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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

Haselden, Mark William

    Related profiles found in government register
  • Haselden, Mark William
    British oil company executive born in April 1960

    Registered addresses and corresponding companies
  • Haselden, Mark
    British cluster bus. mor born in April 1960

    Registered addresses and corresponding companies
    • Ryson, Smith Lane, Mobberley, Cheshire, WA16 7QD

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    BOCCARD UK LIMITED - now
    DE LA PENA LUBRICANTS LIMITED
    - 2007-10-15 01186938
    SOVEREIGN SERVICE STATIONS LIMITED - 1996-02-26
    Prospect House, Brindley Avenue, Sale, Cheshire
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,258 GBP2024-12-31
    Officer
    2004-09-02 ~ 2005-06-03
    IIF 10 - Director → ME
    1998-06-05 ~ 2001-02-01
    IIF 11 - Director → ME
  • 2
    CIRCLE K ENERGY LIMITED - now
    TOPAZ ENERGY LIMITED - 2018-02-19
    SHELL NORTHERN IRELAND LIMITED
    - 2005-12-19 NI012629
    SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01
    J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-01
    22 Callender Street, Belfast, Northern Ireland
    Active Corporate (38 parents)
    Officer
    2003-09-24 ~ 2005-04-29
    IIF 12 - Director → ME
  • 3
    GOGB LIMITED
    - now 00127724
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    Shell Centre, London, England
    Active Corporate (40 parents)
    Officer
    2004-09-23 ~ 2005-05-27
    IIF 8 - Director → ME
  • 4
    P.D.C. FUELS LIMITED
    - now 01635202 02179801
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-02 ~ 2005-05-27
    IIF 3 - Director → ME
  • 5
    SHELL DIRECT (U.K.) LIMITED
    - now 00698958
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2001-02-12 ~ 2005-05-27
    IIF 9 - Director → ME
  • 6
    SHELL DISTRIBUTOR (HOLDINGS) LIMITED
    - now 00057478
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2005-05-27
    IIF 2 - Director → ME
  • 7
    SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED
    - now 02179801
    PRICE'S GROUP LIMITED - 1997-04-08
    P.D.C. FUELS LIMITED - 1989-12-28
    IMBERCROFT LIMITED - 1987-12-07
    Shell Centre, London
    Dissolved Corporate (37 parents)
    Officer
    2002-11-07 ~ 2005-04-28
    IIF 5 - Director → ME
  • 8
    SHELL TRUSTEE SOLUTIONS LIMITED - now
    SHELL DIRECT (NORTHERN) LIMITED
    - 2011-03-24 SC053009
    CFT FUELS LIMITED - 1995-07-01
    CSC (FUELS) LIMITED - 1990-10-01
    C.S.C. (FUELS) LIMITED - 1989-08-02
    1 Altens Farm Road, Nigg, Aberdeen
    Active Corporate (38 parents)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 6 - Director → ME
  • 9
    TOWNSON BROS. (FUEL SERVICES) LIMITED
    - now 02274617 01327593
    LAMPROCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (37 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 1 - Director → ME
  • 10
    TOWNSON THORNBER LIMITED
    - now 02274604
    FINCHSTOCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (38 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 4 - Director → ME
  • 11
    WALTER ALEXANDER INDUSTRIES LIMITED
    SC037090
    10 George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2004-09-02 ~ 2005-05-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.