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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
    Gregson, Lee Roy
    Oil Company Executive born in December 1967
    Individual (6 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    2006-05-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Gillings, Nicholas John
    Oil Company Executive born in April 1959
    Individual (9 offsprings)
    Officer
    2002-03-27 ~ 2004-09-23
    OF - Director → CIF 0
  • 3
    Court, Louise Clare
    Oil Company Executive born in August 1964
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Solway, Rachel Laura
    Oil Company Exec born in February 1974
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Sharpe, Amanda Victoria
    Finance Professional born in November 1985
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcinnes, John Gormley
    Operations Manager born in February 1944
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2002-10-31
    OF - Director → CIF 0
    Mcinnes, John Gormley
    Oil Company Executive born in February 1944
    Individual (2 offsprings)
    2013-02-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 7
    Evitt, Andrew Strevens
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1992-12-14 ~ 1997-03-26
    OF - Director → CIF 0
  • 9
    Greenland, Lisa
    Uk Pension & Benefits Senior Adviser born in January 1975
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2012-08-02
    OF - Director → CIF 0
    2014-04-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 10
    Dixon, Keith Stephenson
    Oil Company Executive born in December 1944
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 11
    Haselden, Mark William
    Oil Company Executive born in April 1960
    Individual (11 offsprings)
    Officer
    2002-11-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Hogg, Michael James
    Oil Company Executive born in April 1954
    Individual (17 offsprings)
    Officer
    1997-03-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Blomeley, Helen
    Oil Company Executive born in September 1975
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 14
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 15
    Tonge, Harold
    Oil Company Executive born in February 1953
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Vaughan, Louise
    Oil Company Executive born in March 1972
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-05-31
    OF - Director → CIF 0
    2009-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 17
    Maguire, Damien
    Oil Company Executive born in November 1968
    Individual (9 offsprings)
    Officer
    2004-09-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Gilmore, Michael Timothy Joseph
    Business Development Man born in February 1941
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Chung, Anne Lean Wah
    Oil Company Executive born in November 1956
    Individual (10 offsprings)
    Officer
    1997-03-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Gelpey, Lisa Anne
    Oil Company Executive born in August 1970
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Selier, Johannes Louwerens
    Oil Company Executive born in October 1960
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 22
    Cryans, Joseph
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 23
    Manley, Andrew Robert
    Oil Company Exec born in June 1956
    Individual (19 offsprings)
    Officer
    2001-07-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 24
    Smerdon, Ian Ivall
    Regional Heating Services Mana born in May 1944
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    Clark, Ian
    Business Development born in July 1946
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Stewart, Paul Douglas
    Oil Company Excutive born in July 1960
    Individual (19 offsprings)
    Officer
    2000-09-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Farrell, Thomas Anthony Peter
    Manager born in June 1937
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Newberry, Michael John
    Accountant born in November 1951
    Individual (18 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 29
    Madden, Peter David
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 30
    Scarborough, Dawn
    Oil Company Executive born in January 1962
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 31
    Bird, Timothy Eames
    Oil Company Executive born in June 1962
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 32
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 33
    Macpherson, Neville John
    Oil Company Executive born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 34
    Mccann, Paul
    Oil Company Executive born in December 1960
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2003-11-16
    OF - Director → CIF 0
  • 35
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    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 - Ownership of shares – 75% or moreCIF 0
  • 37
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2003-10-01 ~ 2018-10-23
    OF - Director → CIF 0
parent relation
Company in focus

SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED

Period: 1997-04-08 ~ 2019-01-29
Company number: 02179801
Registered names
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED - Dissolved
IMBERCROFT LIMITED - 1987-12-07
Standard Industrial Classification
74990 - Non-trading Company

  • SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED
    Info
    PRICE'S GROUP LIMITED - 1997-04-08
    P.D.C. FUELS LIMITED - 1997-04-08
    IMBERCROFT LIMITED - 1997-04-08
    Registered number 02179801
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-16 and dissolved on 2019-01-29 (31 years 3 months). The company status is Dissolved.
    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.