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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
Active 3
  • 1
    Bannock, Nicola Joy
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address1, Chamberlain Square, Birmingham, England
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Jeffs, John Benedict
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Henderson, Robert Joseph
    Solicitor born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-18
    OF - Director → CIF 0
    icon of calendar 2023-08-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Citron, Marcus
    Entrepreneur born in July 1963
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2015-04-10
    OF - Director → CIF 0
    Citron, Marc
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Keeling, Anthony Edward
    Ceo born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Braham, Darren Spencer
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Chambers, Thomas William
    Chartered Accountant born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Mccaig, Ian
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 8
    Maguire, Terry
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 9
    Henchley, Malcolm Victor
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 10
    Crooks, Colin Andrew
    Ceo born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Lerwill, Robert
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2016-05-26
    OF - Director → CIF 0
  • 12
    Eisenschimmel, Eva Kristina
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2016-09-28
    OF - Director → CIF 0
  • 13
    Davis, Brian Charles
    Vice President born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 14
    Wilkins, William
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2017-08-10
    OF - Director → CIF 0
  • 15
    Daeche, Mark
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Collier, Susannah Dallison
    Lawyer born in October 1972
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 17
    Roberts, John Edward
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-05 ~ 2016-09-28
    OF - Director → CIF 0
  • 18
    Simkins, Daniel Mark
    Technologist born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Storey, Michael Gerald
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2011-10-24
    OF - Director → CIF 0
  • 20
    Humphrey, Nicholas Martin
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 21
    Knook, Pieter Cornelis
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2016-09-28
    OF - Director → CIF 0
  • 22
    Brothwell, Ian Richard
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-03-24
    OF - Director → CIF 0
  • 23
    Rosen, Daniel Adam
    Company Director born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 24
    Swanston, Bianca
    Finance Manager born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2020-06-27
    OF - Director → CIF 0
  • 25
    icon of address420 Finchley Road, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Director → CIF 0
  • 26
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    icon of address420 Finchley Road, London
    Active Corporate (2 parents, 589 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPELLO LIMITED

Previous names
IMPELLO LIMITED - 2003-04-28
IMPELLO PLC - 2003-04-28
IMPELLO PLC - 2017-09-13
Standard Industrial Classification
61900 - Other Telecommunications Activities
35230 - Trade Of Gas Through Mains
35140 - Trade Of Electricity

Related profiles found in government register
  • IMPELLO LIMITED
    Info
    IMPELLO LIMITED - 2003-04-28
    IMPELLO PLC - 2003-04-28
    IMPELLO PLC - 2003-04-28
    Registered number 04558469
    icon of addressShell Centre, York Road, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • IMPELLO LIMITED
    S
    Registered number 4558469
    icon of addressColumbus 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
Active 2
  • 1
    icon of addressShell Centre, York Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    FIRST UTILITIES LIMITED - 2019-02-13
    SHELL ENERGY RETAIL LIMITED LIMITED - 2019-03-22
    icon of addressShell Centre, York Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • FIRST UTILITY LIMITED - 2019-03-22
    SHELL ENERGY RETAIL LIMITED - 2023-12-04
    icon of addressUk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.