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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 20
  • 1
    Gaskell, Ralph Neil
    Born in September 1948
    Individual (62 offsprings)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1995-04-07 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 3
    Cox, Rupert Michael
    Born in January 1944
    Individual (23 offsprings)
    Officer
    (before 1992-07-26) ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Lee, Melanie Anne
    Individual (12 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-04-07
    OF - Secretary → CIF 0
  • 5
    Heeneman, Albert
    Born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2014-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mcneil, Donald Campbell
    Born in March 1940
    Individual (15 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Langtry, Richard Beresford
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1996-05-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Morrison, Timothy Donald Ryan
    Born in June 1953
    Individual (35 offsprings)
    Officer
    1996-03-15 ~ 1999-01-18
    OF - Director → CIF 0
  • 11
    Penny, Nigel Henry
    Born in October 1947
    Individual (19 offsprings)
    Officer
    1999-02-05 ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Leeuwerik, Johannes Franciscus
    Born in October 1942
    Individual (13 offsprings)
    Officer
    1996-05-08 ~ 1999-12-22
    OF - Director → CIF 0
  • 13
    Kay, Geoffrey Gordon Scott
    Born in June 1946
    Individual (16 offsprings)
    Officer
    1995-03-27 ~ 1995-12-27
    OF - Director → CIF 0
  • 14
    Elizabeth Anne Bingham
    Individual (3 offsprings)
    Insolvency
    2014-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Swaine, Geoffrey David
    Born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1996-02-15
    OF - Director → CIF 0
  • 16
    De Kreij, Jan Arie
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 17
    Munsiff, Jyoti Eruch
    Born in February 1947
    Individual (34 offsprings)
    Officer
    1996-05-08 ~ 1999-12-22
    OF - Director → CIF 0
  • 18
    Hawkins, Karin Jacqueline
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2010-09-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 19
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    1999-12-22 ~ dissolved
    OF - Director → CIF 0
  • 20
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1997-11-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL PLANAXIS LIMITED

Period: 1997-11-12 ~ 2015-06-03
Company number: 00036980
Registered names
SHELL PLANAXIS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-16
Dissolved on 2015-06-03
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.