logo
explain how to read the page

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

Shirley, Roger Anthony

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

    Resident in England

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

      IIF 1 IIF 2
  • Shirley, Roger Anthony
    English business executive born in January 1946

    Resident in England

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

      IIF 3
    • Portman House, 2 Portman Street, London, W1H 6DU

      IIF 4 IIF 5
    • Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 6 IIF 7
    • Melverley The Street, Boxley, Maidstone, Kent, ME14 3DX

      IIF 8 IIF 9 IIF 10
  • Shirley, Roger Anthony
    English retired born in January 1946

    Resident in England

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

      IIF 11
  • Shirley, Roger Anthony
    English

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

      IIF 12
  • Mr Roger Anthony Shirley
    English born in January 1946

    Resident in England

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

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    BERENGRAVE PETROL STATION LIMITED
    00759092
    666 Lower Rainham Road, Rainham, Gillingham, Kent
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    BERENGRAVE SERVICES LIMITED
    - now 01059828
    VAVASSEUR SECURITIES MANAGEMENT SERVICES (NO. 1) LIMITED
    - 1976-12-31 01059828
    666 Lower Rainham Road, Rainham, Gillingham, Kent
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 1 - Director → ME
    (before 1991-12-31) ~ now
    IIF 12 - Secretary → ME
  • 3
    CHRYSAOR (U.K.) FINANCE LIMITED - now
    CONOCOPHILLIPS (U.K.) FINANCE LIMITED
    - 2019-10-01 03553888
    CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
    ISIDAN LIMITED - 2001-08-23
    Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2015-12-01
    IIF 5 - Director → ME
  • 4
    CHRYSAOR INVESTMENTS LIMITED - now
    CONOCOPHILLIPS INVESTMENTS LIMITED
    - 2019-10-01 02673868
    CONOCO INVESTMENTS LIMITED
    - 2002-11-21 02673868
    DU PONT INVESTMENTS LIMITED
    - 1998-11-25 02673868
    BONANZA TIME LIMITED - 1992-12-15
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    1994-09-23 ~ 2003-08-14
    IIF 8 - Director → ME
  • 5
    CONOCOPHILLIPS (UK) FUNDING LIMITED
    06514455
    20th Floor 1 Angel Court, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-02-26 ~ 2015-12-01
    IIF 3 - Director → ME
  • 6
    CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
    - now 01208388 03004536
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    20th Floor 1 Angel Court, London, England
    Active Corporate (74 parents)
    Officer
    2016-05-04 ~ 2020-05-01
    IIF 11 - Director → ME
  • 7
    CONOCOPHILLIPS TREASURY LIMITED
    - now 03570113
    CONOCO TREASURY LTD
    - 2002-10-14 03570113
    WEARMONT LIMITED
    - 1998-07-01 03570113
    20th Floor 1 Angel Court, London, England
    Active Corporate (39 parents)
    Officer
    1998-07-01 ~ 2015-12-01
    IIF 4 - Director → ME
  • 8
    DU PONT TREASURY LTD
    - now 02492589
    DU PONT TREASURY OPERATIONS LTD - 1990-07-27
    IMARI COMPANY LIMITED - 1990-07-16
    Wedgwood Way, Stevenage, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1995-03-01 ~ 1999-05-07
    IIF 9 - Director → ME
  • 9
    PHILLIPS 66 TREASURY LIMITED
    07855443
    7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (32 parents)
    Officer
    2011-11-21 ~ 2012-04-30
    IIF 6 - Director → ME
  • 10
    PHILLIPS 66 UK FUNDING LIMITED
    07860616
    7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2012-04-30
    IIF 7 - Director → ME
  • 11
    SMILE LOYALTY LIMITED
    - now 01038517
    CONOCO LEASING LIMITED
    - 2002-10-14 01038517
    7th Floor, 200-202 Aldersgate Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-22) ~ 2003-01-14
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.