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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varney, David Robert

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

    Registered addresses and corresponding companies
  • Varney, David Robert, Sir
    British 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 21
    • 3rd Floor North, 200 Aldersgate, London, EC1A 4HD

      IIF 22 IIF 23
    • 5, College Road, London, SE21 7BQ, England

      IIF 24 IIF 25
    • Stroke Association House, 240 City Road, London, EC1V 2PR, England

      IIF 26 IIF 27
  • 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 28
child relation
Offspring entities and appointments 26
  • 1
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 31 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    IIF 3 - Director → ME
  • 2
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 4 - Director → ME
  • 3
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2002-01-16 ~ 2004-12-01
    IIF 8 - Director → ME
  • 4
    CABLE & WIRELESS LIMITED
    00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    1999-05-11 ~ 2000-04-20
    IIF 5 - Director → ME
  • 5
    CITIZENS ADVICE LIMITED
    - now 01652053
    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
    Active Corporate (18 parents)
    Officer
    2015-09-08 ~ 2018-10-11
    IIF 22 - Director → ME
  • 6
    FUELS INDUSTRY UK LIMITED - now
    UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
    - 2023-08-17 01404376
    1 Castle Lane, London, England
    Active Corporate (122 parents)
    Officer
    (before 1992-06-04) ~ 1995-08-07
    IIF 10 - Director → ME
  • 7
    INSTITUTE FOR EMPLOYMENT STUDIES
    - now 00931547
    INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
    City Gate, 185 Dyke Road, Brighton, East Sussex
    Active Corporate (99 parents)
    Officer
    2003-07-21 ~ 2008-03-31
    IIF 1 - Director → ME
  • 8
    MMO2 LIMITED - now
    MMO2 PLC
    - 2015-06-26 04190833 04271548
    NEWGATE WIRELESS LIMITED
    - 2001-09-12 04190833
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-08-31 ~ 2004-07-28
    IIF 7 - Director → ME
  • 9
    NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX(THE)
    01436945
    3rd Floor 1 Easton Street, London, England
    Active Corporate (222 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2018-10-11
    IIF 23 - Director → ME
  • 10
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC
    - 2005-10-10 03675375
    BG TRANSCO HOLDINGS PLC
    - 2000-10-23 03675375
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2000-10-23
    IIF 6 - Director → ME
  • 11
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC
    - 2000-10-23 02006000 03167150
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY
    - 1997-02-17 02006000
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 7 offsprings)
    Officer
    1996-06-12 ~ 2000-10-23
    IIF 2 - Director → ME
  • 12
    OIL INDUSTRIES CLUB LIMITED(THE)
    01575393
    C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
    Active Corporate (69 parents)
    Officer
    1993-01-05 ~ 2001-01-08
    IIF 20 - Director → ME
  • 13
    PACKT PUBLISHING LIMITED
    04759694
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2017-10-09
    IIF 21 - Director → ME
  • 14
    SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED
    - now 01047194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-03-22
    SHELL YUGOSLAVIA LIMITED - 1993-08-27
    SHELL RESOURCE DEVELOPMENT FINANCING LIMITED - 1990-03-26
    CHICHELEY FINANCE HOLDINGS LIMITED - 1982-05-07
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1996-02-26 ~ 1996-05-10
    IIF 15 - Director → ME
  • 15
    SHELL EAST EUROPE COMPANY LIMITED
    - now 00223127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-15
    Dissolved on 2020-02-01
    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 (45 parents)
    Officer
    1996-02-26 ~ 1996-05-10
    IIF 12 - Director → ME
  • 16
    SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
    00621148
    Shell Centre, London
    Active Corporate (64 parents)
    Officer
    1995-10-01 ~ 1996-05-10
    IIF 9 - Director → ME
  • 17
    SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
    - now 00525037
    SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
    SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
    Shell Centre, London, England
    Active Corporate (57 parents)
    Officer
    1996-02-13 ~ 1996-05-22
    IIF 14 - Director → ME
  • 18
    SHELL U.K. LIMITED - now
    SHELL U.K.LIMITED
    - 2008-07-07 00140141
    Shell Centre, London
    Active Corporate (92 parents, 25 offsprings)
    Officer
    1996-01-01 ~ 1996-05-09
    IIF 11 - Director → ME
    (before 1993-03-22) ~ 1995-09-07
    IIF 13 - Director → ME
  • 19
    SHELL VENTURES U.K. LIMITED
    - now 00524284
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1995-06-26 ~ 1995-08-14
    IIF 16 - Director → ME
  • 20
    STREAMLINE EUROPE LIMITED - now
    COLAS HOLDINGS LIMITED
    - 1993-08-24 00261332
    COLAS PRODUCTS LIMITED
    - 1987-01-01 00261332
    SHELL COMPOSITES LIMITED
    - 1980-12-31 00261332
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-11-06) ~ 1993-02-08
    IIF 17 - Director → ME
  • 21
    STROKE ASSOCIATION
    - now 00061274
    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
    Active Corporate (112 parents, 6 offsprings)
    Officer
    2012-07-17 ~ 2016-12-13
    IIF 27 - Director → ME
  • 22
    THE CHEST, HEART AND STROKE ASSOCIATION
    - now 02100497 00061274... (more)
    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
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-12-13
    IIF 26 - Director → ME
  • 23
    THE SS ROBIN TRUST
    - now 04459544
    THE SS ROBIN GALLERY - 2003-06-02
    The Gate House, Trinity Buoy Wharf, 64 Orchard Place, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2016-04-01
    IIF 25 - Director → ME
  • 24
    UNITED KINGDOM OIL PIPELINES LIMITED
    00746708
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (105 parents)
    Officer
    (before 1992-07-31) ~ 1994-10-17
    IIF 18 - Director → ME
  • 25
    VARNEY ENTERPRISES LIMITED
    07529950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-27 during the appointment or period of control
    Due to be dissolved on 2023-10-31 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    WEST LONDON PIPELINE AND STORAGE LIMITED
    01918796
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (94 parents)
    Officer
    (before 1992-07-31) ~ 1994-10-17
    IIF 19 - Director → ME

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