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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 4
  • 1
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (7 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    30, Carel Van Bylandtlaan, The Hague, 2596hr, Netherlands
    Corporate (1 offspring)
    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
Ceased 48
  • 1
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Henderson, Mary Regina
    Company Director born in July 1950
    Individual
    Officer
    2001-05-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Thomson, William Cran
    Company Director born in February 1926
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Acland, Antony Arthur, Sir
    Retired Diplomat born in March 1930
    Individual (1 offspring)
    Officer
    ~ 2000-05-09
    OF - Director → CIF 0
  • 5
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Boynton, Judith Gubala
    Oil Company Executive born in January 1955
    Individual
    Officer
    2003-07-01 ~ 2004-04-18
    OF - Director → CIF 0
  • 7
    Edwards, Mark
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 8
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual
    Officer
    2010-07-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Armstrong Of Ilminster, Robert Temple, Lord
    Retired Civil Servant born in March 1927
    Individual
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 10
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual
    Officer
    2004-10-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    2008-09-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    West, Gordon John
    Individual
    Officer
    1994-01-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 13
    Holmes, Peter Fenwick, Sir
    Company Director born in September 1932
    Individual
    Officer
    ~ 2001-05-17
    OF - Director → CIF 0
  • 14
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (27 offsprings)
    Officer
    2014-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 15
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2012-01-20
    OF - Director → CIF 0
  • 16
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2011-12-22 ~ 2024-06-06
    OF - Director → CIF 0
  • 17
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual
    Officer
    2011-05-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    2010-03-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Oxburgh, Lord
    Academic born in November 1934
    Individual
    Officer
    1996-01-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 20
    Cunliffe, John Alfred
    Individual
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 21
    Swire, John Anthony, Sir
    Company Director born in February 1927
    Individual
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 22
    Kerr Of Kinlochard, John Olav, Lord
    Retired Diplomat born in February 1942
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2005-07-20
    OF - Director → CIF 0
  • 23
    Rice, Christopher Barry
    Director born in July 1971
    Individual
    Officer
    2023-04-12 ~ 2025-07-30
    OF - Director → CIF 0
  • 24
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 25
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 26
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    2019-04-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 28
    Clark, Robert Anthony, Sir
    Merchant Banker born in January 1924
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 29
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual
    Officer
    1997-07-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 30
    Buttle, Eileen, Doctor
    Farmer born in October 1937
    Individual
    Officer
    1998-07-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 31
    Alireza, Teymour Adbulla
    Company Director born in September 1939
    Individual
    Officer
    1997-11-12 ~ 2005-06-28
    OF - Director → CIF 0
  • 32
    Moody Stuart, Mark, Sir
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2005-06-28
    OF - Director → CIF 0
  • 33
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual
    Officer
    2000-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    O'neill, Robert John, Professor
    Academic/Company Director born in November 1936
    Individual
    Officer
    ~ 2002-05-16
    OF - Director → CIF 0
  • 35
    Job, Peter James Denton, Sir
    Chief Executive born in July 1941
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2005-07-20
    OF - Director → CIF 0
  • 36
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (5 offsprings)
    Officer
    2015-05-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 37
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    2006-10-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 38
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 39
    Daniels, Edward David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 40
    Munsiff, Jyoti Eruch
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 41
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual
    Officer
    2006-10-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 42
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2001-05-17
    OF - Director → CIF 0
  • 43
    Baxendell, Peter Brian, Sir
    Company Director born in February 1925
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 44
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    2002-07-25 ~ 2005-07-20
    OF - Director → CIF 0
  • 45
    Giusti, Luis Eduardo
    Petroleum Engineer born in November 1944
    Individual
    Officer
    2000-09-13 ~ 2005-07-20
    OF - Director → CIF 0
  • 46
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 47
    Purves, William, Sir
    Retired Banker born in December 1931
    Individual
    Officer
    1993-10-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 48
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2006-12-20 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Previous name
SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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
Active 0
  • Not found in our database.
Ceased 1
  • Shell Centre, London
    Active Corporate (8 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.