1
ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-05-01 ~ 2008-04-30IIF 27 - Director → ME
2
26 New Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)
Officer
2001-03-06 ~ 2001-07-06IIF 16 - Director → ME
3
BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
1995-07-28 ~ 2003-10-24IIF 10 - Director → ME
1995-07-28 ~ 1995-08-21IIF 15 - Director → ME
4
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, MiddlesexDissolved Corporate (5 parents)
Officer
1994-12-22 ~ 2003-10-31IIF 24 - Director → ME
5
1 Braham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1999-01-20 ~ 2001-07-06IIF 18 - Director → ME
6
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)
Officer
1999-08-31 ~ 2003-10-24IIF 3 - Director → ME
7
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1998-10-09 ~ 2003-10-24IIF 7 - Director → ME
8
1 Braham Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2002-07-15 ~ 2003-10-24IIF 13 - Director → ME
9
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
1995-07-28 ~ 2003-10-24IIF 2 - Director → ME
10
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United KingdomActive Corporate (3 parents)
Officer
1996-02-05 ~ 2001-04-23IIF 17 - Director → ME
1995-04-10 ~ 1995-04-21IIF 6 - Director → ME
11
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2003-09-04 ~ 2003-10-24IIF 5 - Director → ME
12
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1994-09-20 ~ 2001-07-06IIF 4 - Director → ME
13
BT CELLULAR RADIO LIMITED - 1998-03-19
BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
GAMELAND LIMITED - 1982-03-02
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)
Officer
1995-03-02 ~ 2001-11-19IIF 1 - Director → ME
14
ENTERPRISE OIL PLC - 2003-04-14
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2003-11-03 ~ 2005-03-15IIF 34 - Director → ME
15
SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-03-15IIF 30 - Director → ME
16
ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, EnglandActive Corporate (4 parents)
Officer
2003-11-03 ~ 2005-03-15IIF 31 - Director → ME
17
PETROBRAS U.K. LIMITED - 2001-09-10
BRASOIL U.K. LIMITED - 1996-02-12
TACHBROOK LIMITED - 1988-12-30
Shell Centre, London, EnglandActive Corporate (5 parents)
Officer
2003-11-03 ~ 2005-03-15IIF 37 - Director → ME
18
TCR (NUMBER 2) LTD. - 2001-12-24
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
ADMINFRESH LIMITED - 1987-09-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1994-12-22 ~ 2002-01-23IIF 25 - Director → ME
19
SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
3rd Floor 5 Lloyds Avenue, London, EnglandActive Corporate (5 parents)
Officer
2004-01-14 ~ 2005-05-18IIF 33 - Director → ME
20
NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2011-05-10IIF 50 - Director → ME
21
NEW CELLULAR HOLDINGS PLC - 2012-03-08
LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-11-10 ~ 2003-10-24IIF 19 - Director → ME
22
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2000-02-23 ~ 2001-11-19IIF 14 - Director → ME
23
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2000-02-23 ~ 2001-11-19IIF 21 - Director → ME
24
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2000-02-23 ~ 2001-11-19IIF 11 - Director → ME
25
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2001-07-06IIF 12 - Director → ME
26
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1998-04-14 ~ 2003-10-24IIF 28 - Director → ME
27
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1996-03-01 ~ 2001-07-06IIF 20 - Director → ME
28
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
1996-08-02 ~ 1999-02-26IIF 9 - Director → ME
29
BT FLEET LIMITED - 2019-10-14
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (3 parents, 1 offspring)
Officer
2002-11-13 ~ 2003-10-24IIF 22 - Director → ME
30
Shell Centre, York Road, LondonActive Corporate (7 parents, 128 offsprings)
Officer
2003-11-03 ~ 2015-06-26IIF 49 - Director → ME
31
SHELL ENERGY TRADING LIMITED - 2009-12-10
Shell Centre, LondonActive Corporate (7 parents, 1 offspring)
Officer
2003-11-03 ~ 2014-09-29IIF 44 - Director → ME
32
ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, LondonActive Corporate (8 parents)
Officer
2003-11-03 ~ 2005-03-15IIF 29 - Director → ME
33
Shell Centre, LondonActive Corporate (5 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-06-09IIF 36 - Director → ME
34
BILLITON OVERSEAS LIMITED - 1993-04-02
SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2005-12-21IIF 39 - Director → ME
35
Shell Centre, LondonActive Corporate (5 parents)
Officer
2003-11-03 ~ 2015-06-26IIF 45 - Director → ME
36
Shell Centre, LondonActive Corporate (6 parents)
Officer
2003-11-03 ~ 2014-05-27IIF 43 - Director → ME
37
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2005-05-18IIF 38 - Director → ME
38
Shell Centre, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2003-11-03 ~ 2015-06-26IIF 46 - Director → ME
39
COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
Shell Centre, LondonActive Corporate (10 parents)
Officer
2003-11-06 ~ 2015-06-26IIF 42 - Director → ME
40
Shell Centre, LondonActive Corporate (8 parents, 50 offsprings)
Officer
2005-09-09 ~ 2015-06-26IIF 48 - Director → ME
41
Shell Centre, York Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2003-11-03 ~ 2015-04-29IIF 47 - Director → ME
42
SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
Shell Centre, LondonActive Corporate (6 parents)
Officer
2003-11-03 ~ 2015-06-26IIF 40 - Director → ME
43
Shell Centre, LondonActive Corporate (4 parents)
Officer
2003-11-03 ~ 2006-01-16IIF 32 - Director → ME
44
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-11-03 ~ 2006-01-16IIF 35 - Director → ME
45
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United KingdomDissolved Corporate (2 parents)
Officer
1994-12-22 ~ 2003-10-31IIF 26 - Director → ME
46
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2000-02-23 ~ 2001-11-19IIF 8 - Director → ME
47
SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
Shell Centre, LondonActive Corporate (5 parents)
Officer
2005-07-20 ~ 2015-06-26IIF 41 - Director → ME