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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
    Howell, Kim Michael Sebastian
    Group Head born in October 1951
    Individual (8 offsprings)
    Officer
    2008-04-29 ~ 2011-07-19
    OF - Director → CIF 0
  • 2
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2008-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 3
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2008-09-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Pine, Lucinda Sarah Louise
    Director born in January 1989
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ 2024-05-23
    OF - Director → CIF 0
  • 5
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 6
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2008-04-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Hanlon, Meta
    Lawyer born in August 1980
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2011-09-13 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    Alnery Incorporations No. 2 Limited
    Individual (174 offsprings)
    Officer
    2008-04-09 ~ 2008-04-29
    OF - Director → CIF 0
    Alnery Incorporations No. 1 Limited
    Individual (174 offsprings)
    Officer
    2008-04-09 ~ 2008-04-29
    OF - Director → CIF 0
    Officer
    2008-04-09 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 11
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2008-09-02 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 12
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2011-07-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Hubber, Keith Michael
    Individual (15 offsprings)
    Officer
    2008-04-29 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 14
    Swaeb, Jutta
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 18
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Harrison, Clare
    Oil Company Executive born in November 1961
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Eglington, Sarah
    Chartered Accountant born in December 1983
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ 2025-08-22
    OF - Director → CIF 0
  • 21
    Walsh, Mandy Jane
    Tax Manager born in March 1975
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 23
    Bond, Simon Edward
    Chartered Accountant born in September 1988
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 24
    Ritchie, Lindsey Jane
    Tax Advisor born in October 1972
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 25
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2008-04-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    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 (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
  • 28
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL QGC MIDSTREAM 1 LIMITED

Period: 2017-10-03 ~ now
Company number: 06560262
Registered names
SHELL QGC MIDSTREAM 1 LIMITED - now 06560358... (more)
BG 789 LIMITED - 2017-10-03 01144335... (more)
ALNERY NO. 2774 LIMITED - 2008-04-30 05684082... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SHELL QGC MIDSTREAM 1 LIMITED
    Info
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2017-10-03
    Registered number 06560262
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.