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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buchan, Charles James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    1994-04-05 ~ 1995-10-13
    IIF 58 - Director → ME
    1994-04-05 ~ 1995-10-13
    IIF 18 - Secretary → ME
  • 2
    CAMBERLEY LPG LIMITED - 2009-04-29
    ESSOGAS LIMITED - 1997-09-08
    LPG HOLDINGS LIMITED - 1990-10-11
    SNOWTAB LIMITED - 1989-04-21
    Amazon Gas Limited Gisborne Close, Staveley, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 6 - Secretary → ME
  • 3
    SHELL GAS LIMITED - 2011-10-28
    SGL LIMITED - 1995-12-31
    CRUSADER GAS LIMITED - 1989-03-07
    SHELL GASES LIMITED - 1986-06-13
    SHELL-MEX AND B.P.GASES LIMITED - 1976-12-31
    Ugi House Gisborne Close, Staveley, Chesterfield, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 24 - Secretary → ME
  • 4
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 39 - Secretary → ME
  • 5
    DE LA PENA LUBRICANTS LIMITED - 2007-10-15
    SOVEREIGN SERVICE STATIONS LIMITED - 1996-02-26
    Prospect House, Brindley Avenue, Sale, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,258 GBP2024-12-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 13 - Secretary → ME
  • 6
    C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,555 GBP2024-06-23
    Officer
    2004-04-20 ~ 2010-12-08
    IIF 32 - Secretary → ME
  • 7
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ 2010-12-08
    IIF 22 - Secretary → ME
  • 8
    CRISPDEAN LIMITED - 2011-07-14
    REX INTERNATIONAL AIRWAYS LIMITED - 2004-05-13
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2004-05-05 ~ 2010-12-08
    IIF 63 - Director → ME
  • 9
    Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 34 - Secretary → ME
  • 10
    Europa House, Goldstone Villas, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    546,541 GBP2024-03-31
    Officer
    2007-07-04 ~ 2010-12-08
    IIF 10 - Secretary → ME
  • 11
    Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    1994-04-06 ~ 1995-09-29
    IIF 57 - Director → ME
  • 12
    Shell Centre, London, England
    Active Corporate (9 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 16 - Secretary → ME
  • 13
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-05-22
    IIF 56 - Secretary → ME
  • 14
    TOWCROWN LIMITED - 1994-03-01
    Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Active Corporate (7 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 11 - Secretary → ME
  • 15
    W.& J.GLOSSOP,LIMITED - 1981-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 48 - Secretary → ME
  • 16
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    1999-04-23 ~ 2000-05-22
    IIF 15 - Secretary → ME
  • 17
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (11 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 5 - Secretary → ME
  • 18
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    355,824 GBP2024-12-31
    Officer
    1994-04-06 ~ 1995-09-29
    IIF 61 - Director → ME
    1997-01-01 ~ 2010-12-08
    IIF 43 - Secretary → ME
  • 19
    JENOAK LIMITED - 1987-09-12
    17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-04-06 ~ 1995-09-29
    IIF 62 - Director → ME
    1996-07-31 ~ 2010-12-08
    IIF 45 - Secretary → ME
  • 20
    9 Savill Road, Lindfield, Haywards Heath, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4,086 GBP2024-11-30
    Officer
    2007-11-02 ~ 2010-12-08
    IIF 55 - Secretary → ME
  • 21
    STORMBELL LIMITED - 2002-09-26
    2 Pennybridge Farm Coach House, Pennybridge Farm Beech Hill, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2002-09-13 ~ 2004-06-30
    IIF 38 - Secretary → ME
  • 22
    Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
    Liquidation Corporate (2 parents)
    Officer
    1993-08-05 ~ 1994-01-28
    IIF 40 - Secretary → ME
  • 23
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ 2010-09-24
    IIF 30 - Secretary → ME
  • 24
    9 Savill Road, Lindfield, Haywards Heath
    Active Corporate (1 parent)
    Equity (Company account)
    11,811 GBP2024-10-31
    Officer
    2004-10-26 ~ 2010-12-08
    IIF 46 - Secretary → ME
  • 25
    BILLITON UK LIMITED - 1995-01-19
    BILLITON (U.K.) LIMITED - 1984-09-10
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 31 - Secretary → ME
  • 26
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 20 - Secretary → ME
  • 27
    DONG ENERGY SALES (UK) LIMITED - 2017-10-30
    SHELL GAS DIRECT LIMITED - 2012-05-01
    QUADRANT GAS LIMITED - 1998-01-01
    QUANTUM GAS LIMITED - 1989-10-17
    SIMPLISTIC LIMITED - 1989-09-05
    5 Howick Place, London
    Active Corporate (3 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 54 - Secretary → ME
  • 28
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 28 - Secretary → ME
  • 29
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-04-28 ~ 1995-10-06
    IIF 44 - Secretary → ME
  • 30
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 2 - Secretary → ME
  • 31
    10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 9 - Secretary → ME
  • 32
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 41 - Secretary → ME
  • 33
    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 (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 7 - Secretary → ME
  • 34
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 47 - Secretary → ME
  • 35
    Shell Centre, London
    Active Corporate (8 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 51 - Secretary → ME
  • 36
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Shell Centre, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 53 - Secretary → ME
  • 37
    Shell Centre, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 42 - Secretary → ME
  • 38
    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 (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 14 - Secretary → ME
  • 39
    SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
    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 (5 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 52 - Secretary → ME
  • 40
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 12 - Secretary → ME
  • 41
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Active Corporate (9 parents)
    Officer
    1999-01-27 ~ 2000-05-22
    IIF 50 - Secretary → ME
  • 42
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 49 - Secretary → ME
  • 43
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ 2010-12-08
    IIF 19 - Secretary → ME
  • 44
    DOVERDOWN LTD - 1999-08-17
    9 Savill Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ 2010-12-08
    IIF 59 - Director → ME
    1999-07-07 ~ 2002-09-30
    IIF 23 - Secretary → ME
  • 45
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 17 - Secretary → ME
  • 46
    154a 154a Pentonville Road, London, England
    Active Corporate (4 parents)
    Officer
    1993-06-21 ~ 1993-07-28
    IIF 36 - Secretary → ME
  • 47
    10 Brownings Road, Station Road Industrial Estate, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1993-06-26 ~ 1993-07-28
    IIF 37 - Secretary → ME
  • 48
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 27 - Secretary → ME
  • 49
    LINK 2K CONSULTANTS LIMITED - 2013-06-10
    LINK 2000 INTERNATIONAL (INDIA) LIMITED - 2002-10-11
    CRISPDEAN LIMITED - 2002-07-05
    9 Savill Road, Lindfield, Haywards Heath, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-02-03 ~ 2010-12-08
    IIF 60 - Director → ME
    2002-05-31 ~ 2007-05-21
    IIF 4 - Secretary → ME
  • 50
    DISTELL WINES & SPIRITS UK LTD - 2023-07-18
    DISTELL EUROPE LTD. - 2019-04-05
    SFW (UK) LIMITED - 2002-03-26
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,743,509 GBP2017-06-30
    Officer
    2004-11-24 ~ 2010-12-08
    IIF 8 - Secretary → ME
  • 51
    CRESSGUIDE LIMITED - 1979-12-31
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-09 ~ 2000-05-22
    IIF 33 - Secretary → ME
  • 52
    LAMPROCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 35 - Secretary → ME
  • 53
    FINCHSTOCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 29 - Secretary → ME
  • 54
    15 Hill Street, London
    Active Corporate (2 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 26 - Secretary → ME
  • 55
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 21 - Secretary → ME
  • 56
    10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 1 - Secretary → ME
  • 57
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 25 - Secretary → ME
  • 58
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 3 - Secretary → ME

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