logo
explain how to read the page

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 20
  • 1
    Englander, Berish
    Businessman born in March 1965
    Individual (14 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Van Hoorn, Paul Ronald
    Oil Company Executive born in October 1960
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Colgan, Michael
    Oil Company Executive born in November 1960
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Melanie
    Oil Company Executive born in March 1973
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 6
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2001-06-18 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    Englander, Baila Rochel
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 8
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-06-18 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 9
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2011-12-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-30 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Englander, Sarah
    Individual (90 offsprings)
    Officer
    2007-05-17 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 12
    Weiss, Mordechai David
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 13
    Tchenguiz, Robert
    Director born in September 1960
    Individual (248 offsprings)
    Officer
    2001-06-18 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Englander, Eliasz
    Company Director born in August 1932
    Individual (121 offsprings)
    Officer
    2007-05-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Englander, Shulem Zvi
    Co Director born in November 1960
    Individual (59 offsprings)
    Officer
    2006-02-03 ~ 2007-05-17
    OF - Director → CIF 0
  • 16
    WOODLEA LIMITED
    05630050
    Shell Centre, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 18
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2011-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-06-07 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-06-07 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRAMECROFT LIMITED

Period: 2001-06-07 ~ 2020-02-05
Company number: 04230026 03236798
Registered name
FRAMECROFT LIMITED - Dissolved 03236798
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • FRAMECROFT LIMITED
    Info
    Registered number 04230026
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 and dissolved on 2020-02-05 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • FRAMECROFT LIMITED
    S
    Registered number 04230026
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLAW (619) LIMITED
    03893923 03893931... (more)
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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