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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
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Gillian Clare
    Born in March 1974
    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 2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 3
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Robinson, Grant Sebastian
    Oil Company Executive born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 5
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 9
    Alnery Incorporations No. 2 Limited
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2008-05-07
    OF - Director → CIF 0
    Alnery Incorporations No. 1 Limited
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2008-05-07
    OF - Director → CIF 0
    Officer
    icon of calendar 2008-04-09 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 10
    Walsh, Mandy Jane
    Tax Manager born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-11-10
    OF - Director → CIF 0
  • 12
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-11-09
    OF - Director → CIF 0
  • 16
    Ostrowski, Sara Joan Elizabeth
    Oil Company Executive born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 17
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 18
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Howell, Kim Michael Sebastian
    Group Head born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2011-07-19
    OF - Director → CIF 0
  • 20
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2011-12-19
    OF - Director → CIF 0
  • 22
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL QGC HOLDINGS LIMITED

Previous names
ALNERY NO. 2775 LIMITED - 2008-05-07
BG 456 LIMITED - 2017-10-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SHELL QGC HOLDINGS LIMITED
    Info
    ALNERY NO. 2775 LIMITED - 2008-05-07
    BG 456 LIMITED - 2008-05-07
    Registered number 06560284
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • SHELL QGC HOLDINGS LIMITED
    S
    Registered number 6560284
    icon of addressShell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BG 456 LIMITED
    S
    Registered number 6560284
    icon of addressShell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ALNERY NO. 2781 LIMITED - 2008-06-17
    BG ABC LIMITED - 2017-10-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ALNERY NO. 2773 LIMITED - 2008-04-30
    BG 123 LIMITED - 2017-10-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    ALNERY NO. 2867 LIMITED - 2009-08-27
    BG XYZ LIMITED - 2017-10-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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