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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 29
  • 1
    Mckendrick, Colin Bruce
    Oil Company Exec born in December 1958
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2002-01-02
    OF - Director → CIF 0
  • 2
    Taylor, Robert, Dr
    Oil Company Executive born in May 1946
    Individual (4 offsprings)
    Officer
    1996-05-13 ~ 1996-09-20
    OF - Director → CIF 0
  • 3
    Colquhoun, William Alexander
    General Manager born in January 1950
    Individual (10 offsprings)
    Officer
    1996-05-13 ~ 1998-03-02
    OF - Director → CIF 0
  • 4
    Watkins, Alan Howard
    Oil Company Executive born in November 1946
    Individual (7 offsprings)
    Officer
    1996-09-20 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Stothart, William Scott
    Oil Company Executive born in July 1958
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2000-09-08
    OF - Director → CIF 0
  • 7
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (39 offsprings)
    Officer
    2008-10-09 ~ 2012-02-22
    OF - Director → CIF 0
  • 8
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2012-02-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 9
    Hobson, Trevor, Dr
    Company Executive born in November 1950
    Individual (9 offsprings)
    Officer
    1996-05-08 ~ 1996-10-14
    OF - Director → CIF 0
  • 10
    Kersley, Stephen Alexander
    Oil Company Executive born in August 1959
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 11
    Ellis, Michael
    Oil Company Exec. born in October 1947
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Watson, Deirdre Mary Alison
    Company Secretary
    Individual (126 offsprings)
    Officer
    1996-05-08 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 13
    Dow, Gordon Melvyn
    Company Executive born in February 1945
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1996-09-20
    OF - Director → CIF 0
  • 14
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 15
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 16
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 17
    Clarry, Sean
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2025-05-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Young, David Keith
    Plastics Company Executive born in February 1959
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Luckie, Trevor Keith
    Oil Company Exec born in April 1951
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Hudson, John Franklin
    Oil Company Executive born in October 1946
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 21
    Downes, Michael
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Elaine
    Oil Company Exec born in May 1951
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Hinton, Robert James
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 24
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 25
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 26
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 27
    SHELL CHEMICALS U.K. LIMITED
    00407234
    Shell Centre, London, England
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1996-04-23 ~ 1996-04-29
    OF - Nominee Director → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-04-23 ~ 1996-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNTHETIC CHEMICALS (NORTHERN) LIMITED

Period: 1996-05-24 ~ now
Company number: 03189284
Registered names
SYNTHETIC CHEMICALS (NORTHERN) LIMITED - now
TRUELIGHT LIMITED - 1996-05-24
Standard Industrial Classification
74990 - Non-trading Company

  • SYNTHETIC CHEMICALS (NORTHERN) LIMITED
    Info
    TRUELIGHT LIMITED - 1996-05-24
    Registered number 03189284
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.