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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Den Bergh, Maarten Albert

    Related profiles found in government register
  • Van Den Bergh, Maarten Albert
    Dutch born in April 1942

    Registered addresses and corresponding companies
    • The Shell Centre, London, SE1 7NA

      IIF 1
    • Eastwood, 7 Albury Road, Walton On Thames, Surrey, KT12 5DY

      IIF 2
  • Van Den Bergh, Maarten Albert
    Dutch chairman born in April 1942

    Registered addresses and corresponding companies
  • Van Den Bergh, Maarten Albert
    Dutch company director born in April 1942

    Registered addresses and corresponding companies
    • Waterside, Po Box 365, Harmondsworth, UB7 0GB, Uk

      IIF 5
    • The Shell Centre, London, SE1 7NA

      IIF 6 IIF 7 IIF 8
  • Van Den Bergh, Maarten Albert
    Dutch oil company executive born in April 1942

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ANGLO AMERICAN MARKETING LIMITED - now
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED
    - 1998-02-27 00405724
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    1994-07-01 ~ 1997-09-08
    IIF 12 - Director → ME
  • 2
    ANGLO COAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-01-08
    SHELL COAL HOLDINGS LIMITED
    - 2000-07-27 03390173
    20 Carlton House Terrace, London
    Dissolved Corporate (23 parents)
    Officer
    1997-06-20 ~ 1999-07-13
    IIF 11 - Director → ME
  • 3
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Officer
    2002-07-16 ~ 2011-01-21
    IIF 5 - Director → ME
  • 4
    BRITISH TELECOMMUNICATIONS PLC
    NF002549
    Riverside Tower, 5 Lanyon Place, Belfast
    Converted / Closed Corporate (30 parents, 3 offsprings)
    Officer
    2001-02-19 ~ 2001-11-19
    IIF 2 - Director → ME
  • 5
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    01800000
    1 Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Officer
    2000-09-01 ~ 2001-11-19
    IIF 6 - Director → ME
  • 6
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2009-07-15
    IIF 8 - Director → ME
  • 7
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2000-10-01 ~ 2006-05-11
    IIF 4 - Director → ME
  • 8
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2000-10-01 ~ 2006-05-11
    IIF 3 - Director → ME
  • 9
    SHELL CHEMICALS LIMITED - now
    SHELL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED
    - 1995-10-01 00228931
    Shell Centre, London
    Active Corporate (57 parents)
    Officer
    1992-07-01 ~ 1995-09-30
    IIF 15 - Director → ME
  • 10
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London
    Active Corporate (48 parents, 7 offsprings)
    Officer
    1992-10-01 ~ 1994-06-30
    IIF 14 - Director → ME
  • 11
    SHELL INTERNATIONAL GAS LIMITED
    00959079
    Shell Centre, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    1994-07-01 ~ 1999-07-13
    IIF 20 - Director → ME
  • 12
    SHELL INTERNATIONAL LIMITED
    03075807 00165727
    Shell Centre, London
    Active Corporate (58 parents)
    Officer
    1995-10-01 ~ 2000-06-30
    IIF 16 - Director → ME
  • 13
    SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
    00621148
    Shell Centre, London
    Active Corporate (64 parents)
    Officer
    ~ 1995-09-30
    IIF 18 - Director → ME
  • 14
    SHELL PENSIONS MANAGEMENT SERVICES LIMITED
    03110621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-03-22
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-04-15 ~ 2000-06-30
    IIF 1 - Director → ME
  • 15
    SHELL PENSIONS TRUST LIMITED
    - now 00347455
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    Shell Centre, London
    Active Corporate (112 parents)
    Officer
    1994-07-01 ~ 2000-06-30
    IIF 17 - Director → ME
  • 16
    SHELL PETROLEUM COMPANY LIMITED(THE)
    00077861
    Shell Centre, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    1992-07-01 ~ 2005-06-28
    IIF 13 - Director → ME
  • 17
    SHELL PLC - now
    ROYAL DUTCH SHELL PLC
    - 2022-01-21 04366849
    FORTHDEAL LIMITED
    - 2004-10-27 04366849
    Shell Centre, London
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2004-10-27 ~ 2009-05-19
    IIF 7 - Director → ME
  • 18
    SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-27
    Dissolved on 2022-01-05
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C.
    - 2001-12-10 03932110
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2000-02-25 ~ 2000-06-30
    IIF 9 - Director → ME
  • 19
    SHELL U.K. LIMITED - now
    SHELL U.K.LIMITED
    - 2008-07-07 00140141
    Shell Centre, London
    Active Corporate (92 parents, 25 offsprings)
    Officer
    ~ 1994-06-30
    IIF 19 - Director → ME
  • 20
    THE SHELL CENTENARY SCHOLARSHIP FUND
    03608466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-28
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-07-28 ~ 2001-02-09
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.