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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

Roxburgh, Charles Fergusson, Sir

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Roxburgh, Charles Fergusson, Sir
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shell Centre, London, SE1 7NA

      IIF 1
    • Chair's Office, Lloyd's Building, Lime Street, London, EC3M 7HA, England

      IIF 2
    • C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

      IIF 3
    • Tate, Millbank, London, SW1P 4RG

      IIF 4
  • Sir Charles Fergusson Roxburgh
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chair's Office, Lloyd's Building, Lime Street, London, EC3M 7HA, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    MARLBOROUGH ELYSTAN LTD
    14442672
    Chair's Office, Lloyd's Building, Lime Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    SHELL PLC
    - now 04366849 03323845
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 1 - Director → ME
  • 3
    TATE ENTERPRISES LTD
    - now 03173975
    TATE GALLERY RESTAURANT LIMITED - 2001-01-18
    ALNERY NO. 1538 LIMITED - 1996-03-27
    Tate, Millbank, London
    Active Corporate (62 parents)
    Officer
    2010-04-20 ~ 2019-02-12
    IIF 4 - Director → ME
  • 4
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2016-09-28 ~ 2022-06-30
    IIF 3 - Director → ME

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