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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 24
  • 1
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (7 offsprings)
    Officer
    2000-05-22 ~ 2001-08-07
    OF - Director → CIF 0
  • 2
    Wallace, Janine
    Accounting Services Manager born in December 1952
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    De Carle, Richard Donald
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    1997-10-09 ~ 1997-10-10
    OF - Director → CIF 0
  • 4
    Van Den Berg, Jan Renze
    Oil Company Executive born in September 1944
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 5
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (20 offsprings)
    Officer
    1997-10-10 ~ 2000-05-22
    OF - Director → CIF 0
  • 6
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2004-05-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Macwilliam, Alistair John
    Oil Company Executive born in September 1950
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (39 offsprings)
    Officer
    2008-10-10 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 10
    De Vries, Wouter Sjoerd
    Oil Company Executive born in February 1954
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2004-02-04
    OF - Director → CIF 0
  • 11
    Holden, Elizabeth Jane Dilwiths
    Solicitor born in May 1967
    Individual (47 offsprings)
    Officer
    1997-10-09 ~ 1997-10-10
    OF - Director → CIF 0
  • 12
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (26 offsprings)
    Officer
    1997-10-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual (12 offsprings)
    Officer
    2000-03-08 ~ 2001-04-03
    OF - Director → CIF 0
  • 14
    West, Gordon John
    Individual (27 offsprings)
    Officer
    1997-10-10 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 15
    Williams, Catherine Lynne
    Oil Company Executive born in May 1950
    Individual (6 offsprings)
    Officer
    2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Mills-hicks, Roger James
    Oil Company Executive born in July 1948
    Individual (11 offsprings)
    Officer
    1997-10-10 ~ 2000-05-22
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-07-22 ~ 1997-10-09
    OF - Nominee Director → CIF 0
  • 18
    Harrop, Michael Colin
    Oil Company Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2008-01-28
    OF - Director → CIF 0
  • 19
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (30 offsprings)
    Officer
    1997-10-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (13 offsprings)
    Officer
    2000-01-26 ~ 2000-05-22
    OF - Director → CIF 0
  • 21
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-07-22 ~ 1997-10-09
    OF - Nominee Director → CIF 0
  • 22
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2008-01-24 ~ dissolved
    OF - Director → CIF 0
  • 23
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1999-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1997-07-22 ~ 1997-10-10
    OF - Nominee 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
TRUSHELFCO (NO.2275) LIMITED - 1997-10-14 03341321... (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 22 March 2026 and licensed under the Open Government Licence v3.0.