---
title: "TELEGRAPH SERVICE STATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb29afbf-e976-5599-ba5a-1f9950bfa15b
json: https://whiteintel.dev/api/public/dossier/eb29afbf-e976-5599-ba5a-1f9950bfa15b
identifier: oo:GB-COH-01100747
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TELEGRAPH SERVICE STATIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01100747`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb29afbf-e976-5599-ba5a-1f9950bfa15b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb29afbf-e976-5599-ba5a-1f9950bfa15b  

## Ownership & control

### Owners / controllers

- **SHELL U.K. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0cf6d24-5405-5e1e-8587-02875450bcfd
- **Shell U.K. Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbfb0628-4005-4a79-a083-0fa1e1ada389

### UBO chain (walk to the ultimate owner)

1. **SHELL U.K. LIMITED** — beneficial owner 100% → *TELEGRAPH SERVICE STATIONS LIMITED*
1. **Shell U.K. Limited** — beneficial owner 87.5% → *TELEGRAPH SERVICE STATIONS LIMITED*
2. **SHELL HOLDINGS (U.K.) LIMITED** — beneficial owner 100% → *SHELL U.K. LIMITED*
2. **Shell Holdings (U.K.) Limited** — beneficial owner 87.5% → *SHELL U.K. LIMITED*
3. **The Shell Petroleum Company Limited** — beneficial owner 87.5% → *SHELL HOLDINGS (U.K.) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01100747`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-03-08
- **Registered office:** Shell Centre, London, SE1 7NA, England
- **SIC:** 47300

### Officers

- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2026-05-22
- ALBRECHT WEBB, Janine — director · British · appointed 2025-05-22
- BRADLEY, Ben — director · British · appointed 2025-05-22
- BUCHAN, Charles James — secretary · British · appointed 1998-11-30 · resigned 2000-05-22
- KERSLAKE, Rosaleen Clare — secretary · British · resigned 1996-01-31
- PHELAN, Richard Joseph — secretary · British · appointed 1996-02-01 · resigned 1997-12-05
- WATSON, Deirdre Mary Alison — secretary · British · appointed 1997-12-05 · resigned 1998-11-30
- [PECTEN SECRETARIES LIMITED](https://whiteintel.dev/entity/70bd8659-bc1a-5050-8c5b-c87fe43861df) — corporate secretary · appointed 2022-11-01 · resigned 2026-05-27
- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2000-05-22 · resigned 2022-11-01
- ALFERT, Alice Nancy — director · British · appointed 2024-11-15 · resigned 2025-05-22
- ALFERT, Alice Nancy — director · British · appointed 2024-03-22 · resigned 2024-11-15
- ASHWORTH, Michael John — director · British · appointed 2012-02-02 · resigned 2019-08-15
- BAILEY, John Arthur — director · British · appointed 2001-01-01 · resigned 2002-08-31
- BLACKMORE, Paul Kenneth — director · British · appointed 1993-01-20 · resigned 1999-05-31
- CALDER, Norman John — director · British · resigned 1993-01-20
- CHAPMAN, Colin Michael, Dr — director · British · appointed 1996-02-01 · resigned 1997-12-05
- CLARE, William Simon Neville — director · British · appointed 1997-12-05 · resigned 1998-09-30
- CLARKE, Anthony — director · British · appointed 2019-08-15 · resigned 2024-03-22
- CORRAN, Robert Edward — director · British · appointed 1997-12-05 · resigned 2000-12-31
- DAMEN, Albertus Henricus — director · Dutch · appointed 2005-02-03 · resigned 2006-05-12

### Beneficial owners (Persons with Significant Control)

- [Shell U.K. Limited](https://whiteintel.dev/entity/dbfb0628-4005-4a79-a083-0fa1e1ada389) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01100747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELEGRAPH SERVICE STATIONS LIMITED**. Human view: https://whiteintel.dev/entity/eb29afbf-e976-5599-ba5a-1f9950bfa15b · Structured JSON: https://whiteintel.dev/api/public/dossier/eb29afbf-e976-5599-ba5a-1f9950bfa15b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._