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

    • 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

    • 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

    • 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

    • 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

    • Shell Centre, London, SE1 7NA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

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

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