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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
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address30, Carel Van Bylandtlaan, The Hague, 2596hr, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Oxburgh, Lord
    Academic born in November 1934
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    Buttle, Eileen, Doctor
    Farmer born in October 1937
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Alireza, Teymour Adbulla
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2005-06-28
    OF - Director → CIF 0
  • 7
    Cunliffe, John Alfred
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 8
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2005-07-20
    OF - Director → CIF 0
  • 9
    Baxendell, Peter Brian, Sir
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 10
    Thomson, William Cran
    Company Director born in March 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Boynton, Judith Gubala
    Oil Company Executive born in January 1955
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-04-18
    OF - Director → CIF 0
  • 12
    West, Gordon John
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 13
    Edwards, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 14
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2024-06-06
    OF - Director → CIF 0
  • 15
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-17
    OF - Director → CIF 0
  • 16
    Purves, William, Sir
    Retired Banker born in December 1931
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 17
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Munsiff, Jyoti Eruch
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 19
    Daniels, Edward David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 20
    Holmes, Peter Fenwick, Sir
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2001-05-17
    OF - Director → CIF 0
  • 21
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 22
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Armstrong Of Ilminster, Robert Temple, Lord
    Retired Civil Servant born in March 1927
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 24
    Moody Stuart, Mark, Sir
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-06-28
    OF - Director → CIF 0
  • 25
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2017-02-07
    OF - Director → CIF 0
  • 26
    Kerr Of Kinlochard, John Olav, Lord
    Retired Diplomat born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2005-07-20
    OF - Director → CIF 0
  • 27
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 28
    Job, Peter James Denton, Sir
    Chief Executive born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-02 ~ 2005-07-20
    OF - Director → CIF 0
  • 29
    Henderson, Mary Regina
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 30
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 31
    Hawkins, Karin Jacqueline
    Oil Company Executive born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2012-01-20
    OF - Director → CIF 0
  • 32
    Rice, Christopher Barry
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2023-04-12 ~ 2025-07-30
    OF - Director → CIF 0
  • 33
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 34
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 35
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 36
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 37
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 38
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 39
    Swire, John Anthony, Sir
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 40
    Clark, Robert Anthony, Sir
    Merchant Banker born in January 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 41
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 42
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 43
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 44
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 45
    Giusti, Luis Eduardo
    Petroleum Engineer born in November 1944
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2005-07-20
    OF - Director → CIF 0
  • 46
    O'neill, Robert John, Professor
    Academic/Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 47
    Acland, Antony Arthur, Sir
    Retired Diplomat born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-09
    OF - Director → CIF 0
  • 48
    icon of addressShell 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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1897-10-18 (128 years 3 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
    icon of addressShell 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
  • icon of addressShell Centre, London
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.