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
    Shen, Yong
    Born in January 1972
    Individual (44 offsprings)
    Officer
    2001-11-20 ~ 2003-12-15
    OF - Director → CIF 0
  • 2
    Dubois, Jeroen Pieter Johannes
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Oosterom, Jan-pieter
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Tonks, Greg
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    O`neill, Philip Raymond
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1995-01-23
    OF - Director → CIF 0
  • 6
    Strawson, Andrew Frederick Hugh
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 7
    Van Der Werff, Johannes Cornelis
    Born in October 1961
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Childs, Russell
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 9
    Harvey, Colin George
    Born in March 1946
    Individual (14 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-02-18
    OF - Director → CIF 0
  • 10
    Hammarstrom, Hans
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 11
    Perrot, John
    Born in July 1952
    Individual (23 offsprings)
    Officer
    1992-07-31 ~ 1992-08-05
    OF - Director → CIF 0
  • 12
    Zara, Joel
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2019-05-10
    OF - Director → CIF 0
  • 13
    Green, Timothy Grenville Miles
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1997-10-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Davenport, Peter Francis
    Born in November 1937
    Individual (14 offsprings)
    Officer
    (before 1992-06-20) ~ 1992-08-05
    OF - Director → CIF 0
  • 15
    Blackwell, Stephen, Mr.
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Watt, Graham Inglis, Dr
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1993-02-18 ~ 1994-09-01
    OF - Director → CIF 0
  • 17
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 18
    Klintstam, Per Lennart
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Kirkness, Scott Austin
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Alvernhe, Ana Luisa
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 21
    Carlson, Martin
    Individual (1 offspring)
    Officer
    1992-08-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Rashidzadeh, Nima
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Goetzee, Rudolf Cornelis
    Born in August 1947
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2002-06-07
    OF - Director → CIF 0
  • 24
    Plowright, Bryan Christopher
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 25
    Myatt, Christopher John
    Born in December 1943
    Individual (45 offsprings)
    Officer
    (before 1992-06-20) ~ 1992-08-05
    OF - Director → CIF 0
  • 26
    Sherlock, Keith James Lloyd
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Mcgrath, Craig Peter
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Martinez Yubero, Natalia
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2025-09-27
    OF - Director → CIF 0
  • 29
    Muller, Frederik
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 30
    Wallin, Tomas Bernt
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 31
    Virta, Olli Tapani
    Born in May 1948
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Rudberg, Jonas Bertil
    Born in July 1947
    Individual (1 offspring)
    Officer
    1992-08-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 33
    Allgulander, Rolf Sven Goran
    Born in January 1962
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Arbuckle, Robert
    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
  • 35
    Van Hardeveld, Martijn
    Born in February 1970
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 36
    Topliffe, David Bryan
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 37
    Day, Simon Nicholas
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2015-11-16
    OF - Director → CIF 0
  • 38
    Veldman, Egbert
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 39
    Peyrin, Oliver Jean Domonique
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2001-09-30 ~ 2002-09-18
    OF - Director → CIF 0
  • 40
    Nilsson, Anders
    Director Supply Chain born in August 1968
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2024-06-12
    OF - Director → CIF 0
  • 41
    Duncan, Brownlow Gregor
    Born in October 1938
    Individual (9 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-09-30
    OF - Director → CIF 0
  • 42
    Hargis, John Alan
    Born in April 1949
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1999-05-18
    OF - Director → CIF 0
  • 43
    Thakkar, Ursula Ramesh
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Bell, James
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    2015-01-20 ~ 2016-05-22
    OF - Director → CIF 0
  • 45
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 46
    Rosenlov Jensen, Lars
    Born in January 1968
    Individual (1 offspring)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 47
    Waight, Roy Dennis
    Born in January 1953
    Individual (17 offsprings)
    Officer
    1992-09-23 ~ 1994-07-15
    OF - Director → CIF 0
  • 48
    Rivers, Kenneth John
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2002-06-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 49
    Wetzels, Ralph Marie Joseph Jeanette
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 50
    Hargreaves, Stephen William
    Born in April 1937
    Individual (6 offsprings)
    Officer
    1993-05-05 ~ 1994-06-20
    OF - Director → CIF 0
  • 51
    Keereweer, Anna
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 52
    De Roos, Robbert
    Born in September 1965
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2020-12-08
    OF - Director → CIF 0
  • 53
    Bagnall, Adrian Gordon
    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
  • 54
    Moller, Bengt Walter
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2005-02-01
    OF - Director → CIF 0
  • 55
    Vesey, Andrew Charles
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1998-02-18
    OF - Director → CIF 0
  • 56
    Hopkins, Clive Russell
    Born in June 1947
    Individual (16 offsprings)
    Officer
    (before 1992-06-20) ~ 1992-09-23
    OF - Director → CIF 0
  • 57
    Hastie, John Duncan
    Born in July 1944
    Individual (21 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-05-04
    OF - Director → CIF 0
  • 58
    Leggatt, Francis James
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1994-07-15 ~ 1997-10-07
    OF - Director → CIF 0
  • 59
    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 ~ now
    OF - Secretary → CIF 0
  • 60
    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
  • 61
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    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
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 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.