1
BRITISH PIPELINE AGENCY LIMITED
01228157 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (58 parents)
Officer
(before 1992-05-10) ~ 1996-09-20
IIF 9 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2010-11-23
C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
(before 1991-10-02) ~ 1992-09-10
IIF 1 - Director → ME
3
MAWLAW 127 LIMITED - 1991-11-22
6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
Active Corporate (54 parents, 23 offsprings)
Officer
1994-04-06 ~ 1995-07-03
IIF 7 - Director → ME
4
COLAS CONSTRUCTION LIMITED - 1992-07-01
COLAS ROADS LIMITED - 1992-01-01
DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1992-11-17 ~ 1995-07-03
IIF 2 - Director → ME
5
1 Berry Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-05-18 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Shell Centre, London, England
Active Corporate (61 parents)
Officer
(before 1992-06-20) ~ 1992-09-23
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Declaration of solvency sworn on 2021-09-23
W.& J.GLOSSOP,LIMITED - 1981-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
1995-10-19 ~ 1996-09-20
IIF 11 - Director → ME
8
ELEVATION ESTATES LIMITED - 2008-07-18
1 Berry Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-25 ~ now
IIF 13 - Director → ME
9
PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05
11565322 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2022-04-01 ~ 2023-12-06
IIF 14 - Director → ME
10
PSH SPONSOR LIMITED - now
SPONSOR PSF LIMITED - 2019-03-22
Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, England
Active Corporate (16 parents)
Officer
2022-04-01 ~ 2023-12-06
IIF 15 - Director → ME
11
Shell Centre, London
Active Corporate (36 parents)
Officer
~ 1992-09-01
IIF 4 - Director → ME
12
SHELL PENSIONS TRUST LIMITED
- now 00347455COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
Shell Centre, London
Active Corporate (112 parents)
Officer
2010-12-01 ~ 2019-03-07
IIF 16 - Director → ME
13
SHELL VENTURES U.K. LIMITED
- now 00524284SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
Shell Centre, London
Active Corporate (37 parents, 1 offspring)
Officer
1993-01-20 ~ 1996-09-20
IIF 10 - Director → ME
14
UNITED KINGDOM OIL PIPELINES LIMITED
00746708 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (105 parents)
Officer
(before 1992-07-31) ~ 1992-09-01
IIF 8 - Director → ME
15
WALTON-GATWICK PIPELINE COMPANY LIMITED
01732696 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (73 parents)
Officer
(before 1992-07-31) ~ 1992-09-01
IIF 3 - Director → ME
16
WEST LONDON PIPELINE AND STORAGE LIMITED
01918796 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (94 parents)
Officer
(before 1992-07-31) ~ 1992-09-01
IIF 6 - Director → ME