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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 8
  • 1
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Pantling, Charlotte
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Van Wachem, Lodewijk Christiaan
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    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
  • 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 2008-12-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Cunliffe, John Alfred
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 6
    De Ruiter, Hendrikus
    Oil Company Executive born in March 1934
    Individual
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Baxendell, Peter Brian, Sir
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 8
    Thomson, William Cran
    Company Director born in February 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Lawrence, David Trowbridge
    Oil Company Executive born in July 1955
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Boynton, Judith Gubala
    Oil Company Executive born in January 1955
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-04-18
    OF - Director → CIF 0
  • 11
    West, Gordon John
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1995-05-24
    OF - Secretary → CIF 0
    icon of calendar 1995-05-24 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 12
    Lotgering Jones, Howard Edwin
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Herkstroter, Cornelius Antonius Johannes
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    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
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Munsiff, Jyoti Eruch
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Holmes, Peter Fenwick, Sir
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2001-05-17
    OF - Director → CIF 0
  • 20
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2020-02-03
    OF - Director → CIF 0
  • 21
    Routs, Robert John, Dr
    Oil Company Executive born in September 1946
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-10-31
    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
    Moody Stuart, Mark, Sir
    Oil Company Executive born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
    icon of calendar ~ 2005-06-28
    OF - Director → CIF 0
  • 24
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2017-02-07
    OF - Director → CIF 0
  • 25
    Miller, Steven Louis
    Born in October 1945
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Van De Vijver, Walter
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 27
    Van Engelshoven, Jean Marie Hubert
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 28
    Choufoer, Johannes Hermanus
    Company Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 30
    Van Der Veer, Jeroen
    Oil Company Executive born in October 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 32
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2014-11-06
    OF - Director → CIF 0
  • 33
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2012-01-27
    OF - Director → CIF 0
    Hawkins, Karin Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 34
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 35
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2004-10-04
    OF - Director → CIF 0
    icon of calendar 2005-09-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 38
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2020-02-05
    OF - Director → CIF 0
  • 39
    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
  • 40
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-03
    OF - Director → CIF 0
    icon of calendar 2004-03-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 41
    Roels, Henricus Josephus Maria
    Oil Company Executive born in July 1948
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 42
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2010-07-31
    OF - Director → CIF 0
  • 43
    Benard, Andre Pierre Jacques
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    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
  • 47
    Cook, Linda Zarda
    Oil Company Executive born in June 1958
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 48
    icon of addressCarel Van Bylandtlaan 30, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-10-25 ~ 2023-10-25
    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
  • 49
    THE SHELL TRANSPORT AND TRADING COMPANY LIMITED - now
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 50
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2006-11-23 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL PETROLEUM COMPANY LIMITED(THE)

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHELL PETROLEUM COMPANY LIMITED(THE)
    Info
    Registered number 00077861
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1903-06-29 (122 years 5 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
    icon of addressShell Centre, London, United Kingdom, SE1 7NA
    CIF 1
  • SHELL PETROLEUM COMPANY LIMITED(THE)
    S
    Registered number 00077861
    icon of addressShell Centre, London, SE1 7NA
    Private Limited Company in United Kingdom
    CIF 2
  • SHELL PETROLEUM COMPANY LIMITED(THE)
    S
    Registered number 00077861
    icon of addressShell Centre, London, United Kingdom, SE1 7NA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 - 2003-04-28
    IMPELLO PLC - 2003-04-28
    IMPELLO PLC - 2017-09-13
    icon of addressShell Centre, York Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 5
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2,095,719 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    CIF 1 - LLP Member → ME
  • 7
    PETROLEUM DEVELOPMENTS (OMAN) LIMITED - 1980-12-31
    icon of addressShell Centre, London, England
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of addressShell Centre, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 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
  • 12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 13
    SHELL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 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
  • 15
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 16
    SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    icon of addressShell Centre, York Road, London
    Active Corporate (6 parents, 125 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 20
    icon of addressShell Centre, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors as a member of a firm → OE
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 21
    SHELL LIMITED - 2022-01-21
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 22
    icon of addressShell Centre, London
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 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
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
    SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
    icon of addressShell Centre, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 27
    icon of addressShell Centre, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
  • 28
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 29
    icon of addressShell Centre, London
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 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
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 31
    SHELL FUNDING US LIMITED - 2014-10-23
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    SHELL PREFERENCE US LIMITED - 2014-10-23
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    icon of addressShell Centre, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    icon of addressShell Centre, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    icon of addressShell Centre, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 36
    SHELL COMPANY OF VENEZUELA LIMITED(THE) - 1991-11-06
    icon of addressShell Centre, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 39
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 40
    icon of addressShell Centre, York Road, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
    icon of addressShell Centre, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Ownership of shares – 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
  • 43
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    icon of addressShell Centre, York Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 45
    icon of address3rd Floor Continental Building, 25 Church Street, Hamilton, Bermuda
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2003-11-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
  • 46
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    icon of addressShell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 48
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
    CIF 38 - Has significant influence or control as a member of a firm → OE
  • 49
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 50
    icon of addressShell Centre, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 49 - Right to appoint or remove directors as a member of a firm → OE
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressShell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Right to appoint or remove directors as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 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.