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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

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
  • Shirley, Roger Anthony
    English

    Registered addresses and corresponding companies
  • Mr Roger Anthony Shirley
    English born in January 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BERENGRAVE PETROL STATION LIMITED
    00759092
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 11 - 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
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 9 - 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
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2015-12-01
    IIF 4 - 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
    Dissolved Corporate (50 parents)
    Officer
    1994-09-23 ~ 2003-08-14
    IIF 7 - Director → ME
  • 5
    CONOCOPHILLIPS (UK) FUNDING LIMITED
    06514455
    Dissolved Corporate (24 parents)
    Officer
    2008-02-26 ~ 2015-12-01
    IIF 1 - Director → ME
  • 6
    CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
    - now 01208388 03004536
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    Active Corporate (74 parents)
    Officer
    2016-05-04 ~ 2020-05-01
    IIF 2 - Director → ME
  • 7
    CONOCOPHILLIPS TREASURY LIMITED
    - now 03570113
    CONOCO TREASURY LTD
    - 2002-10-14 03570113
    WEARMONT LIMITED
    - 1998-07-01 03570113
    Active Corporate (39 parents)
    Officer
    1998-07-01 ~ 2015-12-01
    IIF 3 - Director → ME
  • 8
    DU PONT TREASURY LTD
    - now 02492589
    DU PONT TREASURY OPERATIONS LTD - 1990-07-27
    IMARI COMPANY LIMITED - 1990-07-16
    Dissolved Corporate (24 parents)
    Officer
    1995-03-01 ~ 1999-05-07
    IIF 8 - Director → ME
  • 9
    PHILLIPS 66 TREASURY LIMITED
    07855443
    Active Corporate (32 parents)
    Officer
    2011-11-21 ~ 2012-04-30
    IIF 5 - Director → ME
  • 10
    PHILLIPS 66 UK FUNDING LIMITED
    07860616
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2012-04-30
    IIF 6 - Director → ME
  • 11
    SMILE LOYALTY LIMITED
    - now 01038517
    CONOCO LEASING LIMITED
    - 2002-10-14 01038517
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-22) ~ 2003-01-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.