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 4
  • 1
    Burton, Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Peckmore, Jason Thornton
    Oil Company Executive born in April 1967
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Shell Centre, London, England
    Active Corporate (4 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
Ceased 14
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 2
    Buchan, Charles James
    Individual
    Officer
    1999-07-01 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Aldridge, Sue
    Individual
    Officer
    1998-10-26 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 6
    Newberry, Michael John
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2002-04-04
    OF - Director → CIF 0
  • 7
    Knowland, Paul Richard, Mr.
    Oil Company Executive born in September 1961
    Individual
    Officer
    2017-09-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Barker, Michael Robert
    Oil Company Executive born in July 1947
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 10
    Tucker, Ian Stewart
    Oil Company Executive born in March 1953
    Individual
    Officer
    2002-04-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual
    Officer
    2005-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-09-08 ~ 1998-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAINRACE LIMITED

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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.