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.
Parent entities and officers
Inapplicable
Individuals in focus
Wiseman, Richard Max
Wiseman, Richard Max
Registered addresses and corresponding companiesWiseman, Richard Max
British oil company excutive born in August 1951Registered addresses and corresponding companies
IIF 8
53 Windermere Avenue, London, N3 3RD
Wiseman, Richard Max
British oil company executive born in August 1951Registered addresses and corresponding companiesWiseman, Richard Max
British solicitor born in August 1951Registered addresses and corresponding companies
IIF 39 31 Brookland Hill, London, NW11 6DU
Wiseman, Richard Max
British retired born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 40 862, Finchley Road, London, NW11 6AB
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 20 Farringdon Street, LondonCorporate (3 parents)Officer
1997-09-12 ~ nowIIF 11 - director → ME - 2 20 Farringdon Street, LondonCorporate (3 parents)Officer 1994-03-11 ~ nowIIF 13 - director → ME
Ceased
33
- 1
3620808 LIMITED
- nowTRINITY TRUCK SERVICES LIMITED - 2012-06-15VOLEFIELD LIMITED - 1999-05-19 Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved corporate (2 parents)Officer 1998-10-26 ~ 1999-10-15IIF 14 - director → ME - 2MONTELL UK LIMITED - 2000-10-02MONTELL CARRINGTON LIMITED - 1998-01-01TOPFEN LIMITED - 1994-08-26 Carrington Site, Urmston, ManchesterCorporate (4 parents)Officer 1993-05-26 ~ 1995-03-31IIF 8 - director → ME
- 3
ENTERPRISE OIL LIMITED
- nowENTERPRISE OIL PLC - 2003-04-14BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01 Shell Centre, London, EnglandCorporate (7 parents, 5 offsprings)Officer 2002-05-08 ~ 2005-10-14IIF 38 - director → ME - 4SAFECHANCE LIMITED - 1996-06-20 Shell Centre, London, EnglandCorporate (5 parents, 1 offspring)Officer 2002-05-08 ~ 2005-10-14IIF 37 - director → ME
- 5ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28BRITISH GAS (MONTROSE) LIMITED - 1983-09-01 Shell Centre, London, EnglandCorporate (4 parents)Officer 2002-05-08 ~ 2005-10-14IIF 33 - director → ME
- 6ALLIEDCHASE LIMITED - 2001-06-14 15 Canada Square, LondonDissolved corporate (4 parents)Officer 2002-05-08 ~ 2002-09-27IIF 39 - director → ME
- 7PETROBRAS U.K. LIMITED - 2001-09-10BRASOIL U.K. LIMITED - 1996-02-12TACHBROOK LIMITED - 1988-12-30 Shell Centre, London, EnglandCorporate (5 parents)Officer 2002-05-08 ~ 2005-10-14IIF 22 - director → ME
- 8 Shell Centre, London, EnglandCorporate (4 parents)Officer 1998-10-26 ~ 2005-08-01IIF 24 - director → ME
- 9TOWCROWN LIMITED - 1994-03-01 Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, EnglandCorporate (7 parents)Officer 1994-02-05 ~ 1994-05-26IIF 12 - director → ME
- 10
METEOR LEAD LIMITED
- nowBILLITON UK LIMITED - 1995-01-19BILLITON (U.K.) LIMITED - 1984-09-10 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1994-03-11 ~ 2005-08-22IIF 34 - director → ME - 11 1 More London Place, LondonCorporate (2 parents)Officer 1994-03-31 ~ 2003-10-27IIF 9 - director → ME
- 12
SAXON OIL LIMITED
- nowHACKREMCO (NO.29) LIMITED - 1980-12-31 Shell Centre, London, EnglandCorporate (4 parents, 1 offspring)Officer 2002-05-08 ~ 2005-10-14IIF 28 - director → ME - 13
SAXON OIL MILLER LIMITED
- nowCATCHSHAKE LIMITED - 1997-03-26 Shell Centre, London, EnglandCorporate (4 parents)Officer 2002-05-08 ~ 2005-10-14IIF 26 - director → ME - 14 10 George Street, EdinburghDissolved corporate (3 parents)Officer 1995-09-30 ~ 2005-08-22IIF 32 - director → ME
- 15 Shell Centre, LondonCorporate (5 parents, 1 offspring)Officer 1995-01-23 ~ 1999-07-31IIF 15 - director → ME 1994-02-15 ~ 1997-12-22IIF 5 - secretary → ME
- 16FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31 Shell Centre, LondonCorporate (4 parents, 3 offsprings)Officer 2005-06-29 ~ 2005-08-22IIF 35 - director → ME
- 17ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12BRITISH GAS (FULMAR) LIMITED - 1983-09-01 Shell Centre, LondonCorporate (8 parents)Officer 2002-05-08 ~ 2005-10-14IIF 27 - director → ME
- 18 Shell Centre, LondonCorporate (6 parents, 7 offsprings)Officer 1997-12-22 ~ 2005-08-22IIF 21 - director → ME 1992-12-14 ~ 1999-10-26IIF 6 - secretary → ME
- 19SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02SHELL INFORMATION SERVICES LIMITED - 1998-01-01SHELL COMMON INFORMATION SERVICES LIMITED - 1997-01-01ST. HELENS HOUSING COMPANY LIMITED - 1993-10-29 Shell Centre, London, EnglandCorporate (6 parents)Officer 1993-11-01 ~ 1997-01-19IIF 1 - secretary → ME
- 20 Shell Centre, LondonCorporate (5 parents)Officer 2006-11-06 ~ 2011-02-18IIF 23 - director → ME
- 21 Shell Centre, LondonCorporate (8 parents)Officer 1993-04-13 ~ 2011-02-18IIF 36 - director → ME 1992-12-14 ~ 1993-04-12IIF 4 - secretary → ME
- 22 Shell Centre, LondonCorporate (6 parents, 20 offsprings)Officer 2006-10-31 ~ 2011-02-18IIF 25 - director → ME
- 23 Shell Centre, LondonCorporate (8 parents, 50 offsprings)Officer 2006-10-31 ~ 2011-02-18IIF 31 - director → ME
- 24
SHELL PLC
- nowROYAL DUTCH SHELL PLC - 2022-01-21FORTHDEAL LIMITED - 2004-10-27 Shell Centre, LondonCorporate (13 parents, 6 offsprings)Officer 2004-10-27 ~ 2005-02-02IIF 7 - secretary → ME - 25"SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31 Shell Centre, LondonCorporate (4 parents, 1 offspring)Officer 1998-01-01 ~ 2005-08-22IIF 29 - director → ME
- 26 Shell Centre, LondonCorporate (6 parents, 1 offspring)Officer 1996-02-26 ~ 1999-05-14IIF 17 - director → ME
- 27PRICE'S GROUP LIMITED - 1997-04-08P.D.C. FUELS LIMITED - 1989-12-28IMBERCROFT LIMITED - 1987-12-07 Shell Centre, LondonDissolved corporate (5 parents)Officer 1992-12-14 ~ 1997-03-26IIF 10 - director → ME
- 28 Shell Centre, LondonCorporate (10 parents, 22 offsprings)Officer 1997-10-22 ~ 2005-08-22IIF 20 - director → ME ~ 1997-12-12IIF 2 - secretary → ME
- 29 Shell Centre, LondonCorporate (5 parents)Officer 2003-06-17 ~ 2005-08-22IIF 19 - director → ME
- 30MAPLEMIST LIMITED - 1999-02-05 Shell Centre, LondonCorporate (9 parents)Officer 1998-10-26 ~ 1999-04-23IIF 16 - director → ME
- 31SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30 Shell Centre, LondonCorporate (5 parents, 1 offspring)Officer 1992-12-14 ~ 2005-08-22IIF 18 - director → ME 1992-12-14 ~ 1997-12-22IIF 3 - secretary → ME
- 32NEW HAMPSTEAD GARDEN SUBURB TRUST LIMITED(THE) - 2007-01-15 862 Finchley Road, London, EnglandCorporate (9 parents)Officer 2013-09-26 ~ 2019-09-25IIF 40 - director → ME
- 33SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20 Shell Centre, LondonCorporate (5 parents)Officer 2006-10-31 ~ 2011-02-18IIF 30 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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