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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

Varney, David Robert, Sir

    Related profiles found in government register
  • Varney, David Robert, Sir
    British chairman born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 35 Livery Street, Birmingham, West Midlands, B3 2PB, United Kingdom

      IIF 1
  • Varney, David Robert, Sir
    British consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5, College Road, London, SE21 7BQ, England

      IIF 2
  • Varney, David Robert, Sir
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 5, College Road, London, SE21 7BQ, England

      IIF 3
  • Varney, David Robert, Sir
    British retired born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • Stroke Association House, 240 City Road, London, EC1V 2PR, England

      IIF 4 IIF 5
  • Varney, David Robert, Sir
    British trustee born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor North, 200 Aldersgate, London, EC1A 4HD

      IIF 6 IIF 7
  • Varney, David Robert
    British born in May 1946

    Registered addresses and corresponding companies
    • River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU

      IIF 8
  • Varney, David Robert
    British chairman born in May 1946

    Registered addresses and corresponding companies
    • River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU

      IIF 9
  • Varney, David Robert
    British company chairman born in May 1946

    Registered addresses and corresponding companies
    • River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU

      IIF 10
  • Varney, David Robert
    British executive director born in May 1946

    Registered addresses and corresponding companies
  • Varney, David Robert
    British general management born in May 1946

    Registered addresses and corresponding companies
    • 9 Detillens Lane, Oxted, Surrey, RH8 0DH

      IIF 16
  • Varney, David Robert
    British oil company executive born in May 1946

    Registered addresses and corresponding companies
  • Sir David Robert Varney
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    1999-10-28 ~ 2000-10-23
    IIF 12 - Director → ME
  • 2
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 13 - Director → ME
  • 3
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2002-01-16 ~ 2004-12-01
    IIF 9 - Director → ME
  • 4
    CABLE & WIRELESS LIMITED - now
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY
    - 2010-03-23 00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    1999-05-11 ~ 2000-04-20
    IIF 14 - Director → ME
  • 5
    CITIZENS ADVICE LIMITED
    - now 01652053
    ADVICE SERVICES INFORMATION LIMITED - 2002-12-18
    ADVICE SERVICES SOFTWARE PROJECT LIMITED - 1989-08-16
    NOBLEWORDS LIMITED - 1982-09-14
    3rd Floor 1 Easton Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-09-08 ~ 2018-10-11
    IIF 6 - Director → ME
  • 6
    FUELS INDUSTRY UK LIMITED - now
    UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
    - 2023-08-17 01404376
    1 Castle Lane, London, England
    Active Corporate (121 parents)
    Current Assets (Company account)
    1,532,884 GBP2024-12-31
    Officer
    ~ 1995-08-07
    IIF 18 - Director → ME
  • 7
    INSTITUTE FOR EMPLOYMENT STUDIES
    - now 00931547
    INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
    City Gate, 185 Dyke Road, Brighton, East Sussex
    Active Corporate (99 parents)
    Officer
    2003-07-21 ~ 2008-03-31
    IIF 8 - Director → ME
  • 8
    MMO2 LIMITED - now
    MMO2 PLC
    - 2015-06-26 04190833 04271548
    NEWGATE WIRELESS LIMITED
    - 2001-09-12 04190833
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-08-31 ~ 2004-07-28
    IIF 10 - Director → ME
  • 9
    NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX(THE)
    01436945
    3rd Floor 1 Easton Street, London, England
    Active Corporate (220 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2018-10-11
    IIF 7 - Director → ME
  • 10
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC
    - 2000-10-23 03675375
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2000-10-23
    IIF 15 - Director → ME
  • 11
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC
    - 2000-10-23 02006000 03167150
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY
    - 1997-02-17 02006000
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    1996-06-12 ~ 2000-10-23
    IIF 11 - Director → ME
  • 12
    OIL INDUSTRIES CLUB LIMITED(THE)
    01575393
    34 St. Marys Road, Leatherhead, England
    Active Corporate (69 parents)
    Officer
    1993-01-05 ~ 2001-01-08
    IIF 16 - Director → ME
  • 13
    PACKT PUBLISHING LIMITED
    04759694
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2017-10-09
    IIF 1 - Director → ME
  • 14
    SHELL EAST EUROPE COMPANY LIMITED
    - now 00223127
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
    SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    1996-02-26 ~ 1996-05-10
    IIF 20 - Director → ME
  • 15
    SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
    00621148
    Shell Centre, London
    Active Corporate (63 parents)
    Officer
    1995-10-01 ~ 1996-05-10
    IIF 17 - Director → ME
  • 16
    SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
    - now 00525037
    SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
    SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
    Shell Centre, London, England
    Active Corporate (57 parents)
    Officer
    1996-02-13 ~ 1996-05-22
    IIF 22 - Director → ME
  • 17
    SHELL U.K. LIMITED
    00140141
    Shell Centre, London
    Active Corporate (92 parents, 25 offsprings)
    Officer
    ~ 1995-09-07
    IIF 21 - Director → ME
    1996-01-01 ~ 1996-05-09
    IIF 19 - Director → ME
  • 18
    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
    1995-06-26 ~ 1995-08-14
    IIF 23 - Director → ME
  • 19
    STROKE ASSOCIATION
    - now 00061274
    THE STROKE ASSOCIATION - 2012-05-11
    CHEST, HEART AND STROKE ASSOCIATION (THE) - 1994-03-25
    CHEST AND HEART ASSOCIATION (THE) - 1976-12-31
    Stroke Association House, 240 City Road, London
    Active Corporate (111 parents, 6 offsprings)
    Officer
    2012-07-17 ~ 2016-12-13
    IIF 5 - Director → ME
  • 20
    THE CHEST, HEART AND STROKE ASSOCIATION
    - now 02100497 00061274... (more)
    THE STROKE ASSOCIATION - 1994-03-25
    THE STROKE ASSOCIATION LIMITED - 1989-03-09
    TRUEHAND LIMITED - 1987-06-08
    Stroke Association House, 240 City Road, London
    Active Corporate (43 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-01 ~ 2016-12-13
    IIF 4 - Director → ME
  • 21
    THE SS ROBIN TRUST
    - now 04459544
    THE SS ROBIN GALLERY - 2003-06-02
    The Gate House, Trinity Buoy Wharf, 64 Orchard Place, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2016-04-01
    IIF 2 - Director → ME
  • 22
    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
    ~ 1994-10-17
    IIF 24 - Director → ME
  • 23
    VARNEY ENTERPRISES LIMITED
    07529950
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,260 GBP2021-08-31
    Officer
    2011-02-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    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
    ~ 1994-10-17
    IIF 25 - Director → ME

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