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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 5
  • 1
    Gregson, Lee Roy
    Oil Company Executive born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cryans, Joseph
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharpe, Amanda Victoria
    Finance Professional born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    icon of addressShell Centre, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Smerdon, Ian Ivall
    Regional Heating Services Mana born in May 1944
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Madden, Peter David
    Oil Company Executive born in June 1948
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Gelpey, Lisa Anne
    Oil Company Executive born in August 1970
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Dixon, Keith Stephenson
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 7
    Evitt, Andrew Strevens
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Gregson, Lee Roy
    Oil Company Executive born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 9
    Newberry, Michael John
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 10
    Gilmore, Michael Timothy Joseph
    Business Development Man born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Macpherson, Neville John
    Oil Company Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 12
    Scarborough, Dawn
    Oil Company Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Solway, Rachel Laura
    Oil Company Exec born in February 1974
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2010-01-25
    OF - Director → CIF 0
  • 14
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 15
    Maguire, Damien
    Oil Company Executive born in November 1968
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Clark, Ian
    Business Development born in July 1946
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Chung, Anne Lean Wah
    Oil Company Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Mcinnes, John Gormley
    Operations Manager born in February 1944
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 2002-10-31
    OF - Director → CIF 0
    Mcinnes, John Gormley
    Oil Company Executive born in February 1944
    Individual
    icon of calendar 2013-02-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 19
    Stewart, Paul Douglas
    Oil Company Excutive born in July 1960
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Tonge, Harold
    Oil Company Executive born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 21
    Greenland, Lisa
    Uk Pension & Benefits Senior Adviser born in January 1975
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2012-08-02
    OF - Director → CIF 0
    icon of calendar 2014-04-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 22
    Hogg, Michael James
    Oil Company Executive born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Blomeley, Helen
    Oil Company Executive born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 24
    Selier, Johannes Louwerens
    Oil Company Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 25
    Court, Louise Clare
    Oil Company Executive born in August 1964
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 26
    Farrell, Thomas Anthony Peter
    Manager born in June 1937
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Gillings, Nicholas John
    Oil Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2004-09-23
    OF - Director → CIF 0
  • 28
    Haselden, Mark William
    Oil Company Executive born in April 1960
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 29
    Manley, Andrew Robert
    Oil Company Exec born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 30
    Bird, Timothy Eames
    Oil Company Executive born in June 1962
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 31
    Vaughan, Louise
    Oil Company Executive born in March 1972
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2007-05-31
    OF - Director → CIF 0
    icon of calendar 2009-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 32
    Mccann, Paul
    Oil Company Executive born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2003-11-16
    OF - Director → CIF 0
  • 33
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2003-10-01 ~ 2018-10-23
    PE - Director → CIF 0
parent relation
Company in focus

SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED

Previous names
IMBERCROFT LIMITED - 1987-12-07
P.D.C. FUELS LIMITED - 1989-12-28
PRICE'S GROUP LIMITED - 1997-04-08
Standard Industrial Classification
74990 - Non-trading Company

  • SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED
    Info
    IMBERCROFT LIMITED - 1987-12-07
    P.D.C. FUELS LIMITED - 1987-12-07
    PRICE'S GROUP LIMITED - 1987-12-07
    Registered number 02179801
    icon of addressShell 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
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.