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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 52
  • 1
    Rice, Christopher Barry
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ 2025-07-30
    OF - Director → CIF 0
  • 2
    Swire, John Anthony, Sir
    Company Director born in February 1927
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-04-13
    OF - Director → CIF 0
  • 3
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-05-17
    OF - Director → CIF 0
  • 4
    Holmes, Peter Fenwick, Sir
    Company Director born in September 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-05-17
    OF - Director → CIF 0
  • 5
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (13 offsprings)
    Officer
    2006-10-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 6
    Clark, Robert Anthony, Sir
    Merchant Banker born in January 1924
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-19
    OF - Director → CIF 0
  • 7
    Oxburgh, Lord
    Academic born in November 1934
    Individual (15 offsprings)
    Officer
    1996-01-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 8
    Munsiff, Jyoti Eruch
    Individual (34 offsprings)
    Officer
    1993-08-01 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 9
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2011-05-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 12
    Daniels, Edward David
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 13
    O'neill, Robert John, Professor
    Academic/Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1993-05-31) ~ 2002-05-16
    OF - Director → CIF 0
  • 14
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (35 offsprings)
    Officer
    2005-07-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-08 ~ 2017-02-07
    OF - Director → CIF 0
  • 17
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual (36 offsprings)
    Officer
    2002-07-25 ~ 2005-07-20
    OF - Director → CIF 0
  • 18
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2011-12-22 ~ 2024-06-06
    OF - Director → CIF 0
  • 19
    Purves, William, Sir
    Retired Banker born in December 1931
    Individual (14 offsprings)
    Officer
    1993-10-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 20
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (38 offsprings)
    Officer
    2014-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 21
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual (17 offsprings)
    Officer
    2008-09-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 22
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 23
    Boynton, Judith Gubala
    Oil Company Executive born in January 1955
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2004-04-18
    OF - Director → CIF 0
  • 24
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2015-05-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 25
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (29 offsprings)
    Officer
    2006-10-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 27
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (61 offsprings)
    Officer
    2005-07-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 28
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2006-10-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 29
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual (13 offsprings)
    Officer
    2004-10-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 30
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Henderson, Mary Regina
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2001-05-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 32
    Moody Stuart, Mark, Sir
    Company Director born in September 1940
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 2005-06-28
    OF - Director → CIF 0
  • 33
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (46 offsprings)
    Officer
    2006-10-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 34
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 35
    Kerr Of Kinlochard, John Olav, Lord
    Retired Diplomat born in February 1942
    Individual (8 offsprings)
    Officer
    2002-07-25 ~ 2005-07-20
    OF - Director → CIF 0
  • 36
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    2005-07-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 37
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (18 offsprings)
    Officer
    2004-03-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 38
    Cunliffe, John Alfred
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 39
    Giusti, Luis Eduardo
    Petroleum Engineer born in November 1944
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2005-07-20
    OF - Director → CIF 0
  • 40
    Acland, Antony Arthur, Sir
    Retired Diplomat born in March 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-05-09
    OF - Director → CIF 0
  • 41
    Thomson, William Cran
    Company Director born in February 1926
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 42
    Armstrong Of Ilminster, Robert Temple, Lord
    Retired Civil Servant born in March 1927
    Individual (22 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-05-14
    OF - Director → CIF 0
  • 43
    Buttle, Eileen, Doctor
    Farmer born in October 1937
    Individual (5 offsprings)
    Officer
    1998-07-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 44
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Baxendell, Peter Brian, Sir
    Company Director born in February 1925
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-18
    OF - Director → CIF 0
  • 46
    Alireza, Teymour Adbulla
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2005-06-28
    OF - Director → CIF 0
  • 47
    Job, Peter James Denton, Sir
    Chief Executive born in July 1941
    Individual (16 offsprings)
    Officer
    2001-08-02 ~ 2005-07-20
    OF - Director → CIF 0
  • 48
    West, Gordon John
    Individual (35 offsprings)
    Officer
    1994-01-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 49
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (56 offsprings)
    Officer
    2011-05-13 ~ 2012-01-20
    OF - Director → CIF 0
  • 50
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2006-12-20 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 51
    30, Carel Van Bylandtlaan, The Hague, 2596hr, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Period: 2005-07-20 ~ now
Company number: 00054485
Registered names
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
    Info
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Registered number 00054485
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1897-10-18 (128 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • THE "SHELL" TRANSPORT AND TRADING COMPANY, PUBLIC LIMITED COMPANY
    S
    Registered number 00054485
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELL PETROLEUM COMPANY LIMITED(THE)
    00077861
    Shell Centre, London
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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