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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 92
  • 1
    Moss, David Benjamin
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Holland, Geoffrey, Sir
    Born in May 1938
    Individual (20 offsprings)
    Officer
    1994-06-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 3
    Holliday, Frederick George Thomas, Professor Sir
    Born in September 1935
    Individual (19 offsprings)
    Officer
    (before 1993-03-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Lynch, Sinead Caitlin
    Oil Company Executive born in July 1971
    Individual (8 offsprings)
    Officer
    2016-09-09 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Cameron, Jacob Thomas
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Daniels, Edward David
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Collins, John Alexander, Sir
    Born in December 1941
    Individual (28 offsprings)
    Officer
    (before 1993-03-22) ~ 1993-10-31
    OF - Director → CIF 0
  • 8
    Fay, Christopher Ernest, Dr
    Born in April 1945
    Individual (19 offsprings)
    Officer
    (before 1993-03-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Janssens, Guy Peter Jacobus Agnes
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2005-07-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Mills, John Stewart, Doctor
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 11
    Judd, Sarah Joanne
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Harvey, Colin George
    Born in March 1946
    Individual (14 offsprings)
    Officer
    1995-09-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 13
    Hebbelinck, Trui
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2014-03-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Loughman, David Lawson
    Born in July 1955
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 15
    Kappelle, Derk
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 16
    Brinded, Malcolm Arthur
    Born in March 1953
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 17
    Kotecha, Bhavin Anilkumar
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Williamson, Bernadette
    Oil Company Executive born in July 1972
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    Khullar, Monika
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2018-11-08 ~ 2022-09-17
    OF - Director → CIF 0
  • 20
    Watt, Graham Inglis, Dr
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1998-02-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Armstrong, Lynda Anne
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 22
    Kamel, Nermine Elsayed Mohamed Ahmed
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 23
    Ward, Alexandra Lucy
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 24
    Tombs, Francis Leonard, Lord
    Born in May 1924
    Individual (7 offsprings)
    Officer
    (before 1993-03-22) ~ 1994-05-17
    OF - Director → CIF 0
  • 25
    Barwis, John Henry
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Anderson, Mary Grace
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 27
    Henderson, Robert Joseph
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Roddy, Simon Edward
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ 2025-11-30
    OF - Director → CIF 0
  • 29
    Whitaker, Madeline
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 30
    Wybrew, John Bryan
    Born in October 1941
    Individual (39 offsprings)
    Officer
    (before 1993-03-22) ~ 1996-01-16
    OF - Director → CIF 0
  • 31
    Botts, Thomas Michael
    Born in February 1955
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 32
    Garrick, Ronald, Sir
    Born in August 1940
    Individual (56 offsprings)
    Officer
    (before 1993-03-22) ~ 1998-12-18
    OF - Director → CIF 0
  • 33
    Ferris, Graham Michael
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 1999-06-21
    OF - Director → CIF 0
  • 34
    Conway, Michael John
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 35
    Dorrian, James
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2001-02-12
    OF - Director → CIF 0
  • 36
    Walls, Andrew James
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2012-01-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 37
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    1997-10-22 ~ 2005-08-22
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (46 offsprings)
    Officer
    (before 1993-03-22) ~ 1997-12-12
    OF - Secretary → CIF 0
  • 38
    Baker, Trace Hartridge
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 39
    Bunch, David Leonard
    Oil Company Executive born in October 1970
    Individual (6 offsprings)
    Officer
    2021-06-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 40
    Hope, Peter Mark
    Born in April 1953
    Individual (32 offsprings)
    Officer
    1999-09-30 ~ 2002-08-22
    OF - Director → CIF 0
  • 41
    Robbe, Engelhardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    1999-12-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 42
    Van't Hoff, Graham Robert
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2011-04-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 43
    Jory, Richard Michael
    Oil Company Executive born in November 1971
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 44
    Albrecht Webb, Janine
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 45
    Gordon, Jonathan Stuart
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 46
    Hart, William Allan
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 47
    Troost, Kerst Klaas
    Born in November 1951
    Individual (14 offsprings)
    Officer
    1998-11-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 48
    Finlayson, Christopher Geoffrey
    Born in April 1956
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2000-11-17
    OF - Director → CIF 0
  • 49
    Wood, Andrew William
    Born in January 1953
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 50
    Eddy, Andrew Charles George
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 51
    Bradley, Sarah
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 52
    Kohn, Jonathan Adrian
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 53
    Rayner, Elizabeth Violetta
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 54
    Varney, David Robert
    Born in May 1946
    Individual (26 offsprings)
    Officer
    (before 1993-03-22) ~ 1995-09-07
    OF - Director → CIF 0
    1996-01-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 55
    Goldsmith, Alan
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1996-03-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 56
    Crooks, Colin Andrew
    Oil Company Executive born in October 1966
    Individual (28 offsprings)
    Officer
    2022-02-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 57
    Hand, Austin Francis
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 58
    Wilson, Joanne
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2014-08-06 ~ 2018-10-08
    OF - Director → CIF 0
  • 59
    Herkstroter, Cornelius Antonius Johannes
    Born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1993-03-22) ~ 1998-07-01
    OF - Director → CIF 0
  • 60
    Talbot, Graham Stuart
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 61
    Hobson, Nigel Anthony
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 62
    Crombie, Graeme Henry
    Born in April 1940
    Individual (15 offsprings)
    Officer
    (before 1993-03-22) ~ 1994-03-31
    OF - Director → CIF 0
  • 63
    Martin, David John
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 64
    Andrew, Elizabeth Clare
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 65
    Coates, Michael Joseph
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2018-09-03
    OF - Director → CIF 0
  • 66
    Constant-glemas, Simon Alan
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 67
    Bonino, Erik Ivano
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 68
    Footitt, Graham Lawrence
    Born in January 1942
    Individual (19 offsprings)
    Officer
    (before 1993-03-22) ~ 1996-05-02
    OF - Director → CIF 0
  • 69
    Blum, Barbara Frances Maria
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 70
    Smith, James Matheson
    Born in April 1951
    Individual (29 offsprings)
    Officer
    2004-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 71
    Hampson, Anthea
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Hampson, Anthea Jane
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2012-10-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 72
    Mcfadyen, Kieron
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 73
    Endresen, Tron Bernt
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 74
    Phimister, Steven Robert
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 75
    Milliken, Paul David
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2012-03-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 76
    Patey, Roger Howard
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2001-07-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 77
    Watts, Philip Beverley
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1994-06-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 78
    Goodfellow, Paul Robert Alfred, Dr
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 79
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 80
    Van Den Bergh, Maarten Albert
    Born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1993-03-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 81
    Bell, John Raymond
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2000-12-05
    OF - Director → CIF 0
  • 82
    Kohli, Parminder
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 83
    Fox, Rachel Mary
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 84
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 85
    Cayley, Glen Terence
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 86
    Mather, Harold Clive
    Born in September 1947
    Individual (29 offsprings)
    Officer
    (before 1993-03-22) ~ 1995-09-30
    OF - Director → CIF 0
    2002-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 87
    Rothermund, Heinz Charles
    Born in October 1943
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 88
    Hawkins, Karin Jacqueline
    Individual (57 offsprings)
    Officer
    1997-12-12 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 89
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2018-07-19 ~ 2020-10-09
    OF - Director → CIF 0
  • 90
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Secretary → CIF 0
  • 91
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 92
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London, England
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SHELL U.K. LIMITED

Period: 2008-07-07 ~ now
Company number: 00140141
Registered names
SHELL U.K. LIMITED - now
SHELL U.K.LIMITED - 2008-07-07
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
19201 - Mineral Oil Refining
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • SHELL U.K. LIMITED
    Info
    SHELL U.K.LIMITED - 2008-07-07
    Registered number 00140141
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1915-04-30 (111 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • SHELL U.K. LIMITED
    S
    Registered number missing
    Shell Centre, York Road, London, United Kingdom, SE1 7NA
    Company Limited By Shares
    CIF 1
  • SHELL U.K. LIMITED
    S
    Registered number 140141
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
  • SHELL U.K. LIMITED
    S
    Registered number 140141
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • SHELL U.K. LIMITED
    S
    Registered number 00140141
    Shell Centre, London, United Kingdom, SE1 7NA
    Corporate in Companies House, United Kingdom
    CIF 15
    Private Company Limited By Shares in Registrar Of Companies, Uk
    CIF 16
    Private Limited Company in Companies House, United Kingdom
    CIF 17
  • SHELL U.K. LIMITED
    S
    Registered number 00140141
    Shell Centre, York Road, London, England, SE1 7NA
    Private Company Limited By Shares in Companies House, England
    CIF 18
    Private Limited Company in Companies House For England And Wales, England
    CIF 19
    Private Limited Company in Uk Register Of Companies, England
    CIF 20
  • SHELL U.K. LIMITED
    S
    Registered number 00140141
    Shell Centre, York Road, London, United Kingdom, SE1 7NA
    Company Limited By Shares in Companies House, Not Specified/Other
    CIF 21
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 22 CIF 23
  • SHELL U.K. LIMITED
    S
    Registered number 00140141
    Shell U.k. Limited, Shell Centre, London, England, SE1 7NA
    Private Limited Company in Companies House, United Kingdom
    CIF 24
  • SHELL UK LIMITED
    S
    Registered number 00140141
    Shell Centre, York Road, London, England, SE1 7NA
    Limited Company in England And Wales, England
    CIF 25
(more)
(less)
child relation
Offspring entities and appointments 25
  • 1
    ADURA ENERGY LIMITED
    - now 07403376
    EQUINOR PRODUCTION UK LIMITED
    - 2025-12-01 07403376
    STATOIL PRODUCTION (UK) LIMITED - 2018-05-16
    STATOIL MARINER LIMITED - 2014-02-12
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2025-12-01 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUTOGAS LIMITED
    03523830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-10 during the appointment or period of control
    Dissolved on 2024-04-04 during the appointment or period of control
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    B-SNUG LIMITED
    11544119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-09-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BRITISH PIPELINE AGENCY LIMITED
    01228157
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CORALLIAN ENERGY LIMITED
    09835991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    DIELECTRIC FLUIDS HOLDINGS LTD
    14886002
    Hibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    EASTHAM REFINERY LIMITED
    02205902
    Shell Centre, London, England
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ENTERPRISE OIL LIMITED
    - now 01682048 01741497... (more)
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (77 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    GOGB LIMITED
    - now 00127724
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    Shell Centre, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    HEATHROW AIRPORT FUEL COMPANY LIMITED
    - now 03189276
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    MURPHY SCHIEHALLION LIMITED
    07944011
    Shell Centre, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    ONEGAS WEST LIMITED
    15846552
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    SHELL CLUB CORRINGHAM LIMITED
    - now 02305556
    PENGEFIELD LIMITED - 1988-12-19
    Shell Centre, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    SHELL GAS HOLDINGS (MALAYSIA) LIMITED
    04474791
    Shell Centre, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    SHELL NEW ENERGIES UK LTD
    - now 04153040
    SHELL WINDENERGY LIMITED
    - 2018-05-31 04153040
    SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
    Shell Centre, London
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    SHELL SERVICE STATION PROPERTIES LIMITED
    OE026325 FC030939
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-10-31 ~ now
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares - More than 25% → OE
  • 18
    SHELL U.K. NORTH ATLANTIC LIMITED
    04801731
    Shell Centre, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    TELEGRAPH SERVICE STATIONS LIMITED
    - now 01100747
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    TTE TRAINING LIMITED
    - now 02477635
    TECHNICAL TRAINING ENTERPRISE LIMITED - 2001-07-24
    New Horizons House, New Bridge Road, Ellesmere Port, Cheshire
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    CIF 25 - Has significant influence or control → OE
  • 21
    UK NORTH SEA LIMITED
    16203210
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-01-23 ~ 2025-12-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    UNITED KINGDOM OIL PIPELINES LIMITED
    00746708
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (105 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WALTON-GATWICK PIPELINE COMPANY LIMITED
    01732696
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    WEST LONDON PIPELINE AND STORAGE LIMITED
    01918796
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (94 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WOODLEA LIMITED
    05630050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2022-01-22 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE

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