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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Baxendell, Peter Brian, Sir
    Company Director born in February 1925
    Individual (6 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 2
    Roels, Henricus Josephus Maria
    Oil Company Executive born in July 1948
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (13 offsprings)
    Officer
    2006-10-31 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2005-09-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual (15 offsprings)
    Officer
    2008-09-15 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    2006-10-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 8
    Herkstroter, Cornelius Antonius Johannes
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2006-10-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Benard, Andre Pierre Jacques
    Company Director born in August 1922
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    West, Gordon John
    Individual (27 offsprings)
    Officer
    1993-12-20 ~ 1995-05-24
    OF - Secretary → CIF 0
    1995-05-24 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 12
    Boynton, Judith Gubala
    Oil Company Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-04-18
    OF - Director → CIF 0
  • 13
    Routs, Robert John, Dr
    Oil Company Executive born in September 1946
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Kemularia, Tsira
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 18
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2010-04-07 ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-03 ~ 2017-02-07
    OF - Director → CIF 0
  • 21
    Van Wachem, Lodewijk Christiaan
    Company Director born in July 1931
    Individual (5 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    Daniels, Edward David
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 23
    De Ruiter, Hendrikus
    Oil Company Executive born in March 1934
    Individual (5 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 25
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (22 offsprings)
    Officer
    2000-07-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (30 offsprings)
    Officer
    2004-04-28 ~ 2004-10-04
    OF - Director → CIF 0
    2005-09-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Van Engelshoven, Jean Marie Hubert
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 29
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual (18 offsprings)
    Officer
    1992-07-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 30
    Holmes, Peter Fenwick, Sir
    Company Director born in September 1932
    Individual (6 offsprings)
    Officer
    ~ 2001-05-17
    OF - Director → CIF 0
  • 31
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    ~ 2001-05-17
    OF - Director → CIF 0
  • 33
    Lawrence, David Trowbridge
    Oil Company Executive born in July 1955
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 35
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2004-03-03
    OF - Director → CIF 0
    2004-03-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 36
    Munsiff, Jyoti Eruch
    Individual (31 offsprings)
    Officer
    1993-08-01 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 37
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 38
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2015-05-07 ~ 2020-02-05
    OF - Director → CIF 0
  • 39
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 40
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (38 offsprings)
    Officer
    2014-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 41
    Thomson, William Cran
    Company Director born in February 1926
    Individual (8 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 42
    Cunliffe, John Alfred
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 43
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Cook, Linda Zarda
    Oil Company Executive born in June 1958
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 45
    Choufoer, Johannes Hermanus
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 46
    Van De Vijver, Walter
    Oil Company Executive born in November 1955
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 47
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (39 offsprings)
    Officer
    2011-05-12 ~ 2012-01-27
    OF - Director → CIF 0
    Hawkins, Karin Jacqueline
    Individual (39 offsprings)
    Officer
    2005-09-19 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 48
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 49
    Moody Stuart, Mark, Sir
    Oil Company Executive born in September 1940
    Individual (18 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
    ~ 2005-06-28
    OF - Director → CIF 0
  • 50
    Miller, Steven Louis
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 51
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2011-12-22 ~ 2024-06-06
    OF - Director → CIF 0
  • 52
    Van Der Veer, Jeroen
    Oil Company Executive born in October 1947
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 53
    Lotgering Jones, Howard Edwin
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2024-12-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 54
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2006-11-23 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    THE "SHELL" TRANSPORT AND TRADING COMPANY, PUBLIC LIMITED COMPANY
    THE SHELL TRANSPORT AND TRADING COMPANY LIMITED - now 00054485
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Shell Centre, London, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 57
    Carel Van Bylandtlaan 30, The Hague, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2023-10-25 ~ 2023-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 58
    SHELL GROUP HOLDING LIMITED
    14865121
    Shell Centre, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHELL PETROLEUM COMPANY LIMITED(THE)

Period: 1903-06-29 ~ now
Company number: 00077861
Registered name
SHELL PETROLEUM COMPANY LIMITED(THE) - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHELL PETROLEUM COMPANY LIMITED(THE)
    Info
    Registered number 00077861
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1903-06-29 (122 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SHELL PETROLEUM COMPANY LIMITED(THE)
    S
    Registered number 00077861
    Shell Centre, London, United Kingdom, SE1 7NA
    CIF 1
  • SHELL PETROLEUM COMPANY LIMITED(THE)
    S
    Registered number 00077861
    Shell Centre, London, SE1 7NA
    Private Limited Company in United Kingdom
    CIF 2
  • SHELL PETROLEUM COMPANY LIMITED(THE)
    S
    Registered number 00077861
    Shell Centre, London, United Kingdom, SE1 7NA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    ASIATIC PETROLEUM COMPANY LIMITED(THE)
    00403645
    Shell Centre, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    BG GROUP LIMITED
    - now 03690065 03745692
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Person with significant control
    2023-12-07 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 3
    IMPELLO LIMITED
    - now 04558469
    IMPELLO PLC - 2017-09-13
    IMPELLO PLC - 2003-04-28
    IMPELLO LIMITED - 2003-04-28
    Shell Centre, York Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    INTERNATIONAL INLAND WATERWAYS,LIMITED
    00217861
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    LENSBURY LIMITED
    03644400
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    LIMEJUMP LTD
    08021376
    Shell Centre, York Road, London, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2019-02-28 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 7
    OGCI CLIMATE INVESTMENTS LLP
    OC415130
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-12-16 ~ now
    CIF 1 - LLP Member → ME
  • 8
    PRIVATE OIL HOLDINGS OMAN LIMITED
    - now 00329973
    PETROLEUM DEVELOPMENTS (OMAN) LIMITED - 1980-12-31
    Shell Centre, London, England
    Active Corporate (126 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    SABAH SHELL PETROLEUM COMPANY LIMITED
    00342234
    Shell Centre, London
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    SELAP LIMITED
    00226969
    Shell Centre, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    SHELL AVIATION LIMITED
    03420547
    Shell Centre, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 12
    SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
    00671087
    Shell Centre, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    SHELL CHEMICALS (HELLAS) LIMITED
    00223129
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    SHELL CHEMICALS LIMITED
    - now 00228931
    SHELL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
    Shell Centre, London
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    SHELL COMPANY (HELLAS) LIMITED
    00213608
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
    00133648
    Shell Centre, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    SHELL COMPANY OF TÜRKIYE LIMITED
    - now 00188307
    SHELL COMPANY OF TURKEY LIMITED(THE)
    - 2023-01-19 00188307
    Shell Centre, London
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London
    Active Corporate (33 parents, 143 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    SHELL EAST EUROPE COMPANY LIMITED
    - now 00223127
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
    SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    SHELL FOUNDATION
    04007273
    Shell Centre, London
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 22
    SHELL GROUP LIMITED
    - now 03323845 00347682
    SHELL LIMITED
    - 2022-01-21 03323845 04366849
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    SHELL INTERNATIONAL GAS LIMITED
    00959079
    Shell Centre, London
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    SHELL INTERNATIONAL LIMITED
    03075807 00165727
    Shell Centre, London
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
    00621148
    Shell Centre, London
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 27
    SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
    - now 00525037
    SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
    SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
    Shell Centre, London, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    SHELL MARINE PRODUCTS LIMITED
    03366341
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 29
    SHELL MEX AND B.P. LIMITED
    00260320
    Shell Centre, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 30
    SHELL NEW ENERGIES HOLDING LIMITED
    13147748
    Shell Centre, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-01-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 31
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London
    Active Corporate (58 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    SHELL OVERSEAS SERVICES LIMITED
    00966745
    Shell Centre, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 33
    SHELL PENSION RESERVE COMPANY (SIPF) LIMITED
    - now 07751964 07751965
    SHELL FUNDING US LIMITED - 2014-10-23
    Shell Centre, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED
    - now 07751965 07751964
    SHELL PREFERENCE US LIMITED - 2014-10-23
    Shell Centre, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    SHELL PENSION RESERVE COMPANY (UK) LIMITED
    08901312
    Shell Centre, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    SHELL PENSIONS TRUST LIMITED
    - now 00347455
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    Shell Centre, London
    Active Corporate (112 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    SHELL RESEARCH LIMITED
    00539964
    Shell Centre, London
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 38
    SHELL RESPONSE LIMITED
    - now 00131954
    SHELL COMPANY OF VENEZUELA LIMITED(THE) - 1991-11-06
    Shell Centre, London, England
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 39
    SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
    - now 03932110
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 40
    SHELL TANKERS (U.K) LIMITED
    00120558
    Shell Centre, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 41
    SHELL THAILAND MANUFACTURING LIMITED
    00136293
    15 Canada Square, London
    Dissolved Corporate (71 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 42
    SHELL TRADING INTERNATIONAL LIMITED
    03634752
    Shell Centre, York Road, London
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    SHELL TREASURY CENTRE LIMITED
    - now 03466994
    SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
    Shell Centre, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-12
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    SHELL TREASURY DOLLAR COMPANY LIMITED
    03469401
    Shell Centre, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 45
    SHELL TREASURY EURO COMPANY LIMITED
    03469395
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    SHELL TREASURY UK LIMITED
    05819755
    Shell Centre, York Road, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 47
    SHELL TRUST (UK PROPERTY) LIMITED
    OE026282
    3rd Floor Continental Building, 25 Church Street, Hamilton, Bermuda
    Registered Corporate (2 parents)
    Beneficial owner
    2003-11-10 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
  • 48
    SHELL VENTURES NEW ZEALAND LIMITED
    05653928
    Shell Centre, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
    00093924
    Shell Centre, London
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    THE SHELL CENTENARY SCHOLARSHIP FUND
    03608466
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 51
    THE SHELL COMPANY OF NIGERIA LIMITED
    00340744
    Shell Centre, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    UK SHELL PENSION PLAN TRUST LIMITED
    08335095
    Shell Centre, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 49 - Ownership of voting rights - 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.