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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Joanne

child relation
Offspring entities and appointments
Active 27
  • 1
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 4 - Director → ME
  • 2
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-01 ~ now
    IIF 20 - Director → ME
  • 3
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 6 - Director → ME
  • 4
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -775,524 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 1 - Director → ME
  • 5
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 12 - Director → ME
  • 6
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 5 - Director → ME
  • 7
    6 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ now
    IIF 23 - Director → ME
  • 8
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    2023-08-01 ~ now
    IIF 11 - Director → ME
  • 9
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 18 - Director → ME
  • 10
    Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 22 - Director → ME
  • 11
    17 Charterhouse House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 25 - Director → ME
  • 12
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 7 - Director → ME
  • 13
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    2023-08-01 ~ now
    IIF 14 - Director → ME
  • 14
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,158,000 GBP2022-12-31
    Officer
    2021-06-11 ~ now
    IIF 2 - Director → ME
  • 15
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    108,000 GBP2022-12-31
    Officer
    2021-05-26 ~ now
    IIF 3 - Director → ME
  • 16
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 8 - Director → ME
  • 17
    6 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 9 - Director → ME
  • 18
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 19 - Director → ME
  • 19
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 17 - Director → ME
  • 20
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 26 - Director → ME
  • 21
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 21 - Director → ME
  • 22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 15 - Director → ME
  • 23
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 16 - Director → ME
  • 24
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 13 - Director → ME
  • 25
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 26
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 10 - Director → ME
  • 27
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 24 - Director → ME
Ceased 11
  • 1
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2016-02-15 ~ 2018-11-09
    IIF 37 - Director → ME
  • 2
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2018-11-09
    IIF 28 - Director → ME
  • 3
    ERABAS B.V. - 2022-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ 2025-05-30
    IIF 27 - Director → ME
  • 4
    Shell Centre, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-08-06 ~ 2018-10-08
    IIF 29 - Director → ME
  • 5
    Shell Centre, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2014-07-01 ~ 2018-11-09
    IIF 34 - Director → ME
  • 6
    Shell Centre, London
    Active Corporate (8 parents, 49 offsprings)
    Officer
    2014-07-01 ~ 2018-11-09
    IIF 35 - Director → ME
  • 7
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-06-30 ~ 2018-11-09
    IIF 38 - Director → ME
  • 8
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ 2017-09-05
    IIF 33 - Director → ME
  • 9
    SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ 2018-11-09
    IIF 30 - Director → ME
  • 10
    Shell Centre, London
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2014-08-06 ~ 2018-10-08
    IIF 31 - Director → ME
  • 11
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2018-11-09
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.