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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 53
  • 1
    Alireza, Teymour Adbulla
    Born in September 1939
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2005-06-28
    OF - Director → CIF 0
  • 2
    Purves, William, Sir
    Born in December 1931
    Individual (14 offsprings)
    Officer
    1993-10-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Thomson, William Cran
    Born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Daniels, Edward David
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 5
    Clark, Robert Anthony, Sir
    Born in January 1924
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-19
    OF - Director → CIF 0
  • 6
    Janssens, Guy Peter Jacobus Agnes
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2006-10-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    O'brien, Russell Leslie
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2015-05-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Kerr Of Kinlochard, John Olav, Lord
    Born in March 1942
    Individual (8 offsprings)
    Officer
    2002-07-25 ~ 2005-07-20
    OF - Director → CIF 0
  • 9
    Brinded, Malcolm Arthur
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2004-03-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Oxburgh, Lord
    Born in November 1934
    Individual (15 offsprings)
    Officer
    1996-01-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Boynton, Judith Gubala
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2004-04-18
    OF - Director → CIF 0
  • 12
    Henderson, Mary Regina
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2001-05-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 13
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2011-12-22 ~ 2024-06-06
    OF - Director → CIF 0
  • 14
    Swire, John Anthony, Sir
    Born in March 1927
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-04-13
    OF - Director → CIF 0
  • 15
    Voser, Peter Robert
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2004-10-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 16
    Mclean, Alan Daniel
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2006-10-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 17
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    2006-10-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 18
    Acland, Antony Arthur, Sir
    Born in March 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-05-09
    OF - Director → CIF 0
  • 19
    Baxendell, Peter Brian, Sir
    Born in March 1925
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-18
    OF - Director → CIF 0
  • 20
    Van't Hoff, Graham Robert
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2011-05-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    West, Gordon John
    Individual (36 offsprings)
    Officer
    1994-01-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 22
    Skinner, Paul David
    Born in December 1944
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Holmes, Peter Fenwick, Sir
    Born in September 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-05-17
    OF - Director → CIF 0
  • 24
    Wilson, Joanne
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2014-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 25
    Talbot, Graham Stuart
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 26
    Morrison, Timothy Donald Ryan
    Born in June 1953
    Individual (35 offsprings)
    Officer
    2005-07-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Giusti, Luis Eduardo
    Born in November 1944
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2005-07-20
    OF - Director → CIF 0
  • 28
    Ten Brink, Martinus Jacobus
    Born in January 1960
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 29
    Job, Peter James Denton, Sir
    Born in July 1941
    Individual (16 offsprings)
    Officer
    2001-08-02 ~ 2005-07-20
    OF - Director → CIF 0
  • 30
    Andrew, Elizabeth Clare
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Constant-glemas, Simon Alan
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 32
    Moody Stuart, Mark, Sir
    Born in September 1940
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 2005-06-28
    OF - Director → CIF 0
  • 33
    Bonino, Erik Ivano
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-08 ~ 2017-02-07
    OF - Director → CIF 0
  • 34
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    2005-07-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 35
    Smith, James Matheson
    Born in April 1951
    Individual (29 offsprings)
    Officer
    2006-10-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 36
    Waight, Roy Dennis
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2008-09-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 37
    Cunliffe, John Alfred
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 38
    Buttle, Eileen, Doctor
    Born in October 1937
    Individual (5 offsprings)
    Officer
    1998-07-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 39
    Jennings, John Southwood, Sir
    Born in March 1937
    Individual (25 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-05-17
    OF - Director → CIF 0
  • 40
    Watts, Philip Beverley
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 41
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    2005-07-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 43
    Munsiff, Jyoti Eruch
    Individual (34 offsprings)
    Officer
    1993-08-01 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 44
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 45
    O'neill, Robert John, Professor
    Born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1993-05-31) ~ 2002-05-16
    OF - Director → CIF 0
  • 46
    Rice, Christopher Barry
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ 2025-07-30
    OF - Director → CIF 0
  • 47
    Hawkins, Karin Jacqueline
    Born in March 1961
    Individual (57 offsprings)
    Officer
    2011-05-13 ~ 2012-01-20
    OF - Director → CIF 0
  • 48
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    2002-07-25 ~ 2005-07-20
    OF - Director → CIF 0
  • 49
    Armstrong Of Ilminster, Robert Temple, Lord
    Born in March 1927
    Individual (22 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-05-14
    OF - Director → CIF 0
  • 50
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2006-12-20 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 51
    SHELL GROUP HOLDING LIMITED
    14865121
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 52
    30, Carel Van Bylandtlaan, The Hague, 2596hr, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    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 9 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 (59 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    CIF 1 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm OE

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