logo
explain how to read the page

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

Varney, David Robert

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Varney, David Robert
    British company chairman born in May 1946

    Registered addresses and corresponding companies

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

      IIF 3
  • 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

    • icon of address 9 Detillens Lane, Oxted, Surrey, RH8 0DH

      IIF 9
  • Varney, David Robert
    British oil company executive born in May 1946

    Registered addresses and corresponding companies
  • Varney, David Robert, Sir
    British chairman born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Varney, David Robert, Sir
    British consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, College Road, London, SE21 7BQ, England

      IIF 20
  • Varney, David Robert, Sir
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, College Road, London, SE21 7BQ, England

      IIF 21
  • Varney, David Robert, Sir
    British retired born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Varney, David Robert, Sir
    British trustee born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Sir David Robert Varney
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,260 GBP2021-08-31
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2000-10-23
    IIF 5 - Director → ME
  • 2
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    IIF 6 - Director → ME
  • 3
    icon of address 137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2004-12-01
    IIF 2 - Director → ME
  • 4
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2000-04-20
    IIF 7 - Director → ME
  • 5
    ADVICE SERVICES INFORMATION LIMITED - 2002-12-18
    NOBLEWORDS LIMITED - 1982-09-14
    ADVICE SERVICES SOFTWARE PROJECT LIMITED - 1989-08-16
    icon of address 3rd Floor 1 Easton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2018-10-11
    IIF 24 - Director → ME
  • 6
    UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED - 2023-08-17
    icon of address 1 Castle Lane, London, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,532,884 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-08-07
    IIF 11 - Director → ME
  • 7
    INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
    icon of address City Gate, 185 Dyke Road, Brighton, East Sussex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2008-03-31
    IIF 1 - Director → ME
  • 8
    NEWGATE WIRELESS LIMITED - 2001-09-12
    MMO2 PLC - 2015-06-26
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2004-07-28
    IIF 3 - Director → ME
  • 9
    icon of address 3rd Floor 1 Easton Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2018-10-11
    IIF 25 - Director → ME
  • 10
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    AILDON - 1999-09-10
    TRANSCO HOLDINGS PLC - 2005-10-10
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2000-10-23
    IIF 8 - Director → ME
  • 11
    BG TRANSCO PLC - 2000-10-23
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    TRANSCO PLC - 2005-10-10
    NATIONAL GRID GAS PLC - 2023-02-06
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 2000-10-23
    IIF 4 - Director → ME
  • 12
    icon of address 34 St. Marys Road, Leatherhead, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-01-05 ~ 2001-01-08
    IIF 9 - Director → ME
  • 13
    icon of address Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2017-10-09
    IIF 19 - Director → ME
  • 14
    SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-26 ~ 1996-05-10
    IIF 13 - Director → ME
  • 15
    icon of address Shell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-10-01 ~ 1996-05-10
    IIF 10 - Director → ME
  • 16
    SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
    SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
    icon of address Shell Centre, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-13 ~ 1996-05-22
    IIF 15 - Director → ME
  • 17
    icon of address Shell Centre, London
    Active Corporate (11 parents, 22 offsprings)
    Officer
    icon of calendar ~ 1995-09-07
    IIF 14 - Director → ME
    icon of calendar 1996-01-01 ~ 1996-05-09
    IIF 12 - Director → ME
  • 18
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    icon of address Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-26 ~ 1995-08-14
    IIF 16 - Director → ME
  • 19
    THE STROKE ASSOCIATION - 2012-05-11
    CHEST AND HEART ASSOCIATION (THE) - 1976-12-31
    CHEST, HEART AND STROKE ASSOCIATION (THE) - 1994-03-25
    icon of address Stroke Association House, 240 City Road, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2016-12-13
    IIF 23 - Director → ME
  • 20
    THE STROKE ASSOCIATION LIMITED - 1989-03-09
    TRUEHAND LIMITED - 1987-06-08
    THE STROKE ASSOCIATION - 1994-03-25
    icon of address Stroke Association House, 240 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2016-12-13
    IIF 22 - Director → ME
  • 21
    THE SS ROBIN GALLERY - 2003-06-02
    icon of address The Gate House, Trinity Buoy Wharf, 64 Orchard Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2016-04-01
    IIF 20 - Director → ME
  • 22
    icon of address 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-10-17
    IIF 17 - Director → ME
  • 23
    icon of address 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-10-17
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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