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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
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ dissolved
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 27
  • 1
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Mehta, Vikram Singh
    Oil Company Executive born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Haney, Matthew Blyth
    Oil Company Executive born in March 1954
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2001-08-15
    OF - Director → CIF 0
  • 4
    Withrington, John Knox
    Oil Company Executive born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 5
    Hinton, Robert James
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Breukink, Hendrik Willem
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-08-08
    OF - Director → CIF 0
  • 7
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 8
    Soefting, Leif Staale
    Oil Company Executive born in September 1954
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 9
    Penfold, Diane June
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 10
    Balmes, Christian Edouard Marie
    Oil Company Executive born in June 1943
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1999-04-12
    OF - Director → CIF 0
  • 11
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-08-17
    OF - Director → CIF 0
  • 12
    Robertson, Ian
    Oil Company Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Dayal, Ratan
    Oil Company Executive born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 14
    Turner, David Graham
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 15
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 16
    Hawkins, Karin Jacqueline
    Oil Company Executive born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 17
    Everingham, Iain William Arthur
    Oil Company Executive born in March 1947
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2003-01-27
    OF - Director → CIF 0
  • 18
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 19
    De Koning, Frans Diederik
    Oil Company Executive born in May 1949
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Lezaun, George Louis
    Oil Company Executive born in September 1959
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-19
    OF - Director → CIF 0
  • 21
    Ozer, Mehmet Tarik
    Oil Company Executive born in June 1944
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Woods, Raymond Ian
    Oil Company Executive born in August 1947
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1996-05-03
    OF - Director → CIF 0
  • 23
    Bowie, Moira Isabel
    Oil Company Executive born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 24
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-04-01
    OF - Director → CIF 0
  • 25
    Dean, Kenneth Alfred
    Oil Company Executive born in December 1952
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 26
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1996-05-03
    OF - Director → CIF 0
  • 27
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL COMPANY OF INDIA LIMITED(THE)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELL COMPANY OF INDIA LIMITED(THE)
    Info
    Registered number 00116708
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1911-07-08 and dissolved on 2025-01-07 (113 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.