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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 6
  • 1
    Gardener, Jake Samuel, Mr.
    Born in February 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Braeden Stephen Kemp
    Born in October 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Amanda
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Burdge, Huw Edward James
    Born in June 1987
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 5
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Voges, Nicholas Alexander
    Oil Company Executive born in February 1981
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Eglington, Sarah
    Chartered Accountant born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ 2025-08-22
    OF - Director → CIF 0
  • 3
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Robinson, Grant Sebastian
    Oil Company Executive born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Pantling, Charlotte
    Chartered Accountant born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-13 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Munsiff, Jyoti Eruch
    Oil Company Executive born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2005-09-09
    OF - Director → CIF 0
  • 7
    Coulson, Peter Andrew
    Oil Company Executive born in April 1971
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-12
    OF - Director → CIF 0
  • 8
    Bond, Simon Edward
    Chartered Accountant born in September 1988
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 9
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ 2001-07-30
    OF - Director → CIF 0
  • 10
    Marret, Frederic
    Oil Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2021-12-24
    OF - Director → CIF 0
  • 12
    Bruyns, Nicola
    Oil Company Executive born in September 1978
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2022-09-27
    OF - Director → CIF 0
  • 13
    Mills-hicks, Roger James
    Oil Company Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2007-09-25
    OF - Director → CIF 0
  • 14
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-06-20
    OF - Director → CIF 0
  • 15
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ 2000-03-31
    OF - Director → CIF 0
    icon of calendar 2002-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 18
    Fermin, Bjorn Alexander
    Oil Company Executive born in October 1962
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Rooney, Nicole
    Oil Company Executive born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 20
    Coopman, Frank
    Oil Company Executive born in May 1947
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Folmer, Pieter Louwes
    Oil Company Executive born in January 1943
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 23
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2010-07-31
    OF - Director → CIF 0
  • 24
    Dean, Kenneth Alfred
    Oil Company Executive born in December 1952
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2005-02-23
    OF - Director → CIF 0
  • 25
    Pine, Lucinda Sarah Louise
    Oil Company Executive born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-13 ~ 2021-04-23
    OF - Director → CIF 0
  • 26
    Hess, Beat
    Oil Company Executive born in July 1949
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-09-08
    OF - Director → CIF 0
  • 27
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 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 125
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    CIF 77 - Director → ME
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    CIF 14 - Director → ME
  • 3
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ now
    CIF 41 - Director → ME
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    CIF 50 - Director → ME
  • 5
    BG URUGUAY LIMITED - 2014-06-03
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    CIF 102 - Director → ME
  • 6
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    CIF 88 - Director → ME
  • 7
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 136 - Director → ME
  • 8
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    CIF 101 - Director → ME
  • 9
    BG GROUP LIMITED - 1999-09-09
    SCENTOFFICE LIMITED - 2001-11-06
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 140 - Director → ME
  • 10
    icon of addressPiccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-12 ~ now
    CIF 107 - Director → ME
  • 11
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    CIF 84 - Director → ME
  • 12
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    CIF 94 - Director → ME
  • 13
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    CIF 47 - Director → ME
  • 14
    BG INTERNATIONAL LIMITED - 1999-07-13
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 129 - Director → ME
  • 15
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    CIF 95 - Director → ME
  • 16
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 132 - Director → ME
  • 17
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    CIF 92 - Director → ME
  • 18
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    CIF 121 - Director → ME
  • 19
    ALNERY NO. 2840 LIMITED - 2009-02-09
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    CIF 79 - Director → ME
  • 20
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 137 - Director → ME
  • 21
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 135 - Director → ME
  • 22
    BG TRANSCO LIMITED - 1999-12-13
    BG NO 15 LIMITED - 2000-02-11
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    CIF 85 - Director → ME
  • 23
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    CIF 96 - Director → ME
  • 24
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ now
    CIF 134 - Director → ME
  • 25
    WORLD ENERGY LIMITED - 1997-03-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    CIF 128 - Director → ME
  • 26
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    CIF 74 - Director → ME
  • 27
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 130 - Director → ME
  • 28
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    BG NO.1 LIMITED - 1998-07-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    CIF 71 - Director → ME
  • 29
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 63 - Director → ME
  • 30
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    CIF 103 - Director → ME
  • 31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    CIF 120 - Director → ME
  • 32
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    CIF 108 - Director → ME
  • 33
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 138 - Director → ME
  • 34
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    CIF 53 - Director → ME
  • 35
    ENERGETICA LIMITED - 1999-12-20
    BG 13 LIMITED - 2006-07-28
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-31 ~ now
    CIF 125 - Director → ME
  • 36
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    CIF 98 - Director → ME
  • 37
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    CIF 52 - Director → ME
  • 38
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-20 ~ now
    CIF 78 - Director → ME
  • 39
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    CIF 89 - Director → ME
  • 40
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ now
    CIF 127 - Director → ME
  • 41
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    CIF 49 - Director → ME
  • 42
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-24 ~ now
    CIF 126 - Director → ME
  • 43
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 139 - Director → ME
  • 44
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    CIF 105 - Director → ME
  • 45
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    CIF 104 - Director → ME
  • 46
    BRASIL SHIPPING II LIMITED - 2011-02-16
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 64 - Director → ME
  • 47
    icon of addressShell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ now
    CIF 82 - Director → ME
  • 48
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    icon of calendar 2023-09-14 ~ dissolved
    CIF 48 - Director → ME
  • 49
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    ENTERPRISE OIL PLC - 2003-04-14
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 68 - Director → ME
  • 50
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-25 ~ now
    CIF 7 - Director → ME
  • 51
    ALLIEDCHASE LIMITED - 2001-06-14
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    CIF 86 - Director → ME
  • 52
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-20 ~ dissolved
    CIF 60 - Director → ME
  • 53
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    CIF 124 - Director → ME
  • 54
    W.& J.GLOSSOP,LIMITED - 1981-12-31
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    CIF 119 - Director → ME
  • 55
    I.C.B. LIMITED - 1989-01-23
    COLAS (N.I.) LIMITED - 1995-05-24
    icon of addressErnst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    CIF 142 - Director → ME
  • 56
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    CIF 99 - Director → ME
  • 57
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-23 ~ dissolved
    CIF 28 - Director → ME
  • 58
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    CIF 13 - Director → ME
  • 59
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 43 - Director → ME
  • 60
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 116 - Director → ME
  • 61
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 117 - Director → ME
  • 62
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 118 - Director → ME
  • 63
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 109 - Director → ME
  • 64
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 110 - Director → ME
  • 65
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 111 - Director → ME
  • 66
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 112 - Director → ME
  • 67
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 113 - Director → ME
  • 68
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 114 - Director → ME
  • 69
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    CIF 115 - Director → ME
  • 70
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    BG EVS1 LIMITED - 2017-08-01
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 133 - Director → ME
  • 71
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-23 ~ now
    CIF 27 - Director → ME
  • 72
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ now
    CIF 20 - Director → ME
  • 73
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    CIF 100 - Director → ME
  • 74
    MOVELOW SERVICES LIMITED - 1999-12-14
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    CIF 81 - Director → ME
  • 75
    P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    CIF 10 - Director → ME
  • 76
    BG NO.7 LIMITED - 1999-11-01
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 131 - Director → ME
  • 77
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-25 ~ dissolved
    CIF 29 - Director → ME
  • 78
    SHELL INFINEUM UK LIMITED - 2000-06-12
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-30 ~ dissolved
    CIF 23 - Director → ME
  • 79
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    CIF 87 - Director → ME
  • 80
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 93 - Director → ME
  • 81
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ now
    CIF 42 - Director → ME
  • 82
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ dissolved
    CIF 22 - Director → ME
  • 83
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    CIF 61 - Director → ME
  • 84
    icon of addressShell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 67 - Director → ME
  • 85
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-12-22 ~ now
    CIF 40 - Director → ME
  • 86
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    CIF 32 - Director → ME
  • 87
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    CIF 31 - Director → ME
  • 88
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-29 ~ dissolved
    CIF 15 - Director → ME
  • 89
    SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-06 ~ now
    CIF 72 - Director → ME
  • 90
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    CIF 34 - Director → ME
  • 91
    TRUSHELFCO (NO.2275) LIMITED - 1997-10-14
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    CIF 1 - Director → ME
  • 92
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ now
    CIF 39 - Director → ME
  • 93
    CORY OIL LIMITED - 1994-07-11
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    ALLSIGNS LIMITED - 1990-01-01
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    CIF 57 - Director → ME
  • 94
    SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    CIF 97 - Director → ME
  • 95
    NEWPORT ENERGY LIMITED - 2017-07-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    CIF 54 - Director → ME
  • 96
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    icon of addressShell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 69 - Director → ME
  • 97
    BG HASDRUBAL LIMITED - 2016-05-10
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 46 - Director → ME
  • 98
    icon of addressShell Centre, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ now
    CIF 56 - Director → ME
  • 99
    SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02
    SHELL INFORMATION SERVICES LIMITED - 1998-01-01
    ST. HELENS HOUSING COMPANY LIMITED - 1993-10-29
    SHELL COMMON INFORMATION SERVICES LIMITED - 1997-01-01
    icon of addressShell Centre, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-25 ~ now
    CIF 76 - Director → ME
  • 100
    icon of addressShell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ now
    CIF 8 - Director → ME
  • 101
    SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
    BILLITON OVERSEAS LIMITED - 1993-04-02
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ dissolved
    CIF 6 - Director → ME
  • 102
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-04 ~ now
    CIF 73 - Director → ME
  • 103
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-12-03 ~ now
    CIF 66 - Director → ME
  • 104
    icon of addressShell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-04-16 ~ now
    CIF 65 - Director → ME
  • 105
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    CIF 44 - Director → ME
  • 106
    SHELL FINANCE LIMITED - 1997-11-12
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-22 ~ dissolved
    CIF 38 - Director → ME
  • 107
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-07 ~ dissolved
    CIF 30 - Director → ME
  • 108
    icon of addressShell Centre, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-13 ~ now
    CIF 70 - Director → ME
  • 109
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    CIF 58 - Director → ME
  • 110
    ENTERPRISE OIL QUEST LIMITED - 2006-04-03
    HALFPAPER LIMITED - 1997-10-15
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-04 ~ now
    CIF 18 - Director → ME
  • 111
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 62 - Director → ME
  • 112
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    CIF 55 - Director → ME
  • 113
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BG (BENGKULU) LIMITED - 1993-06-03
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-07-03 ~ now
    CIF 75 - Director → ME
  • 114
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ now
    CIF 21 - Director → ME
  • 115
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    icon of addressShell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ now
    CIF 80 - Director → ME
  • 116
    WONDERBILL LIMITED - 2022-09-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    CIF 51 - Director → ME
  • 117
    TRUSHELFCO (NO.3143) LIMITED - 2005-05-11
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-17 ~ now
    CIF 9 - Director → ME
  • 118
    TRUELIGHT LIMITED - 1996-05-24
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 3 - Director → ME
  • 119
    icon of addressShell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ now
    CIF 26 - Director → ME
  • 120
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ now
    CIF 83 - Director → ME
  • 121
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    CIF 45 - Director → ME
  • 122
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
    SHELL GROUP LIMITED - 2022-01-21
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ now
    CIF 33 - Director → ME
  • 123
    CRESSGUIDE LIMITED - 1979-12-31
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ now
    CIF 123 - Director → ME
  • 124
    icon of address10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    CIF 11 - Director → ME
  • 125
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ dissolved
    CIF 59 - Director → ME
Ceased 17
  • 1
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2019-10-31
    CIF 141 - Director → ME
  • 2
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2018-12-06
    CIF 90 - Director → ME
  • 3
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2009-01-16
    CIF 2 - Director → ME
  • 4
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2025-05-22
    CIF 4 - Director → ME
  • 5
    SHELL CAR CARE INTERNATIONAL LIMITED - 2010-10-01
    SHELL CENTRE BASEMENT II LIMITED - 2003-06-09
    icon of address2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    511,678 GBP2023-10-22
    Officer
    icon of calendar 2003-02-03 ~ 2003-07-09
    CIF 16 - Director → ME
  • 6
    TAMOIL ERITREA LIMITED - 2014-02-28
    SHELL ERITREA LIMITED - 2004-11-15
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2004-11-05
    CIF 35 - Director → ME
  • 7
    LIBYA OIL ETHIOPIA LIMITED - 2021-11-01
    SHELL ETHIOPIA LIMITED - 2008-11-25
    icon of address2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2008-11-14
    CIF 37 - Director → ME
  • 8
    PETROBRAS PARAGUAY DISTRIBUCION LIMITED - 2019-03-14
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34,000 GBP2023-12-31
    Officer
    icon of calendar 2000-02-28 ~ 2006-03-31
    CIF 36 - Director → ME
  • 9
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2002-04-29
    CIF 19 - Director → ME
  • 10
    SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED - 2006-02-17
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2025-09-26
    CIF 24 - Director → ME
  • 11
    icon of addressShell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2025-09-26
    CIF 25 - Director → ME
  • 12
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-10
    CIF 17 - Director → ME
  • 13
    SHELL WINDENERGY LIMITED - 2018-05-31
    SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
    icon of addressShell Centre, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2018-06-18
    CIF 106 - Director → ME
  • 14
    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
    icon of address1 Altens Farm Road, Nigg, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2011-03-18
    CIF 12 - Director → ME
  • 15
    icon of addressShell Centre, London
    Active Corporate (11 parents, 22 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2020-10-09
    CIF 91 - Director → ME
  • 16
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2025-05-22
    CIF 5 - Director → ME
  • 17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2021-09-15
    CIF 122 - Director → ME

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