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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 29
  • 1
    Chambers, Thomas William
    Chartered Accountant born in June 1961
    Individual (20 offsprings)
    Officer
    2016-06-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Roberts, John Edward
    Company Director born in March 1946
    Individual (49 offsprings)
    Officer
    2013-02-05 ~ 2016-09-28
    OF - Director → CIF 0
  • 3
    Maguire, Terry
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Rosen, Daniel Adam
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Braham, Darren Spencer
    Chartered Accountant born in January 1966
    Individual (12 offsprings)
    Officer
    2002-10-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Simkins, Daniel Mark
    Technologist born in January 1966
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Swanston, Bianca
    Finance Manager born in May 1984
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2020-06-27
    OF - Director → CIF 0
  • 8
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2010-10-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 9
    Henchley, Malcolm Victor
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 10
    Henderson, Robert Joseph
    Solicitor born in September 1962
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ 2022-01-18
    OF - Director → CIF 0
    2023-08-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 11
    Crooks, Colin Andrew
    Ceo born in October 1966
    Individual (28 offsprings)
    Officer
    2020-04-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Lerwill, Robert
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2016-05-26
    OF - Director → CIF 0
  • 13
    Bannock, Nicola Joy
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Davis, Brian Charles
    Vice President born in January 1966
    Individual (30 offsprings)
    Officer
    2018-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 15
    Storey, Michael Gerald
    Company Director born in October 1941
    Individual (14 offsprings)
    Officer
    2008-01-14 ~ 2011-10-24
    OF - Director → CIF 0
  • 16
    Jeffs, John Benedict
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2009-11-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Knook, Pieter Cornelis
    Company Director born in November 1958
    Individual (19 offsprings)
    Officer
    2015-03-24 ~ 2016-09-28
    OF - Director → CIF 0
  • 18
    Keeling, Anthony Edward
    Ceo born in September 1972
    Individual (16 offsprings)
    Officer
    2023-08-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Citron, Marcus
    Entrepreneur born in July 1963
    Individual (5 offsprings)
    Officer
    2009-11-05 ~ 2015-04-10
    OF - Director → CIF 0
    Citron, Marc
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Humphrey, Nicholas Martin
    Finance Director born in December 1972
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 21
    Eisenschimmel, Eva Kristina
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    2015-03-24 ~ 2016-09-28
    OF - Director → CIF 0
  • 22
    Collier, Susannah Dallison
    Lawyer born in October 1972
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Brothwell, Ian Richard
    Accountant born in September 1973
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2015-03-24
    OF - Director → CIF 0
  • 24
    Daeche, Mark
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 25
    Wilkins, William
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2017-08-10
    OF - Director → CIF 0
  • 26
    SHELL PETROLEUM COMPANY LIMITED(THE)
    00077861
    Shell Centre, London, United Kingdom
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    PECTEN SECRETARIES LIMITED
    13849766
    1, Chamberlain Square, Birmingham, England
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 28
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 114 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Director → 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, 892 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Secretary → CIF 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 LIMITED - 2003-04-28
IMPELLO PLC - 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 LIMITED - 2017-09-13
    IMPELLO PLC - 2017-09-13
    Registered number 04558469
    Shell Centre, York Road, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 7 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
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 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
    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 (15 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.