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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 49
  • 1
    Gaskell, Ralph Neil
    Born in September 1948
    Individual (62 offsprings)
    Officer
    2002-05-08 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Brass, Lorin Lee
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2002-05-08 ~ 2002-10-18
    OF - Director → CIF 0
  • 3
    Kappelle, Derk
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 4
    Siddiqui, Muhammad Hisham
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Anderson, Mary Grace
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    Streng, Chris
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2002-07-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 8
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Botts, Thomas Michael
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    1997-03-17 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 11
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 12
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 13
    Kemshell, David Michael
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Hadfield, John Paul Simeon
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 15
    Jungels, Pierre Jean Marie Henri, Dr
    Born in February 1944
    Individual (30 offsprings)
    Officer
    1997-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Hope, Peter Mark
    Born in April 1953
    Individual (32 offsprings)
    Officer
    1997-03-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 17
    Van Bunnik, Johannes Simon Maria
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 18
    Uprichard, Jill
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    1996-07-17 ~ 2002-05-08
    OF - Director → CIF 0
  • 20
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    1999-02-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 21
    Abdelsalam, Mahamat
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 22
    Robbe, Englehardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Gardy, Dominique
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 24
    Gordon, Jonathan Stuart
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Hart, William Allan
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Armour, Andrew Richard, Doctor
    Born in February 1953
    Individual (24 offsprings)
    Officer
    1997-03-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 27
    Friedlander, Colin David
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1998-09-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 28
    Gibney, Vivien Murray
    Born in February 1946
    Individual (27 offsprings)
    Officer
    1996-07-17 ~ 1997-03-17
    OF - Director → CIF 0
    Gibney, Vivien Murray
    Individual (27 offsprings)
    Officer
    1996-12-16 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 29
    Hand, Austin Francis
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2008-08-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 30
    Eide, Marianne Wold
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 31
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 32
    Martin, David John
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Thomas, Peter Neil
    Born in April 1962
    Individual (35 offsprings)
    Officer
    1996-07-17 ~ 1997-03-17
    OF - Director → CIF 0
  • 34
    Craig, Ian
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 35
    Ouellette, Shannon Lorraine
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    Klap, Frits Michiel Alexander
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Watts, Kevin Paul
    Born in July 1959
    Individual (32 offsprings)
    Officer
    1998-02-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 38
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 39
    Patey, Roger Howard
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2002-09-04 ~ 2003-12-01
    OF - Director → CIF 0
  • 40
    Paterson, Iain Stayton
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1997-03-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 41
    Sprouse, Rolynda Ann
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 42
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 43
    Ripley, Lesley Elizabeth
    Individual (27 offsprings)
    Officer
    1996-07-17 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 44
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-06-10 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 46
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2002-07-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-06-10 ~ 1996-07-17
    OF - Nominee Secretary → CIF 0
  • 48
    SAXON OIL LIMITED
    - now 01477686
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, York Road, London, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 49
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SAXON OIL MILLER LIMITED

Period: 1997-03-26 ~ now
Company number: 03209823
Registered names
SAXON OIL MILLER LIMITED - now
CATCHSHAKE LIMITED - 1997-03-26
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SAXON OIL MILLER LIMITED
    Info
    CATCHSHAKE LIMITED - 1997-03-26
    Registered number 03209823
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.