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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 30
  • 1
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (28 offsprings)
    Officer
    1993-03-16 ~ 1996-06-17
    OF - Director → CIF 0
  • 2
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (23 offsprings)
    Officer
    1996-03-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Mcneil, Donald Campbell
    Oil Company Executive born in March 1940
    Individual (15 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Kay, Geoffrey Gordon Scott
    Oil Company Executive born in June 1946
    Individual (16 offsprings)
    Officer
    1995-03-27 ~ 1995-12-27
    OF - Director → CIF 0
  • 5
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Munsiff, Jyoti Eruch
    Oil Company Executive born in February 1947
    Individual (34 offsprings)
    Officer
    1996-05-03 ~ 2001-10-23
    OF - Director → CIF 0
  • 7
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual (19 offsprings)
    Officer
    1999-04-19 ~ 2001-08-20
    OF - Director → CIF 0
  • 8
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 9
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (35 offsprings)
    Officer
    1996-03-15 ~ 1999-01-18
    OF - Director → CIF 0
  • 10
    Wawoe, Gilbert Regulo
    Oil Company Executive born in March 1937
    Individual (6 offsprings)
    Officer
    1994-03-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Langtry, Richard Beresford
    Oil Company Executive born in July 1945
    Individual (21 offsprings)
    Officer
    1994-02-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Raivadera, Dipa
    Individual (64 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 13
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-11 ~ 2019-08-15
    OF - Director → CIF 0
  • 14
    Van Der Vlist, Robbert
    Oil Company Executive born in February 1944
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 1996-04-02
    OF - Director → CIF 0
  • 15
    Chippendale-gammell, Tracey Angela
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 16
    Heeneman, Albert
    Oil Company Executive born in June 1935
    Individual (6 offsprings)
    Officer
    1993-03-16 ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Hinton, Robert James
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 18
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (62 offsprings)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Penfold, Diane June
    Individual (341 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 20
    Leeuwerik, Johannes Franciscus
    Oil Company Executive born in October 1942
    Individual (13 offsprings)
    Officer
    1993-05-05 ~ 2001-10-23
    OF - Director → CIF 0
  • 21
    Park, Karen Elizabeth
    Oil Company Executive born in June 1948
    Individual (14 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-02-21
    OF - Director → CIF 0
  • 22
    Swaine, Geoffrey David
    Oil Company Executive born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-02-15
    OF - Director → CIF 0
  • 23
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 24
    De Kreij, Jan Arie
    Oil Company Executive born in March 1942
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 25
    Gosper, Richard Kevan
    Oil Company Executive born in December 1933
    Individual (5 offsprings)
    Officer
    1993-03-16 ~ 1993-12-09
    OF - Director → CIF 0
  • 26
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (56 offsprings)
    Officer
    2010-09-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 27
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 28
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
  • 29
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 54 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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 30
    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
parent relation
Company in focus

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED

Period: 2022-06-29 ~ now
Company number: 00093924
Registered names
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
    Info
    ANGLO-SAXON PETROLEUM COMPANY LIMITED - 2022-06-29
    Registered number 00093924
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1907-06-29 (118 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 3
  • 1
    CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    00234106 00654667
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    MEXICAN EAGLE OIL COMPANY LIMITED(THE)
    00130054
    Shell Centre, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm OE
  • 3
    SHELL MEX AND B.P. LIMITED
    00260320
    Shell Centre, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.