logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Longden, Andrew William

    Related profiles found in government register
  • Longden, Andrew William
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

      IIF 1 IIF 2
    • 46, West Square, London, SE11 4SP, England

      IIF 3
  • Longden, Andrew William
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Longden, Andrew William
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Longden, Andrew William
    British group treasurer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

      IIF 28
  • Longden, Andrew William
    British group treasurer bt born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

      IIF 29
  • Longden, Andrew William
    British oil company executive born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    46 West Square, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    29,085 GBP2024-12-31
    Officer
    2004-06-03 ~ now
    IIF 3 - Director → ME
Ceased 47
  • 1
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-01 ~ 2008-04-30
    IIF 28 - Director → ME
  • 2
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2001-03-06 ~ 2001-07-06
    IIF 18 - Director → ME
  • 3
    BT TEN LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-07-28 ~ 2003-10-24
    IIF 12 - Director → ME
    1995-07-28 ~ 1995-08-21
    IIF 17 - Director → ME
  • 4
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1994-12-22 ~ 2003-10-31
    IIF 25 - Director → ME
  • 5
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-01-20 ~ 2001-07-06
    IIF 20 - Director → ME
  • 6
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 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 (4 parents)
    Officer
    1998-10-09 ~ 2003-10-24
    IIF 9 - Director → ME
  • 8
    1 Braham Street, London, United Kingdom
    Active Corporate (5 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 (5 parents, 7 offsprings)
    Officer
    1995-07-28 ~ 2003-10-24
    IIF 4 - Director → ME
  • 10
    BT (WORLDWIDE) LIMITED - 2003-04-15 01976244
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (4 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 (3 parents)
    Officer
    2003-09-04 ~ 2003-10-24
    IIF 7 - Director → ME
  • 12
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-20 ~ 2001-07-06
    IIF 6 - Director → ME
  • 13
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH 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 (4 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 (5 parents, 5 offsprings)
    Officer
    2003-11-03 ~ 2005-03-15
    IIF 34 - Director → ME
  • 15
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2005-03-15
    IIF 31 - Director → ME
  • 16
    ENTERPRISE 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 (4 parents)
    Officer
    2003-11-03 ~ 2005-03-15
    IIF 32 - Director → ME
  • 17
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Active Corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-03-15
    IIF 37 - Director → ME
  • 18
    TCR (NUMBER 2) LTD. - 2001-12-24
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-22 ~ 2002-01-23
    IIF 26 - Director → ME
  • 19
    SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
    SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
    3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2004-01-14 ~ 2005-05-18
    IIF 2 - Director → ME
  • 20
    NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2011-05-10
    IIF 50 - Director → ME
  • 21
    NEW CELLULAR HOLDINGS PLC - 2012-03-08
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-10 ~ 2003-10-24
    IIF 21 - Director → ME
  • 22
    O2 LIMITED - 2004-12-10 04101371, 04330445, 05310128... (more)
    BT WIRELESS LIMITED - 2001-09-03 03985643
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    IIF 16 - Director → ME
  • 23
    CELLNET SERVICES LIMITED - 2002-04-19 01814089
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-02-23 ~ 2001-11-19
    IIF 23 - Director → ME
  • 24
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-23 ~ 2001-11-19
    IIF 13 - Director → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (4 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 (5 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 (4 parents)
    Officer
    1996-03-01 ~ 2001-07-06
    IIF 22 - Director → ME
  • 28
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-08-02 ~ 1999-02-26
    IIF 11 - Director → ME
  • 29
    BT FLEET LIMITED - 2019-10-14
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2003-10-24
    IIF 24 - Director → ME
  • 30
    Shell Centre, York Road, London
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2003-11-03 ~ 2015-06-26
    IIF 49 - Director → ME
  • 31
    SHELL ENERGY TRADING LIMITED - 2009-12-10
    Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2014-09-29
    IIF 44 - Director → ME
  • 32
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12 03324639
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2003-11-03 ~ 2005-03-15
    IIF 30 - Director → ME
  • 33
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2005-06-09
    IIF 36 - Director → ME
  • 34
    BILLITON OVERSEAS LIMITED - 1993-04-02
    SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-12-21
    IIF 39 - Director → ME
  • 35
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2003-11-03 ~ 2015-06-26
    IIF 45 - Director → ME
  • 36
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2003-11-03 ~ 2014-05-27
    IIF 43 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-05-18
    IIF 38 - Director → ME
  • 38
    Shell Centre, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2003-11-03 ~ 2015-06-26
    IIF 46 - Director → ME
  • 39
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    Shell Centre, London
    Active Corporate (10 parents)
    Officer
    2003-11-06 ~ 2015-06-26
    IIF 42 - Director → ME
  • 40
    Shell Centre, London
    Active Corporate (8 parents, 49 offsprings)
    Officer
    2005-09-09 ~ 2015-06-26
    IIF 48 - Director → ME
  • 41
    Shell Centre, York Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2015-04-29
    IIF 47 - Director → ME
  • 42
    SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2003-11-03 ~ 2015-06-26
    IIF 40 - Director → ME
  • 43
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2003-11-03 ~ 2006-01-16
    IIF 33 - Director → ME
  • 44
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-03 ~ 2006-01-16
    IIF 35 - Director → ME
  • 45
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-12-22 ~ 2003-10-31
    IIF 27 - Director → ME
  • 46
    TELEFONICA O2 UK LIMITED - 2011-04-27 04330394, 02012647
    TELEFÓNICA O2 UK LIMITED - 2011-02-04 04330394, 02012647
    O2 (UK) LIMITED - 2008-05-30 02012647
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    IIF 10 - Director → ME
  • 47
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2005-07-20 ~ 2015-06-26
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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