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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 26
  • 1
    Macwilliam, Alistair John
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Cox, Rupert Michael
    Born in January 1944
    Individual (23 offsprings)
    Officer
    1997-10-10 ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Davies, Alan John
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2000-01-26 ~ 2000-05-22
    OF - Director → CIF 0
  • 4
    De Vries, Wouter Sjoerd
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2001-04-04 ~ 2004-02-04
    OF - Director → CIF 0
  • 5
    Daman, Michael James
    Born in November 1955
    Individual (19 offsprings)
    Officer
    2004-05-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Voser, Peter Robert
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2000-03-08 ~ 2001-04-03
    OF - Director → CIF 0
  • 8
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2012-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Wallace, Janine
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2000-05-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 10
    West, Gordon John
    Individual (36 offsprings)
    Officer
    1997-10-10 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1997-07-22 ~ 1997-10-09
    OF - Nominee Director → CIF 0
  • 12
    De Carle, Richard Donald
    Born in October 1959
    Individual (19 offsprings)
    Officer
    1997-10-09 ~ 1997-10-10
    OF - Director → CIF 0
  • 13
    Elizabeth Anne Bingham
    Individual (24 offsprings)
    Insolvency
    2012-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Holden, Elizabeth Jane Dilwiths
    Born in May 1967
    Individual (47 offsprings)
    Officer
    1997-10-09 ~ 1997-10-10
    OF - Director → CIF 0
  • 15
    Mills-hicks, Roger James
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1997-10-10 ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Morrison, Timothy Donald Ryan
    Born in June 1953
    Individual (35 offsprings)
    Officer
    1997-10-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1997-07-22 ~ 1997-10-09
    OF - Nominee Director → CIF 0
  • 18
    Harrop, Michael Colin
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2008-01-28
    OF - Director → CIF 0
  • 19
    Smith, James Matheson
    Born in April 1951
    Individual (29 offsprings)
    Officer
    1997-10-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 20
    Cordey, Neil Arthur
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2000-05-22 ~ 2001-08-07
    OF - Director → CIF 0
  • 21
    Van Den Berg, Jan Renze
    Born in September 1944
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 22
    Williams, Catherine Lynne
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Hawkins, Karin Jacqueline
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2008-10-10 ~ 2012-02-22
    OF - Director → CIF 0
  • 24
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2008-01-24 ~ dissolved
    OF - Director → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1997-07-22 ~ 1997-10-10
    OF - Nominee Secretary → CIF 0
  • 26
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1999-09-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL CONCORDIA LIMITED

Period: 1997-10-14 ~ 2013-03-31
Company number: 03406879
Registered names
SHELL CONCORDIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2013-03-31
TRUSHELFCO (NO.2275) LIMITED - 1997-10-14 03406635... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELL CONCORDIA LIMITED
    Info
    TRUSHELFCO (NO.2275) LIMITED - 1997-10-14
    Registered number 03406879
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 and dissolved on 2013-03-31 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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