1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2005-05-01 ~ 2008-04-30
IIF 28 - Director → ME
2
BRITISH TELECOMMUNICATIONS FINANCE LIMITED
FC023049 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2001-03-06 ~ 2001-07-06
IIF 18 - Director → ME
3
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
1995-07-28 ~ 2003-10-24
IIF 12 - Director → ME
1995-07-28 ~ 1995-08-21
IIF 17 - Director → ME
4
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
1994-12-22 ~ 2003-10-31
IIF 25 - Director → ME
5
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1999-01-20 ~ 2001-07-06
IIF 20 - Director → ME
6
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
1999-08-31 ~ 2003-10-24
IIF 5 - Director → ME
7
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-09 ~ 2003-10-24
IIF 9 - Director → ME
8
1 Braham Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2002-07-15 ~ 2003-10-24
IIF 15 - Director → ME
9
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
1995-07-28 ~ 2003-10-24
IIF 4 - Director → ME
10
BT LIMITED - now
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1996-02-05 ~ 2001-04-23
IIF 19 - Director → ME
1995-04-10 ~ 1995-04-21
IIF 8 - Director → ME
11
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ 2003-10-24
IIF 7 - Director → ME
12
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
1994-09-20 ~ 2001-07-06
IIF 6 - Director → ME
13
BT CELLULAR RADIO LIMITED
- 1998-03-19
01612599BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
GAMELAND LIMITED - 1982-03-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (25 parents)
Officer
1995-03-02 ~ 2001-11-19
IIF 1 - Director → ME
14
ENTERPRISE OIL PLC - 2003-04-14
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2003-11-03 ~ 2005-03-15
IIF 34 - Director → ME
15
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, England
Active Corporate (52 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-03-15
IIF 31 - Director → ME
16
ENTERPRISE OIL NORGE LIMITED
- now 01682049ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 32 - Director → ME
17
ENTERPRISE OIL U.K. LIMITED
- now 02290358PETROBRAS U.K. LIMITED - 2001-09-10
BRASOIL U.K. LIMITED - 1996-02-12
TACHBROOK LIMITED - 1988-12-30
Shell Centre, London, England
Active Corporate (55 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 37 - Director → ME
18
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
ADMINFRESH LIMITED - 1987-09-18
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
1994-12-22 ~ 2002-01-23
IIF 26 - Director → ME
19
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED - now
SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
SHELL OMAN TRADING COMPANY LIMITED
- 2005-06-21
00732361 3rd Floor 5 Lloyds Avenue, London, England
Active Corporate (65 parents)
Officer
2004-01-14 ~ 2005-05-18
IIF 2 - Director → ME
20
MYTILUS INSURANCE COMPANY LIMITED
- now 01112993NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-11-03 ~ 2011-05-10
IIF 50 - Director → ME
21
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-11-10 ~ 2003-10-24
IIF 21 - Director → ME
22
O2 HOLDINGS LIMITED - now
O2 LIMITED
- 2004-12-10
02604354 04330445, 03646040, 04101371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
2000-02-23 ~ 2001-11-19
IIF 16 - Director → ME
23
O2 MOBILES LIMITED - now
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2000-02-23 ~ 2001-11-19
IIF 23 - Director → ME
24
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-02-23 ~ 2001-11-19
IIF 13 - Director → ME
25
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-11-03 ~ 2001-07-06
IIF 14 - Director → ME
26
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1998-04-14 ~ 2003-10-24
IIF 29 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2001-07-06
IIF 22 - Director → ME
28
PREBON GROUP LIMITED - now
MARSHALLS FINANCE LIMITED
- 1999-05-28
02230414AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1996-08-02 ~ 1999-02-26
IIF 11 - Director → ME
29
RIVUS FLEET SOLUTIONS LIMITED - now
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-11-13 ~ 2003-10-24
IIF 24 - Director → ME
30
SHELL CORPORATE DIRECTOR LIMITED
03838877 Shell Centre, York Road, London
Active Corporate (33 parents, 143 offsprings)
Officer
2003-11-03 ~ 2015-06-26
IIF 49 - Director → ME
31
SHELL ENERGY EUROPE LIMITED
- now 04162523SHELL ENERGY TRADING LIMITED
- 2009-12-10
04162523 Shell Centre, London
Active Corporate (37 parents, 1 offspring)
Officer
2003-11-03 ~ 2014-09-29
IIF 44 - Director → ME
32
SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, London
Active Corporate (74 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 30 - Director → ME
33
SHELL INTERNATIONAL GAS LIMITED
00959079 Shell Centre, London
Active Corporate (58 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-06-09
IIF 36 - Director → ME
34
SHELL INTERNATIONAL HOLDINGS LIMITED
- now 00150437BILLITON OVERSEAS LIMITED - 1993-04-02
SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2003-11-03 ~ 2005-12-21
IIF 39 - Director → ME
35
Shell Centre, London
Active Corporate (58 parents)
Officer
2003-11-03 ~ 2015-06-26
IIF 45 - Director → ME
36
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148 Shell Centre, London
Active Corporate (63 parents)
Officer
2003-11-03 ~ 2014-05-27
IIF 43 - Director → ME
37
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-11-03 ~ 2005-05-18
IIF 38 - Director → ME
38
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
2003-11-03 ~ 2015-06-26
IIF 46 - Director → ME
39
SHELL PENSIONS TRUST LIMITED
- now 00347455COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
Shell Centre, London
Active Corporate (112 parents)
Officer
2003-11-06 ~ 2015-06-26
IIF 42 - Director → ME
40
SHELL PETROLEUM COMPANY LIMITED(THE)
00077861 Shell Centre, London
Active Corporate (58 parents, 52 offsprings)
Officer
2005-09-09 ~ 2015-06-26
IIF 48 - Director → ME
41
SHELL TRADING INTERNATIONAL LIMITED
03634752 Shell Centre, York Road, London
Active Corporate (44 parents, 3 offsprings)
Officer
2003-11-03 ~ 2015-04-29
IIF 47 - Director → ME
42
SHELL TREASURY CENTRE LIMITED
- now 03466994SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
Shell Centre, London
Active Corporate (37 parents)
Officer
2003-11-03 ~ 2015-06-26
IIF 40 - Director → ME
43
SHELL TREASURY DOLLAR COMPANY LIMITED
03469401 Shell Centre, London
Active Corporate (33 parents)
Officer
2003-11-03 ~ 2006-01-16
IIF 33 - Director → ME
44
SHELL TREASURY EURO COMPANY LIMITED
03469395 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-11-03 ~ 2006-01-16
IIF 35 - Director → ME
45
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents, 1 offspring)
Officer
1994-12-22 ~ 2003-10-31
IIF 27 - Director → ME
46
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED
- 2002-04-19
01743099TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2000-02-23 ~ 2001-11-19
IIF 10 - Director → ME
47
TEMPLE WEST (MANAGEMENT) LIMITED
01265825 46 West Square, London, England
Active Corporate (38 parents)
Equity (Company account)
29,085 GBP2024-12-31
Officer
2004-06-03 ~ now
IIF 3 - Director → ME
48
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
- now 00054485SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
- 2005-07-20
00054485 Shell Centre, London
Active Corporate (52 parents, 1 offspring)
Officer
2005-07-20 ~ 2015-06-26
IIF 41 - Director → ME