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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 30
  • 1
    Humphrey, Nicholas Martin
    Finance Director born in December 1972
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2010-10-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Chambers, Thomas William
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2016-06-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Roberts, John Edward
    Born in March 1946
    Individual (56 offsprings)
    Officer
    2013-02-05 ~ 2016-09-28
    OF - Director → CIF 0
  • 5
    Daeche, Mark
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Braham, Darren Spencer
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2002-10-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Rosen, Daniel Adam
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 8
    Lerwill, Robert
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Henderson, Robert Joseph
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2022-01-18
    OF - Director → CIF 0
    Henderson, Robert Joseph
    Solicitor born in September 1962
    Individual (26 offsprings)
    2023-08-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 10
    Henchley, Malcolm Victor
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 11
    Jeffs, John Benedict
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 12
    Keeling, Anthony Edward
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2023-08-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Citron, Marcus
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2009-11-05 ~ 2015-04-10
    OF - Director → CIF 0
    Citron, Marc
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Swanston, Bianca
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2020-06-27
    OF - Director → CIF 0
  • 15
    Eisenschimmel, Eva Kristina
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2015-03-24 ~ 2016-09-28
    OF - Director → CIF 0
  • 16
    Crooks, Colin Andrew
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2020-04-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Bannock, Nicola Joy
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Collier, Susannah Dallison
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 19
    Brothwell, Ian Richard
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2015-03-24
    OF - Director → CIF 0
  • 20
    Maguire, Terry
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 21
    Knook, Pieter Cornelis
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2015-03-24 ~ 2016-09-28
    OF - Director → CIF 0
  • 22
    Storey, Michael Gerald
    Born in October 1941
    Individual (14 offsprings)
    Officer
    2008-01-14 ~ 2011-10-24
    OF - Director → CIF 0
  • 23
    Wilkins, William
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2010-09-08 ~ 2017-08-10
    OF - Director → CIF 0
  • 24
    Simkins, Daniel Mark
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2003-04-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Davis, Brian Charles
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2018-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 26
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
  • 27
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 143 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Director → CIF 0
  • 28
    PECTEN SECRETARIES LIMITED
    13849766
    1, Chamberlain Square, Birmingham, England
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2023-11-30 ~ 2026-05-27
    OF - Secretary → CIF 0
  • 29
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (7 parents, 976 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Secretary → CIF 0
  • 30
    SHELL PETROLEUM COMPANY LIMITED(THE)
    00077861
    Shell Centre, London, United Kingdom
    Active Corporate (59 parents, 54 offsprings)
    Person with significant control
    2018-02-28 ~ 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
parent relation
Company in focus

IMPELLO LIMITED

Period: 2017-09-13 ~ now
Company number: 04558469
Registered names
IMPELLO LIMITED - now
IMPELLO PLC - 2017-09-13
IMPELLO PLC - 2003-04-28
IMPELLO LIMITED - 2003-04-28
Standard Industrial Classification
35230 - Trade Of Gas Through Mains
35140 - Trade Of Electricity
61900 - Other Telecommunications Activities

Related profiles found in government register
  • IMPELLO LIMITED
    Info
    IMPELLO PLC - 2017-09-13
    IMPELLO PLC - 2017-09-13
    IMPELLO LIMITED - 2017-09-13
    Registered number 04558469
    Shell Centre, York Road, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • IMPELLO LIMITED
    S
    Registered number 4558469
    Columbus House, Westwood Business Park, Coventry, England, England, CV4 8HS
    Company in Companies House, Uk
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIRST TELECOMMUNICATIONS LIMITED
    05990981
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FIRST UTILITY LIMITED
    - now 05070613 05070887
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    SHELL ENERGY RETAIL LIMITED LIMITED
    - 2019-03-22 05070613 05070887
    FIRST UTILITIES LIMITED
    - 2019-02-13 05070613
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, Oxford Street, Manchester
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    OCTOPUS ENERGY OPERATIONS 2 LIMITED - now
    SHELL ENERGY RETAIL LIMITED
    - 2023-12-04 05070887 05070613
    FIRST UTILITY LIMITED
    - 2019-03-22 05070887 05070613
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.