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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.

Parent entities and officers
Active 11
  • 1
    Bradley, Sarah
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Alexandra Lucy
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Roddy, Simon Edward
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Kotecha, Bhavin Anilkumar
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Albrecht Webb, Janine
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Hampson, Anthea
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Kohli, Parminder
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 81
  • 1
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 2005-08-22
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-12
    OF - Secretary → CIF 0
  • 2
    Hart, William Allan
    Oil Company Executive born in May 1956
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    icon of calendar 2008-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Wood, Andrew William
    Oil Company Executive born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
    icon of calendar 2002-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Mcfadyen, Kieron
    Oil Company Executive born in September 1960
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Rothermund, Heinz Charles
    Oil Co Executive born in October 1943
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Hobson, Nigel Anthony
    Oil Company Executive born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Watt, Graham Inglis, Dr
    Oil Company Executive born in July 1946
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 13
    Holland, Geoffrey, Sir
    Vice-Chancellor born in May 1938
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 14
    Rayner, Elizabeth Violetta
    Oil Company Executive born in April 1947
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Fay, Christopher Ernest, Dr
    Oil Company Executive born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Herkstroter, Cornelius Antonius Johannes
    Oil Company Executive born in August 1937
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-07
    OF - Director → CIF 0
    icon of calendar 1996-01-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 18
    Phimister, Steven Robert
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 19
    Blum, Barbara Frances Maria
    Solicitor born in November 1964
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 21
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Garrick, Ronald, Sir
    Mng Director/Chief Exec born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-18
    OF - Director → CIF 0
  • 23
    Crooks, Colin Andrew
    Oil Company Executive born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 24
    Wybrew, John Bryan
    Oil Company Executive born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-01-16
    OF - Director → CIF 0
  • 25
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 26
    Daniels, Edward David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 27
    Cameron, Jacob Thomas
    Oil Company Executive born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2022-07-26
    OF - Director → CIF 0
  • 28
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 29
    Eddy, Andrew Charles George
    Oil Company Executive born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 30
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 31
    Whitaker, Madeline
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 32
    Bunch, David Leonard
    Oil Company Executive born in October 1970
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 33
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 34
    Martin, David John
    Oil Company Executive born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 35
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1998-12-18
    OF - Director → CIF 0
  • 36
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 37
    Cayley, Glen Terence
    Oil Company Executive born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 38
    Jory, Richard Michael
    Oil Company Executive born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 39
    Barwis, John Henry
    Oil Company Executive born in January 1947
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 40
    Kohn, Jonathan Adrian
    Oil Company Executive born in June 1969
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 41
    Judd, Sarah Joanne
    Solicitor born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 42
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 44
    Tombs, Francis Leonard, Lord
    Chartered Engineer born in May 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 45
    Milliken, Paul David
    Oil Company Executive born in March 1954
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 46
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 47
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 48
    Loughman, David Lawson
    Oil Company Executive born in July 1955
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 49
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 50
    Hawkins, Karin Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 51
    Khullar, Monika
    Oil Company Executive born in March 1972
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2022-09-17
    OF - Director → CIF 0
  • 52
    Goodfellow, Paul Robert Alfred, Dr
    Oil Company Executive born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 53
    Hampson, Anthea Jane
    Oil Company Executive born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 54
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 55
    Moss, David Benjamin
    Oil Company Executive born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 56
    Williamson, Bernadette
    Oil Company Executive born in July 1972
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 57
    Collins, John Alexander, Sir
    Oil Company Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 58
    Baker, Trace Hartridge
    Oil Company Executive born in May 1961
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 59
    Endresen, Tron Bernt
    Oil Company Executive born in December 1946
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 60
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2018-09-03
    OF - Director → CIF 0
  • 61
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 62
    Crombie, Graeme Henry
    Oil Company Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 63
    Harvey, Colin George
    Iol Co Exec born in March 1946
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 64
    Dorrian, James
    Oil Company Executive born in September 1954
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2001-02-12
    OF - Director → CIF 0
  • 65
    Armstrong, Lynda Anne
    Oil Company Executive born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 66
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 67
    Conway, Michael John
    Oil Company Executive born in September 1954
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 68
    Mills, John Stewart, Doctor
    Oil Company Executive born in May 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 69
    Ferris, Graham Michael
    Oil Company Executive born in April 1947
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1999-06-21
    OF - Director → CIF 0
  • 70
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-10-08
    OF - Director → CIF 0
  • 71
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 72
    Hebbelinck, Trui
    Oil Company Executive born in August 1971
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 73
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 74
    Finlayson, Christopher Geoffrey
    Oil Company Executive born in April 1956
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-11-17
    OF - Director → CIF 0
  • 75
    Hope, Peter Mark
    Oil Company Executive born in April 1953
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-08-22
    OF - Director → CIF 0
  • 76
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 77
    Bell, John Raymond
    Oil Company Executive born in April 1953
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-05
    OF - Director → CIF 0
  • 78
    Walls, Andrew James
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-01-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 79
    Lynch, Sinead Caitlin
    Oil Company Executive born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2021-06-18
    OF - Director → CIF 0
  • 80
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 81
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2018-07-19 ~ 2020-10-09
    PE - Director → CIF 0
parent relation
Company in focus

SHELL U.K. LIMITED

Standard Industrial Classification
19201 - Mineral Oil Refining
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • SHELL U.K. LIMITED
    Info
    Registered number 00140141
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1915-04-30 (110 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • SHELL U.K. LIMITED
    S
    Registered number missing
    icon of addressShell Centre, York Road, London, United Kingdom, SE1 7NA
    Company Limited By Shares
    CIF 1
  • SHELL U.K. LIMITED
    S
    Registered number 140141
    icon of addressShell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 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
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of addressHibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressShell Centre, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    ENTERPRISE OIL PLC - 2003-04-14
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 10
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    PENGEFIELD LIMITED - 1988-12-19
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    icon of addressShell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    SHELL WINDENERGY LIMITED - 2018-05-31
    SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
    icon of addressShell Centre, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    icon of address13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-10-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Ownership of shares - More than 25% → OE
  • 16
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    icon of address5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 22
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 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
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 2
  • 1
    SETCALL LIMITED - 1996-07-10
    icon of addressBuilding 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    TECHNICAL TRAINING ENTERPRISE LIMITED - 2001-07-24
    icon of addressNew Horizons House, New Bridge Road, Ellesmere Port, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,765,740 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-31
    CIF 24 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.