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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, James Matheson

    Related profiles found in government register
  • Smith, James Matheson
    British business executive born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT, England

      IIF 1 IIF 2
  • Smith, James Matheson
    British chairman born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shell Centre, London, SE1 7NA

      IIF 3
  • Smith, James Matheson
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shell Centre, London, SE1 7NA

      IIF 4
  • Smith, James Matheson
    British oil company executive born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, James Matheson
    British retired born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

      IIF 27
  • Mr James Matheson Smith
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tavistock House, Tavistock Square, London, WC1H 9JJ

      IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    icon of address 9th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar ~ 1996-09-26
    IIF 17 - Director → ME
  • 2
    QUAYSHELFCO 983 LIMITED - 2003-03-11
    icon of address Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ 2018-07-12
    IIF 1 - Director → ME
  • 3
    INFINIUM LIMITED - 1998-09-30
    BURGINHALL 1066 LIMITED - 1998-09-24
    icon of address Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2003-12-09
    IIF 4 - Director → ME
  • 4
    SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
    SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
    icon of address 3rd Floor 5 Lloyds Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-12-14 ~ 1997-12-10
    IIF 11 - Director → ME
  • 5
    icon of address Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 1992-12-14 ~ 1996-09-26
    IIF 6 - Director → ME
  • 6
    PETROLEUM DEVELOPMENTS (OMAN) LIMITED - 1980-12-31
    icon of address Shell Centre, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 1992-12-14 ~ 1998-03-12
    IIF 15 - Director → ME
  • 7
    SHELL INFINEUM UK LIMITED - 2000-06-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-16 ~ 2003-12-16
    IIF 5 - Director → ME
  • 8
    SHELL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
    icon of address Shell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2003-12-16
    IIF 22 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2003-12-16
    IIF 24 - Director → ME
  • 10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-14 ~ 1996-05-03
    IIF 10 - Director → ME
  • 11
    SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19
    icon of address Shell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-04-11
    IIF 12 - Director → ME
  • 12
    TRUSHELFCO (NO.2275) LIMITED - 1997-10-14
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-10 ~ 2000-03-10
    IIF 20 - Director → ME
  • 13
    icon of address Shell Centre, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2011-04-30
    IIF 19 - Director → ME
  • 14
    icon of address Shell Centre, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2011-04-30
    IIF 7 - Director → ME
  • 15
    icon of address Shell Centre, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2011-04-30
    IIF 8 - Director → ME
    icon of calendar 1992-12-14 ~ 1996-04-17
    IIF 16 - Director → ME
  • 16
    icon of address Shell Centre, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-12-14 ~ 1996-12-09
    IIF 14 - Director → ME
  • 17
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    icon of address Shell Centre, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-08-11 ~ 2011-04-30
    IIF 26 - Director → ME
  • 18
    icon of address Shell Centre, London
    Active Corporate (8 parents, 50 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2011-04-30
    IIF 25 - Director → ME
  • 19
    icon of address Shell Centre, London
    Active Corporate (10 parents, 22 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2011-04-30
    IIF 21 - Director → ME
  • 20
    MAPLEMIST LIMITED - 1999-02-05
    icon of address Shell Centre, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2011-04-30
    IIF 9 - Director → ME
  • 21
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    icon of address Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2011-04-30
    IIF 13 - Director → ME
  • 22
    icon of address Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2018-07-12
    IIF 2 - Director → ME
  • 23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2019-11-20
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2011-04-30
    IIF 18 - Director → ME
  • 25
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    icon of address Shell Centre, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2011-04-30
    IIF 23 - Director → ME
  • 26
    icon of address 120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2010-06-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.