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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
    Albrecht Webb, Janine
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Ben
    Born in August 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (19 offsprings)
    icon of calendar 2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 2
    Koeleman, Petrus Franciscus Maria
    Oil Company Executive born in December 1949
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 3
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    Ring, Michael Fielding
    Finance Director born in April 1952
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Roden, Peter Daniel
    Director Retail And Distrib born in November 1954
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1997-11-14
    OF - Director → CIF 0
  • 6
    Hinton, Robert James
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Phelan, Richard Joseph
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 8
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2019-08-15
    OF - Director → CIF 0
  • 9
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Davies, Robert Stephen
    Financial Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-23
    OF - Director → CIF 0
  • 11
    Weeks, John Edwin
    Oil Company Executive born in April 1947
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-11-16
    OF - Director → CIF 0
  • 12
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 13
    Chapman, Colin Michael, Dr
    Director Business Services born in March 1957
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 14
    Dobbyn, Francis
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 16
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-02-22
    OF - Director → CIF 0
  • 17
    Jones, Stanley
    Director-Marketing born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-23
    OF - Director → CIF 0
  • 18
    Blackmore, Paul Kenneth
    Manager born in July 1955
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 19
    Corran, Robert Edward
    Finance Manager born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Whinnett, Alan Frederick
    Oil Company Executive born in August 1952
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2006-05-12
    OF - Director → CIF 0
  • 21
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1997-12-12
    OF - Director → CIF 0
  • 22
    Damen, Albertus Henricus
    Oil Company Executive born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2006-05-12
    OF - Director → CIF 0
  • 23
    Setchell, David Lloyd
    Managing Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-05
    OF - Director → CIF 0
  • 24
    Clare, William Simon Neville
    Oil Company Executive born in December 1943
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Calder, Norman John
    Manager born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 26
    O'donnell, John Michael
    Chartered Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 27
    Leggatt, Francis James
    Oil Company Executive born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 1998-05-08
    OF - Director → CIF 0
  • 28
    Hes, Caroline Johanna Henderika
    Oil Company Executive born in December 1966
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 29
    Bailey, John Arthur
    Oil Company Executive born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 30
    Mcnab, Alan Fraser
    Oil Company Executive born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Kerslake, Rosaleen Clare
    Dir,Corporate Services born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
    Kerslake, Rosaleen Clare
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 32
    icon of addressShell Centre, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2006-05-09 ~ 2025-05-22
    PE - Director → CIF 0
  • 33
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEGRAPH SERVICE STATIONS LIMITED

Previous name
TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1973-03-08 (52 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.