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 5
  • 1
    Jones, Haydn
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Pine, Lucinda Sarah Louise
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    Kemularia, Tsira
    Oil Company Executive born in January 1977
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 4
    1 Chamberlain Square, Birmingham, United Kingdom
    Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
  • 5
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Bootland, Harvey Douglas
    Oil Company Executive born in November 1976
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2018-05-04
    OF - director → CIF 0
  • 2
    Milliken, Paul David
    Oil Company Executive born in March 1954
    Individual
    Officer
    2011-03-18 ~ 2014-02-28
    OF - director → CIF 0
  • 3
    Longhurst, Kenneth Charles
    Oil Company Executive born in May 1944
    Individual
    Officer
    ~ 1989-10-01
    OF - director → CIF 0
  • 4
    Chung, Anne Lean Wah
    Oil Company Executive born in November 1956
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1998-08-31
    OF - director → CIF 0
  • 5
    Buchan, Charles James
    Individual
    Officer
    1998-11-30 ~ 2000-05-22
    OF - secretary → CIF 0
  • 6
    Haselden, Mark William
    Oil Company Executive born in April 1960
    Individual
    Officer
    2001-07-31 ~ 2005-05-27
    OF - director → CIF 0
  • 7
    Maguire, Damien
    Oil Company Executive born in November 1968
    Individual
    Officer
    2004-09-02 ~ 2005-05-27
    OF - director → CIF 0
  • 8
    Gillings, Nicholas John
    Oil Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-09-23
    OF - director → CIF 0
  • 9
    Craven, Giles Bernard Geoffrey
    Oil Company Executive born in February 1951
    Individual
    Officer
    2011-03-18 ~ 2011-09-30
    OF - director → CIF 0
  • 10
    Prados, Fabian Edgardo
    Oil Company Executive born in December 1959
    Individual
    Officer
    2011-09-30 ~ 2016-10-16
    OF - director → CIF 0
  • 11
    Erasmus, Lourens Daniel John
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1994-02-01
    OF - director → CIF 0
  • 12
    Moriarty, Christopher Timothy Dion
    Individual
    Officer
    ~ 1991-04-04
    OF - secretary → CIF 0
  • 13
    Earnshaw, Stella Mary
    Oil Company Executive born in October 1959
    Individual (1 offspring)
    Officer
    1990-03-01 ~ 1993-02-05
    OF - director → CIF 0
  • 14
    Macpherson, Rachael Mary
    Oil Company Executive born in January 1971
    Individual
    Officer
    2018-05-22 ~ 2019-04-01
    OF - director → CIF 0
  • 15
    Becken, Alan Paul
    Oil Company Executive born in September 1979
    Individual
    Officer
    2017-06-05 ~ 2022-02-01
    OF - director → CIF 0
  • 16
    Stewart, Paul Douglas
    Oil Company Executive born in July 1960
    Individual
    Officer
    1998-09-01 ~ 2002-10-31
    OF - director → CIF 0
  • 17
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2012-02-22
    OF - director → CIF 0
  • 18
    Gillon, David Hugh
    Oil Company Executive born in August 1949
    Individual
    Officer
    1989-10-01 ~ 1993-04-05
    OF - director → CIF 0
  • 19
    Harris, John Keith
    Company Manager born in April 1950
    Individual
    Officer
    ~ 1990-05-11
    OF - director → CIF 0
  • 20
    Watson, Gregor Stanley
    Oil Company Executive born in April 1965
    Individual (16 offsprings)
    Officer
    1995-10-27 ~ 1997-07-06
    OF - director → CIF 0
  • 21
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    1991-04-04 ~ 1998-11-30
    OF - secretary → CIF 0
  • 22
    Woods, Peter Stanley
    Oil Company Executive born in September 1945
    Individual
    Officer
    1997-07-07 ~ 1998-01-01
    OF - director → CIF 0
  • 23
    Hillier, David Terence Logan
    Oil Company Executiv born in April 1947
    Individual
    Officer
    1990-05-11 ~ 1997-04-07
    OF - director → CIF 0
  • 24
    Ritchie, David Aylmer
    Oil Co.Executive born in October 1958
    Individual
    Officer
    1993-04-05 ~ 1995-10-27
    OF - director → CIF 0
  • 25
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    1991-04-15 ~ 1993-02-05
    OF - director → CIF 0
  • 26
    Nisbet, Colin Campbell
    Oil Company Executive born in April 1956
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 1998-01-01
    OF - director → CIF 0
  • 27
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2012-02-20 ~ 2017-06-30
    OF - director → CIF 0
  • 28
    Morley Fletcher, Alan Ian
    Oil Company Executive born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 29
    Hogg, Michael James
    Oil Company Executive born in April 1954
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 2001-07-31
    OF - director → CIF 0
  • 30
    Bruyns, Nicola
    Oil Company Executive born in September 1978
    Individual
    Officer
    2019-04-01 ~ 2024-04-01
    OF - director → CIF 0
  • 31
    Greenland, Lisa
    Uk Pension & Benefits Senior Adviser born in January 1975
    Individual
    Officer
    2017-03-31 ~ 2017-06-30
    OF - director → CIF 0
  • 32
    Shell Centre, London
    Corporate (7 parents, 128 offsprings)
    Officer
    2005-05-16 ~ 2011-03-18
    PE - director → CIF 0
  • 33
    Shell Centre, London
    Corporate (4 parents, 96 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

SHELL TRUSTEE SOLUTIONS LIMITED

Previous names
SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
CFT FUELS LIMITED - 1995-07-01
CSC (FUELS) LIMITED - 1990-10-01
C.S.C. (FUELS) LIMITED - 1989-08-02
Standard Industrial Classification
74990 - Non-trading Company

  • SHELL TRUSTEE SOLUTIONS LIMITED
    Info
    SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
    CFT FUELS LIMITED - 1995-07-01
    CSC (FUELS) LIMITED - 1990-10-01
    C.S.C. (FUELS) LIMITED - 1989-08-02
    Registered number SC053009
    1 Altens Farm Road, Nigg, Aberdeen AB12 3FY
    Private Limited Company incorporated on 1973-05-01 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.