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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 37
  • 1
    Koeleman, Petrus Franciscus Maria
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Whinnett, Alan Frederick
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    Blackmore, Paul Kenneth
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1993-01-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Hinton, Robert James
    Born in June 1987
    Individual (65 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Jones, Stanley
    Born in January 1944
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-10-23
    OF - Director → CIF 0
  • 6
    Damen, Albertus Henricus
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2005-02-03 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Osundina, Olujuwon
    Born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 8
    Alfert, Alice Nancy
    Born in August 1990
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 9
    Calder, Norman John
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-01-20
    OF - Director → CIF 0
  • 10
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 11
    Clare, William Simon Neville
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1997-12-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Roden, Peter Daniel
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1993-01-20 ~ 1997-11-14
    OF - Director → CIF 0
  • 13
    Hes, Caroline Johanna Henderika
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2002-08-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Chapman, Colin Michael, Dr
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 15
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2012-02-02 ~ 2019-08-15
    OF - Director → CIF 0
  • 16
    Setchell, David Lloyd
    Born in April 1937
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-12-05
    OF - Director → CIF 0
  • 17
    Mcnab, Alan Fraser
    Born in April 1956
    Individual (7 offsprings)
    Officer
    1998-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    O'donnell, John Michael
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 19
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 20
    Albrecht Webb, Janine
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 21
    Kerslake, Rosaleen Clare
    Born in March 1957
    Individual (46 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-01-31
    OF - Director → CIF 0
    Kerslake, Rosaleen Clare
    Individual (46 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 22
    Weeks, John Edwin
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1998-05-21 ~ 2000-11-16
    OF - Director → CIF 0
  • 23
    Corran, Robert Edward
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1997-12-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Phelan, Richard Joseph
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 25
    Davies, Robert Stephen
    Born in February 1945
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-10-23
    OF - Director → CIF 0
  • 26
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1997-12-05 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 27
    Ring, Michael Fielding
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1995-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 28
    Bailey, John Arthur
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 29
    Dobbyn, Francis
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Bradley, Ben
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 31
    Hastie, John Duncan
    Born in July 1944
    Individual (21 offsprings)
    Officer
    1997-12-05 ~ 1997-12-12
    OF - Director → CIF 0
  • 32
    Leggatt, Francis James
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1997-12-05 ~ 1998-05-08
    OF - Director → CIF 0
  • 33
    Hawkins, Karin Jacqueline
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2010-09-30 ~ 2012-02-22
    OF - Director → CIF 0
  • 34
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2006-05-09 ~ 2025-05-22
    OF - Director → CIF 0
  • 35
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 36
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-27
    OF - Secretary → CIF 0
  • 37
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    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

TELEGRAPH SERVICE STATIONS LIMITED

Period: 1987-12-14 ~ now
Company number: 01100747
Registered names
TELEGRAPH SERVICE STATIONS LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • TELEGRAPH SERVICE STATIONS LIMITED
    Info
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Registered number 01100747
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1973-03-08 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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