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
    • 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
    • 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
    • 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
    • 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
    • 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
    9th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    ~ 1996-09-26
    IIF 17 - director → ME
  • 2
    QUAYSHELFCO 983 LIMITED - 2003-03-11
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2018-07-12
    IIF 1 - director → ME
  • 3
    INFINIUM LIMITED - 1998-09-30
    BURGINHALL 1066 LIMITED - 1998-09-24
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    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
    3rd Floor 5 Lloyds Avenue, London, England
    Corporate (5 parents)
    Officer
    1992-12-14 ~ 1997-12-10
    IIF 11 - director → ME
  • 5
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (17 parents)
    Officer
    1992-12-14 ~ 1996-09-26
    IIF 6 - director → ME
  • 6
    PETROLEUM DEVELOPMENTS (OMAN) LIMITED - 1980-12-31
    Shell Centre, London, England
    Corporate (14 parents)
    Officer
    1992-12-14 ~ 1998-03-12
    IIF 15 - director → ME
  • 7
    SHELL INFINEUM UK LIMITED - 2000-06-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    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
    Shell Centre, London
    Corporate (4 parents)
    Officer
    2000-08-01 ~ 2003-12-16
    IIF 22 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-09 ~ 2003-12-16
    IIF 24 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-12-14 ~ 1996-05-03
    IIF 10 - director → ME
  • 11
    SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19
    Shell Centre, London
    Corporate (6 parents)
    Officer
    ~ 1996-04-11
    IIF 12 - director → ME
  • 12
    TRUSHELFCO (NO.2275) LIMITED - 1997-10-14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-10 ~ 2000-03-10
    IIF 20 - director → ME
  • 13
    Shell Centre, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2004-08-01 ~ 2011-04-30
    IIF 19 - director → ME
  • 14
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 7 - director → ME
  • 15
    Shell Centre, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-10-31 ~ 2011-04-30
    IIF 8 - director → ME
    1992-12-14 ~ 1996-04-17
    IIF 16 - director → ME
  • 16
    Shell Centre, London
    Corporate (6 parents)
    Officer
    1992-12-14 ~ 1996-12-09
    IIF 14 - director → ME
  • 17
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    Shell Centre, London
    Corporate (10 parents)
    Officer
    2001-08-11 ~ 2011-04-30
    IIF 26 - director → ME
  • 18
    Shell Centre, London
    Corporate (8 parents, 50 offsprings)
    Officer
    2006-10-31 ~ 2011-04-30
    IIF 25 - director → ME
  • 19
    Shell Centre, London
    Corporate (10 parents, 22 offsprings)
    Officer
    2004-08-01 ~ 2011-04-30
    IIF 21 - director → ME
  • 20
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Corporate (9 parents)
    Officer
    2007-11-05 ~ 2011-04-30
    IIF 9 - director → ME
  • 21
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2011-04-30
    IIF 13 - director → ME
  • 22
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2010-09-01 ~ 2018-07-12
    IIF 2 - director → ME
  • 23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (23 parents)
    Officer
    2010-11-24 ~ 2019-11-20
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 28 - Has significant influence or control over the trustees of a trust OE
  • 24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-20 ~ 2011-04-30
    IIF 18 - director → ME
  • 25
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2006-10-31 ~ 2011-04-30
    IIF 23 - director → ME
  • 26
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Corporate (9 parents)
    Officer
    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.