logo
explain how to read the page

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 27
  • 1
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 2
    Cox, Christopher Martin
    Company Director born in March 1961
    Individual (70 offsprings)
    Officer
    2013-09-13 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 4
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2012-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Bowers, David
    Chief Accountant born in February 1951
    Individual (18 offsprings)
    Officer
    1998-06-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Iyer, Sunder
    Banker born in November 1952
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Clowes, Stephen Bernard
    Chartered Accountant born in July 1960
    Individual (23 offsprings)
    Officer
    1997-12-04 ~ 1998-06-30
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1997-12-04 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 9
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    1998-06-30 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 12
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2002-11-18
    OF - Director → CIF 0
  • 13
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1998-06-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 14
    Ballinger, Chris
    Banker born in January 1957
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual (10 offsprings)
    Officer
    2012-10-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 16
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2017-02-14
    OF - Director → CIF 0
  • 17
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (126 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 18
    Dixon, Steve
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 20
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2001-10-29 ~ 2012-08-28
    OF - Director → CIF 0
  • 21
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 22
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2014-03-05 ~ 2020-07-24
    OF - Director → CIF 0
  • 23
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (18 offsprings)
    Officer
    2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Sangster, Gordon
    Banker born in December 1952
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 27
    BG INTERNATIONAL LIMITED
    - now 00902239
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, England
    Active Corporate (90 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALIE INVESTMENTS LIMITED

Period: 1997-12-04 ~ 2021-06-20
Company number: 03478502
Registered name
ALIE INVESTMENTS LIMITED - Dissolved
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
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.