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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

Wiseman, Richard Max

child relation
Offspring entities and appointments 46
  • 1
    3620808 LIMITED - now
    TRINITY TRUCK SERVICES LIMITED
    - 2012-06-15 03620808
    VOLEFIELD LIMITED
    - 1999-05-19 03620808
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1998-10-26 ~ 1999-10-15
    IIF 26 - Director → ME
  • 2
    BASELL POLYOLEFINS UK LIMITED - now
    MONTELL UK LIMITED - 2000-10-02
    MONTELL CARRINGTON LIMITED
    - 1998-01-01 02811230
    TOPFEN LIMITED
    - 1994-08-26 02811230
    4th Floor, One Vine Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1993-05-26 ~ 1995-03-31
    IIF 20 - Director → ME
  • 3
    COLCON (JP) LIMITED
    - now 00453873
    JOBLING PURSER LIMITED - 1992-03-18
    20 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ENTERPRISE OIL ITALY LIMITED
    - now 02552899
    TOTALNOBLE LIMITED - 1992-07-31
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 15 - Director → ME
  • 5
    ENTERPRISE OIL LIMITED
    - now 01682048 01741497... (more)
    ENTERPRISE OIL PLC
    - 2003-04-14 01682048 01741497... (more)
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 50 - Director → ME
  • 6
    ENTERPRISE OIL MIDDLE EAST LIMITED
    - now 02650009
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 49 - Director → ME
  • 7
    ENTERPRISE OIL NOMINEES LIMITED
    - now 01741497
    ENTERPRISE OIL (SERVICES) LIMITED - 1985-08-21
    ENTERPRISE OIL LIMITED - 1983-09-01
    RACEBEST LIMITED - 1983-08-05
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-08 ~ 2002-09-04
    IIF 10 - Director → ME
  • 8
    ENTERPRISE OIL NORGE LIMITED
    - now 01682049
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (36 parents)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 45 - Director → ME
  • 9
    ENTERPRISE OIL OPERATIONS LIMITED
    - now 03324639 01682052
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2002-05-08 ~ 2002-09-27
    IIF 51 - Director → ME
  • 10
    ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED
    - now 02650011
    SCHEMEBUILD LIMITED - 1995-04-21
    8 York Road, London
    Dissolved Corporate (29 parents)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 19 - Director → ME
  • 11
    ENTERPRISE OIL TIMOR GAP (14) LIMITED
    - now 02552895 02552897
    TRIPLESOLO LIMITED - 1992-01-06
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-05-08 ~ 2002-09-04
    IIF 12 - Director → ME
  • 12
    ENTERPRISE OIL TIMOR GAP (9) LIMITED
    - now 02552897 02552895
    TRENDKEEP LIMITED - 1992-01-06
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 18 - Director → ME
  • 13
    ENTERPRISE OIL U.K. LIMITED
    - now 02290358
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Active Corporate (56 parents)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 34 - Director → ME
  • 14
    ENTERPRISE PETROLEUM LIMITED
    - now 00753093
    ICI PETROLEUM LIMITED - 1987-02-16
    ICI ACOUSTICS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 17 - Director → ME
  • 15
    GAINRACE LIMITED
    03628298
    Shell Centre, London, England
    Active Corporate (19 parents)
    Officer
    1998-10-26 ~ 2005-08-01
    IIF 36 - Director → ME
  • 16
    GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
    - now 02885038
    TOWCROWN LIMITED
    - 1994-03-01 02885038
    Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Active Corporate (95 parents)
    Officer
    1994-02-05 ~ 1994-05-26
    IIF 24 - Director → ME
  • 17
    HURRICANE LEAD LIMITED
    00749941
    20 Farringdon Street, London
    Liquidation Corporate (10 parents)
    Officer
    1994-03-11 ~ now
    IIF 25 - Director → ME
  • 18
    MEDWAY OIL AND STORAGE COMPANY LIMITED
    00190831
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1995-09-30 ~ 2005-08-22
    IIF 16 - Director → ME
  • 19
    METEOR LEAD LIMITED
    - now 00159441
    BILLITON UK LIMITED
    - 1995-01-19 00159441
    BILLITON (U.K.) LIMITED - 1984-09-10
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    1994-03-11 ~ 2005-08-22
    IIF 46 - Director → ME
  • 20
    NAMEPACK LIMITED
    00354672
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Officer
    1994-03-31 ~ 2003-10-27
    IIF 21 - Director → ME
  • 21
    SAVOY PLACE NOMINEES LIMITED
    - now 00204609
    INDASCO LIMITED - 1985-01-16
    COLAS PRODUCTS LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1992-12-14 ~ 2003-10-27
    IIF 11 - Director → ME
  • 22
    SAXON OIL LIMITED
    - now 01477686
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 40 - Director → ME
  • 23
    SAXON OIL MILLER LIMITED
    - now 03209823
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Active Corporate (49 parents)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 38 - Director → ME
  • 24
    SHELL AND BP SCOTLAND LIMITED
    SC016676
    10 George Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1995-09-30 ~ 2005-08-22
    IIF 44 - Director → ME
  • 25
    SHELL CHEMICALS U.K. LIMITED
    00407234
    Shell Centre, London
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1995-01-23 ~ 1999-07-31
    IIF 27 - Director → ME
    1994-02-15 ~ 1997-12-22
    IIF 5 - Secretary → ME
  • 26
    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
    2005-06-29 ~ 2005-08-22
    IIF 47 - Director → ME
  • 27
    SHELL EP OFFSHORE VENTURES LIMITED - now
    ENTERPRISE OIL EXPLORATION LIMITED
    - 2005-12-12 01682052 03324639
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Active Corporate (74 parents)
    Officer
    2002-05-08 ~ 2005-10-14
    IIF 39 - Director → ME
  • 28
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London
    Active Corporate (48 parents, 7 offsprings)
    Officer
    1997-12-22 ~ 2005-08-22
    IIF 33 - Director → ME
    1992-12-14 ~ 1999-10-26
    IIF 6 - Secretary → ME
  • 29
    SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED - now
    SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02
    SHELL INFORMATION SERVICES LIMITED
    - 1998-01-01 00165727
    SHELL COMMON INFORMATION SERVICES LIMITED
    - 1997-01-01 00165727
    ST. HELENS HOUSING COMPANY LIMITED - 1993-10-29
    Shell Centre, London, England
    Active Corporate (44 parents)
    Officer
    1993-11-01 ~ 1997-01-19
    IIF 1 - Secretary → ME
  • 30
    SHELL INTERNATIONAL LIMITED
    03075807 00165727
    Shell Centre, London
    Active Corporate (58 parents)
    Officer
    2006-11-06 ~ 2011-02-18
    IIF 35 - Director → ME
  • 31
    SHELL MEX AND B.P. LIMITED
    00260320
    Shell Centre, London
    Active Corporate (36 parents)
    Officer
    1993-04-13 ~ 2011-02-18
    IIF 48 - Director → ME
    1992-12-14 ~ 1993-04-12
    IIF 4 - Secretary → ME
  • 32
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London
    Active Corporate (58 parents, 21 offsprings)
    Officer
    2006-10-31 ~ 2011-02-18
    IIF 37 - Director → ME
  • 33
    SHELL PETROLEUM COMPANY LIMITED(THE)
    00077861
    Shell Centre, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2006-10-31 ~ 2011-02-18
    IIF 43 - Director → ME
  • 34
    SHELL PLC - now
    ROYAL DUTCH SHELL PLC
    - 2022-01-21 04366849
    FORTHDEAL LIMITED
    - 2004-10-27 04366849
    Shell Centre, London
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2004-10-27 ~ 2005-02-02
    IIF 7 - Secretary → ME
  • 35
    SHELL PROPERTY COMPANY LIMITED
    - now 00326974
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Shell Centre, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2005-08-22
    IIF 41 - Director → ME
  • 36
    SHELL RESEARCH LIMITED
    00539964
    Shell Centre, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    1996-02-26 ~ 1999-05-14
    IIF 29 - Director → ME
  • 37
    SHELL RESOURCES P.L.C.
    04365598
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 14 - Director → ME
    2002-02-06 ~ 2003-08-06
    IIF 8 - Secretary → ME
  • 38
    SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED - now
    PRICE'S GROUP LIMITED
    - 1997-04-08 02179801
    P.D.C. FUELS LIMITED - 1989-12-28
    IMBERCROFT LIMITED - 1987-12-07
    Shell Centre, London
    Dissolved Corporate (37 parents)
    Officer
    1992-12-14 ~ 1997-03-26
    IIF 22 - Director → ME
  • 39
    SHELL U.K. EXPLORATION & PRODUCTION LIMITED
    00383882
    1 More London Place, London
    Active Corporate (10 parents)
    Officer
    1992-12-14 ~ 2003-10-27
    IIF 9 - Director → ME
  • 40
    SHELL U.K. LIMITED - now
    SHELL U.K.LIMITED
    - 2008-07-07 00140141
    Shell Centre, London
    Active Corporate (92 parents, 25 offsprings)
    Officer
    1997-10-22 ~ 2005-08-22
    IIF 32 - Director → ME
    ~ 1997-12-12
    IIF 2 - Secretary → ME
  • 41
    SHELL U.K. NORTH ATLANTIC LIMITED
    04801731
    Shell Centre, London
    Active Corporate (27 parents)
    Officer
    2003-06-17 ~ 2005-08-22
    IIF 31 - Director → ME
  • 42
    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
    1998-10-26 ~ 1999-04-23
    IIF 28 - Director → ME
  • 43
    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
    1992-12-14 ~ 2005-08-22
    IIF 30 - Director → ME
    1992-12-14 ~ 1997-12-22
    IIF 3 - Secretary → ME
  • 44
    THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED
    - now 00928520
    NEW HAMPSTEAD GARDEN SUBURB TRUST LIMITED(THE) - 2007-01-15
    862 Finchley Road, London, England
    Active Corporate (58 parents)
    Officer
    2013-09-26 ~ 2019-09-25
    IIF 52 - Director → ME
  • 45
    THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
    - now 00054485
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Shell Centre, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2011-02-18
    IIF 42 - Director → ME
  • 46
    VENTFERN LIMITED
    03620802 02914246
    25 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-26 ~ 1999-12-17
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.