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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
Ceased 37
  • 1
    Bennett, Thomas Henry
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Frost, Larry Edwin
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    Koss, Michael John
    Ceo born in April 1954
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Lee, Michael Patrick
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2005-03-08
    OF - Director → CIF 0
  • 5
    Bloom, Martin David Howard
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Heiden, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    Guidotti, Flavio Romano
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2018-05-02
    OF - Director → CIF 0
  • 8
    Morgan, Philip Richard
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2005-03-08
    OF - Director → CIF 0
  • 9
    Rennocks, John Leonard
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Lawson-statham, Mark, Dr
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2004-05-07
    OF - Director → CIF 0
    Lawson-statham, Mark, Dr
    Chief Operating Officer born in April 1963
    Individual (1 offspring)
    icon of calendar 2005-10-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 11
    Winand, Henri Michel Andre, Dr
    Chief Executive born in June 1967
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 12
    Tanoira, Gonzalo
    Gral Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 13
    Muller, Michael Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Jennings, John Southwood, Sir
    Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-07 ~ 2005-03-08
    OF - Director → CIF 0
  • 15
    Blewden, David Michael
    Cororate Finance born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Martin, John David
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 17
    Urding, Rian
    Chief Financial Officer born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 18
    Uppal, Jasbir
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 19
    Cama, Zarir Jal
    Non-Executive Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2018-05-02
    OF - Director → CIF 0
  • 20
    Shakerchi, Talal Dan
    Investment Manager born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2008-02-22
    OF - Director → CIF 0
  • 21
    Feldman, Daniel
    Lawyer born in July 1970
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2009-07-30
    OF - Director → CIF 0
  • 22
    Varma, Rakesh
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 23
    Heard, Nicholas James
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 24
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2018-05-02
    OF - Director → CIF 0
    Maguire, John Noel
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 25
    Cappello, Alexander Lee
    Ceo born in October 1955
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2005-10-07
    OF - Director → CIF 0
  • 26
    Lago, Tracey Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 27
    Rolfes, Gary Paul
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2005-08-08
    OF - Director → CIF 0
  • 28
    Owen, David Anthony Llewellyn, Lord
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2005-02-04
    OF - Director → CIF 0
  • 29
    Bradbury, Harry James, Dr
    Chief Executive Officer born in March 1950
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 30
    Karol, Steven Edward, Mr.
    Ceo born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 31
    Brown, Caroline Anne, Dr
    Non-Executive Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2018-05-02
    OF - Director → CIF 0
  • 32
    Mitchell, Philip, Dr
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2016-07-01
    OF - Director → CIF 0
    Mitchell, Philip, Dr
    Director
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 33
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-04-16 ~ 2004-05-14
    PE - Secretary → CIF 0
  • 34
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-04-16 ~ 2004-04-23
    PE - Director → CIF 0
  • 35
    icon of address400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-09-28 ~ 2009-07-01
    PE - Secretary → CIF 0
  • 36
    PRECIS (1616) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-04-16 ~ 2004-04-23
    PE - Director → CIF 0
  • 37
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-03-01 ~ 2014-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LB-SHELL PLC

Previous name
INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
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
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PUBLIC LIMITED COMPANY incorporated on 2004-04-16 (21 years 8 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
    icon of addressCharnwood 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
Active 0
  • Not found in our database.
Ceased 1
  • WATTNEXT LIMITED - 2000-07-27
    icon of addressCharnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.