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 7
  • 1
    Sharpe, Amanda
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Burdge, Huw Edward James
    Oil Company Executive born in June 1987
    Individual (11 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Gardener, Jake Samuel, Mr.
    Director born in February 1996
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Braeden Stephen Kemp
    Oil Company Executive born in October 1989
    Individual (8 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Eglington, Sarah
    Chartered Accountant born in December 1983
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 6
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    SHELL PETROLEUM COMPANY LIMITED(THE)
    Shell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 26
  • 1
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2000-03-31
    OF - Director → CIF 0
    2002-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Voges, Nicholas Alexander
    Oil Company Executive born in February 1981
    Individual
    Officer
    2019-10-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Mills-hicks, Roger James
    Oil Company Executive born in July 1948
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-09-25
    OF - Director → CIF 0
  • 4
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Folmer, Pieter Louwes
    Oil Company Executive born in January 1943
    Individual
    Officer
    1999-11-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Pine, Lucinda Sarah Louise
    Oil Company Executive born in January 1989
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2001-07-30
    OF - Director → CIF 0
  • 8
    Dean, Kenneth Alfred
    Oil Company Executive born in December 1952
    Individual
    Officer
    2002-01-30 ~ 2005-02-23
    OF - Director → CIF 0
  • 9
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Fermin, Bjorn Alexander
    Oil Company Executive born in October 1962
    Individual
    Officer
    2007-10-22 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Marret, Frederic
    Oil Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2007-09-21
    OF - Director → CIF 0
  • 13
    Bond, Simon Edward
    Chartered Accountant born in September 1988
    Individual
    Officer
    2019-10-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 14
    Hess, Beat
    Oil Company Executive born in July 1949
    Individual
    Officer
    2003-07-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    Coopman, Frank
    Oil Company Executive born in May 1947
    Individual
    Officer
    2001-07-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Robinson, Grant Sebastian
    Oil Company Executive born in August 1989
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2023-06-06
    OF - Director → CIF 0
  • 17
    Pantling, Charlotte
    Chartered Accountant born in February 1988
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ 2021-12-24
    OF - Director → CIF 0
  • 19
    Munsiff, Jyoti Eruch
    Oil Company Executive born in February 1947
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2005-09-09
    OF - Director → CIF 0
  • 20
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    2010-09-30 ~ 2012-06-20
    OF - Director → CIF 0
  • 21
    Coulson, Peter Andrew
    Oil Company Executive born in April 1971
    Individual
    Officer
    2016-09-16 ~ 2020-03-12
    OF - Director → CIF 0
  • 22
    Rooney, Nicole
    Oil Company Executive born in August 1978
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 23
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    2008-09-15 ~ 2010-07-31
    OF - Director → CIF 0
  • 25
    Bruyns, Nicola
    Oil Company Executive born in September 1978
    Individual
    Officer
    2019-07-19 ~ 2022-09-27
    OF - Director → CIF 0
  • 26
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    1999-09-10 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL CORPORATE DIRECTOR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 128
  • 1
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    CIF 76 - Director → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ dissolved
    CIF 14 - Director → ME
  • 3
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    1999-12-22 ~ now
    CIF 40 - Director → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-08-31 ~ dissolved
    CIF 50 - Director → ME
  • 5
    BG URUGUAY LIMITED - 2014-06-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-21 ~ dissolved
    CIF 101 - Director → ME
  • 6
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    CIF 87 - Director → ME
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 135 - Director → ME
  • 8
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-14 ~ dissolved
    CIF 100 - Director → ME
  • 9
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 139 - Director → ME
  • 10
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2016-07-12 ~ now
    CIF 106 - Director → ME
  • 11
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-31 ~ dissolved
    CIF 83 - Director → ME
  • 12
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-28 ~ dissolved
    CIF 93 - Director → ME
  • 13
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2024-09-16 ~ now
    CIF 43 - Director → ME
  • 14
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 128 - Director → ME
  • 15
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-13 ~ dissolved
    CIF 94 - Director → ME
  • 16
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-18 ~ dissolved
    CIF 131 - Director → ME
  • 17
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-05 ~ dissolved
    CIF 91 - Director → ME
  • 18
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    CIF 120 - Director → ME
  • 19
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    CIF 78 - Director → ME
  • 20
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 136 - Director → ME
  • 21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 134 - Director → ME
  • 22
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED - 1999-12-13
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-31 ~ dissolved
    CIF 84 - Director → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-07 ~ dissolved
    CIF 95 - Director → ME
  • 24
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    CIF 133 - Director → ME
  • 25
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-18 ~ now
    CIF 127 - Director → ME
  • 26
    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, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2018-07-03 ~ now
    CIF 73 - Director → ME
  • 27
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 129 - Director → ME
  • 28
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-13 ~ now
    CIF 70 - Director → ME
  • 29
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 62 - Director → ME
  • 30
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-31 ~ dissolved
    CIF 102 - Director → ME
  • 31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-08 ~ dissolved
    CIF 119 - Director → ME
  • 32
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-09-01 ~ dissolved
    CIF 107 - Director → ME
  • 33
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 137 - Director → ME
  • 34
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-09-01 ~ dissolved
    CIF 53 - Director → ME
  • 35
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ now
    CIF 124 - Director → ME
  • 36
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-03 ~ dissolved
    CIF 97 - Director → ME
  • 37
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-09-01 ~ dissolved
    CIF 52 - Director → ME
  • 38
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ now
    CIF 77 - Director → ME
  • 39
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-09 ~ dissolved
    CIF 88 - Director → ME
  • 40
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    CIF 126 - Director → ME
  • 41
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2023-08-31 ~ dissolved
    CIF 49 - Director → ME
  • 42
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    CIF 125 - Director → ME
  • 43
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 138 - Director → ME
  • 44
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    CIF 104 - Director → ME
  • 45
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    CIF 103 - Director → ME
  • 46
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 63 - Director → ME
  • 47
    Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-14 ~ now
    CIF 81 - Director → ME
  • 48
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    2023-09-14 ~ dissolved
    CIF 48 - Director → ME
  • 49
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-07-19 ~ now
    CIF 67 - Director → ME
  • 50
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-25 ~ now
    CIF 7 - Director → ME
  • 51
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    CIF 85 - Director → ME
  • 52
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-20 ~ dissolved
    CIF 59 - Director → ME
  • 53
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ dissolved
    CIF 123 - Director → ME
  • 54
    30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    CIF 118 - Director → ME
  • 55
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-09 ~ now
    CIF 4 - Director → ME
  • 56
    COLAS (N.I.) LIMITED - 1995-05-24
    I.C.B. LIMITED - 1989-01-23
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2002-04-12 ~ dissolved
    CIF 141 - Director → ME
  • 57
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-11 ~ dissolved
    CIF 98 - Director → ME
  • 58
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-23 ~ dissolved
    CIF 27 - Director → ME
  • 59
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ dissolved
    CIF 13 - Director → ME
  • 60
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 44 - Director → ME
  • 61
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 115 - Director → ME
  • 62
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 116 - Director → ME
  • 63
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 117 - Director → ME
  • 64
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 108 - Director → ME
  • 65
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 109 - Director → ME
  • 66
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 110 - Director → ME
  • 67
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 111 - Director → ME
  • 68
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 112 - Director → ME
  • 69
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 113 - Director → ME
  • 70
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ dissolved
    CIF 114 - Director → ME
  • 71
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 132 - Director → ME
  • 72
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2001-10-23 ~ now
    CIF 26 - Director → ME
  • 73
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2002-04-12 ~ now
    CIF 20 - Director → ME
  • 74
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ dissolved
    CIF 99 - Director → ME
  • 75
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-07-31 ~ dissolved
    CIF 80 - Director → ME
  • 76
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 10 - Director → ME
  • 77
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 130 - Director → ME
  • 78
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-25 ~ dissolved
    CIF 28 - Director → ME
  • 79
    SHELL INFINEUM UK LIMITED - 2000-06-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-30 ~ dissolved
    CIF 23 - Director → ME
  • 80
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ dissolved
    CIF 86 - Director → ME
  • 81
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 92 - Director → ME
  • 82
    SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED - 2006-02-17
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2002-01-30 ~ now
    CIF 22 - Director → ME
  • 83
    Shell Centre, York Road, London
    Active Corporate (5 parents)
    Officer
    2001-12-17 ~ now
    CIF 24 - Director → ME
  • 84
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    1999-12-22 ~ now
    CIF 41 - Director → ME
  • 85
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-30 ~ dissolved
    CIF 21 - Director → ME
  • 86
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    CIF 60 - Director → ME
  • 87
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-19 ~ now
    CIF 66 - Director → ME
  • 88
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1999-12-22 ~ now
    CIF 39 - Director → ME
  • 89
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 31 - Director → ME
  • 90
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 30 - Director → ME
  • 91
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-29 ~ dissolved
    CIF 15 - Director → ME
  • 92
    SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2018-07-06 ~ now
    CIF 71 - Director → ME
  • 93
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-28 ~ dissolved
    CIF 33 - Director → ME
  • 94
    TRUSHELFCO (NO.2275) LIMITED - 1997-10-14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 1 - Director → ME
  • 95
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    1999-12-22 ~ now
    CIF 38 - Director → ME
  • 96
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    CIF 56 - Director → ME
  • 97
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
    SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-29 ~ dissolved
    CIF 96 - Director → ME
  • 98
    NEWPORT ENERGY LIMITED - 2017-07-07
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-09-01 ~ dissolved
    CIF 54 - Director → ME
  • 99
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Active Corporate (8 parents)
    Officer
    2018-07-19 ~ now
    CIF 68 - Director → ME
  • 100
    BG HASDRUBAL LIMITED - 2016-05-10
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    CIF 42 - Director → ME
  • 101
    Shell Centre, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-08-30 ~ now
    CIF 45 - Director → ME
  • 102
    SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02
    SHELL INFORMATION SERVICES LIMITED - 1998-01-01
    SHELL COMMON INFORMATION SERVICES LIMITED - 1997-01-01
    ST. HELENS HOUSING COMPANY LIMITED - 1993-10-29
    Shell Centre, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-25 ~ now
    CIF 75 - Director → ME
  • 103
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    CIF 8 - Director → ME
  • 104
    BILLITON OVERSEAS LIMITED - 1993-04-02
    SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 6 - Director → ME
  • 105
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2018-07-04 ~ now
    CIF 72 - Director → ME
  • 106
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2018-12-03 ~ now
    CIF 65 - Director → ME
  • 107
    Shell Centre, London
    Active Corporate (8 parents)
    Officer
    2020-04-16 ~ now
    CIF 64 - Director → ME
  • 108
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    CIF 46 - Director → ME
  • 109
    SHELL FINANCE LIMITED - 1997-11-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-22 ~ dissolved
    CIF 37 - Director → ME
  • 110
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-07 ~ dissolved
    CIF 29 - Director → ME
  • 111
    Shell Centre, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-13 ~ now
    CIF 69 - Director → ME
  • 112
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    CIF 57 - Director → ME
  • 113
    ENTERPRISE OIL QUEST LIMITED - 2006-04-03
    HALFPAPER LIMITED - 1997-10-15
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2002-09-04 ~ now
    CIF 18 - Director → ME
  • 114
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 61 - Director → ME
  • 115
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-12-21 ~ dissolved
    CIF 55 - Director → ME
  • 116
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-03 ~ now
    CIF 74 - Director → ME
  • 117
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    CIF 79 - Director → ME
  • 118
    WONDERBILL LIMITED - 2022-09-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-09-15 ~ dissolved
    CIF 51 - Director → ME
  • 119
    TRUSHELFCO (NO.3143) LIMITED - 2005-05-11
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2005-05-17 ~ now
    CIF 9 - Director → ME
  • 120
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    CIF 3 - Director → ME
  • 121
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2006-05-09 ~ now
    CIF 5 - Director → ME
  • 122
    Shell Centre, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-23 ~ now
    CIF 25 - Director → ME
  • 123
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2016-09-14 ~ now
    CIF 82 - Director → ME
  • 124
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    CIF 47 - Director → ME
  • 125
    SHELL GROUP LIMITED - 2022-01-21
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2000-02-28 ~ now
    CIF 32 - Director → ME
  • 126
    CRESSGUIDE LIMITED - 1979-12-31
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ now
    CIF 122 - Director → ME
  • 127
    10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 11 - Director → ME
  • 128
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-20 ~ dissolved
    CIF 58 - Director → ME
Ceased 13
  • 1
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-17 ~ 2019-10-31
    CIF 140 - Director → ME
  • 2
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-19 ~ 2018-12-06
    CIF 89 - Director → ME
  • 3
    Shell Centre, London
    Active Corporate (3 parents)
    Officer
    2007-02-19 ~ 2009-01-16
    CIF 2 - Director → ME
  • 4
    SHELL CAR CARE INTERNATIONAL LIMITED - 2010-10-01
    2nd Floor, 14 Castle Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    511,678 GBP2023-10-22
    Officer
    2003-02-03 ~ 2003-07-09
    CIF 16 - Director → ME
  • 5
    TAMOIL ERITREA LIMITED - 2014-02-28
    SHELL ERITREA LIMITED - 2004-11-15
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-28 ~ 2004-11-05
    CIF 34 - Director → ME
  • 6
    LIBYA OIL ETHIOPIA LIMITED - 2021-11-01
    SHELL ETHIOPIA LIMITED - 2008-11-25
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-28 ~ 2008-11-14
    CIF 36 - Director → ME
  • 7
    PETROBRAS PARAGUAY DISTRIBUCION LIMITED - 2019-03-14
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34,332,000 GBP2022-12-31
    Officer
    2000-02-28 ~ 2006-03-31
    CIF 35 - Director → ME
  • 8
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-26 ~ 2002-04-29
    CIF 19 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-02 ~ 2002-12-10
    CIF 17 - Director → ME
  • 10
    SHELL WINDENERGY LIMITED - 2018-05-31
    SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
    Shell Centre, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-09-28 ~ 2018-06-18
    CIF 105 - Director → ME
  • 11
    SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
    CFT FUELS LIMITED - 1995-07-01
    CSC (FUELS) LIMITED - 1990-10-01
    C.S.C. (FUELS) LIMITED - 1989-08-02
    1 Altens Farm Road, Nigg, Aberdeen
    Active Corporate (5 parents)
    Officer
    2005-05-16 ~ 2011-03-18
    CIF 12 - Director → ME
  • 12
    Shell Centre, London
    Active Corporate (10 parents, 22 offsprings)
    Officer
    2018-07-19 ~ 2020-10-09
    CIF 90 - Director → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-09-08 ~ 2021-09-15
    CIF 121 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.