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 40
  • 1
    Heard, Nicholas James
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Rolfes, Gary Paul
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Cappello, Alexander Lee
    Born in October 1955
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2005-10-07
    OF - Director → CIF 0
  • 4
    Uppal, Jasbir
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 5
    Bennett, Thomas Henry
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2007-06-11 ~ 2008-09-15
    OF - Director → CIF 0
  • 6
    Maguire, John Noel
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2012-01-20 ~ 2018-05-02
    OF - Director → CIF 0
    Maguire, John Noel
    Individual (33 offsprings)
    Officer
    2017-11-01 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 7
    Sturgess, Melissa Josephine
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Lago, Tracey Anne
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 9
    Varma, Rakesh
    Born in April 1954
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 10
    Bloom, Martin David Howard
    Born in January 1952
    Individual (26 offsprings)
    Officer
    2012-06-22 ~ 2018-05-02
    OF - Director → CIF 0
  • 11
    Heiden, Paul
    Born in March 1957
    Individual (32 offsprings)
    Officer
    2012-09-28 ~ 2018-05-02
    OF - Director → CIF 0
  • 12
    Lee, Michael Patrick
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2005-03-08
    OF - Director → CIF 0
  • 13
    Guidotti, Flavio Romano
    Born in December 1955
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Langoulant, Michael James
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Langoulant, Michael James
    Individual (9 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Karol, Steven Edward, Mr.
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2005-03-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 16
    Tanoira, Gonzalo
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 17
    Bradbury, Harry James, Dr
    Born in March 1950
    Individual (25 offsprings)
    Officer
    2004-04-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 18
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2014-05-02 ~ 2018-05-02
    OF - Director → CIF 0
  • 19
    Urding, Rian
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2007-09-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 20
    Blewden, David Michael
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2005-09-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Muller, Michael Peter
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2012-06-22 ~ 2018-05-02
    OF - Director → CIF 0
  • 22
    Mitchell, Philip, Dr
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2016-07-01
    OF - Director → CIF 0
    Mitchell, Philip, Dr
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 23
    Lawson-statham, Mark, Dr
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2004-04-23 ~ 2004-05-07
    OF - Director → CIF 0
    2005-10-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 24
    Shakerchi, Talal Dan
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2005-11-16 ~ 2008-02-22
    OF - Director → CIF 0
  • 25
    Frost, Larry Edwin
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 26
    Morgan, Charles Waite
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 27
    Owen, David Anthony Llewellyn, Lord
    Born in July 1938
    Individual (12 offsprings)
    Officer
    2004-05-07 ~ 2005-02-04
    OF - Director → CIF 0
  • 28
    Martin, John David
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 29
    Jennings, John Southwood, Sir
    Born in March 1937
    Individual (25 offsprings)
    Officer
    2004-05-07 ~ 2005-03-08
    OF - Director → CIF 0
  • 30
    Morgan, Philip Richard
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2005-03-08
    OF - Director → CIF 0
  • 31
    Winand, Henri Michel Andre, Dr
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 32
    Cama, Zarir Jal
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2012-06-22 ~ 2018-05-02
    OF - Director → CIF 0
  • 33
    Rennocks, John Leonard
    Born in June 1945
    Individual (44 offsprings)
    Officer
    2006-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 34
    Koss, Michael John
    Born in April 1954
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 35
    Feldman, Daniel
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2009-07-30
    OF - Director → CIF 0
  • 36
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2010-03-01 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 37
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2004-04-16 ~ 2004-04-23
    OF - Director → CIF 0
  • 38
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2004-04-16 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 39
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2004-04-16 ~ 2004-04-23
    OF - Director → CIF 0
  • 40
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2006-09-28 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LB-SHELL PLC

Period: 2017-11-02 ~ now
Company number: 05104429
Registered names
LB-SHELL PLC - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • LB-SHELL PLC
    Info
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
    Registered number 05104429
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PUBLIC LIMITED COMPANY incorporated on 2004-04-16 (21 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-16
    CIF 0
  • INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    S
    Registered number 05104429
    Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTELLIGENT ENERGY LIMITED
    - now 03958217
    WATTNEXT LIMITED - 2000-07-27
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.