logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Alan John

    Related profiles found in government register
  • Davies, Alan John
    British born in June 1954

    Resident in United Kingdom

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

      IIF 1 IIF 2
    • Meadow House, Darenth Way, Shoreham, Sevenoaks, Kent, TN14 7SE, United Kingdom

      IIF 3
  • Davies, Alan John
    British head pensions investment polic born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE

      IIF 4 IIF 5
  • Davies, Alan John
    British non-executive director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 6
  • Davies, Alan John
    British oil company executive born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan John Davies
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow House, Darenth Way, Shoreham, Sevenoaks, Kent, TN14 7SE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    MEADOW HOUSE CONSULTING LIMITED
    11894942
    Meadow House Darenth Way, Shoreham, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
    00862615 00333017
    C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Active Corporate (60 parents)
    Officer
    2001-08-14 ~ 2008-11-04
    IIF 5 - Director → ME
  • 3
    MNOPF TRUSTEES LIMITED
    - now 00333017 03180130... (more)
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2003-01-29 ~ 2008-11-04
    IIF 4 - Director → ME
  • 4
    MYTILUS INSURANCE COMPANY LIMITED
    - now 01112993
    NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 5
    NCS FUEL IQ LIMITED - now
    GIB OIL (UK) LIMITED - 2019-04-03
    GIB OIL LIMITED - 2011-01-27
    SHELL COMPANY OF GIBRALTAR LIMITED
    - 2010-12-01 00191050
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-06-25 ~ 1998-08-01
    IIF 12 - Director → ME
  • 6
    REPSOL COMPANY OF PORTUGAL LIMITED - now
    SHELL COMPANY OF PORTUGAL LIMITED
    - 2004-10-05 00112396
    288 St Albans Road, Watford, Hertfordshire
    Converted / Closed Corporate (41 parents)
    Officer
    1996-03-26 ~ 1998-08-01
    IIF 10 - Director → ME
  • 7
    SHELL COMPANY (HELLAS) LIMITED
    00213608
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    1996-04-11 ~ 1998-03-24
    IIF 13 - Director → ME
  • 8
    SHELL COMPANY OF TÜRKIYE LIMITED - now
    SHELL COMPANY OF TURKEY LIMITED(THE)
    - 2023-01-19 00188307
    Shell Centre, London
    Active Corporate (52 parents)
    Officer
    1996-04-11 ~ 1998-08-01
    IIF 8 - Director → ME
  • 9
    SHELL CONCORDIA LIMITED
    - now 03406879
    TRUSHELFCO (NO.2275) LIMITED - 1997-10-14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-26 ~ 2000-05-22
    IIF 7 - Director → ME
  • 10
    SHELL EAST EUROPE COMPANY LIMITED
    - now 00223127
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
    SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    1996-02-26 ~ 1998-03-25
    IIF 11 - Director → ME
  • 11
    SHELL PENSION RESERVE COMPANY (UK) LIMITED
    08901312
    Shell Centre, London
    Active Corporate (18 parents)
    Officer
    2021-08-01 ~ now
    IIF 2 - Director → ME
  • 12
    SHELL PENSIONS TRUST LIMITED
    - now 00347455
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    Shell Centre, London
    Active Corporate (112 parents)
    Officer
    2019-03-08 ~ now
    IIF 1 - Director → ME
  • 13
    UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
    00127262
    90 Fenchurch Street, London
    Active Corporate (32 parents)
    Officer
    2008-12-05 ~ 2017-05-23
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.