The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sir David Robert Varney

    Related profiles found in government register
  • Sir David Robert Varney
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 1
  • Varney, David Robert, Sir
    British chairman born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 35 Livery Street, Birmingham, West Midlands, B3 2PB, United Kingdom

      IIF 2
  • Varney, David Robert, Sir
    British consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, College Road, London, SE21 7BQ, England

      IIF 3
  • Varney, David Robert, Sir
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, College Road, London, SE21 7BQ, England

      IIF 4
  • Varney, David Robert, Sir
    British retired born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Stroke Association House, 240 City Road, London, EC1V 2PR, England

      IIF 5 IIF 6
  • Varney, David Robert, Sir
    British trustee born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor North, 200 Aldersgate, London, EC1A 4HD

      IIF 7 IIF 8
  • Varney, David Robert
    British chairman born in May 1946

    Registered addresses and corresponding companies

    • River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU

      IIF 9 IIF 10
  • Varney, David Robert
    British company chairman born in May 1946

    Registered addresses and corresponding companies

    • River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU

      IIF 11
  • Varney, David Robert
    British executive director born in May 1946

    Registered addresses and corresponding companies
  • Varney, David Robert
    British general management born in May 1946

    Registered addresses and corresponding companies

    • 9 Detillens Lane, Oxted, Surrey, RH8 0DH

      IIF 17
  • Varney, David Robert
    British oil company executive born in May 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    93,260 GBP2021-08-31
    Officer
    2011-02-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    IIF 13 - director → ME
  • 2
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 14 - director → ME
  • 3
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2002-01-16 ~ 2004-12-01
    IIF 10 - director → ME
  • 4
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-05-11 ~ 2000-04-20
    IIF 15 - director → ME
  • 5
    ADVICE SERVICES INFORMATION LIMITED - 2002-12-18
    ADVICE SERVICES SOFTWARE PROJECT LIMITED - 1989-08-16
    NOBLEWORDS LIMITED - 1982-09-14
    3rd Floor 1 Easton Street, London, England
    Corporate (4 parents)
    Officer
    2015-09-08 ~ 2018-10-11
    IIF 7 - director → ME
  • 6
    UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED - 2023-08-17
    1 Castle Lane, London, England
    Corporate (8 parents)
    Current Assets (Company account)
    1,356,588 GBP2023-12-31
    Officer
    ~ 1995-08-07
    IIF 19 - director → ME
  • 7
    INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
    City Gate, 185 Dyke Road, Brighton, East Sussex
    Corporate (13 parents)
    Officer
    2003-07-21 ~ 2008-03-31
    IIF 9 - director → ME
  • 8
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-31 ~ 2004-07-28
    IIF 11 - director → ME
  • 9
    3rd Floor 1 Easton Street, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2018-10-11
    IIF 8 - director → ME
  • 10
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2000-10-23
    IIF 16 - director → ME
  • 11
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    1996-06-12 ~ 2000-10-23
    IIF 12 - director → ME
  • 12
    34 St. Marys Road, Leatherhead, England
    Corporate (9 parents)
    Officer
    1993-01-05 ~ 2001-01-08
    IIF 17 - director → ME
  • 13
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2017-10-09
    IIF 2 - director → ME
  • 14
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
    SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-26 ~ 1996-05-10
    IIF 21 - director → ME
  • 15
    Shell Centre, London
    Corporate (6 parents)
    Officer
    1995-10-01 ~ 1996-05-10
    IIF 18 - director → ME
  • 16
    SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
    SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
    Shell Centre, London, England
    Corporate (6 parents)
    Officer
    1996-02-13 ~ 1996-05-22
    IIF 23 - director → ME
  • 17
    Shell Centre, London
    Corporate (10 parents, 22 offsprings)
    Officer
    1996-01-01 ~ 1996-05-09
    IIF 20 - director → ME
    ~ 1995-09-07
    IIF 22 - director → ME
  • 18
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-26 ~ 1995-08-14
    IIF 24 - director → ME
  • 19
    THE STROKE ASSOCIATION - 2012-05-11
    CHEST, HEART AND STROKE ASSOCIATION (THE) - 1994-03-25
    CHEST AND HEART ASSOCIATION (THE) - 1976-12-31
    Stroke Association House, 240 City Road, London
    Corporate (14 parents, 6 offsprings)
    Officer
    2012-07-17 ~ 2016-12-13
    IIF 6 - director → ME
  • 20
    THE STROKE ASSOCIATION - 1994-03-25
    THE STROKE ASSOCIATION LIMITED - 1989-03-09
    TRUEHAND LIMITED - 1987-06-08
    Stroke Association House, 240 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-01 ~ 2016-12-13
    IIF 5 - director → ME
  • 21
    THE SS ROBIN GALLERY - 2003-06-02
    The Gate House, Trinity Buoy Wharf, 64 Orchard Place, London, England
    Corporate (7 parents)
    Officer
    2015-01-21 ~ 2016-04-01
    IIF 3 - director → ME
  • 22
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    ~ 1994-10-17
    IIF 25 - director → ME
  • 23
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    ~ 1994-10-17
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.