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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 3
  • 1
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Macwilliam, Alistair John
    Oil Company Executive born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Van Den Berg, Jan Renze
    Oil Company Executive born in September 1944
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    West, Gordon John
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 4
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2001-08-07
    OF - Director → CIF 0
  • 5
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2000-05-22
    OF - Director → CIF 0
  • 6
    Williams, Catherine Lynne
    Oil Company Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Harrop, Michael Colin
    Oil Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2008-01-28
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1997-10-09
    OF - Nominee Director → CIF 0
  • 9
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-10 ~ 2000-05-22
    OF - Director → CIF 0
  • 10
    Mills-hicks, Roger James
    Oil Company Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-10 ~ 2000-05-22
    OF - Director → CIF 0
  • 11
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2001-04-03
    OF - Director → CIF 0
  • 12
    De Carle, Richard Donald
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1997-10-10
    OF - Director → CIF 0
  • 13
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2012-02-22
    OF - Director → CIF 0
  • 14
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    De Vries, Wouter Sjoerd
    Oil Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2004-02-04
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1997-10-09
    OF - Nominee Director → CIF 0
  • 18
    Holden, Elizabeth Jane Dilwiths
    Solicitor born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 1997-10-10
    OF - Director → CIF 0
  • 19
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 20
    Wallace, Janine
    Accounting Services Manager born in December 1952
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 21
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-07-22 ~ 1997-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELL CONCORDIA LIMITED

Previous name
TRUSHELFCO (NO.2275) LIMITED - 1997-10-14
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
    icon of addressErnst & 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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