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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 8
  • 1
    Morris, Lauren Jami
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kittson, Rebecca Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Broom, Jessica Candice
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Roarty, Conor
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Gibson, Jonathan Scott
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
    Gibson, Jonathan Scott
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Chan, Cynthia Chi Yan
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Bradfield, Venetia Eleanor
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address1, Embankment Place, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

PECTEN SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 159
  • 1
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 53 - Secretary → ME
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 153 - Secretary → ME
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 4
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 135 - Secretary → ME
  • 5
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 94 - Secretary → ME
  • 6
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 115 - Secretary → ME
  • 7
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 107 - Secretary → ME
  • 8
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 124 - Secretary → ME
  • 9
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 138 - Secretary → ME
  • 10
    BG NO.4 LIMITED - 1999-01-28
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 96 - Secretary → ME
  • 11
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 108 - Secretary → ME
  • 12
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 64 - Secretary → ME
  • 13
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 105 - Secretary → ME
  • 14
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 116 - Secretary → ME
  • 15
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 111 - Secretary → ME
  • 16
    WORLD ENERGY LIMITED - 1997-03-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 87 - Secretary → ME
  • 17
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 63 - Secretary → ME
  • 18
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    BG NO.1 LIMITED - 1998-07-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 95 - Secretary → ME
  • 19
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 110 - Secretary → ME
  • 20
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 136 - Secretary → ME
  • 21
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 151 - Secretary → ME
  • 22
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 82 - Secretary → ME
  • 23
    ENERGETICA LIMITED - 1999-12-20
    BG 13 LIMITED - 2006-07-28
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 85 - Secretary → ME
  • 24
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 78 - Secretary → ME
  • 25
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 147 - Secretary → ME
  • 26
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 125 - Secretary → ME
  • 27
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 81 - Secretary → ME
  • 28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 144 - Secretary → ME
  • 29
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 117 - Secretary → ME
  • 30
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 76 - Secretary → ME
  • 31
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    icon of addressShell Centre, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 140 - Secretary → ME
  • 32
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 152 - Secretary → ME
  • 33
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 89 - Secretary → ME
  • 34
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2024-02-02 ~ now
    CIF 11 - Secretary → ME
  • 35
    DSX TRADING LIMITED - 2019-04-09
    DERIVATIVES TRADING AMERICAS LIMITED - 2020-06-29
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 154 - Secretary → ME
  • 36
    icon of addressHibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2023-12-31 ~ now
    CIF 2 - Secretary → ME
  • 37
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    ENTERPRISE OIL PLC - 2003-04-14
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 73 - Secretary → ME
  • 38
    SAFECHANCE LIMITED - 1996-06-20
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 84 - Secretary → ME
  • 39
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 74 - Secretary → ME
  • 40
    TACHBROOK LIMITED - 1988-12-30
    BRASOIL U.K. LIMITED - 1996-02-12
    PETROBRAS U.K. LIMITED - 2001-09-10
    icon of addressShell Centre, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 79 - Secretary → ME
  • 41
    icon of addressShell Centre, York Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 5 - Secretary → ME
  • 42
    FIRST UTILITIES LIMITED - 2019-02-13
    SHELL ENERGY RETAIL LIMITED LIMITED - 2019-03-22
    icon of addressShell Centre, York Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 4 - Secretary → ME
  • 43
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 103 - Secretary → ME
  • 44
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 38 - Secretary → ME
  • 45
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 7 - Secretary → ME
  • 46
    IMPELLO LIMITED - 2003-04-28
    IMPELLO PLC - 2003-04-28
    IMPELLO PLC - 2017-09-13
    icon of addressShell Centre, York Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 3 - Secretary → ME
  • 47
    ANGEL ENERGY LIMITED - 2015-06-01
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    343,058 GBP2018-03-31
    Officer
    icon of calendar 2023-02-24 ~ now
    CIF 15 - Secretary → ME
  • 48
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 49
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2,095,719 GBP2018-03-31
    Officer
    icon of calendar 2023-02-24 ~ now
    CIF 14 - Secretary → ME
  • 50
    icon of addressShell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-24 ~ now
    CIF 16 - Secretary → ME
  • 51
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 52
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 53
    icon of addressShell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-24 ~ now
    CIF 27 - Secretary → ME
  • 54
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 55
    icon of addressShell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-24 ~ now
    CIF 30 - Secretary → ME
  • 56
    icon of addressShell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-24 ~ now
    CIF 31 - Secretary → ME
  • 57
    icon of addressShell Centre, York Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-02-24 ~ now
    CIF 17 - Secretary → ME
  • 58
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 59
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 60
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 61
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 62
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 63
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 64
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 65
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 62 - Secretary → ME
  • 66
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 39 - Secretary → ME
  • 67
    M & I MATERIALS DEVELOPMENT LIMITED - 2024-03-19
    icon of addressHibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,436,863 GBP2023-12-31
    Officer
    icon of calendar 2023-12-31 ~ now
    CIF 1 - Secretary → ME
  • 68
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 145 - Secretary → ME
  • 69
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    CIF 10 - Secretary → ME
  • 70
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 160 - Secretary → ME
  • 71
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    icon of addressShell Centre, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 71 - Secretary → ME
  • 72
    CATCHSHAKE LIMITED - 1997-03-26
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 92 - Secretary → ME
  • 73
    icon of addressShell Centre, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 48 - Secretary → ME
  • 74
    icon of addressShell Centre, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 59 - Secretary → ME
  • 75
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 99 - Secretary → ME
  • 76
    SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED - 2006-02-17
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 55 - Secretary → ME
  • 77
    icon of addressShell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 119 - Secretary → ME
  • 78
    MOONBRAND LIMITED - 1988-03-28
    CRITERION CATALYST COMPANY LIMITED - 2002-05-31
    CRI/CRITERION CATALYST COMPANY LIMITED - 2019-04-01
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 77 - Secretary → ME
  • 79
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 61 - Secretary → ME
  • 80
    SHELL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 49 - Secretary → ME
  • 81
    icon of addressShell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 54 - Secretary → ME
  • 82
    SHELL EXPLORATION (CHINA) LIMITED - 2002-01-31
    SHELL EXPLORATION LIMITED - 1981-12-31
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 68 - Secretary → ME
  • 83
    CLAIR UK LIMITED - 2010-10-11
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 139 - Secretary → ME
  • 84
    PENGEFIELD LIMITED - 1988-12-19
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 80 - Secretary → ME
  • 85
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 86
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 87
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 88
    SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 46 - Secretary → ME
  • 89
    icon of addressShell Centre, York Road, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 109 - Secretary → ME
  • 90
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    icon of addressShell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 33 - Secretary → ME
  • 91
    icon of addressShell Centre, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 114 - Secretary → ME
  • 92
    SHELL ENERGY TRADING LIMITED - 2009-12-10
    icon of addressShell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 113 - Secretary → ME
  • 93
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 122 - Secretary → ME
  • 94
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    icon of addressShell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 75 - Secretary → ME
  • 95
    THE NEW MOTION EVSE LIMITED - 2021-11-03
    icon of address2 York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,838 GBP2019-12-31
    Officer
    icon of calendar 2023-11-17 ~ now
    CIF 6 - Secretary → ME
  • 96
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 106 - Secretary → ME
  • 97
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 120 - Secretary → ME
  • 98
    icon of addressShell Centre, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 155 - Secretary → ME
  • 99
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 121 - Secretary → ME
  • 100
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 118 - Secretary → ME
  • 101
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 69 - Secretary → ME
  • 102
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    CIF 13 - Secretary → ME
  • 103
    SHELL LIMITED - 2022-01-21
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 97 - Secretary → ME
  • 104
    BG HASDRUBAL LIMITED - 2016-05-10
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 130 - Secretary → ME
  • 105
    icon of addressShell Centre, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 72 - Secretary → ME
  • 106
    SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02
    SHELL INFORMATION SERVICES LIMITED - 1998-01-01
    ST. HELENS HOUSING COMPANY LIMITED - 1993-10-29
    SHELL COMMON INFORMATION SERVICES LIMITED - 1997-01-01
    icon of addressShell Centre, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 44 - Secretary → ME
  • 107
    icon of addressShell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 65 - Secretary → ME
  • 108
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 90 - Secretary → ME
  • 109
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 60 - Secretary → ME
  • 110
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-05 ~ now
    CIF 159 - Secretary → ME
  • 111
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 98 - Secretary → ME
  • 112
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 156 - Secretary → ME
  • 113
    SHELL WINDENERGY LIMITED - 2018-05-31
    SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
    icon of addressShell Centre, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 112 - Secretary → ME
  • 114
    icon of addressShell Centre, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 58 - Secretary → ME
  • 115
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 66 - Secretary → ME
  • 116
    SHELL FUNDING US LIMITED - 2014-10-23
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 142 - Secretary → ME
  • 117
    SHELL PREFERENCE US LIMITED - 2014-10-23
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 143 - Secretary → ME
  • 118
    icon of addressShell Centre, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 149 - Secretary → ME
  • 119
    icon of addressShell Centre, London
    Active Corporate (8 parents, 50 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 34 - Secretary → ME
  • 120
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    icon of addressShell Centre, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 50 - Secretary → ME
  • 121
    ALNERY NO. 2775 LIMITED - 2008-05-07
    BG 456 LIMITED - 2017-10-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 133 - Secretary → ME
  • 122
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 132 - Secretary → ME
  • 123
    ALNERY NO. 2781 LIMITED - 2008-06-17
    BG ABC LIMITED - 2017-10-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 134 - Secretary → ME
  • 124
    ALNERY NO. 2773 LIMITED - 2008-04-30
    BG 123 LIMITED - 2017-10-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 131 - Secretary → ME
  • 125
    ALNERY NO. 2867 LIMITED - 2009-08-27
    BG XYZ LIMITED - 2017-10-03
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 137 - Secretary → ME
  • 126
    icon of addressShell Centre, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 57 - Secretary → ME
  • 127
    SHELL COMPANY OF VENEZUELA LIMITED(THE) - 1991-11-06
    icon of addressShell Centre, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 42 - Secretary → ME
  • 128
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    icon of addressShell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 148 - Secretary → ME
  • 129
    ENTERPRISE OIL QUEST LIMITED - 2006-04-03
    HALFPAPER LIMITED - 1997-10-15
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 93 - Secretary → ME
  • 130
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 37 - Secretary → ME
  • 131
    icon of addressShell Centre, York Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 104 - Secretary → ME
  • 132
    SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 100 - Secretary → ME
  • 133
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 101 - Secretary → ME
  • 134
    icon of addressShell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 129 - Secretary → ME
  • 135
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 127 - Secretary → ME
  • 136
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BG (BENGKULU) LIMITED - 1993-06-03
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 83 - Secretary → ME
  • 137
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 88 - Secretary → ME
  • 138
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    icon of addressShell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 150 - Secretary → ME
  • 139
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    CIF 8 - Secretary → ME
  • 140
    SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
    CFT FUELS LIMITED - 1995-07-01
    CSC (FUELS) LIMITED - 1990-10-01
    C.S.C. (FUELS) LIMITED - 1989-08-02
    icon of address1 Altens Farm Road, Nigg, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 157 - Secretary → ME
  • 141
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    BG TUNISIA LIMITED - 2016-05-10
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 86 - Secretary → ME
  • 142
    icon of addressShell Centre, London
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 43 - Secretary → ME
  • 143
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 123 - Secretary → ME
  • 144
    MAPLEMIST LIMITED - 1999-02-05
    icon of addressShell Centre, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 102 - Secretary → ME
  • 145
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 141 - Secretary → ME
  • 146
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 128 - Secretary → ME
  • 147
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    icon of addressShell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 56 - Secretary → ME
  • 148
    TRUSHELFCO (NO.3143) LIMITED - 2005-05-11
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 126 - Secretary → ME
  • 149
    TRUELIGHT LIMITED - 1996-05-24
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 91 - Secretary → ME
  • 150
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 67 - Secretary → ME
  • 151
    icon of addressShell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 35 - Secretary → ME
  • 152
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 45 - Secretary → ME
  • 153
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 51 - Secretary → ME
  • 154
    icon of addressShell Centre, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 40 - Secretary → ME
  • 155
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
    SHELL GROUP LIMITED - 2022-01-21
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 52 - Secretary → ME
  • 156
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 32 - Secretary → ME
  • 157
    CRESSGUIDE LIMITED - 1979-12-31
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 70 - Secretary → ME
  • 158
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    CIF 9 - Secretary → ME
  • 159
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 12 - Secretary → ME
Ceased 1
  • icon of addressStables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,357,003 GBP2022-12-31
    Officer
    icon of calendar 2022-11-01 ~ 2024-08-30
    CIF 158 - Secretary → ME

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