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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

Davis, Brian Charles

    Related profiles found in government register
  • Davis, Brian Charles
    Australian oil executive born in January 1966

    Registered addresses and corresponding companies
    • icon of address 59 Hersham Road, Walton On Thames, Surrey, KT12 1LJ

      IIF 1 IIF 2
  • Davis, Brian Charles
    British businessman born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Corporate Centre, Po Box 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England

      IIF 3
  • Davis, Brian Charles
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Brian Charles
    British none born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, The Quillott, Hersham, Walton-on-thames, KT12 5BY, United Kingdom

      IIF 22
  • Davis, Brian Charles
    British senior executive born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 23
  • Davis, Brian Charles
    British vice president born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Brian Charles
    British vice president base chemicals born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shell Centre, London, SE1 7NA

      IIF 29
  • Davis, Brian Charles
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 30
  • Mr Brian Charles Davis
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 2
    C2X LTD
    - now
    PHOENIX X UK HOLDING, LTD. - 2023-09-19
    icon of address 12th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 30 - Director → ME
  • 3
    KBDAVIS LIMITED - 2020-09-23
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    514,349 GBP2020-06-30
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control over the trustees of a trustOE
Ceased 27
  • 1
    icon of address Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2020-04-06
    IIF 26 - Director → ME
  • 2
    FIRST UTILITIES LIMITED - 2019-02-13
    SHELL ENERGY RETAIL LIMITED LIMITED - 2019-03-22
    icon of address Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2020-04-06
    IIF 25 - Director → ME
  • 3
    IMPELLO LIMITED - 2003-04-28
    IMPELLO PLC - 2003-04-28
    IMPELLO PLC - 2017-09-13
    icon of address Shell Centre, York Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-04-06
    IIF 28 - Director → ME
  • 4
    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 (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2014-04-16
    IIF 3 - Director → ME
  • 5
    PADDOCKBRIGHT LIMITED - 2000-07-06
    icon of address Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2001-11-15
    IIF 1 - Director → ME
  • 6
    LEMONBRIDGE LIMITED - 2000-07-06
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2001-11-15
    IIF 2 - Director → ME
  • 7
    ANGEL ENERGY LIMITED - 2015-06-01
    icon of address Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    343,058 GBP2018-03-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 4 - Director → ME
  • 8
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 15 - Director → ME
  • 9
    icon of address Shell Centre, York Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2,095,719 GBP2018-03-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 16 - Director → ME
  • 10
    icon of address Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 17 - Director → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 9 - Director → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 21 - Director → ME
  • 13
    icon of address Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 19 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 13 - Director → ME
  • 15
    icon of address Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 5 - Director → ME
  • 16
    icon of address Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 12 - Director → ME
  • 17
    icon of address Shell Centre, York Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 7 - Director → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 11 - Director → ME
  • 19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 20 - Director → ME
  • 20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-20
    IIF 8 - Director → ME
  • 21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 18 - Director → ME
  • 22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 6 - Director → ME
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 14 - Director → ME
  • 24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-04-22
    IIF 10 - Director → ME
  • 25
    FIRST UTILITY LIMITED - 2019-03-22
    SHELL ENERGY RETAIL LIMITED - 2023-12-04
    icon of address Uk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2020-04-06
    IIF 27 - Director → ME
  • 26
    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 2013-09-20 ~ 2014-02-01
    IIF 29 - Director → ME
  • 27
    SHELL WINDENERGY LIMITED - 2018-05-31
    SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
    icon of address Shell Centre, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2020-05-15
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.