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 3
  • 1
    Kearney, James Michael
    Business Development Director born in February 1957
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whorton, Clive James
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thompson, Adam Euan
    Finance Director born in October 1974
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Perry, David Edwin
    Solicitor
    Individual
    Officer
    1998-12-15 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 2
    Kearney, James Michael
    Operations Director born in February 1957
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual
    Officer
    2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Klaver, Petrus Cornelis
    Director born in August 1945
    Individual
    Officer
    1994-02-14 ~ 1998-12-15
    OF - Director → CIF 0
  • 5
    Arendsen, Wiebert
    Individual
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
  • 6
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Kerr, Howard Robert
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2003-06-04 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Schukken, Folkert
    Executive Vice President born in December 1935
    Individual
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 9
    Feenstra, Richard
    Finance Director born in August 1959
    Individual
    Officer
    2003-06-06 ~ 2005-02-24
    OF - Director → CIF 0
  • 10
    Davis, Alexander
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2009-01-02
    OF - Director → CIF 0
  • 11
    Scherpenzeel-arends, Hinderika Gerarda Jacoba Maria Van
    General Counsel born in June 1947
    Individual
    Officer
    1998-12-15 ~ 2003-06-04
    OF - Director → CIF 0
    Scherpenzeel-arends, Hinderika Gerarda Jacoba Maria Van
    Company Secretary
    Individual
    Officer
    1994-02-14 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 12
    Tanner, Jonathan Brian
    Sales & Marketing Director born in July 1971
    Individual
    Officer
    2009-07-31 ~ 2010-03-05
    OF - Director → CIF 0
parent relation
Company in focus

SHV ENERGY UK LIMITED

Previous names
ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
RENDINE LIMITED - 1987-03-02
Standard Industrial Classification
99999 - Dormant Company

  • SHV ENERGY UK LIMITED
    Info
    ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
    RENDINE LIMITED - 1987-03-02
    Registered number 02082069
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    Private Limited Company incorporated on 1986-12-09 and dissolved on 2013-04-02 (26 years 3 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.