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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

Smith, James Matheson

    Related profiles found in government register
  • Smith, James Matheson
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, James Matheson
    British business executive born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT, England

      IIF 5 IIF 6
  • Smith, James Matheson
    British chairman born in April 1951

    Resident in United Kingdom

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

      IIF 7
  • Smith, James Matheson
    British company director born in April 1951

    Resident in United Kingdom

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

      IIF 8
  • Smith, James Matheson
    British oil company executive born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, James Matheson
    British retired born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Energy Centre, 1st Floor, Bowling Green Walk, London, N1 6AL, England

      IIF 30
  • Mr James Matheson Smith
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Tavistock House, Tavistock Square, London, WC1H 9JJ

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    ABU DHABI PETROLEUM COMPANY LIMITED
    00319011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-26
    Dissolved on 2018-10-04
    9th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (135 parents)
    Officer
    (before 1992-12-19) ~ 1996-09-26
    IIF 20 - Director → ME
  • 2
    CARBON TRUST INVESTMENTS LIMITED
    - now 04649291
    QUAYSHELFCO 983 LIMITED - 2003-03-11
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2011-02-17 ~ 2018-07-12
    IIF 5 - Director → ME
  • 3
    INFINEUM INTERNATIONAL LIMITED
    - now 03623664
    INFINIUM LIMITED - 1998-09-30
    BURGINHALL 1066 LIMITED - 1998-09-24
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2003-12-09
    IIF 8 - Director → ME
  • 4
    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
    Dissolved Corporate (65 parents)
    Officer
    1992-12-14 ~ 1997-12-10
    IIF 1 - Director → ME
  • 5
    IRAQ PETROLEUM COMPANY, LIMITED
    00113948 09646587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-23
    Dissolved on 2015-12-30
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (127 parents)
    Officer
    1992-12-14 ~ 1996-09-26
    IIF 10 - Director → ME
  • 6
    PRIVATE OIL HOLDINGS OMAN LIMITED
    - now 00329973
    PETROLEUM DEVELOPMENTS (OMAN) LIMITED - 1980-12-31
    Shell Centre, London, England
    Active Corporate (126 parents)
    Officer
    1992-12-14 ~ 1998-03-12
    IIF 18 - Director → ME
  • 7
    SHELL ADDITIVES UK LIMITED
    - now 03678294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11
    Dissolved on 2013-12-03
    SHELL INFINEUM UK LIMITED
    - 2000-06-12 03678294
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-16 ~ 2003-12-16
    IIF 9 - Director → ME
  • 8
    SHELL CHEMICALS LIMITED
    - now 00228931
    SHELL CHEMICALS LIMITED
    - 2002-01-28 00228931
    SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
    Shell Centre, London
    Active Corporate (57 parents)
    Officer
    2000-08-01 ~ 2003-12-16
    IIF 25 - Director → ME
  • 9
    SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED
    04605519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-19
    Dissolved on 2022-01-14
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-12-16
    IIF 27 - Director → ME
  • 10
    SHELL COMPANY OF INDIA LIMITED(THE)
    00116708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15
    Dissolved on 2025-01-07
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1992-12-14 ~ 1996-05-03
    IIF 14 - Director → ME
  • 11
    SHELL COMPANY OF SRI LANKA LIMITED(THE)
    00148876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-04-06
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1992-12-14 ~ 1996-05-03
    IIF 2 - Director → ME
  • 12
    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
    IIF 15 - Director → ME
  • 13
    SHELL CONCORDIA LIMITED
    - now 03406879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-17
    Dissolved on 2013-03-31
    TRUSHELFCO (NO.2275) LIMITED
    - 1997-10-14 03406879 03311041... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1997-10-10 ~ 2000-03-10
    IIF 23 - Director → ME
  • 14
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London
    Active Corporate (48 parents, 7 offsprings)
    Officer
    2004-08-01 ~ 2011-04-30
    IIF 22 - Director → ME
  • 15
    SHELL INTERNATIONAL LIMITED
    03075807 00165727
    Shell Centre, London
    Active Corporate (58 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 11 - Director → ME
  • 16
    SHELL MARKETING (OMAN) LIMITED
    - now 00583033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2010-04-08
    SHELL MARKETS (MIDDLE EAST) LIMITED - 1992-04-16
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1992-12-14 ~ 1996-05-03
    IIF 3 - Director → ME
  • 17
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London
    Active Corporate (58 parents, 21 offsprings)
    Officer
    2006-10-31 ~ 2011-04-30
    IIF 12 - Director → ME
    1992-12-14 ~ 1996-04-17
    IIF 19 - Director → ME
  • 18
    SHELL OVERSEAS SERVICES LIMITED
    00966745
    Shell Centre, London
    Active Corporate (46 parents)
    Officer
    1992-12-14 ~ 1996-12-09
    IIF 17 - Director → ME
  • 19
    SHELL PENSIONS MANAGEMENT SERVICES LIMITED
    03110621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2011-03-22 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 4 - Director → ME
  • 20
    SHELL PENSIONS TRUST LIMITED
    - now 00347455
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    Shell Centre, London
    Active Corporate (112 parents)
    Officer
    2001-08-11 ~ 2011-04-30
    IIF 29 - Director → ME
  • 21
    SHELL PETROLEUM COMPANY LIMITED(THE)
    00077861
    Shell Centre, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2006-10-31 ~ 2011-04-30
    IIF 28 - Director → ME
  • 22
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED
    - 2008-07-07 00140141
    Shell Centre, London
    Active Corporate (92 parents, 25 offsprings)
    Officer
    2004-08-01 ~ 2011-04-30
    IIF 24 - Director → ME
  • 23
    SHELL U.K. OIL PRODUCTS LIMITED
    - now 03625633
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Active Corporate (60 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2011-04-30
    IIF 13 - Director → ME
  • 24
    SHELL VENTURES U.K. LIMITED
    - now 00524284
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2011-04-30
    IIF 16 - Director → ME
  • 25
    THE CARBON TRUST
    04190230
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2010-09-01 ~ 2018-07-12
    IIF 6 - Director → ME
  • 26
    THE CONSERVATOIRE FOR DANCE AND DRAMA
    04170092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Due to be dissolved on 2023-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (126 parents)
    Officer
    2010-11-24 ~ 2019-11-20
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 31 - Has significant influence or control over the trustees of a trust OE
  • 27
    THE SHELL CENTENARY SCHOLARSHIP FUND
    03608466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-28
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-20 ~ 2011-04-30
    IIF 21 - Director → ME
  • 28
    THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
    - now 00054485
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Shell Centre, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2011-04-30
    IIF 26 - Director → ME
  • 29
    THE WINDSOR LEADERSHIP TRUST
    03034557
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (55 parents)
    Officer
    2005-05-05 ~ 2010-06-17
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.