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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
    Barbaro, Gabriele Saturnio
    Born in July 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Barry, John Richard
    Born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Angela Sarah Helen
    Born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    EELP 1 LIMITED - 2006-05-04
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Boyd, Justin Martin Alexander
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 2
    Cox, Sayma
    Oil & Gas Professional born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Weatherill, David
    Company Executive born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-22 ~ 2000-01-19
    OF - Director → CIF 0
  • 4
    Wingrove, Gerald Langdon
    Company Executive born in October 1954
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1995-11-28
    OF - Director → CIF 0
  • 5
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2001-09-28
    OF - Director → CIF 0
    Brown, Michael Ross
    Director born in July 1962
    Individual (1 offspring)
    icon of calendar 2001-12-10 ~ 2002-02-15
    OF - Director → CIF 0
    OF - Director → CIF 0
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (1 offspring)
    icon of calendar 2002-06-21 ~ 2012-12-18
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 6
    Revers, Daniel Raymond
    Investment Manager born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2018-09-24
    OF - Director → CIF 0
  • 7
    Alford, Bradley Keith
    Company Executive born in July 1957
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-07-09
    OF - Director → CIF 0
  • 8
    Henderson, John Carl
    Company Executive born in May 1964
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1997-02-06
    OF - Director → CIF 0
  • 9
    Ozsanlav, Richard
    Chief Financial Officer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-22 ~ 2025-02-17
    OF - Director → CIF 0
  • 10
    Bisso, Mark
    Born in June 1978
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-13 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    Sefton, Scott Matthew
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 13
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 14
    Lim, Karl
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2020-10-23
    OF - Director → CIF 0
  • 15
    Zambelli, Andrea
    Investment Manager born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 16
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2001-05-23
    OF - Director → CIF 0
  • 17
    Skilling, Jeffrey Keith
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1997-03-26
    OF - Director → CIF 0
  • 18
    Sulaiman, Sara Murtadha Jaffar
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2019-12-23
    OF - Director → CIF 0
  • 19
    Van Der Schee, Jurriaan Laurens
    Born in April 1977
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 20
    Roberts, Geoffrey
    Company Executive born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-07 ~ 1997-02-03
    OF - Director → CIF 0
  • 21
    Feduchin, Nicola Tamaris
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 22
    Heppel, Andrew Robert William
    Energy Executive born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 23
    Williams, Gareth
    Finance Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2019-07-14
    OF - Director → CIF 0
  • 24
    Baldwin, Robert Henry, Dr
    Corporate Executive born in December 1947
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1994-07-07
    OF - Director → CIF 0
  • 25
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2019-07-25
    OF - Director → CIF 0
  • 26
    Edgley, Anne Janette
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 27
    Rice, Kenneth Duane
    Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 28
    Mcleod, Andrew John
    Company Executive born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-22 ~ 1998-09-03
    OF - Director → CIF 0
  • 29
    Kuhnley, Adam Neil
    Investment Manager born in July 1984
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 30
    Mccarty, Danny Joe
    Co Exec born in May 1957
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2000-06-29
    OF - Director → CIF 0
  • 31
    Martin, Howard Dale
    Corporate Executive born in January 1932
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1993-05-25
    OF - Director → CIF 0
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 32
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 33
    Underdown, Timothy James
    Ceo
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 34
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 35
    Kaskel, Raymond Russell
    Corporate Executive born in April 1938
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-01-22
    OF - Director → CIF 0
  • 36
    Picotte, Christopher James
    Investment Manager born in February 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2013-08-15
    OF - Director → CIF 0
  • 37
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2001-09-28
    OF - Director → CIF 0
  • 38
    Mcmahon, Jeffrey
    Co Executive born in October 1960
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1998-06-18
    OF - Director → CIF 0
  • 39
    Huneke, Kurt Steven
    Corporate Executive born in July 1953
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-01-22
    OF - Director → CIF 0
  • 40
    Styles, Peter Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 41
    PX SOLUTIONS LIMITED - 2004-03-24
    icon of addressPx House, Westpoint Road, Stockton On Tees
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2004-07-14 ~ 2009-05-06
    PE - Secretary → CIF 0
  • 42
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1992-11-25 ~ 1992-12-17
    PE - Nominee Secretary → CIF 0
  • 43
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-11-25 ~ 1992-12-17
    PE - Nominee Director → CIF 0
  • 44
    icon of addressEnron House 40 Grosvenor Place, London
    Corporate (28 offsprings)
    Officer
    2001-09-24 ~ 2002-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TEESSIDE GAS & LIQUIDS PROCESSING

Previous names
ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
SHELFCO (NO. 802) LIMITED - 1992-12-16
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • TEESSIDE GAS & LIQUIDS PROCESSING
    Info
    ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
    SHELFCO (NO. 802) LIMITED - 2007-02-20
    Registered number 02767808
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE UNLIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TEESSIDE GAS & LIQUIDS PROCESSING
    S
    Registered number 02767808
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Unlimited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.