ALIE INVESTMENTS LIMITED

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 4

1
Clarke, Anthony
Oil Company Executive born in July 1973
Individual (60 offsprings)
Officer
2020-07-24 ~ dissolved
OF - Director → CIF 0
2
SHELL CORPORATE DIRECTOR LIMITED
Shell Centre, London, England
Active Corporate (6 parents, 125 offsprings)
Officer
2017-09-27 ~ dissolved
OF - Director → CIF 0
3
BG INTERNATIONAL LIMITED
- now
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, England
Active Corporate (10 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
SHELL CORPORATE SECRETARY LIMITED
Shell Centre, London, England
Active Corporate (3 parents, 97 offsprings)
Officer
2016-07-31 ~ dissolved
OF - Secretary → CIF 0

Ceased 23

1
Bowers, David
Chief Accountant born in February 1951
Individual
Officer
1998-06-30 ~ 2000-10-20
OF - Director → CIF 0
2
Iyer, Sunder
Banker born in November 1952
Individual
Officer
1997-12-04 ~ 1998-06-30
OF - Director → CIF 0
3
Hatton, David Frederick
Director Of Taxation born in April 1948
Individual
Officer
2000-10-20 ~ 2002-11-18
OF - Director → CIF 0
4
Stewart, John Charles Wilkie
Head Of Funding And Investment born in February 1961
Individual (1 offspring)
Officer
2001-10-29 ~ 2012-08-28
OF - Director → CIF 0
5
Khosla, Deepak
Chartered Accountant born in April 1970
Individual (6 offsprings)
Officer
2014-03-05 ~ 2020-07-24
OF - Director → CIF 0
6
Ballinger, Chris
Banker born in January 1957
Individual
Officer
1997-12-19 ~ 1998-06-30
OF - Director → CIF 0
7
Dunn, Rebecca Louise
Individual
Officer
2010-09-16 ~ 2016-05-31
OF - Secretary → CIF 0
8
Clowes, Stephen Bernard
Chartered Accountant born in July 1960
Individual (2 offsprings)
Officer
1997-12-04 ~ 1998-06-30
OF - Director → CIF 0
Clowes, Stephen Bernard
Chartered Accountant
Individual (2 offsprings)
Officer
1997-12-04 ~ 1998-06-30
OF - Secretary → CIF 0
9
Mcculloch, Alan William
Individual (154 offsprings)
Officer
2007-09-14 ~ 2012-04-27
OF - Secretary → CIF 0
10
Wheeler, Stephen
Treasury Manager born in February 1969
Individual (3 offsprings)
Officer
2015-03-02 ~ 2016-08-31
OF - Director → CIF 0
11
Ennett, Cayley Louise
Individual (5 offsprings)
Officer
2015-10-01 ~ 2016-07-31
OF - Secretary → CIF 0
12
Unger, Stephen Robert
Assistant Treasurer born in August 1966
Individual (4 offsprings)
Officer
2012-09-17 ~ 2016-09-30
OF - Director → CIF 0
13
Inman, Carol Susan
Individual (3 offsprings)
Officer
2003-04-22 ~ 2013-07-22
OF - Secretary → CIF 0
14
Sangster, Gordon
Banker born in December 1952
Individual (1 offspring)
Officer
1997-12-04 ~ 1998-06-30
OF - Director → CIF 0
15
Zinner, Pedro
Group Treasurer born in January 1974
Individual
Officer
2012-02-09 ~ 2014-02-28
OF - Director → CIF 0
16
Moore, Paul Anthony
Chartered Secretary
Individual (9 offsprings)
Officer
2005-08-05 ~ 2007-09-14
OF - Secretary → CIF 0
17
Cox, Christopher Martin
Company Director born in March 1961
Individual (16 offsprings)
Officer
2013-09-13 ~ 2014-11-17
OF - Director → CIF 0
18
Griffin, John Edward Henry
Individual
Officer
1998-06-30 ~ 2003-04-22
OF - Secretary → CIF 0
19
Dixon, Steve
Banker born in May 1960
Individual
Officer
1997-12-19 ~ 1998-06-30
OF - Director → CIF 0
20
Taylor, Kathryn Sheena
Funding And Investment Manager born in February 1968
Individual
Officer
2012-10-22 ~ 2015-01-29
OF - Director → CIF 0
21
Barry, Chloe Silvana
Individual
Officer
2013-07-22 ~ 2016-07-31
OF - Secretary → CIF 0
22
Jamieson, Michael Alan
Deputy Group Financial Controller born in August 1959
Individual (1 offspring)
Officer
2015-03-02 ~ 2017-02-14
OF - Director → CIF 0
23
O'driscoll, John Patrick
Treasurer born in June 1961
Individual (1 offspring)
Officer
1998-06-30 ~ 2011-12-19
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

ALIE INVESTMENTS LIMITED
Info
Registered number 03478502
15 Canada Square, London E14 5GL
PRIVATE LIMITED COMPANY incorporated on 1997-12-04 and dissolved on 2021-06-20 (23 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.