1
ABRDN JAPAN INVESTMENT TRUST PLC - now
ABERDEEN JAPAN INVESTMENT TRUST PLC
- 2022-05-09
03582911ABERDEEN ALL ASIA INVESTMENT TRUST PLC
- 2013-10-08
03582911GARTMORE ASIA PACIFIC TRUST PLC
- 2006-11-09
03582911GOVETT ASIAN RECOVERY TRUST PLC - 2003-12-29
GOVETT ASIA RECOVERY TRUST PLC - 1998-08-27
HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY - 1998-08-06
C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol
Liquidation Corporate (18 parents)
Officer
2004-03-31 ~ 2019-03-31
IIF 11 - Director → ME
2
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 Shell Centre, London
Active Corporate (23 parents)
Officer
1997-04-30 ~ 1998-12-31
IIF 18 - Director → ME
3
ENTERPRISE OIL PLC
- 2003-04-14
01682048BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2002-05-08 ~ 2003-11-03
IIF 13 - Director → ME
4
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, England
Active Corporate (52 parents, 1 offspring)
Officer
2002-05-08 ~ 2003-11-03
IIF 27 - Director → ME
5
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
2002-05-08 ~ 2003-11-03
IIF 5 - Director → ME
6
ALLIEDCHASE LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2002-05-08 ~ 2002-09-27
IIF 10 - Director → ME
7
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
2002-05-08 ~ 2003-11-03
IIF 40 - Director → ME
8
FRANKLIN GLOBAL TRUST PLC - now
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
- 2025-04-15
SC192761MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2011-11-24 ~ 2021-04-30
IIF 12 - Director → ME
9
11 Courtfield Mews, London
Active Corporate (2 parents)
Officer
2006-07-07 ~ now
IIF 1 - Director → ME
2006-07-07 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-07-06 ~ 2018-07-12
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-07 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
10
HEXION STANLOW LIMITED - now
MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15
HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03
RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08
SHELL EPOXY RESINS UK LIMITED
- 2000-11-15
03731119TRUSHELFCO (NO.2497) LIMITED
- 1999-08-31
03731119 03731221, 03730960, 03731213Warning 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) Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-08-27 ~ 2000-11-14
IIF 8 - Director → ME
11
VERT-ECO GROUP PLC - 2004-12-20
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-06-18 ~ 2012-10-24
IIF 14 - Director → ME
12
INTERNATIONAL INLAND WATERWAYS,LIMITED
00217861 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1997-04-30 ~ 1998-12-31
IIF 22 - Director → ME
13
INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED - now
DE NEDERLANDSE BASIS SCHOOL COMPANY LIMITED
- 2009-12-09
01226711SHELL OVERSEAS CHEMICAL TRADING COMPANY LIMITED - 1989-06-21
SHELL COMPANY OF THE GAMBIA LIMITED (THE) - 1980-12-31
139 Gunnersbury Avenue, London, England
Dissolved Corporate (19 parents)
Officer
1997-04-30 ~ 1998-12-31
IIF 30 - Director → ME
14
KRATON POLYMERS INTERNATIONAL LIMITED
- now 03872141KRATON POLYMERS MANAGEMENT LIMITED
- 2000-10-25
03872141TRUSHELFCO (NO.2553) LIMITED
- 2000-05-05
03872141 03830022, 03379444, 03872170Warning 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) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2000-01-31 ~ 2001-03-01
IIF 9 - Director → ME
15
ENTERPRISE LSE LIMITED
- 2009-04-23
02657442SAVEKEY LIMITED - 1991-12-30
Houghton Street, London
Active Corporate (49 parents)
Officer
2004-02-09 ~ 2016-07-21
IIF 45 - Director → ME
16
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
00130054 Shell Centre, London, England
Active Corporate (23 parents, 1 offspring)
Officer
1997-04-30 ~ 1998-12-31
IIF 39 - Director → ME
17
MYTILUS INSURANCE COMPANY LIMITED
- now 01112993NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-04-30 ~ 2003-11-03
IIF 36 - Director → ME
18
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE)
00341010 2 Dean Trench Street, Smith Square, Westminster, London
Active Corporate (102 parents, 1 offspring)
Officer
2016-11-17 ~ 2024-12-05
IIF 50 - Director → ME
19
3 Orchard Place, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2014-06-20 ~ 2017-03-15
IIF 15 - Director → ME
20
NOBEL OIL E&P CASPIAN LIMITED
- now 10253147AGHOCO 1432 LIMITED - 2016-07-19
3 Orchard Place, London, England
Active Corporate (10 parents)
Officer
2016-11-10 ~ 2017-03-15
IIF 49 - Director → ME
21
NOBEL OIL E&P MANAGEMENT (UK) LIMITED
08891699 3 Orchard Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-10 ~ 2017-03-15
IIF 47 - Director → ME
22
NOBEL OIL E&P NORTH AMERICA (UK) LIMITED
08869991 3 Orchard Place, London, England
Active Corporate (8 parents)
Officer
2016-11-10 ~ 2017-03-15
IIF 46 - Director → ME
23
NOBEL OIL E&P NORTH SEA LIMITED
- now 09856429AGHOCO 1352 LIMITED - 2015-11-10
3 Orchard Place, London, England
Active Corporate (10 parents)
Officer
2016-11-10 ~ 2017-03-15
IIF 48 - Director → ME
24
HACKREMCO (NO.29) LIMITED - 1980-12-31
Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2002-05-08 ~ 2002-09-04
IIF 6 - Director → ME
25
CATCHSHAKE LIMITED - 1997-03-26
Shell Centre, London, England
Active Corporate (48 parents)
Officer
2002-05-08 ~ 2002-10-18
IIF 7 - Director → ME
26
Shell Centre, London, England
Active Corporate (35 parents)
Officer
1997-04-30 ~ 1998-12-31
IIF 42 - Director → ME
27
1 More London Place, London
Liquidation Corporate (14 parents)
Officer
1997-04-30 ~ 1998-12-31
IIF 37 - Director → ME
28
SHELL CORPORATE DIRECTOR LIMITED
03838877 Shell Centre, York Road, London
Active Corporate (33 parents, 143 offsprings)
Officer
2000-07-07 ~ 2003-11-03
IIF 41 - Director → ME
29
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (22 parents, 247 offsprings)
Officer
1997-04-30 ~ 1998-12-31
IIF 16 - Director → ME
30
SHELL ENERGY EUROPE LIMITED - now
SHELL ENERGY TRADING LIMITED
- 2009-12-10
04162523 Shell Centre, London
Active Corporate (37 parents, 1 offspring)
Officer
2001-02-19 ~ 2003-11-03
IIF 28 - Director → ME
31
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
2002-05-08 ~ 2003-11-03
IIF 3 - Director → ME
32
SHELL INTERNATIONAL GAS LIMITED
00959079 Shell Centre, London
Active Corporate (58 parents, 1 offspring)
Officer
2000-07-07 ~ 2003-11-03
IIF 25 - Director → ME
33
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
2000-07-07 ~ 2003-11-03
IIF 23 - Director → ME
1997-04-30 ~ 1998-12-31
IIF 34 - Director → ME
34
Shell Centre, London
Active Corporate (58 parents)
Officer
2000-07-07 ~ 2003-11-03
IIF 19 - Director → ME
35
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148 Shell Centre, London
Active Corporate (63 parents)
Officer
2000-07-07 ~ 2003-11-03
IIF 38 - Director → ME
36
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2000-07-07 ~ 2003-11-03
IIF 33 - Director → ME
1997-10-01 ~ 1998-12-31
IIF 43 - Director → ME
37
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
2000-07-07 ~ 2003-11-03
IIF 24 - Director → ME
38
SHELL PENSIONS TRUST LIMITED
- now 00347455COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
Shell Centre, London
Active Corporate (112 parents)
Officer
2000-07-07 ~ 2003-11-06
IIF 17 - Director → ME
39
SHELL FINANCE LIMITED
- 1997-11-12
00036980 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1997-04-30 ~ 1998-12-31
IIF 26 - Director → ME
40
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED - now
SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED
- 2005-06-21
03932110SHELL ACCOUNTING INVESTMENTS LIMITED
- 2003-05-09
03932110SHELL UPSTREAM INVESTMENTS P.L.C.
- 2001-12-10
03932110 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2000-07-07 ~ 2003-06-13
IIF 44 - Director → ME
41
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED - now
ENTERPRISE OIL QUEST LIMITED
- 2006-04-03
03218036HALFPAPER LIMITED - 1997-10-15
Shell Centre, London
Active Corporate (28 parents)
Officer
2002-05-08 ~ 2002-09-13
IIF 4 - Director → ME
42
SHELL TRADING INTERNATIONAL LIMITED
03634752 Shell Centre, York Road, London
Active Corporate (44 parents, 3 offsprings)
Officer
2000-07-07 ~ 2003-11-03
IIF 32 - Director → ME
43
SHELL TREASURY CENTRE LIMITED
- now 03466994SHELL TREASURY CENTRE (EUROPE) LIMITED
- 1998-07-31
03466994 Shell Centre, London
Active Corporate (37 parents)
Officer
1997-11-12 ~ 2003-11-03
IIF 35 - Director → ME
44
SHELL TREASURY DOLLAR COMPANY LIMITED
03469401 Shell Centre, London
Active Corporate (33 parents)
Officer
1997-11-18 ~ 2003-11-03
IIF 21 - Director → ME
45
SHELL TREASURY EURO COMPANY LIMITED
03469395 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1997-11-18 ~ 2003-11-03
IIF 20 - Director → ME
46
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
00093924 Shell Centre, London
Active Corporate (30 parents, 3 offsprings)
Officer
1997-04-30 ~ 1998-12-31
IIF 31 - Director → ME
47
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
1997-04-30 ~ 1998-12-31
IIF 29 - Director → ME
48
WELLSTREAM HOLDINGS LIMITED - now
WELLSTREAM HOLDINGS PLC
- 2011-10-13
04601199WELLSTREAM HOLDINGS LIMITED
- 2007-04-05
04601199ROCKGRANGE LIMITED - 2003-03-12
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2007-03-19 ~ 2011-02-04
IIF 2 - Director → ME