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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

Mr Roger Anthony Shirley

    Related profiles found in government register
  • Mr Roger Anthony Shirley
    English born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 666, Lower Rainham Road, Rainham, Gillingham, Kent, ME8 7TY

      IIF 1
  • Shirley, Roger Anthony
    English accountant born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Melverley The Street, Boxley, Maidstone, Kent, ME14 3DX

      IIF 2 IIF 3
  • Shirley, Roger Anthony
    English business executive born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Portman Street, London, W1H 6DU

      IIF 4
    • icon of address Portman House, 2 Portman Street, London, W1H 6DU

      IIF 5 IIF 6
    • icon of address Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 7 IIF 8
    • icon of address Melverley The Street, Boxley, Maidstone, Kent, ME14 3DX

      IIF 9 IIF 10 IIF 11
  • Shirley, Roger Anthony
    English retired born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

      IIF 12
  • Shirley, Roger Anthony
    English

    Registered addresses and corresponding companies
    • icon of address Melverley The Street, Boxley, Maidstone, Kent, ME14 3DX

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 666 Lower Rainham Road, Rainham, Gillingham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    576,800 GBP2024-02-29
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VAVASSEUR SECURITIES MANAGEMENT SERVICES (NO. 1) LIMITED - 1976-12-31
    icon of address 666 Lower Rainham Road, Rainham, Gillingham, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    icon of calendar ~ now
    IIF 13 - Secretary → ME
Ceased 9
  • 1
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED - 2019-10-01
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    ISIDAN LIMITED - 2001-08-23
    icon of address Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2015-12-01
    IIF 6 - Director → ME
  • 2
    CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
    CONOCO INVESTMENTS LIMITED - 2002-11-21
    DU PONT INVESTMENTS LIMITED - 1998-11-25
    BONANZA TIME LIMITED - 1992-12-15
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-23 ~ 2003-08-14
    IIF 9 - Director → ME
  • 3
    icon of address 20th Floor 1 Angel Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2015-12-01
    IIF 4 - Director → ME
  • 4
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    icon of address 20th Floor 1 Angel Court, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2020-05-01
    IIF 12 - Director → ME
  • 5
    CONOCO TREASURY LTD - 2002-10-14
    WEARMONT LIMITED - 1998-07-01
    icon of address 20th Floor 1 Angel Court, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2015-12-01
    IIF 5 - Director → ME
  • 6
    DU PONT TREASURY OPERATIONS LTD - 1990-07-27
    IMARI COMPANY LIMITED - 1990-07-16
    icon of address Wedgwood Way, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1999-05-07
    IIF 10 - Director → ME
  • 7
    icon of address 7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2012-04-30
    IIF 7 - Director → ME
  • 8
    icon of address 7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2012-04-30
    IIF 8 - Director → ME
  • 9
    CONOCO LEASING LIMITED - 2002-10-14
    icon of address 7th Floor, 200-202 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-01-14
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.