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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 12
  • 1
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (39 offsprings)
    Officer
    2010-10-06 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2012-09-28 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Turnill, Roland John
    Solicitor born in March 1972
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2005-05-17
    OF - Director → CIF 0
  • 6
    Keelan, Sarah Louise Mei Yee
    Solicitor born in July 1979
    Individual (7 offsprings)
    Officer
    2005-04-28 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 8
    SHELL PLC
    - now 04366849 03323845
    ROYAL DUTCH SHELL PLC - 2022-01-21 04366849
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London, England
    Active Corporate (63 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
  • 11
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2005-05-17 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 12
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-04-07 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STT (DAS BENEFICIARY) LIMITED

Period: 2005-05-11 ~ now
Company number: 05416740
Registered names
STT (DAS BENEFICIARY) LIMITED - now
TRUSHELFCO (NO.3143) LIMITED - 2005-05-11 05432396... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STT (DAS BENEFICIARY) LIMITED
    Info
    TRUSHELFCO (NO.3143) LIMITED - 2005-05-11
    Registered number 05416740
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.