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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 20
  • 1
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2011-12-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-30 ~ 2017-07-03
    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
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2002-09-05 ~ 2006-01-11
    OF - Director → CIF 0
  • 5
    Englander, Berish
    Businessman born in March 1965
    Individual (14 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Lane, Melanie
    Oil Company Executive born in March 1973
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2002-09-05 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 9
    Englander, Baila Rochel
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 10
    Englander, Shulem Zvi
    Co Director born in November 1960
    Individual (58 offsprings)
    Officer
    2006-02-03 ~ 2007-05-17
    OF - Director → CIF 0
  • 11
    Englander, Sarah
    Individual (90 offsprings)
    Officer
    2007-05-17 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 12
    Englander, Eliasz
    Company Director born in August 1932
    Individual (121 offsprings)
    Officer
    2007-05-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 13
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2005-12-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Weiss, Mordechai David
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 15
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 18
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 19
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Director → CIF 0
  • 20
    WOODLEA LIMITED
    05630050
    Shell Centre, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OCTANE HOLDINGS LIMITED

Period: 2002-09-05 ~ 2020-02-07
Company number: 04527533
Registered name
OCTANE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • OCTANE HOLDINGS LIMITED
    Info
    Registered number 04527533
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 and dissolved on 2020-02-07 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • OCTANE HOLDINGS LIMITED
    S
    Registered number 04527533
    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
    OCTANE PROPERTIES LIMITED
    - now 03781236
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.