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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 38
  • 1
    Greenland, Lisa
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Hogg, Michael James
    Born in April 1954
    Individual (22 offsprings)
    Officer
    1993-11-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Becken, Alan Paul
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Earnshaw, Stella Mary
    Born in October 1959
    Individual (17 offsprings)
    Officer
    1990-03-01 ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 6
    Bruyns, Nicola
    Oil Company Executive born in September 1978
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Prados, Fabian Edgardo
    Born in December 1959
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2016-10-16
    OF - Director → CIF 0
  • 8
    Daman, Michael James
    Born in November 1955
    Individual (19 offsprings)
    Officer
    1991-04-15 ~ 1993-02-05
    OF - Director → CIF 0
  • 9
    Harris, John Keith
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1989-07-24) ~ 1990-05-11
    OF - Director → CIF 0
  • 10
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2012-02-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Erasmus, Lourens Daniel John
    Born in December 1960
    Individual (34 offsprings)
    Officer
    1993-02-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 12
    Macpherson, Rachael Mary
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Maguire, Damien
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2004-09-02 ~ 2005-05-27
    OF - Director → CIF 0
  • 14
    Haselden, Mark William
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2001-07-31 ~ 2005-05-27
    OF - Director → CIF 0
  • 15
    Craven, Giles Bernard Geoffrey
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2011-03-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Hillier, David Terence Logan
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1990-05-11 ~ 1997-04-07
    OF - Director → CIF 0
  • 17
    Longhurst, Kenneth Charles
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1989-07-24) ~ 1989-10-01
    OF - Director → CIF 0
  • 18
    Stewart, Paul Douglas
    Born in July 1960
    Individual (28 offsprings)
    Officer
    1998-09-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Nisbet, Colin Campbell
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 1998-01-01
    OF - Director → CIF 0
  • 20
    Morley Fletcher, Alan Ian
    Born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1989-07-24) ~ 1992-01-01
    OF - Director → CIF 0
  • 21
    Gillon, David Hugh
    Born in August 1949
    Individual (12 offsprings)
    Officer
    1989-10-01 ~ 1993-04-05
    OF - Director → CIF 0
  • 22
    Watson, Gregor Stanley
    Born in April 1965
    Individual (42 offsprings)
    Officer
    1995-10-27 ~ 1997-07-06
    OF - Director → CIF 0
  • 23
    Chung, Anne Lean Wah
    Born in November 1956
    Individual (17 offsprings)
    Officer
    1994-02-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1991-04-04 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 25
    Jones, Haydn
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Pine, Lucinda Sarah Louise
    Born in January 1989
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Milliken, Paul David
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2011-03-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Moriarty, Christopher Timothy Dion
    Individual (19 offsprings)
    Officer
    (before 1989-07-24) ~ 1991-04-04
    OF - Secretary → CIF 0
  • 29
    Gillings, Nicholas John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2002-11-01 ~ 2004-09-23
    OF - Director → CIF 0
  • 30
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 31
    Bootland, Harvey Douglas
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 32
    Ritchie, David Aylmer
    Born in October 1958
    Individual (17 offsprings)
    Officer
    1993-04-05 ~ 1995-10-27
    OF - Director → CIF 0
  • 33
    Woods, Peter Stanley
    Born in September 1945
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1998-01-01
    OF - Director → CIF 0
  • 34
    Hawkins, Karin Jacqueline
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2010-09-30 ~ 2012-02-22
    OF - Director → CIF 0
  • 35
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2005-05-16 ~ 2011-03-18
    OF - Director → CIF 0
  • 36
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 37
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
  • 38
    SHELL DISTRIBUTOR (HOLDINGS) LIMITED
    - now 00057478
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SHELL TRUSTEE SOLUTIONS LIMITED

Period: 2011-03-24 ~ now
Company number: SC053009
Registered names
SHELL TRUSTEE SOLUTIONS LIMITED - now
CFT FUELS LIMITED - 1995-07-01
CSC (FUELS) LIMITED - 1990-10-01
Standard Industrial Classification
74990 - Non-trading Company

  • SHELL TRUSTEE SOLUTIONS LIMITED
    Info
    SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
    CFT FUELS LIMITED - 2011-03-24
    CSC (FUELS) LIMITED - 2011-03-24
    C.S.C. (FUELS) LIMITED - 2011-03-24
    Registered number SC053009
    1 Altens Farm Road, Nigg, Aberdeen AB12 3FY
    PRIVATE LIMITED COMPANY incorporated on 1973-05-01 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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