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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 28
  • 1
    Ritchie, Lindsey Jane
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Warrilow, David Andrew
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Bond, Simon Edward
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Eglington, Sarah
    Chartered Accountant born in December 1983
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ 2025-08-22
    OF - Director → CIF 0
  • 5
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2008-04-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Unger, Stephen Robert
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2011-07-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Jamieson, Michael Alan
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Archibald, Gary James
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2008-09-02 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 12
    Howell, Kim Michael Sebastian
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2008-04-29 ~ 2011-07-19
    OF - Director → CIF 0
  • 13
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2008-04-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Walsh, Mandy Jane
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Zinner, Pedro
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2008-09-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Stewart, John Charles Wilkie
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2008-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 18
    Harrison, Clare
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 20
    Pine, Lucinda Sarah Louise
    Director born in January 1989
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ 2024-05-23
    OF - Director → CIF 0
  • 21
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2011-09-26 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 22
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2008-04-29 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 23
    Lu, Jennifer
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 24
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-06-30 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2008-04-09 ~ 2008-04-29
    OF - Director → CIF 0
  • 26
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-27
    OF - Secretary → CIF 0
  • 27
    SHELL QGC HOLDINGS LIMITED
    - now 06560284
    BG 456 LIMITED - 2017-10-03 06560284 02844789... (more)
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2008-04-09 ~ 2008-04-29
    OF - Director → CIF 0
    2008-04-09 ~ 2008-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL QGC UPSTREAM 1 LIMITED

Period: 2017-10-03 ~ now
Company number: 06560238 06957947... (more)
Registered names
SHELL QGC UPSTREAM 1 LIMITED - now 06957947... (more)
BG 123 LIMITED - 2017-10-03 03886414... (more)
ALNERY NO. 2773 LIMITED - 2008-04-30 03610028... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SHELL QGC UPSTREAM 1 LIMITED
    Info
    BG 123 LIMITED - 2017-10-03
    ALNERY NO. 2773 LIMITED - 2017-10-03
    Registered number 06560238
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.