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 61
  • 1
    Rivers, Kenneth John
    Oil Company Executive born in January 1952
    Individual (7 offsprings)
    Officer
    2002-06-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Perrot, John
    Company Sec/Div Solicitor born in July 1952
    Individual (15 offsprings)
    Officer
    1992-07-31 ~ 1992-08-05
    OF - Director → CIF 0
  • 3
    Strawson, Andrew Frederick Hugh
    Oil Company Executive born in April 1954
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 4
    Vesey, Andrew Charles
    Oil Company Executive born in August 1953
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1998-02-18
    OF - Director → CIF 0
  • 5
    Allgulander, Rolf Sven Goran
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Thakkar, Ursula Ramesh
    Oil Company Exec born in September 1967
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Davenport, Peter Francis
    Company Director born in November 1937
    Individual (14 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 8
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual (43 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 9
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual (15 offsprings)
    Officer
    1992-09-23 ~ 1994-07-15
    OF - Director → CIF 0
  • 10
    Van Hardeveld, Martijn
    Born in February 1970
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Peyrin, Oliver Jean Domonique
    Oil Company Exec born in February 1958
    Individual (5 offsprings)
    Officer
    2001-09-30 ~ 2002-09-18
    OF - Director → CIF 0
  • 12
    Leggatt, Francis James
    Oil Company Executive born in July 1946
    Individual (6 offsprings)
    Officer
    1994-07-15 ~ 1997-10-07
    OF - Director → CIF 0
  • 13
    Zara, Joel
    Oil Company Executive born in March 1967
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2019-05-10
    OF - Director → CIF 0
  • 14
    Green, Timothy Grenville Miles
    Oil Company Executive born in August 1945
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Oosterom, Jan-pieter
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 17
    Rudberg, Jonas Bertil
    Executive Vice President born in July 1947
    Individual (1 offspring)
    Officer
    1992-08-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Rashidzadeh, Nima
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 19
    De Roos, Robbert
    General Manager Manufacturing Support born in September 1965
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2020-12-08
    OF - Director → CIF 0
  • 20
    Bell, James
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Bell, James
    Finance Manager born in June 1979
    Individual (6 offsprings)
    2015-01-20 ~ 2016-05-22
    OF - Director → CIF 0
  • 21
    Wetzels, Ralph Marie Joseph Jeanette
    Oil Company Exec born in March 1972
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Hammarstrom, Hans
    B Director born in January 1942
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 23
    Moller, Bengt Walter
    B Director born in December 1946
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2005-02-01
    OF - Director → CIF 0
  • 24
    Childs, Russell
    B Director born in May 1954
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 25
    Duncan, Brownlow Gregor
    Company Director born in October 1938
    Individual (9 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Van Der Werff, Johannes Cornelis
    Oil Company Executive born in October 1961
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2015-02-13
    OF - Director → CIF 0
  • 27
    Harvey, Colin George
    Oil Company Executive born in March 1946
    Individual (14 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 28
    Shen, Yong
    Oil Company Executive born in January 1972
    Individual (44 offsprings)
    Officer
    2001-11-20 ~ 2003-12-15
    OF - Director → CIF 0
  • 29
    Dubois, Jeroen Pieter Johannes
    Oil Company Executive born in March 1977
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 30
    Tonks, Greg
    Oil Company Executive born in October 1964
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ 2022-12-12
    OF - Director → CIF 0
  • 31
    Hargis, John Alan
    Oil Company Executive born in April 1949
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1999-05-18
    OF - Director → CIF 0
  • 32
    O`neill, Philip Raymond
    Oil Company Executive born in October 1947
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1995-01-23
    OF - Director → CIF 0
  • 33
    Goetzee, Rudolf Cornelis
    Oil Company Executive born in August 1947
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2002-06-07
    OF - Director → CIF 0
  • 34
    Kirkness, Scott Austin
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 35
    Keereweer, Anna
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 36
    Nilsson, Anders
    Director Supply Chain born in August 1968
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2024-06-12
    OF - Director → CIF 0
  • 37
    Day, Simon Nicholas
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2015-11-16
    OF - Director → CIF 0
  • 38
    Bagnall, Adrian Gordon
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    2009-06-06 ~ 2013-12-12
    OF - Director → CIF 0
    2016-05-18 ~ 2018-09-11
    OF - Director → CIF 0
  • 39
    Arbuckle, Robert
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-02-22
    OF - Director → CIF 0
    2005-02-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 40
    Alvernhe, Ana Luisa
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 41
    Watt, Graham Inglis, Dr
    Oil Company Executive born in July 1946
    Individual (9 offsprings)
    Officer
    1993-02-18 ~ 1994-09-01
    OF - Director → CIF 0
  • 42
    Wallin, Tomas Bernt
    Vice President S & P born in May 1952
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 43
    Rosenlov Jensen, Lars
    Born in January 1968
    Individual (1 offspring)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 44
    Virta, Olli Tapani
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Muller, Frederik
    Oil Company Executive born in March 1961
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 46
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 47
    Sherlock, Keith James Lloyd
    Finance Director born in March 1963
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 48
    Carlson, Martin
    Division Manager & Technical Director
    Individual (1 offspring)
    Officer
    1992-08-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 49
    Veldman, Egbert
    Oil Company Executive born in April 1952
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 50
    Mcgrath, Craig Peter
    Oil Company Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 51
    Hargreaves, Stephen William
    Oil Company Executive born in April 1937
    Individual (5 offsprings)
    Officer
    1993-05-05 ~ 1994-06-20
    OF - Director → CIF 0
  • 52
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual (20 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 53
    Blackwell, Stephen, Mr.
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Plowright, Bryan Christopher
    Oil Company Executive born in April 1949
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 55
    Martinez Yubero, Natalia
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2025-09-27
    OF - Director → CIF 0
  • 56
    Hopkins, Clive Russell
    Finance Director born in June 1947
    Individual (15 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 57
    Klintstam, Per Lennart
    Vice President born in March 1954
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 58
    Topliffe, David Bryan
    Oil Company Executive born in November 1959
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 59
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Secretary → CIF 0
  • 60
    SHELL U.K. LIMITED
    00140141
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 61
    NYNAS LIMITED
    - now 02359113 00982640
    ESHA NYNAS BITUMEN LIMITED - 1990-04-05
    FRESHNAME NO. 89 LIMITED - 1989-04-12
    North Road, Ellesmere Port, South Wirral, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EASTHAM REFINERY LIMITED

Period: 1987-12-16 ~ now
Company number: 02205902
Registered name
EASTHAM REFINERY LIMITED - now
Standard Industrial Classification
19201 - Mineral Oil Refining

  • EASTHAM REFINERY LIMITED
    Info
    Registered number 02205902
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1987-12-16 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.