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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
    Setchell, David Lloyd
    Managing Director born in April 1937
    Individual (11 offsprings)
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
  • 2
    Jones, Stanley
    Director-Marketing born in January 1944
    Individual (8 offsprings)
    Officer
    ~ 1995-10-23
    OF - Director → CIF 0
  • 3
    Bailey, John Arthur
    Oil Company Executive born in April 1948
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Albrecht Webb, Janine
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Mcnab, Alan Fraser
    Oil Company Executive born in April 1956
    Individual (7 offsprings)
    Officer
    1998-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Roden, Peter Daniel
    Director Retail And Distrib born in November 1954
    Individual (4 offsprings)
    Officer
    1993-01-20 ~ 1997-11-14
    OF - Director → CIF 0
  • 7
    Leggatt, Francis James
    Oil Company Executive born in July 1946
    Individual (6 offsprings)
    Officer
    1997-12-05 ~ 1998-05-08
    OF - Director → CIF 0
  • 8
    Ring, Michael Fielding
    Finance Director born in April 1952
    Individual (7 offsprings)
    Officer
    1995-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    1997-12-05 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 10
    Hes, Caroline Johanna Henderika
    Oil Company Executive born in December 1966
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Koeleman, Petrus Franciscus Maria
    Oil Company Executive born in December 1949
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 12
    Chapman, Colin Michael, Dr
    Director Business Services born in March 1957
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 13
    Corran, Robert Edward
    Finance Manager born in January 1954
    Individual (5 offsprings)
    Officer
    1997-12-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Kerslake, Rosaleen Clare
    Dir,Corporate Services born in March 1957
    Individual (32 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Kerslake, Rosaleen Clare
    Individual (32 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 15
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 16
    Davies, Robert Stephen
    Financial Director born in February 1945
    Individual (8 offsprings)
    Officer
    ~ 1995-10-23
    OF - Director → CIF 0
  • 17
    Calder, Norman John
    Manager born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 18
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 19
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (126 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 20
    Whinnett, Alan Frederick
    Oil Company Executive born in August 1952
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2006-05-12
    OF - Director → CIF 0
  • 21
    Dobbyn, Francis
    Chartered Accountant born in January 1948
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Phelan, Richard Joseph
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 23
    Damen, Albertus Henricus
    Oil Company Executive born in May 1971
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2006-05-12
    OF - Director → CIF 0
  • 24
    O'donnell, John Michael
    Chartered Accountant born in October 1948
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 25
    Blackmore, Paul Kenneth
    Manager born in July 1955
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Bradley, Ben
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 27
    Weeks, John Edwin
    Oil Company Executive born in April 1947
    Individual (8 offsprings)
    Officer
    1998-05-21 ~ 2000-11-16
    OF - Director → CIF 0
  • 28
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (39 offsprings)
    Officer
    2010-09-30 ~ 2012-02-22
    OF - Director → CIF 0
  • 29
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 30
    Clare, William Simon Neville
    Oil Company Executive born in December 1943
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual (20 offsprings)
    Officer
    1997-12-05 ~ 1997-12-12
    OF - Director → CIF 0
  • 32
    Hinton, Robert James
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 33
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2012-02-02 ~ 2019-08-15
    OF - Director → CIF 0
  • 34
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 35
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 36
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2006-05-09 ~ 2025-05-22
    OF - Director → CIF 0
  • 37
    SHELL U.K. LIMITED
    00140141
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
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). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.