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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
    Chippendale-gammell, Tracey Angela
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (7 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shell Centre, London
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
  • 4
    SHELL PETROLEUM COMPANY LIMITED(THE)
    Shell Centre, London, England
    Active Corporate (8 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 26
  • 1
    Mcneil, Donald Campbell
    Oil Company Executive born in March 1940
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Heeneman, Albert
    Oil Company Executive born in June 1935
    Individual
    Officer
    1993-03-16 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Van Der Vlist, Robbert
    Oil Company Executive born in February 1944
    Individual
    Officer
    1993-03-16 ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Leeuwerik, Johannes Franciscus
    Oil Company Executive born in October 1942
    Individual
    Officer
    1993-05-05 ~ 2001-10-23
    OF - Director → CIF 0
  • 6
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual
    Officer
    1999-04-19 ~ 2001-08-20
    OF - Director → CIF 0
  • 7
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 1996-06-17
    OF - Director → CIF 0
  • 8
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1999-01-18
    OF - Director → CIF 0
  • 9
    De Kreij, Jan Arie
    Oil Company Executive born in March 1942
    Individual
    Officer
    1995-04-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 10
    Swaine, Geoffrey David
    Oil Company Executive born in January 1936
    Individual
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 11
    Langtry, Richard Beresford
    Oil Company Executive born in July 1945
    Individual (2 offsprings)
    Officer
    1994-02-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (19 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (19 offsprings)
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (6 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 14
    Park, Karen Elizabeth
    Oil Company Executive born in June 1948
    Individual
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 15
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (57 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 16
    Kay, Geoffrey Gordon Scott
    Oil Company Executive born in June 1946
    Individual
    Officer
    1995-03-27 ~ 1995-12-27
    OF - Director → CIF 0
  • 17
    Munsiff, Jyoti Eruch
    Oil Company Executive born in February 1947
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2001-10-23
    OF - Director → CIF 0
  • 18
    Wawoe, Gilbert Regulo
    Oil Company Executive born in March 1937
    Individual
    Officer
    1994-03-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Raivadera, Dipa
    Individual
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 20
    Penfold, Diane June
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 21
    Gosper, Richard Kevan
    Oil Company Executive born in December 1933
    Individual
    Officer
    1993-03-16 ~ 1993-12-09
    OF - Director → CIF 0
  • 22
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 24
    Hinton, Robert James
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 25
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2012-01-11 ~ 2019-08-15
    OF - Director → CIF 0
  • 26
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
    Info
    Registered number 00093924
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1907-06-29 (118 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
    S
    Registered number 93924
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    Shell Centre, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Shell Centre, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.