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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2012-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (6 parents, 128 offsprings)
    Officer
    1999-12-22 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Mcneil, Donald Campbell
    Oil Company Executive born in March 1940
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Heeneman, Albert
    Oil Company Executive born in June 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Leeuwerik, Johannes Franciscus
    Oil Company Executive born in October 1942
    Individual
    Officer
    1996-05-08 ~ 1999-12-22
    OF - Director → CIF 0
  • 5
    Lee, Melanie Anne
    Individual
    Officer
    ~ 1995-04-07
    OF - Secretary → CIF 0
  • 6
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual
    Officer
    1999-02-05 ~ 1999-12-22
    OF - Director → CIF 0
  • 7
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1999-01-18
    OF - Director → CIF 0
  • 8
    De Kreij, Jan Arie
    Oil Company Executive born in March 1942
    Individual
    Officer
    1995-04-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 9
    Swaine, Geoffrey David
    Oil Company Executive born in January 1936
    Individual
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 10
    Langtry, Richard Beresford
    Oil Company Executive born in July 1945
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Kay, Geoffrey Gordon Scott
    Oil Company Executive born in June 1946
    Individual
    Officer
    1995-03-27 ~ 1995-12-27
    OF - Director → CIF 0
  • 12
    Munsiff, Jyoti Eruch
    Oil Company Executive born in February 1947
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1999-12-22
    OF - Director → CIF 0
  • 13
    Raivadera, Dipa
    Individual
    Officer
    1995-04-07 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 14
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2012-01-27
    OF - Director → CIF 0
parent relation
Company in focus

SHELL PLANAXIS LIMITED

Previous name
SHELL FINANCE LIMITED - 1997-11-12
Standard Industrial Classification
74990 - Non-trading Company

  • SHELL PLANAXIS LIMITED
    Info
    SHELL FINANCE LIMITED - 1997-11-12
    Registered number 00036980
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1892-08-09 and dissolved on 2015-06-03 (122 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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