1
ANGLO AMERICAN MARKETING LIMITED - now
ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED
- 1998-02-27
00405724 17 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1993-12-16 ~ 1994-08-01
IIF 27 - Secretary → ME
2
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 Shell Centre, London
Active Corporate (4 parents)
Officer
1996-05-03 ~ 1999-12-22
IIF 19 - Director → ME
3
151 Western Road, Haywards Heath, West Sussex
Active Corporate (13 parents)
Officer
1992-01-01 ~ 1998-07-09
IIF 25 - Director → ME
4
IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED
- now 03719634DATAFAN LIMITED - 1999-03-08
Imperial War Museum, Lambeth Road, London
Active Corporate (10 parents)
Officer
2000-08-01 ~ 2008-11-01
IIF 12 - Director → ME
5
INTERNATIONAL BUSINESS LEADERS FORUM
- now 02552695THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29
02552695THE PRINCE OF WALES BUSINESS LEADERS FORUM
- 2000-12-29
02552695INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
1997-07-22 ~ 2011-07-06
IIF 3 - Director → ME
6
INTERNATIONAL INLAND WATERWAYS,LIMITED
00217861 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1996-05-03 ~ 2001-10-23
IIF 23 - Director → ME
7
LEPRA - now
LEPRA HEALTH IN ACTION - 2013-06-06
LEPRA HEALTH IN ACTION - 2008-07-30
BRITISH LEPROSY RELIEF ASSOC IATION(THE)
- 2008-07-08
00324748 28 Middleborough, Colchester, Essex
Active Corporate (10 parents)
Officer
1998-03-25 ~ 2004-06-15
IIF 17 - Director → ME
2005-07-06 ~ 2008-07-01
IIF 2 - Director → ME
8
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
00130054 Shell Centre, London, England
Active Corporate (4 parents)
Officer
1996-05-03 ~ 2001-10-23
IIF 21 - Director → ME
9
SHELL CHEMICALS LIMITED - now
SHELL CHEMICALS LIMITED - 2002-01-28
SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED
- 1995-10-01
00228931 Shell Centre, London
Active Corporate (4 parents)
Officer
1993-08-03 ~ 1994-05-23
IIF 33 - Secretary → ME
10
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
1996-05-03 ~ 1999-12-22
IIF 18 - Director → ME
11
SHELL CORPORATE DIRECTOR LIMITED
03838877 Shell Centre, York Road, London
Active Corporate (6 parents, 128 offsprings)
Officer
1999-09-10 ~ 2005-09-09
IIF 8 - Director → ME
12
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (3 parents, 97 offsprings)
Officer
1996-05-03 ~ 1999-12-22
IIF 24 - Director → ME
13
Shell Centre, London
Active Corporate (12 parents, 1 offspring)
Officer
2000-05-31 ~ 2006-08-31
IIF 10 - Director → ME
14
SHELL HOLDINGS (BERMUDA) LIMITED
FC024342 The Continental Building, 25 Church Street, Hamilton Hm12, Bermuda
Active Corporate (4 parents)
Officer
2003-01-27 ~ 2006-06-28
IIF 20 - Director → ME
15
SHELL INTERNATIONAL GAS LIMITED
00959079 Shell Centre, London
Active Corporate (5 parents, 1 offspring)
Officer
1993-12-16 ~ 1994-09-28
IIF 34 - Secretary → ME
16
Shell Centre, London
Active Corporate (5 parents)
Officer
1995-06-29 ~ 1999-09-09
IIF 31 - Secretary → ME
17
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148 Shell Centre, London
Active Corporate (6 parents)
Officer
1993-08-03 ~ 1994-05-23
IIF 26 - Secretary → ME
18
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
- now 00525037SHELL INTERNATIONAL SHIPPING LIMITED
- 1995-04-01
00525037SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
Shell Centre, London, England
Active Corporate (6 parents)
Officer
1994-04-01 ~ 1995-09-05
IIF 32 - Secretary → ME
19
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (6 parents, 20 offsprings)
Officer
2003-08-18 ~ 2006-01-17
IIF 5 - Director → ME
20
SHELL PETROLEUM COMPANY LIMITED(THE)
00077861 Shell Centre, London
Active Corporate (8 parents, 49 offsprings)
Officer
1993-08-01 ~ 2005-09-19
IIF 35 - Secretary → ME
21
SHELL FINANCE LIMITED
- 1997-11-12
00036980 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-05-08 ~ 1999-12-22
IIF 16 - Director → ME
22
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED - now
SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
SHELL UPSTREAM INVESTMENTS P.L.C.
- 2001-12-10
03932110 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-02-18 ~ 2000-02-25
IIF 13 - Director → ME
2000-11-21 ~ 2003-06-11
IIF 14 - Director → ME
2000-02-28 ~ 2000-11-20
IIF 28 - Secretary → ME
23
SHELL TREASURY CENTRE LIMITED
- now 03466994SHELL TREASURY CENTRE (EUROPE) LIMITED
- 1998-07-31
03466994 Shell Centre, London
Active Corporate (6 parents)
Officer
1998-03-30 ~ 2006-01-17
IIF 9 - Director → ME
24
SHELL TREASURY DOLLAR COMPANY LIMITED
03469401 Shell Centre, London
Active Corporate (4 parents)
Officer
1997-11-17 ~ 2006-01-17
IIF 11 - Director → ME
25
SHELL TREASURY EURO COMPANY LIMITED
03469395 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1997-11-17 ~ 2006-01-17
IIF 6 - Director → ME
26
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
00093924 Shell Centre, London
Active Corporate (4 parents, 3 offsprings)
Officer
1996-05-03 ~ 2001-10-23
IIF 22 - Director → ME
27
THE LEIGH RESIDENTS MANAGEMENT COMPANY LIMITED
04161097 C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, Surrey
Active Corporate (2 parents)
Equity (Company account)
3,531 GBP2025-02-28
Person with significant control
2016-06-30 ~ 2026-01-07
IIF 30 - Has significant influence or control → OE
28
THE SHELL CENTENARY SCHOLARSHIP FUND
03608466 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-03-12 ~ 2006-08-31
IIF 7 - Director → ME
29
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED - now
SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
- 2005-07-20
00054485 Shell Centre, London
Active Corporate (4 parents)
Officer
1993-08-01 ~ 2005-07-20
IIF 29 - Secretary → ME
30
TRUST FOR LONDON TRUSTEE - now
CITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01
THE CITY PAROCHIAL FOUNDATION TRUSTEE
- 2008-07-07
05258789 4-7 Chiswell Street, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-12-31 ~ 2005-04-04
IIF 4 - Director → ME