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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

Clarke, Anthony

child relation
Offspring entities and appointments 126
  • 1
    19 THANET ROAD LIMITED
    06516285
    44 Westerham Road Westerham Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294 GBP2024-02-29
    Officer
    2008-02-27 ~ now
    IIF 43 - Director → ME
    2008-02-27 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALIE INVESTMENTS LIMITED
    03478502
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 104 - Director → ME
  • 3
    ALVIS LIMITED
    - now 00731159 00414948
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 8 - Secretary → ME
  • 4
    ALVIS VICKERS LIMITED
    - now 03407706 00414948, 04483824
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents)
    Officer
    2024-06-01 ~ now
    IIF 45 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 19 - Secretary → ME
  • 5
    ANGKOR SHELL LIMITED
    02805242
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 124 - Director → ME
  • 6
    ARMSTRONG WHITWORTH AIRCRAFT LIMITED
    - now 03146964
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2024-06-01 ~ now
    IIF 67 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 6 - Secretary → ME
  • 7
    ASIATIC PETROLEUM COMPANY LIMITED(THE)
    00403645
    Shell Centre, London
    Active Corporate (23 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 93 - Director → ME
  • 8
    AVRO INTERNATIONAL AEROSPACE LIMITED
    - now 02762965
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2024-06-01 ~ now
    IIF 53 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 18 - Secretary → ME
  • 9
    B-SNUG LIMITED
    11544119
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2023-08-31 ~ 2024-03-22
    IIF 74 - Director → ME
  • 10
    BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
    - now 05058446
    BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 17 - Secretary → ME
  • 11
    BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
    - now 00236538
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 23 - Secretary → ME
  • 12
    BAE SYSTEMS (DYNAMICS) LIMITED
    - now 02606542
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    2024-06-01 ~ 2025-09-17
    IIF 38 - Secretary → ME
  • 13
    BAE SYSTEMS (FUNDING TWO) LIMITED
    04333003
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 27 - Secretary → ME
  • 14
    BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
    - now 03473663
    BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
    BAE (ISKRA) LIMITED - 2000-02-23
    BLADEVISOR LIMITED - 1997-12-19
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ 2025-07-15
    IIF 15 - Secretary → ME
  • 15
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 66 - Director → ME
  • 16
    BAE SYSTEMS (INTERNATIONAL) LIMITED
    - now 02385987
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents)
    Officer
    2024-06-01 ~ now
    IIF 48 - Director → ME
  • 17
    BAE SYSTEMS (KAZAKHSTAN) LIMITED
    - now 03550759
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ now
    IIF 61 - Director → ME
  • 18
    BAE SYSTEMS (MEH) LIMITED
    - now 04313897
    ORDERPLAIN LIMITED - 2004-07-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 25 - Secretary → ME
  • 19
    BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
    - now 02564455
    BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
    BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
    BAECAM LIMITED - 1995-01-13
    PROFITOPTION LIMITED - 1991-04-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 1 - Secretary → ME
  • 20
    BAE SYSTEMS (NOMINEES) LIMITED
    - now 02280714
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ now
    IIF 57 - Director → ME
  • 21
    BAE SYSTEMS (OMAN) LIMITED
    - now 03135337
    BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
    WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED - 2003-09-04
    APEXDISK LIMITED - 1996-02-02
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (25 parents)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 22 - Secretary → ME
  • 22
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-07-10
    IIF 20 - Secretary → ME
  • 23
    BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
    - now 02775320
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 63 - Director → ME
  • 24
    BAE SYSTEMS (PROJECTS) LIMITED
    - now 00444860 00553146
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 37 - Secretary → ME
  • 25
    BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    - now 06815164 03361831, 03908646, 01337451... (more)
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 5 - Secretary → ME
  • 26
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    - now 01337451 03361831, 06815164, 03908646... (more)
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 11 - Secretary → ME
  • 27
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
    - 2025-06-02 01842256
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 98 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 56 - Director → ME
  • 28
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    - now 03146958
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2024-06-01 ~ 2025-08-20
    IIF 13 - Secretary → ME
  • 29
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 62 - Director → ME
  • 30
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
    - now 01842252
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-08-07
    IIF 12 - Secretary → ME
  • 31
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
    - now 06551803 02270327, 03456325
    BAE SYSTEMS (FNDS HOLD) LIMITED - 2008-11-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (19 parents)
    Officer
    2024-06-01 ~ 2025-09-11
    IIF 36 - Secretary → ME
  • 32
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    - now 03654110
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    2024-06-05 ~ 2025-07-07
    IIF 10 - Secretary → ME
  • 33
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327, 06551803
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-10-17
    IIF 16 - Secretary → ME
  • 34
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
    - now 02639638
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-09-19
    IIF 2 - Secretary → ME
  • 35
    BAE SYSTEMS LAND SYSTEMS ATF LIMITED
    - now 03859452
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 31 - Secretary → ME
  • 36
    BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    - now 03852745
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 14 - Secretary → ME
  • 37
    BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
    - now 02779558
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 33 - Secretary → ME
  • 38
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    - now 01957765
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-09-23
    IIF 39 - Secretary → ME
  • 39
    BAE SYSTEMS MARINE (YSL) LIMITED
    - now 00883985
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    2024-06-01 ~ now
    IIF 49 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 3 - Secretary → ME
  • 40
    BAE SYSTEMS MARINE LIMITED
    - now 00229770 03134322
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-09-23
    IIF 40 - Secretary → ME
  • 41
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now 00553146 00444860
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2024-06-01 ~ 2025-07-07
    IIF 29 - Secretary → ME
  • 42
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 9 - Secretary → ME
  • 43
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2024-06-01 ~ 2025-12-12
    IIF 26 - Secretary → ME
  • 44
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2024-06-01 ~ 2025-08-14
    IIF 30 - Secretary → ME
  • 45
    BG CENTRAL HOLDINGS LIMITED
    08021833
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 119 - Director → ME
  • 46
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 120 - Director → ME
  • 47
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 03294133, 00902239
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 103 - Director → ME
  • 48
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 126 - Director → ME
  • 49
    BG GENERAL PARTNER LIMITED
    SC455678
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 98 - Director → ME
  • 50
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 99 - Director → ME
  • 51
    BG GROUP COMPANY SECRETARIES LIMITED
    - now 08035315
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-15 ~ dissolved
    IIF 109 - Director → ME
  • 52
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 111 - Director → ME
  • 53
    BG GROUP HEALTHCARE TRUSTEE LIMITED
    09911929
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2018-05-19 ~ dissolved
    IIF 129 - Director → ME
  • 54
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 116 - Director → ME
  • 55
    BG KARACHAGANAK TRADING LIMITED
    04785802
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 117 - Director → ME
  • 56
    BG NETHERLANDS
    05712512
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 125 - Director → ME
  • 57
    BG NORGE EXPLORATION LIMITED
    08083015
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 100 - Director → ME
  • 58
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 135 - Director → ME
  • 59
    BG SUBSEA WELL PROJECT LIMITED
    07920553
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2023-08-31 ~ 2024-03-22
    IIF 75 - Director → ME
  • 60
    BRAZIL SHIPPING II LIMITED
    - now 07519965 07211438
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 131 - Director → ME
  • 61
    BRISTOL AVIATION COMPANY LIMITED(THE)
    00107601
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ now
    IIF 54 - Director → ME
  • 62
    BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
    00782927
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2024-06-01 ~ now
    IIF 60 - Director → ME
  • 63
    BRITISH AIRCRAFT CORPORATION LIMITED
    00774349 00711945
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2024-06-01 ~ now
    IIF 51 - Director → ME
  • 64
    CORALLIAN ENERGY LIMITED
    09835991
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    2023-09-14 ~ 2024-03-22
    IIF 81 - Director → ME
  • 65
    DETICA GROUP LIMITED
    - now 03328242
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-07-24
    IIF 4 - Secretary → ME
  • 66
    ENTERPRISE OIL OPERATIONS LIMITED
    - now 03324639 01682052
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 118 - Director → ME
  • 67
    FAREPILOT LIMITED
    10515435
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 134 - Director → ME
  • 68
    GLOSSOP LIMITED
    - now 00300000
    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 (26 parents)
    Officer
    2021-09-08 ~ 2024-03-22
    IIF 128 - Director → ME
  • 69
    GLOSTER AIRCRAFT LIMITED
    - now 01050655
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents)
    Officer
    2024-06-01 ~ now
    IIF 52 - Director → ME
  • 70
    HAWKER SIDDELEY AVIATION LIMITED
    00147649
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ now
    IIF 55 - Director → ME
  • 71
    HAWKER SIDDELEY DYNAMICS LIMITED
    - now 01359970 00212802
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2024-06-01 ~ now
    IIF 58 - Director → ME
  • 72
    HSA/HSD PENSION FUNDS TRUSTEES LIMITED
    00107603
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2024-06-01 ~ now
    IIF 65 - Director → ME
  • 73
    INTERNATIONAL INLAND WATERWAYS,LIMITED
    00217861
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 113 - Director → ME
  • 74
    INTERNATIONAL MILITARY SALES LIMITED
    - now 02536529
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2024-06-01 ~ 2025-07-31
    IIF 35 - Secretary → ME
  • 75
    JETSTREAM AIRCRAFT LIMITED
    - now SC139258 SC139257
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (28 parents)
    Officer
    2024-06-01 ~ now
    IIF 50 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 34 - Secretary → ME
  • 76
    KHMER SHELL LIMITED
    02805236
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 121 - Director → ME
  • 77
    LIMEJUMP INTERMEDIATE 1 LIMITED
    10983431
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 78 - Director → ME
  • 78
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 86 - Director → ME
  • 79
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 77 - Director → ME
  • 80
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 84 - Director → ME
  • 81
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 76 - Director → ME
  • 82
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 72 - Director → ME
  • 83
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 79 - Director → ME
  • 84
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 83 - Director → ME
  • 85
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 82 - Director → ME
  • 86
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 85 - Director → ME
  • 87
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 80 - Director → ME
  • 88
    M & S LIMITED
    - now 05946613 02239799
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-02-28 ~ 2018-01-19
    IIF 71 - Director → ME
  • 89
    M&S VENTURES LIMITED
    - now 00330475 03872396
    ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 70 - Director → ME
  • 90
    MANFORD (TEXTILES) LIMITED
    00237629
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    2014-02-28 ~ 2018-01-19
    IIF 69 - Director → ME
  • 91
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED
    - now 03886409
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 106 - Director → ME
  • 92
    MARKS AND SPARKS LIMITED
    00773110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 89 - Director → ME
  • 93
    MARKS AND SPENCER (BRADFORD) LIMITED
    - now 10011863
    MURPHEUS LIMITED
    - 2016-03-18 10011863
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-01-19
    IIF 87 - Director → ME
    2016-02-18 ~ 2018-01-19
    IIF 41 - Secretary → ME
  • 94
    MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
    - now 02094786
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 90 - Director → ME
  • 95
    MEXICAN EAGLE OIL COMPANY LIMITED(THE)
    00130054
    Shell Centre, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 132 - Director → ME
  • 96
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2024-06-01 ~ 2025-09-16
    IIF 24 - Secretary → ME
  • 97
    OCTANE PROPERTIES LIMITED
    - now 03781236
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 105 - Director → ME
  • 98
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 102 - Director → ME
  • 99
    SCOTTISH AVIATION LIMITED
    SC018652
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (18 parents)
    Officer
    2024-06-01 ~ now
    IIF 59 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 32 - Secretary → ME
  • 100
    SHELL ARABIA CAR SERVICE LIMITED
    04426013
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 114 - Director → ME
  • 101
    SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
    00671087
    Shell Centre, London
    Active Corporate (25 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 97 - Director → ME
  • 102
    SHELL CHEMICALS (HELLAS) LIMITED
    00223129
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2019-08-15 ~ 2022-09-01
    IIF 92 - Director → ME
  • 103
    SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED
    04605519
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 110 - Director → ME
  • 104
    SHELL COMPANY (HELLAS) LIMITED
    00213608
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 122 - Director → ME
  • 105
    SHELL COMPANY OF HONG KONG LIMITED (THE)
    00130589
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2023-07-31 ~ 2024-03-22
    IIF 73 - Director → ME
  • 106
    SHELL COMPANY OF INDIA LIMITED(THE)
    00116708
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 123 - Director → ME
  • 107
    SHELL COMPANY OF WEST AFRICA LIMITED(THE)
    00653366
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 115 - Director → ME
  • 108
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 91 - Director → ME
  • 109
    SHELL DIRECT (U.K.) LIMITED
    - now 00698958
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 101 - Director → ME
  • 110
    SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
    04208472
    Shell Centre, London
    Active Corporate (27 parents)
    Officer
    2019-09-13 ~ 2024-03-22
    IIF 96 - Director → ME
  • 111
    SHELL GROUP LIMITED
    - now 03323845 00347682
    SHELL LIMITED
    - 2022-01-21 03323845 04366849
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-10-11 ~ 2024-03-22
    IIF 136 - Director → ME
  • 112
    SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
    - now 03932110
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 107 - Director → ME
  • 113
    SHELL THAILAND MANUFACTURING LIMITED
    00136293
    15 Canada Square, London
    Dissolved Corporate (71 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 108 - Director → ME
  • 114
    ST.MICHAEL (TEXTILES) LIMITED
    00386149
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    2010-12-31 ~ 2018-01-19
    IIF 88 - Director → ME
  • 115
    STEWART & STEVENSON TVS UK LTD
    - now 04378769
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-07-04
    IIF 28 - Secretary → ME
  • 116
    SYNTHETIC CHEMICALS (NORTHERN) LIMITED
    - now 03189284
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Active Corporate (29 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 133 - Director → ME
  • 117
    TELEGRAPH SERVICE STATIONS LIMITED
    - now 01100747
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Active Corporate (37 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 130 - Director → ME
  • 118
    THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
    00093924
    Shell Centre, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 95 - Director → ME
  • 119
    THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
    - now 00618578
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2024-06-01 ~ now
    IIF 47 - Director → ME
  • 120
    THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
    - now 00314023
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2024-06-01 ~ now
    IIF 68 - Director → ME
  • 121
    THE SHELL CENTENARY SCHOLARSHIP FUND
    03608466
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 127 - Director → ME
  • 122
    THE SHELL MARKETING COMPANY OF BORNEO LIMITED
    - now 00347682
    SHELL GROUP LIMITED
    - 2022-01-21 00347682 03323845
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
    - 2021-09-30 00347682
    Shell Centre, London
    Active Corporate (36 parents)
    Officer
    2019-08-15 ~ 2024-03-22
    IIF 94 - Director → ME
  • 123
    THE SUPERMARINE AVIATION WORKS LIMITED
    - now 00711945
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ now
    IIF 64 - Director → ME
  • 124
    THOMAS SOPWITH AVIATION COMPANY LIMITED
    - now 03146772
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (10 parents)
    Officer
    2024-06-01 ~ now
    IIF 44 - Director → ME
    2024-06-01 ~ 2025-07-04
    IIF 21 - Secretary → ME
  • 125
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    2024-06-01 ~ now
    IIF 46 - Director → ME
    2024-06-01 ~ 2025-07-15
    IIF 7 - Secretary → ME
  • 126
    WOODLEA LIMITED
    05630050
    15 Canada Square, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2020-10-20 ~ dissolved
    IIF 112 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.