1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-01 ~ 2008-04-30
IIF 28 - Director → ME
2
BRITISH TELECOMMUNICATIONS FINANCE LIMITED
FC023049 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2001-03-06 ~ 2001-07-06
IIF 18 - Director → ME
3
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
1995-07-28 ~ 2003-10-24
IIF 12 - Director → ME
1995-07-28 ~ 1995-08-21
IIF 17 - Director → ME
4
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
02069507, 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 01949959, 02359377, 01901188, 02184552, 02148651, 01950048, 02359372, 02069687, 02069716, 02184416... (more) Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (5 parents)
Officer
1994-12-22 ~ 2003-10-31
IIF 25 - Director → ME
5
1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-01-20 ~ 2001-07-06
IIF 20 - Director → ME
6
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (4 parents)
Officer
1999-08-31 ~ 2003-10-24
IIF 5 - Director → ME
7
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1998-10-09 ~ 2003-10-24
IIF 9 - Director → ME
8
1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2002-07-15 ~ 2003-10-24
IIF 15 - Director → ME
9
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
1995-07-28 ~ 2003-10-24
IIF 4 - Director → ME
10
BT LIMITED - now
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-02-05 ~ 2001-04-23
IIF 19 - Director → ME
1995-04-10 ~ 1995-04-21
IIF 8 - Director → ME
11
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-09-04 ~ 2003-10-24
IIF 7 - Director → ME
12
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-09-20 ~ 2001-07-06
IIF 6 - Director → ME
13
BT CELLULAR RADIO LIMITED
- 1998-03-19
01612599BRITISH 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 Kingdom
Active Corporate (4 parents)
Officer
1995-03-02 ~ 2001-11-19
IIF 1 - Director → ME
14
ENTERPRISE OIL PLC - 2003-04-14
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2003-11-03 ~ 2005-03-15
IIF 34 - Director → ME
15
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-03-15
IIF 31 - Director → ME
16
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 (4 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 32 - Director → ME
17
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 (3 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 37 - Director → ME
18
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
02069507, 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 01950048, 02359372, 02069687, 02069716, 02184416... (more)NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
02069507, 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 01950048, 02359372, 02069687, 02069716, 02184416... (more)ADMINFRESH LIMITED - 1987-09-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1994-12-22 ~ 2002-01-23
IIF 26 - Director → ME
19
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED - now
SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
SHELL OMAN TRADING COMPANY LIMITED
- 2005-06-21
00732361 3rd Floor 5 Lloyds Avenue, London, England
Active Corporate (5 parents)
Officer
2004-01-14 ~ 2005-05-18
IIF 2 - Director → ME
20
MYTILUS INSURANCE COMPANY LIMITED
- now 01112993NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2011-05-10
IIF 50 - Director → ME
21
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-10 ~ 2003-10-24
IIF 21 - Director → ME
22
CELLNET GROUP LIMITED
- 2001-03-30
02604354BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2000-02-23 ~ 2001-11-19
IIF 16 - Director → ME
23
O2 MOBILES LIMITED - now
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2000-02-23 ~ 2001-11-19
IIF 23 - Director → ME
24
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2000-02-23 ~ 2001-11-19
IIF 13 - Director → ME
25
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2001-07-06
IIF 14 - Director → ME
26
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1998-04-14 ~ 2003-10-24
IIF 29 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1996-03-01 ~ 2001-07-06
IIF 22 - Director → ME
28
PREBON GROUP LIMITED - now
MARSHALLS FINANCE LIMITED
- 1999-05-28
02230414AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
1996-08-02 ~ 1999-02-26
IIF 11 - Director → ME
29
RIVUS FLEET SOLUTIONS LIMITED - now
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2002-11-13 ~ 2003-10-24
IIF 24 - Director → ME
30
SHELL CORPORATE DIRECTOR LIMITED
03838877 Shell Centre, York Road, London
Active Corporate (6 parents, 128 offsprings)
Officer
2003-11-03 ~ 2015-06-26
IIF 49 - Director → ME
31
SHELL ENERGY EUROPE LIMITED
- now 04162523SHELL ENERGY TRADING LIMITED
- 2009-12-10
04162523 Shell Centre, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-11-03 ~ 2014-09-29
IIF 44 - Director → ME
32
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 (6 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 30 - Director → ME
33
SHELL INTERNATIONAL GAS LIMITED
00959079 Shell Centre, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-06-09
IIF 36 - Director → ME
34
SHELL INTERNATIONAL HOLDINGS LIMITED
- now 00150437BILLITON OVERSEAS LIMITED - 1993-04-02
SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2005-12-21
IIF 39 - Director → ME
35
Shell Centre, London
Active Corporate (5 parents)
Officer
2003-11-03 ~ 2015-06-26
IIF 45 - Director → ME
36
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148 Shell Centre, London
Active Corporate (6 parents)
Officer
2003-11-03 ~ 2014-05-27
IIF 43 - Director → ME
37
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2005-05-18
IIF 38 - Director → ME
38
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (6 parents, 20 offsprings)
Officer
2003-11-03 ~ 2015-06-26
IIF 46 - Director → ME
39
SHELL PENSIONS TRUST LIMITED
- now 00347455COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
Shell Centre, London
Active Corporate (10 parents)
Officer
2003-11-06 ~ 2015-06-26
IIF 42 - Director → ME
40
SHELL PETROLEUM COMPANY LIMITED(THE)
00077861 Shell Centre, London
Active Corporate (8 parents, 49 offsprings)
Officer
2005-09-09 ~ 2015-06-26
IIF 48 - Director → ME
41
SHELL TRADING INTERNATIONAL LIMITED
03634752 Shell Centre, York Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2003-11-03 ~ 2015-04-29
IIF 47 - Director → ME
42
SHELL TREASURY CENTRE LIMITED
- now 03466994SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
Shell Centre, London
Active Corporate (6 parents)
Officer
2003-11-03 ~ 2015-06-26
IIF 40 - Director → ME
43
SHELL TREASURY DOLLAR COMPANY LIMITED
03469401 Shell Centre, London
Active Corporate (4 parents)
Officer
2003-11-03 ~ 2006-01-16
IIF 33 - Director → ME
44
SHELL TREASURY EURO COMPANY LIMITED
03469395 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ 2006-01-16
IIF 35 - Director → ME
45
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
02069507, 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 02359372, 02069687, 02069716, 02184416... (more)VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
02069507, 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 02359372, 02069687, 02069716, 02184416... (more)WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-12-22 ~ 2003-10-31
IIF 27 - Director → ME
46
BT CELLNET LIMITED
- 2002-04-19
01743099TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2000-02-23 ~ 2001-11-19
IIF 10 - Director → ME
47
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
- now 00054485SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
- 2005-07-20
00054485 Shell Centre, London
Active Corporate (4 parents)
Officer
2005-07-20 ~ 2015-06-26
IIF 41 - Director → ME