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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
    Aldridge, Sue
    Individual (4 offsprings)
    Officer
    1998-10-26 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 2
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1999-07-01 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Burton, Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Henderson, Robert Joseph
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Burston, Amanda Jane
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 6
    Tucker, Ian Stewart
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Barker, Michael Robert
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2000-07-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    1998-10-26 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Peckmore, Jason Thornton
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Konjani, Adriana
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Coates, Michael Joseph
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 13
    Fox, Rachel Mary
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Newberry, Michael John
    Born in November 1951
    Individual (20 offsprings)
    Officer
    1998-10-26 ~ 2002-04-04
    OF - Director → CIF 0
  • 15
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-09-08 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-09-08 ~ 1998-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GAINRACE LIMITED

Period: 1998-09-08 ~ now
Company number: 03628298
Registered name
GAINRACE LIMITED - now
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.