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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 31
  • 1
    Broad, Gary Peter
    Oil Company Executive born in January 1960
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ 2012-08-20
    OF - Director → CIF 0
  • 2
    Smith, Alan Simon Nicholas
    Oil Company Executive born in May 1954
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Vant Hoff, Graham Robert
    Head Of It born in December 1961
    Individual (15 offsprings)
    Officer
    2004-10-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Barry, Brendan James
    Oil Company Executive born in July 1959
    Individual (11 offsprings)
    Officer
    2005-07-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Harte, Timothy
    Oil Company Executive born in June 1962
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (216 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Hammond, Julie
    Asset Manager born in June 1974
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 8
    Perlaki, Sandra Kay
    Oil Company Executive born in May 1959
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (27 offsprings)
    Officer
    1999-04-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Taylor, Thomas Michael
    Oil Company Executive born in May 1956
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 11
    Napier, Michael Raymond
    Oil Company Exec born in April 1960
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 12
    Runderkamp, Bernardus Jacabus
    Oil Company Executive born in June 1940
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 1999-04-12
    OF - Director → CIF 0
  • 13
    Bradley, Adrian Paul
    Chartered Accountant born in September 1963
    Individual (96 offsprings)
    Officer
    2019-05-31 ~ 2022-07-19
    OF - Director → CIF 0
  • 14
    Ilube, Roland Alexander
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2016-11-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Anderson, Ian Robert
    Oil Company Executive born in November 1945
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Birchall, Robert William
    Oil Company Executive born in March 1958
    Individual (18 offsprings)
    Officer
    2013-06-21 ~ 2019-09-17
    OF - Director → CIF 0
  • 17
    Curtis-ward, Jane Lacy
    Oil Company Executive born in November 1956
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Carney, Diana Lisa
    Economist born in September 1965
    Individual (7 offsprings)
    Officer
    2017-06-06 ~ 2017-06-06
    OF - Director → CIF 0
  • 19
    Williams, Nan
    Executive Director born in April 1945
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (286 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Gelpey, Lisa Anne
    Oil Com[Pany Executive born in August 1970
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2014-02-01
    OF - Director → CIF 0
  • 22
    White, Lesley Ann
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 23
    Warren, Paul Patrick
    Oil Company Executive born in May 1962
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 24
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 25
    Kensey, Timothy George
    Oil Company Executive born in February 1967
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 26
    Polder, Laurien Johanna
    Oil Company Executive born in January 1953
    Individual (4 offsprings)
    Officer
    1999-04-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 27
    Andrew, Timothy
    Oil Company Executive born in September 1966
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 28
    Prescott, Susan Ann
    Oil Company Executive born in September 1956
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 29
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 30
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1998-09-30 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 31
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
    - now 11393145 11393139... (more)
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    2019-06-01 ~ 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
parent relation
Company in focus

LENSBURY LIMITED

Period: 1998-09-30 ~ now
Company number: 03644400
Registered name
LENSBURY LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
93120 - Activities Of Sport Clubs

  • LENSBURY LIMITED
    Info
    Registered number 03644400
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.