logo
explain how to read the page

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 29
  • 1
    Warrilow, David Andrew
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2020-01-31 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2008-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Unger, Stephen Robert
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2011-07-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Coates, Gillian Clare
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Jamieson, Michael Alan
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-06-30 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Hinden, Frances
    Born in November 1968
    Individual (19 offsprings)
    Officer
    2016-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2008-09-02 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 11
    Howell, Kim Michael Sebastian
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2008-05-07 ~ 2011-07-19
    OF - Director → CIF 0
  • 12
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2008-05-07 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Robinson, Grant Sebastian
    Born in August 1989
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2023-05-02
    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
    Wilson, Joanne
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2016-06-30 ~ 2018-11-09
    OF - Director → CIF 0
  • 17
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2008-09-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Stewart, John Charles Wilkie
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2008-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 19
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 20
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 21
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 22
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2008-05-07 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 24
    Ostrowski, Sara Joan Elizabeth
    Oil Company Executive born in July 1978
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 25
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 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
  • 26
    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
  • 27
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2008-04-09 ~ 2008-05-07
    OF - Director → CIF 0
  • 28
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2008-04-09 ~ 2008-05-07
    OF - Director → CIF 0
    2008-04-09 ~ 2008-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL QGC HOLDINGS LIMITED

Period: 2017-10-03 ~ now
Company number: 06560284
Registered names
SHELL QGC HOLDINGS LIMITED - now
BG 456 LIMITED - 2017-10-03 02844789... (more)
ALNERY NO. 2775 LIMITED - 2008-05-07 06475753... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SHELL QGC HOLDINGS LIMITED
    Info
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2017-10-03
    Registered number 06560284
    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 2026-03-16
    CIF 0
  • SHELL QGC HOLDINGS LIMITED
    S
    Registered number 6560284
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
  • SHELL QGC HOLDINGS LIMITED
    S
    Registered number 6560284
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    SHELL QGC MIDSTREAM 1 LIMITED
    - now 06560262 06560358... (more)
    BG 789 LIMITED
    - 2017-10-03 06560262 03886417... (more)
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHELL QGC MIDSTREAM 2 LIMITED
    - now 06560358 06560262... (more)
    BG ABC LIMITED
    - 2017-10-03 06560358
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SHELL QGC UPSTREAM 1 LIMITED
    - now 06560238 06957947... (more)
    BG 123 LIMITED
    - 2017-10-03 06560238 03886414... (more)
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SHELL QGC UPSTREAM 2 LIMITED
    - now 06957947 06560238... (more)
    BG XYZ LIMITED
    - 2017-10-03 06957947
    ALNERY NO. 2867 LIMITED - 2009-08-27
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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