logo
explain how to read the page

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
    Cryans, Joseph
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Blomeley, Helen
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 3
    Greenland, Lisa
    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
  • 4
    Court, Louise Clare
    Born in August 1964
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 5
    Hogg, Michael James
    Born in April 1954
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Smerdon, Ian Ivall
    Born in May 1944
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Evitt, Andrew Strevens
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 9
    Mccann, Paul
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2003-11-16
    OF - Director → CIF 0
  • 10
    Gregson, Lee Roy
    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
  • 11
    Farrell, Thomas Anthony Peter
    Born in June 1937
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Scarborough, Dawn
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Dixon, Keith Stephenson
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 14
    Bird, Timothy Eames
    Born in June 1962
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 15
    Selier, Johannes Louwerens
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 16
    Tonge, Harold
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 17
    Maguire, Damien
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2004-09-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Haselden, Mark William
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2002-11-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 19
    Gilmore, Michael Timothy Joseph
    Born in February 1941
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Clark, Ian
    Born in July 1946
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    1992-12-14 ~ 1997-03-26
    OF - Director → CIF 0
  • 22
    Macpherson, Neville John
    Born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1992-09-04) ~ 1992-12-14
    OF - Director → CIF 0
  • 23
    Stewart, Paul Douglas
    Born in July 1960
    Individual (28 offsprings)
    Officer
    2000-09-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Manley, Andrew Robert
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2001-07-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 25
    Chung, Anne Lean Wah
    Born in November 1956
    Individual (17 offsprings)
    Officer
    1997-03-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Solway, Rachel Laura
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2010-01-25
    OF - Director → CIF 0
  • 27
    Sharpe, Amanda Victoria
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 28
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1992-09-04) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 29
    Gelpey, Lisa Anne
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Gillings, Nicholas John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2002-03-27 ~ 2004-09-23
    OF - Director → CIF 0
  • 31
    Madden, Peter David
    Born in June 1948
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 32
    Vaughan, Louise
    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
  • 33
    Newberry, Michael John
    Born in November 1951
    Individual (20 offsprings)
    Officer
    (before 1992-09-04) ~ 1997-03-26
    OF - Director → CIF 0
  • 34
    Mcinnes, John Gormley
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2002-10-31
    OF - Director → CIF 0
    2013-02-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 35
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2000-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2003-10-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 37
    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
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.