1
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 46 - Secretary → ME
2
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 Shell Centre, London
Active Corporate (23 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 21 - Secretary → ME
3
BLACKROCK FUND MANAGERS LIMITED - now
MERRILL LYNCH FUND MANAGERS LIMITED
- 2006-10-02
01102517MERCURY FUND MANAGERS LIMITED - 2000-09-29
12 Throgmorton Avenue, London
Active Corporate (63 parents, 2 offsprings)
Officer
2003-04-23 ~ 2003-12-01
IIF 49 - Secretary → ME
4
BLACKROCK GROUP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
- 2006-10-02
00951043MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
2003-05-06 ~ 2003-12-01
IIF 47 - Secretary → ME
5
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
2003-04-23 ~ 2003-12-01
IIF 50 - Secretary → ME
6
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
00234106 Shell Centre, London
Active Corporate (38 parents, 1 offspring)
Officer
1995-04-07 ~ 1997-11-26
IIF 40 - Secretary → ME
7
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
00654667 Shell Centre, London
Active Corporate (25 parents)
Officer
1995-04-07 ~ 1997-11-26
IIF 24 - Secretary → ME
8
CRI CATALYST COMPANY EUROPE LIMITED
02992142 Shell Centre, York Road, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-11-15 ~ 1997-11-26
IIF 22 - Secretary → ME
9
INFINEUM UK LTD. - now
SHELL ADDITIVES INTERNATIONAL LIMITED
- 1998-12-31
03137282 Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1995-12-07 ~ 1997-11-26
IIF 11 - Secretary → ME
10
INTERNATIONAL INLAND WATERWAYS,LIMITED
00217861 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 29 - Secretary → ME
11
INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED - now
DE NEDERLANDSE BASIS SCHOOL COMPANY LIMITED
- 2009-12-09
01226711SHELL OVERSEAS CHEMICAL TRADING COMPANY LIMITED - 1989-06-21
SHELL COMPANY OF THE GAMBIA LIMITED (THE) - 1980-12-31
139 Gunnersbury Avenue, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
-15,512 GBP2022-08-31
Officer
1994-10-03 ~ 1997-11-26
IIF 45 - Secretary → ME
12
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 (65 parents)
Officer
1994-10-03 ~ 1997-01-23
IIF 42 - Secretary → ME
13
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 51 - Secretary → ME
14
LIBYA OIL ERITREA LIMITED - now
TAMOIL ERITREA LIMITED - 2014-02-28
SHELL ERITREA LIMITED
- 2004-11-15
02803744 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 27 - Secretary → ME
15
LIBYA OIL SUDAN LIMITED - now
SHELL COMPANY OF THE SUDAN,LIMITED(THE)
- 2008-12-10
00202231 2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 43 - Secretary → ME
16
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2003-04-22 ~ 2003-12-01
IIF 44 - Secretary → ME
17
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
00130054 Shell Centre, London, England
Active Corporate (23 parents, 1 offspring)
Officer
1994-10-03 ~ 1997-11-26
IIF 17 - Secretary → ME
18
MYTILUS INSURANCE COMPANY LIMITED
- now 01112993NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-04-07 ~ 1997-11-26
IIF 30 - Secretary → ME
19
NCS FUEL IQ LIMITED - now
GIB OIL (UK) LIMITED - 2019-04-03
GIB OIL LIMITED - 2011-01-27
SHELL COMPANY OF GIBRALTAR LIMITED
- 2010-12-01
00191050 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (40 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 6 - Secretary → ME
20
OLA ENERGY ETHIOPIA LIMITED - now
LIBYA OIL ETHIOPIA LIMITED - 2021-11-01
SHELL ETHIOPIA LIMITED
- 2008-11-25
00243842 2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 7 - Secretary → ME
21
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED - now
PETROBRAS PARAGUAY DISTRIBUCION LIMITED
- 2019-03-14
00520095 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Equity (Company account)
34,000 GBP2023-12-31
Officer
1994-10-03 ~ 1997-11-26
IIF 4 - Secretary → ME
22
REPSOL COMPANY OF PORTUGAL LIMITED - now
SHELL COMPANY OF PORTUGAL LIMITED
- 2004-10-05
00112396 288 St Albans Road, Watford, Hertfordshire
Converted / Closed Corporate (41 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 31 - Secretary → ME
23
Shell Centre, London, England
Active Corporate (35 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 16 - Secretary → ME
24
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1995-04-07 ~ 1997-11-26
IIF 26 - Secretary → ME
25
Shell Centre, London
Active Corporate (35 parents)
Officer
1997-03-21 ~ 1997-11-26
IIF 10 - Secretary → ME
26
Shell Centre, London
Active Corporate (47 parents)
Officer
1997-08-12 ~ 1997-11-26
IIF 14 - Secretary → ME
27
SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED - now
SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED
- 2006-02-17
00496193 Shell Centre, London
Active Corporate (23 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 32 - Secretary → ME
28
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
00671087 Shell Centre, London
Active Corporate (25 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 3 - Secretary → ME
29
SHELL CHEMICALS (HELLAS) LIMITED
00223129 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 36 - Secretary → ME
30
1 More London Place, London
Liquidation Corporate (14 parents)
Officer
1995-04-07 ~ 1997-11-26
IIF 18 - Secretary → ME
31
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 15 - Secretary → ME
32
SHELL COMPANY OF HONG KONG LIMITED (THE)
00130589 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 8 - Secretary → ME
33
SHELL COMPANY OF INDIA LIMITED(THE)
00116708 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 2 - Secretary → ME
34
SHELL COMPANY OF TÜRKIYE LIMITED - now
SHELL COMPANY OF TURKEY LIMITED(THE)
- 2023-01-19
00188307 Shell Centre, London
Active Corporate (52 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 1 - Secretary → ME
35
SHELL COMPANY OF WEST AFRICA LIMITED(THE)
00653366 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 37 - Secretary → ME
36
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (22 parents, 247 offsprings)
Officer
1994-10-03 ~ 1997-11-26
IIF 12 - Secretary → ME
37
SHELL EAST EUROPE COMPANY LIMITED
- now 00223127SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 35 - Secretary → ME
38
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (38 parents)
Officer
1997-04-30 ~ 1997-11-26
IIF 9 - Secretary → ME
39
SHELL OVERSEAS SERVICES LIMITED
00966745 Shell Centre, London
Active Corporate (46 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 5 - Secretary → ME
40
SHELL FINANCE LIMITED
- 1997-11-12
00036980 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1995-04-07 ~ 1997-11-26
IIF 38 - Secretary → ME
41
Shell Centre, London, England
Active Corporate (37 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 13 - Secretary → ME
42
SHELL THAILAND MANUFACTURING LIMITED
00136293 15 Canada Square, London
Dissolved Corporate (71 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 19 - Secretary → ME
43
SOL ANTILLES AND GUIANAS LIMITED - now
SHELL ANTILLES AND GUIANAS LIMITED
- 2005-02-03
00642415 3 Coach House Yard, Hampstead High Street, London
Active Corporate (43 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 23 - Secretary → ME
44
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
00093924 Shell Centre, London
Active Corporate (30 parents, 3 offsprings)
Officer
1994-10-03 ~ 1997-11-26
IIF 33 - Secretary → ME
45
THE SHELL COMPANY (W.I.) LIMITED
00187255 Shell Centre, London
Active Corporate (36 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 48 - Secretary → ME
46
THE SHELL COMPANY OF NIGERIA LIMITED
00340744 Shell Centre, London
Active Corporate (33 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 20 - Secretary → ME
47
THE SHELL COMPANY OF THAILAND LIMITED
00130588 Shell Centre, London
Active Corporate (81 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 41 - Secretary → ME
48
THE SHELL COMPANY OF THE ISLANDS LTD
00668048 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 34 - Secretary → ME
49
THE SHELL MARKETING COMPANY OF BORNEO LIMITED - now
SHELL GROUP LIMITED - 2022-01-21
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
- 2021-09-30
00347682 Shell Centre, London
Active Corporate (36 parents)
Officer
1994-10-03 ~ 1994-11-08
IIF 25 - Secretary → ME
50
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
- now 01317757LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 28 - Secretary → ME
51
VIVO ENERGY NAMIBIA LIMITED - now
SHELL NAMIBIA LIMITED
- 2012-10-02
01214315SHELL OIL SOUTH WEST AFRICA LIMITED - 1988-10-28
4th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (70 parents)
Officer
1994-10-03 ~ 1997-11-26
IIF 39 - Secretary → ME