1
3620808 LIMITED - now
TRINITY TRUCK SERVICES LIMITED
- 2012-06-15
03620808 Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-10-26 ~ 1999-10-15
IIF 26 - Director → ME
2
BASELL POLYOLEFINS UK LIMITED - now
MONTELL UK LIMITED - 2000-10-02
MONTELL CARRINGTON LIMITED
- 1998-01-01
02811230 4th Floor, One Vine Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
1993-05-26 ~ 1995-03-31
IIF 20 - Director → ME
3
JOBLING PURSER LIMITED - 1992-03-18
20 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1997-09-12 ~ dissolved
IIF 23 - Director → ME
4
ENTERPRISE OIL ITALY LIMITED
- now 02552899TOTALNOBLE LIMITED - 1992-07-31
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-05-08 ~ 2005-10-14
IIF 15 - Director → ME
5
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
2002-05-08 ~ 2005-10-14
IIF 50 - Director → ME
6
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2002-05-08 ~ 2005-10-14
IIF 49 - Director → ME
7
ENTERPRISE OIL NOMINEES LIMITED
- now 01741497ENTERPRISE OIL (SERVICES) LIMITED - 1985-08-21
ENTERPRISE OIL LIMITED - 1983-09-01
RACEBEST LIMITED - 1983-08-05
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2002-05-08 ~ 2002-09-04
IIF 10 - Director → ME
8
ENTERPRISE OIL NORGE LIMITED
- now 01682049ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2002-05-08 ~ 2005-10-14
IIF 45 - Director → ME
9
ALLIEDCHASE LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2002-05-08 ~ 2002-09-27
IIF 51 - Director → ME
10
ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED
- now 02650011SCHEMEBUILD LIMITED - 1995-04-21
8 York Road, London
Dissolved Corporate (29 parents)
Officer
2002-05-08 ~ 2005-10-14
IIF 19 - Director → ME
11
TRIPLESOLO LIMITED - 1992-01-06
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2002-05-08 ~ 2002-09-04
IIF 12 - Director → ME
12
TRENDKEEP LIMITED - 1992-01-06
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2002-05-08 ~ 2005-10-14
IIF 18 - Director → ME
13
ENTERPRISE OIL U.K. LIMITED
- now 02290358PETROBRAS U.K. LIMITED - 2001-09-10
BRASOIL U.K. LIMITED - 1996-02-12
TACHBROOK LIMITED - 1988-12-30
Shell Centre, London, England
Active Corporate (56 parents)
Officer
2002-05-08 ~ 2005-10-14
IIF 34 - Director → ME
14
ENTERPRISE PETROLEUM LIMITED
- now 00753093ICI PETROLEUM LIMITED - 1987-02-16
ICI ACOUSTICS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2002-05-08 ~ 2005-10-14
IIF 17 - Director → ME
15
Shell Centre, London, England
Active Corporate (19 parents)
Officer
1998-10-26 ~ 2005-08-01
IIF 36 - Director → ME
16
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
- now 02885038 Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
Active Corporate (95 parents)
Officer
1994-02-05 ~ 1994-05-26
IIF 24 - Director → ME
17
20 Farringdon Street, London
Liquidation Corporate (10 parents)
Officer
1994-03-11 ~ now
IIF 25 - Director → ME
18
MEDWAY OIL AND STORAGE COMPANY LIMITED
00190831 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1995-09-30 ~ 2005-08-22
IIF 16 - Director → ME
19
BILLITON UK LIMITED
- 1995-01-19
00159441BILLITON (U.K.) LIMITED - 1984-09-10
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1994-03-11 ~ 2005-08-22
IIF 46 - Director → ME
20
1 More London Place, London
Liquidation Corporate (14 parents)
Officer
1994-03-31 ~ 2003-10-27
IIF 21 - Director → ME
21
SAVOY PLACE NOMINEES LIMITED
- now 00204609INDASCO LIMITED - 1985-01-16
COLAS PRODUCTS LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1992-12-14 ~ 2003-10-27
IIF 11 - Director → ME
22
HACKREMCO (NO.29) LIMITED - 1980-12-31
Shell Centre, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2002-05-08 ~ 2005-10-14
IIF 40 - Director → ME
23
CATCHSHAKE LIMITED - 1997-03-26
Shell Centre, London, England
Active Corporate (49 parents)
Officer
2002-05-08 ~ 2005-10-14
IIF 38 - Director → ME
24
10 George Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1995-09-30 ~ 2005-08-22
IIF 44 - Director → ME
25
Shell Centre, London
Active Corporate (55 parents, 2 offsprings)
Officer
1995-01-23 ~ 1999-07-31
IIF 27 - Director → ME
1994-02-15 ~ 1997-12-22
IIF 5 - Secretary → ME
26
SHELL DISTRIBUTOR (HOLDINGS) LIMITED
- now 00057478FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
Shell Centre, London
Active Corporate (36 parents, 3 offsprings)
Officer
2005-06-29 ~ 2005-08-22
IIF 47 - Director → ME
27
SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, London
Active Corporate (74 parents)
Officer
2002-05-08 ~ 2005-10-14
IIF 39 - Director → ME
28
Shell Centre, London
Active Corporate (48 parents, 7 offsprings)
Officer
1997-12-22 ~ 2005-08-22
IIF 33 - Director → ME
1992-12-14 ~ 1999-10-26
IIF 6 - Secretary → ME
29
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED - now
SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02
SHELL INFORMATION SERVICES LIMITED
- 1998-01-01
00165727SHELL COMMON INFORMATION SERVICES LIMITED
- 1997-01-01
00165727ST. HELENS HOUSING COMPANY LIMITED - 1993-10-29
Shell Centre, London, England
Active Corporate (44 parents)
Officer
1993-11-01 ~ 1997-01-19
IIF 1 - Secretary → ME
30
Shell Centre, London
Active Corporate (58 parents)
Officer
2006-11-06 ~ 2011-02-18
IIF 35 - Director → ME
31
Shell Centre, London
Active Corporate (36 parents)
Officer
1993-04-13 ~ 2011-02-18
IIF 48 - Director → ME
1992-12-14 ~ 1993-04-12
IIF 4 - Secretary → ME
32
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
2006-10-31 ~ 2011-02-18
IIF 37 - Director → ME
33
SHELL PETROLEUM COMPANY LIMITED(THE)
00077861 Shell Centre, London
Active Corporate (58 parents, 54 offsprings)
Officer
2006-10-31 ~ 2011-02-18
IIF 43 - Director → ME
34
SHELL PLC - now
ROYAL DUTCH SHELL PLC
- 2022-01-21
04366849 Shell Centre, London
Active Corporate (63 parents, 13 offsprings)
Officer
2004-10-27 ~ 2005-02-02
IIF 7 - Secretary → ME
35
SHELL PROPERTY COMPANY LIMITED
- now 00326974"SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
Shell Centre, London
Active Corporate (31 parents, 1 offspring)
Officer
1998-01-01 ~ 2005-08-22
IIF 41 - Director → ME
36
Shell Centre, London
Active Corporate (47 parents, 1 offspring)
Officer
1996-02-26 ~ 1999-05-14
IIF 29 - Director → ME
37
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 14 - Director → ME
2002-02-06 ~ 2003-08-06
IIF 8 - Secretary → ME
38
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED - now
PRICE'S GROUP LIMITED
- 1997-04-08
02179801P.D.C. FUELS LIMITED - 1989-12-28
IMBERCROFT LIMITED - 1987-12-07
Shell Centre, London
Dissolved Corporate (37 parents)
Officer
1992-12-14 ~ 1997-03-26
IIF 22 - Director → ME
39
SHELL U.K. EXPLORATION & PRODUCTION LIMITED
00383882 1 More London Place, London
Active Corporate (10 parents)
Officer
1992-12-14 ~ 2003-10-27
IIF 9 - Director → ME
40
SHELL U.K. LIMITED - now
Shell Centre, London
Active Corporate (92 parents, 25 offsprings)
Officer
1997-10-22 ~ 2005-08-22
IIF 32 - Director → ME
~ 1997-12-12
IIF 2 - Secretary → ME
41
SHELL U.K. NORTH ATLANTIC LIMITED
04801731 Shell Centre, London
Active Corporate (27 parents)
Officer
2003-06-17 ~ 2005-08-22
IIF 31 - Director → ME
42
SHELL U.K. OIL PRODUCTS LIMITED
- now 03625633 Shell Centre, London
Active Corporate (60 parents, 1 offspring)
Officer
1998-10-26 ~ 1999-04-23
IIF 28 - Director → ME
43
SHELL VENTURES U.K. LIMITED
- now 00524284SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
Shell Centre, London
Active Corporate (37 parents, 1 offspring)
Officer
1992-12-14 ~ 2005-08-22
IIF 30 - Director → ME
1992-12-14 ~ 1997-12-22
IIF 3 - Secretary → ME
44
THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED
- now 00928520NEW HAMPSTEAD GARDEN SUBURB TRUST LIMITED(THE) - 2007-01-15
862 Finchley Road, London, England
Active Corporate (58 parents)
Officer
2013-09-26 ~ 2019-09-25
IIF 52 - Director → ME
45
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
- now 00054485SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
Shell Centre, London
Active Corporate (52 parents, 1 offspring)
Officer
2006-10-31 ~ 2011-02-18
IIF 42 - Director → ME
46
25 Bank Street, London
Dissolved Corporate (16 parents)
Officer
1998-10-26 ~ 1999-12-17
IIF 13 - Director → ME