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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

Buchan, Charles James

child relation
Offspring entities and appointments 58
  • 1
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    Globe House 4 Temple Place, London
    Active Corporate (29 parents)
    Officer
    1994-04-05 ~ 1995-10-13
    IIF 58 - Director → ME
    1994-04-05 ~ 1995-10-13
    IIF 35 - Secretary → ME
  • 2
    AMAZON GAS LIMITED - now
    CAMBERLEY LPG LIMITED
    - 2009-04-29 02340338
    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 (26 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 23 - Secretary → ME
  • 3
    AVANTI GAS LIMITED - now
    SHELL GAS LIMITED
    - 2011-10-28 00481121
    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 (68 parents, 6 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 41 - Secretary → ME
  • 4
    BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
    - now 02633667
    RICHMARK LIMITED
    - 1994-04-26 02633667
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 56 - Secretary → ME
  • 5
    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
    1998-11-30 ~ 2000-05-22
    IIF 30 - Secretary → ME
  • 6
    BOOMTILL LIMITED
    03642934
    C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    71,555 GBP2024-06-23
    Officer
    2004-04-20 ~ 2010-12-08
    IIF 49 - Secretary → ME
  • 7
    BRAKEDRIVE LIMITED
    06846174
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2010-12-08
    IIF 39 - Secretary → ME
  • 8
    CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD. - now
    CRISPDEAN LIMITED
    - 2011-07-14 05120146 04442013
    REX INTERNATIONAL AIRWAYS LIMITED
    - 2004-05-13 05120146
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2004-05-05 ~ 2010-12-08
    IIF 63 - Director → ME
  • 9
    CARRINGTON BUSINESS PARK LIMITED
    01983872
    Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 51 - Secretary → ME
  • 10
    COMMUNICATIONS INC LIMITED
    04957092
    Europa House, Goldstone Villas, Hove, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    546,541 GBP2024-03-31
    Officer
    2007-07-04 ~ 2010-12-08
    IIF 27 - Secretary → ME
  • 11
    COURTLEIGH OF LONDON LIMITED
    02650830
    Globe House 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    1994-04-06 ~ 1995-09-29
    IIF 57 - Director → ME
  • 12
    EASTHAM REFINERY LIMITED
    02205902
    Shell Centre, London, England
    Active Corporate (61 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 33 - Secretary → ME
  • 13
    GAINRACE LIMITED
    03628298
    Shell Centre, London, England
    Active Corporate (19 parents)
    Officer
    1999-07-01 ~ 2000-05-22
    IIF 17 - Secretary → ME
  • 14
    GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
    - now 02885038
    TOWCROWN LIMITED - 1994-03-01
    Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Active Corporate (95 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 28 - Secretary → ME
  • 15
    GLOSSOP LIMITED
    - now 00300000
    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 (26 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 9 - Secretary → ME
  • 16
    GOGB LIMITED
    - now 00127724
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    Shell Centre, London, England
    Active Corporate (40 parents)
    Officer
    1999-04-23 ~ 2000-05-22
    IIF 32 - Secretary → ME
  • 17
    HEATHROW AIRPORT FUEL COMPANY LIMITED
    - now 03189276
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (74 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 22 - Secretary → ME
  • 18
    HENRY C. COLLISON AND SONS LIMITED
    - now 00950515
    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 (19 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 4 - Secretary → ME
  • 19
    IMPERIAL DISTILLERS CO. LIMITED
    - now SC102935
    JENOAK LIMITED - 1987-09-12
    17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Active Corporate (15 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 6 - Secretary → ME
  • 20
    INTERNATIONAL PROGRAMME ON THE STATE OF THE OCEAN
    06416503
    9 Savill Road, Lindfield, Haywards Heath, Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    4,086 GBP2024-11-30
    Officer
    2007-11-02 ~ 2010-12-08
    IIF 16 - Secretary → ME
  • 21
    LINK INDIA LIMITED
    - now 04523382
    STORMBELL LIMITED
    - 2002-09-26 04523382
    2 Pennybridge Farm Coach House, Pennybridge Farm Beech Hill, Wadhurst, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2002-09-13 ~ 2004-06-30
    IIF 55 - Secretary → ME
  • 22
    LIONCOURT PLC
    01710314
    Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
    Liquidation Corporate (6 parents)
    Officer
    1993-08-05 ~ 1994-01-28
    IIF 1 - Secretary → ME
  • 23
    MAKEX LIMITED
    04010008
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-01-14 ~ 2010-09-24
    IIF 47 - Secretary → ME
  • 24
    MEDIATING WORKS LIMITED
    05269434
    9 Savill Road, Lindfield, Haywards Heath
    Active Corporate (6 parents)
    Equity (Company account)
    11,811 GBP2024-10-31
    Officer
    2004-10-26 ~ 2010-12-08
    IIF 7 - Secretary → ME
  • 25
    METEOR LEAD LIMITED
    - now 00159441
    BILLITON UK LIMITED - 1995-01-19
    BILLITON (U.K.) LIMITED - 1984-09-10
    10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 48 - Secretary → ME
  • 26
    NAMEPACK LIMITED
    00354672
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 37 - Secretary → ME
  • 27
    ORSTED SALES (UK) LIMITED - now
    DONG ENERGY SALES (UK) LIMITED - 2017-10-30
    SHELL GAS DIRECT LIMITED
    - 2012-05-01 02405635
    QUADRANT GAS LIMITED - 1998-01-01
    QUANTUM GAS LIMITED - 1989-10-17
    SIMPLISTIC LIMITED - 1989-09-05
    5 Howick Place, London
    Active Corporate (70 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 15 - Secretary → ME
  • 28
    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
    1998-11-30 ~ 2000-05-22
    IIF 45 - Secretary → ME
  • 29
    RICHEMONT INTERNATIONAL LIMITED
    - now 02263767
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    1994-04-28 ~ 1995-10-06
    IIF 5 - Secretary → ME
  • 30
    RICHEMONT LIMITED
    - now 02403829
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 19 - Secretary → ME
  • 31
    SHELL AND BP SCOTLAND LIMITED
    SC016676
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 26 - Secretary → ME
  • 32
    SHELL CHEMICALS U.K. LIMITED
    00407234
    Shell Centre, London
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 2 - Secretary → ME
  • 33
    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
    1998-11-30 ~ 2000-05-22
    IIF 24 - Secretary → ME
  • 34
    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
    1998-11-30 ~ 2000-05-22
    IIF 8 - Secretary → ME
  • 35
    SHELL MEX AND B.P. LIMITED
    00260320
    Shell Centre, London
    Active Corporate (36 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 12 - Secretary → ME
  • 36
    SHELL PROPERTY COMPANY LIMITED
    - now 00326974
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Shell Centre, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 14 - Secretary → ME
  • 37
    SHELL RESEARCH LIMITED
    00539964
    Shell Centre, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 3 - Secretary → ME
  • 38
    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
    1998-11-30 ~ 2000-05-22
    IIF 31 - Secretary → ME
  • 39
    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
    1998-11-30 ~ 2000-05-22
    IIF 13 - Secretary → ME
  • 40
    SHELL U.K. EXPLORATION & PRODUCTION LIMITED
    00383882
    1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 29 - Secretary → ME
  • 41
    SHELL U.K. OIL PRODUCTS LIMITED
    - now 03625633
    MAPLEMIST LIMITED
    - 1999-02-05 03625633 05819106... (more)
    Shell Centre, London
    Active Corporate (60 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2000-05-22
    IIF 11 - Secretary → ME
  • 42
    SHELL VENTURES U.K. LIMITED
    - now 00524284
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 10 - Secretary → ME
  • 43
    SPACEMET LIMITED
    06846188
    9 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2010-12-08
    IIF 36 - Secretary → ME
  • 44
    SPARKLING OCCASIONS EUROPE LIMITED
    - now 03795690
    DOVERDOWN LTD
    - 1999-08-17 03795690
    9 Savill Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2010-12-08
    IIF 59 - Director → ME
    1999-07-07 ~ 2002-09-30
    IIF 40 - Secretary → ME
  • 45
    SYNTHETIC CHEMICALS (NORTHERN) LIMITED
    - now 03189284
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Active Corporate (29 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 34 - Secretary → ME
  • 46
    TALKING NEWSPAPER ASSOCIATION OF THE UNITED KINGDOM(THE)
    01973092
    154a 154a Pentonville Road, London, England
    Active Corporate (94 parents)
    Officer
    1993-06-21 ~ 1993-07-28
    IIF 53 - Secretary → ME
  • 47
    TALKING NEWSPAPER ENTERPRISES LIMITED
    02189461
    10 Brownings Road, Station Road Industrial Estate, Heathfield, East Sussex
    Dissolved Corporate (27 parents)
    Officer
    1993-06-26 ~ 1993-07-28
    IIF 54 - Secretary → ME
  • 48
    TELEGRAPH SERVICE STATIONS LIMITED
    - now 01100747
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Active Corporate (37 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 44 - Secretary → ME
  • 49
    THE BOARD SUPPORT LTD - now
    LINK 2K CONSULTANTS LIMITED
    - 2013-06-10 04442013
    LINK 2000 INTERNATIONAL (INDIA) LIMITED
    - 2002-10-11 04442013
    CRISPDEAN LIMITED
    - 2002-07-05 04442013 05120146
    9 Savill Road, Lindfield, Haywards Heath, Sussex
    Active Corporate (10 parents, 1 offspring)
    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 21 - Secretary → ME
  • 50
    THE GAUDIUM DRINKS COMPANY LIMITED - now
    DISTELL WINES & SPIRITS UK LTD - 2023-07-18
    DISTELL EUROPE LTD.
    - 2019-04-05 03572819
    SFW (UK) LIMITED - 2002-03-26
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (30 parents)
    Equity (Company account)
    1,743,509 GBP2017-06-30
    Officer
    2004-11-24 ~ 2010-12-08
    IIF 25 - Secretary → ME
  • 51
    THERMOCOMFORT LIMITED
    - now 01432640
    CRESSGUIDE LIMITED - 1979-12-31
    Shell Centre, London, England
    Active Corporate (25 parents)
    Officer
    1999-07-09 ~ 2000-05-22
    IIF 50 - Secretary → ME
  • 52
    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
    1998-11-30 ~ 2000-05-22
    IIF 52 - Secretary → ME
  • 53
    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
    1998-11-30 ~ 2000-05-22
    IIF 46 - Secretary → ME
  • 54
    TWICKENHAM LIMITED
    01929778
    15 Hill Street, London
    Active Corporate (12 parents)
    Officer
    1994-04-05 ~ 1995-09-29
    IIF 43 - Secretary → ME
  • 55
    UNITED KINGDOM OIL PIPELINES LIMITED
    00746708
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (105 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 38 - Secretary → ME
  • 56
    WALTER ALEXANDER INDUSTRIES LIMITED
    SC037090
    10 George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 18 - Secretary → ME
  • 57
    WALTON-GATWICK PIPELINE COMPANY LIMITED
    01732696
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (73 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 42 - Secretary → ME
  • 58
    WEST LONDON PIPELINE AND STORAGE LIMITED
    01918796
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (94 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1998-11-30 ~ 2000-05-22
    IIF 20 - Secretary → ME

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