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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 19
  • 1
    Barker, Michael Robert
    Oil Company Executive born in July 1947
    Individual (7 offsprings)
    Officer
    2000-07-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Aldridge, Sue
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 3
    Newberry, Michael John
    Accountant born in November 1951
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 2002-04-04
    OF - Director → CIF 0
  • 4
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1998-10-26 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Tucker, Ian Stewart
    Oil Company Executive born in March 1953
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Konjani, Adriana
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1999-07-01 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 8
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 10
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Peckmore, Jason Thornton
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 13
    Burton, Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Knowland, Paul Richard, Mr.
    Oil Company Executive born in September 1961
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    SHELL PROPERTY COMPANY LIMITED
    - now 00326974
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Shell Centre, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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
  • 18
    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
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-09-08 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAINRACE LIMITED

Period: 1998-09-08 ~ now
Company number: 03628298
Registered name
GAINRACE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GAINRACE LIMITED
    Info
    Registered number 03628298
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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