1
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-09-30 ~ 2012-01-27
IIF 23 - Director → ME
2
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 Shell Centre, London
Active Corporate (23 parents)
Officer
2010-09-29 ~ 2012-02-22
IIF 14 - Director → ME
3
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
00654667 Shell Centre, London
Active Corporate (25 parents)
Officer
2008-12-18 ~ 2012-03-12
IIF 10 - Director → ME
4
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
2010-09-30 ~ 2012-01-27
IIF 12 - Director → ME
5
GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
Shell Centre, London, England
Active Corporate (40 parents)
Officer
2010-09-30 ~ 2012-02-22
IIF 18 - Director → ME
6
COLAS (N.I.) LIMITED - 1995-05-24
I.C.B. LIMITED - 1989-01-23
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2012-01-27
IIF 19 - Director → ME
7
INTERNATIONAL INLAND WATERWAYS,LIMITED
00217861 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2010-09-29 ~ 2012-01-27
IIF 36 - Director → ME
8
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
11,593 GBP2021-12-31
Officer
2019-12-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-09-30 ~ 2012-01-27
IIF 37 - Director → ME
10
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
00130054 Shell Centre, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-09-30 ~ 2012-02-22
IIF 35 - Director → ME
11
P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-09-30 ~ 2012-02-22
IIF 17 - Director → ME
12
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-09-29 ~ 2012-02-22
IIF 15 - Director → ME
13
SHELL ADDITIVES UK LIMITED
- now 03678294SHELL INFINEUM UK LIMITED - 2000-06-12
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-30 ~ 2012-01-27
IIF 13 - Director → ME
14
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
00671087 Shell Centre, London
Active Corporate (25 parents)
Officer
2010-09-29 ~ 2012-01-27
IIF 2 - Director → ME
15
SHELL CHEMICALS (HELLAS) LIMITED
00223129 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2010-09-29 ~ 2012-01-27
IIF 33 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2010-09-29 ~ 2012-01-27
IIF 22 - Director → ME
17
SHELL COMPANY OF HONG KONG LIMITED (THE)
00130589 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-09-30 ~ 2012-01-27
IIF 4 - Director → ME
18
SHELL COMPANY OF INDIA LIMITED(THE)
00116708 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2010-09-30 ~ 2012-01-27
IIF 30 - Director → ME
19
SHELL COMPANY OF WEST AFRICA LIMITED(THE)
00653366 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ 2012-01-27
IIF 21 - Director → ME
20
TRUSHELFCO (NO.2275) LIMITED - 1997-10-14
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2008-10-10 ~ 2012-02-22
IIF 8 - Director → ME
21
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (22 parents, 247 offsprings)
Officer
2005-09-08 ~ 2012-03-12
IIF 6 - Director → ME
22
SHELL INTERNATIONAL GAS LIMITED
00959079 Shell Centre, London
Active Corporate (58 parents, 1 offspring)
Officer
2010-09-29 ~ 2012-01-27
IIF 20 - Director → ME
23
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
2010-09-29 ~ 2012-01-27
IIF 25 - Director → ME
24
Shell Centre, London
Active Corporate (36 parents)
Officer
2011-09-08 ~ 2012-02-22
IIF 29 - Director → ME
25
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
2006-01-17 ~ 2012-02-22
IIF 3 - Director → ME
26
SHELL PETROLEUM COMPANY LIMITED(THE)
00077861 Shell Centre, London
Active Corporate (58 parents, 52 offsprings)
Officer
2011-05-12 ~ 2012-01-27
IIF 26 - Director → ME
2005-09-19 ~ 2006-11-23
IIF 40 - Secretary → ME
27
SHELL FINANCE LIMITED - 1997-11-12
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2010-09-29 ~ 2012-01-27
IIF 38 - Director → ME
28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2012-01-27
IIF 9 - Director → ME
29
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
- now 03218036ENTERPRISE OIL QUEST LIMITED - 2006-04-03
HALFPAPER LIMITED - 1997-10-15
Shell Centre, London
Active Corporate (28 parents)
Officer
2010-09-30 ~ 2012-01-27
IIF 27 - Director → ME
30
Shell Centre, York Road, London
Active Corporate (26 parents)
Officer
2007-08-17 ~ 2012-01-27
IIF 7 - Director → ME
31
SHELL TRUSTEE SOLUTIONS LIMITED
- now SC053009SHELL DIRECT (NORTHERN) LIMITED
- 2011-03-24
SC053009CFT FUELS LIMITED - 1995-07-01
CSC (FUELS) LIMITED - 1990-10-01
C.S.C. (FUELS) LIMITED - 1989-08-02
1 Altens Farm Road, Nigg, Aberdeen
Active Corporate (38 parents)
Officer
2010-09-30 ~ 2012-02-22
IIF 31 - Director → ME
32
Shell Centre, London
Active Corporate (92 parents, 25 offsprings)
Officer
1997-12-12 ~ 1999-06-28
IIF 41 - Secretary → ME
33
STT (DAS BENEFICIARY) LIMITED
- now 05416740TRUSHELFCO (NO.3143) LIMITED - 2005-05-11
Shell Centre, London
Active Corporate (12 parents)
Officer
2010-10-06 ~ 2012-09-28
IIF 32 - Director → ME
34
SYNTHETIC CHEMICALS (NORTHERN) LIMITED
- now 03189284TRUELIGHT LIMITED - 1996-05-24
Shell Centre, London, England
Active Corporate (29 parents)
Officer
2008-10-09 ~ 2012-02-22
IIF 5 - Director → ME
35
TELEGRAPH SERVICE STATIONS LIMITED
- now 01100747TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
Shell Centre, London, England
Active Corporate (37 parents)
Officer
2010-09-30 ~ 2012-02-22
IIF 28 - Director → ME
36
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
00093924 Shell Centre, London
Active Corporate (30 parents, 3 offsprings)
Officer
2010-09-29 ~ 2012-02-22
IIF 34 - Director → ME
37
THE SHELL MARKETING COMPANY OF BORNEO LIMITED - now
SHELL GROUP LIMITED - 2022-01-21
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
- 2021-09-30
00347682 Shell Centre, London
Active Corporate (36 parents)
Officer
2010-09-30 ~ 2012-01-27
IIF 24 - Director → ME
38
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
- now 00054485SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
Shell Centre, London
Active Corporate (52 parents, 1 offspring)
Officer
2011-05-13 ~ 2012-01-20
IIF 16 - Director → ME
39
WALTER ALEXANDER INDUSTRIES LIMITED
SC037090 10 George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2010-09-30 ~ dissolved
IIF 11 - Director → ME