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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 10
  • 1
    Blackwell, Stephen, Mr.
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirkness, Scott Austin
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Bell, James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Rashidzadeh, Nima
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Rosenlov Jensen, Lars
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Van Hardeveld, Martijn
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Oosterom, Jan-pieter
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 8
    ESHA NYNAS BITUMEN LIMITED - 1990-04-05
    FRESHNAME NO. 89 LIMITED - 1989-04-12
    icon of addressNorth Road, Ellesmere Port, South Wirral, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressShell Centre, London, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Childs, Russell
    B Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 2
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Plowright, Bryan Christopher
    Oil Company Executive born in April 1949
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Klintstam, Per Lennart
    Vice President born in March 1954
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Goetzee, Rudolf Cornelis
    Oil Company Executive born in August 1947
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2002-06-07
    OF - Director → CIF 0
  • 6
    Alvernhe, Ana Luisa
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Strawson, Andrew Frederick Hugh
    Oil Company Executive born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 8
    Keereweer, Anna
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 9
    Watt, Graham Inglis, Dr
    Oil Company Executive born in July 1946
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1994-09-01
    OF - Director → CIF 0
  • 10
    Dubois, Jeroen Pieter Johannes
    Oil Company Executive born in March 1977
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Hargis, John Alan
    Oil Company Executive born in April 1949
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1999-05-18
    OF - Director → CIF 0
  • 12
    Shen, Yong
    Oil Company Executive born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2003-12-15
    OF - Director → CIF 0
  • 13
    Bagnall, Adrian Gordon
    Oil Company Executive born in May 1957
    Individual
    Officer
    icon of calendar 2009-06-06 ~ 2013-12-12
    OF - Director → CIF 0
    icon of calendar 2016-05-18 ~ 2018-09-11
    OF - Director → CIF 0
  • 14
    Thakkar, Ursula Ramesh
    Oil Company Exec born in September 1967
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Zara, Joel
    Oil Company Executive born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2019-05-10
    OF - Director → CIF 0
  • 16
    Hammarstrom, Hans
    B Director born in January 1942
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 17
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
  • 18
    Perrot, John
    Company Sec/Div Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 1992-08-05
    OF - Director → CIF 0
  • 19
    Green, Timothy Grenville Miles
    Oil Company Executive born in August 1945
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Hargreaves, Stephen William
    Oil Company Executive born in April 1937
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1994-06-20
    OF - Director → CIF 0
  • 21
    Duncan, Brownlow Gregor
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Rivers, Kenneth John
    Oil Company Executive born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2007-03-19
    OF - Director → CIF 0
  • 23
    Vesey, Andrew Charles
    Oil Company Executive born in August 1953
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-02-18
    OF - Director → CIF 0
  • 24
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 25
    Allgulander, Rolf Sven Goran
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Bell, James
    Finance Manager born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2016-05-22
    OF - Director → CIF 0
  • 27
    Veldman, Egbert
    Oil Company Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 28
    Martinez Yubero, Natalia
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2024-06-12 ~ 2025-09-27
    OF - Director → CIF 0
  • 29
    Davenport, Peter Francis
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
  • 30
    Carlson, Martin
    Division Manager & Technical Director
    Individual
    Officer
    icon of calendar 1992-08-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 31
    Arbuckle, Robert
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-02-22
    OF - Director → CIF 0
    icon of calendar 2005-02-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 32
    Peyrin, Oliver Jean Domonique
    Oil Company Exec born in February 1958
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2002-09-18
    OF - Director → CIF 0
  • 33
    Virta, Olli Tapani
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    De Roos, Robbert
    General Manager Manufacturing Support born in September 1965
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2020-12-08
    OF - Director → CIF 0
  • 35
    Moller, Bengt Walter
    B Director born in December 1946
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2005-02-01
    OF - Director → CIF 0
  • 36
    Hopkins, Clive Russell
    Finance Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 37
    Wetzels, Ralph Marie Joseph Jeanette
    Oil Company Exec born in March 1972
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 38
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 39
    Tonks, Greg
    Oil Company Executive born in October 1964
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2022-12-12
    OF - Director → CIF 0
  • 40
    Topliffe, David Bryan
    Oil Company Executive born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 41
    Day, Simon Nicholas
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2015-11-16
    OF - Director → CIF 0
  • 42
    Rudberg, Jonas Bertil
    Executive Vice President born in July 1947
    Individual
    Officer
    icon of calendar 1992-08-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 43
    Mcgrath, Craig Peter
    Oil Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Harvey, Colin George
    Oil Company Executive born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 45
    O`neill, Philip Raymond
    Oil Company Executive born in October 1947
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1995-01-23
    OF - Director → CIF 0
  • 46
    Leggatt, Francis James
    Oil Company Executive born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-15 ~ 1997-10-07
    OF - Director → CIF 0
  • 47
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1994-07-15
    OF - Director → CIF 0
  • 48
    Muller, Frederik
    Oil Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 49
    Sherlock, Keith James Lloyd
    Finance Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 50
    Van Der Werff, Johannes Cornelis
    Oil Company Executive born in October 1961
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2015-02-13
    OF - Director → CIF 0
  • 51
    Nilsson, Anders
    Director Supply Chain born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ 2024-06-12
    OF - Director → CIF 0
  • 52
    Wallin, Tomas Bernt
    Vice President S & P born in May 1952
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-10-01
    OF - Director → CIF 0
parent relation
Company in focus

EASTHAM REFINERY LIMITED

Standard Industrial Classification
19201 - Mineral Oil Refining

  • EASTHAM REFINERY LIMITED
    Info
    Registered number 02205902
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1987-12-16 (38 years). 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
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.