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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

Penny, Nigel Henry

    Related profiles found in government register
  • Penny, Nigel Henry
    British oil company executive born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Penny, Nigel Henry
    British retired born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 86, New Road, Sands, High Wycombe, HP12 4LG, England

      IIF 16
  • Penny, Nigel Henry
    British retired accountant born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN

      IIF 17 IIF 18
child relation
Offspring entities and appointments 18
  • 1
    ANGLO AMERICAN MARKETING LIMITED - now
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED
    - 2000-07-27 00405724
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    1999-02-11 ~ 2000-07-27
    IIF 6 - Director → ME
  • 2
    ASIATIC PETROLEUM COMPANY LIMITED(THE)
    00403645
    Shell Centre, London
    Active Corporate (23 parents)
    Officer
    1999-04-19 ~ 1999-12-22
    IIF 5 - Director → ME
  • 3
    INTERNATIONAL INLAND WATERWAYS,LIMITED
    00217861
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-05 ~ 2001-08-20
    IIF 8 - Director → ME
  • 4
    MEXICAN EAGLE OIL COMPANY LIMITED(THE)
    00130054
    Shell Centre, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2001-08-20
    IIF 15 - Director → ME
  • 5
    MOLASSES HOUSE LIMITED
    - now 04098785
    DESIGNKNOLL PROPERTY MANAGEMENT LIMITED - 2001-02-01
    73 Cornhill, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-02-05 ~ 2002-02-07
    IIF 9 - Director → ME
  • 6
    PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
    01063033
    Waverley Lane, Farnham, Surrey
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2004-11-04 ~ 2013-11-07
    IIF 17 - Director → ME
  • 7
    SHELL ADDITIVES UK LIMITED
    - now 03678294
    SHELL INFINEUM UK LIMITED
    - 2000-06-12 03678294
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1999-05-12 ~ 2001-08-08
    IIF 4 - Director → ME
  • 8
    SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
    04208472
    Shell Centre, London
    Active Corporate (27 parents)
    Officer
    2001-04-30 ~ 2001-08-20
    IIF 12 - Director → ME
  • 9
    SHELL INTERNATIONAL HOLDINGS LIMITED
    - now 00150437
    BILLITON OVERSEAS LIMITED - 1993-04-02
    SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-02-11 ~ 2001-08-20
    IIF 1 - Director → ME
  • 10
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London
    Active Corporate (58 parents, 21 offsprings)
    Officer
    2000-07-07 ~ 2001-08-20
    IIF 14 - Director → ME
  • 11
    SHELL PLANAXIS LIMITED
    - now 00036980
    SHELL FINANCE LIMITED - 1997-11-12
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-05 ~ 1999-12-22
    IIF 11 - Director → ME
  • 12
    SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED - now
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C.
    - 2001-12-10 03932110
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2000-11-21 ~ 2001-08-20
    IIF 10 - Director → ME
  • 13
    SHELL TREASURY CENTRE LIMITED
    - now 03466994
    SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
    Shell Centre, London
    Active Corporate (37 parents)
    Officer
    1999-02-01 ~ 2001-08-20
    IIF 2 - Director → ME
  • 14
    SHELL TREASURY DOLLAR COMPANY LIMITED
    03469401
    C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    1999-09-16 ~ 2001-08-20
    IIF 7 - Director → ME
  • 15
    SHELL TREASURY EURO COMPANY LIMITED
    03469395
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-09-16 ~ 2001-08-20
    IIF 13 - Director → ME
  • 16
    THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
    00093924
    Shell Centre, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1999-04-19 ~ 2001-08-20
    IIF 3 - Director → ME
  • 17
    THE FAMILIES IN BRITISH INDIA SOCIETY
    06034638
    32 Broughton Road, London, England
    Active Corporate (37 parents)
    Officer
    2015-11-30 ~ 2019-06-01
    IIF 16 - Director → ME
  • 18
    TUCKWELL CHASE LOTTERY LIMITED
    - now 03508815
    STEVTON (NO.124) LIMITED - 1998-03-19
    Alexandra Barn 1, Waverley Lane, Farnham, Surrey
    Active Corporate (43 parents)
    Officer
    2004-09-15 ~ 2008-09-24
    IIF 18 - Director → ME

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