL DISTRIBUTOR (HOLDINGS) LIMITED
    - now 00057478
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SHELL DIRECT (U.K.) LIMITED

Period: 1998-01-01 ~ 2022-01-05
Company number: 00698958
Registered names
SHELL DIRECT (U.K.) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-01
Dissolved on 2022-01-05
CORY OIL LIMITED - 1994-07-11
Recent 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 - 1998-01-01
    ALLSIGNS LIMITED - 1998-01-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.