logo
explain how to read the page

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 31
  • 1
    Turner, David Graham
    Born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-12-14
    OF - Director → CIF 0
  • 2
    Woods, Raymond Ian
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1994-02-02 ~ 1996-05-03
    OF - Director → CIF 0
  • 3
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 4
    Dean, Kenneth Alfred
    Born in December 1952
    Individual (19 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    Haney, Matthew Blyth
    Born in February 1954
    Individual (10 offsprings)
    Officer
    1999-07-22 ~ 2001-08-15
    OF - Director → CIF 0
  • 6
    Hinton, Robert James
    Director born in June 1987
    Individual (65 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Bowie, Moira Isabel
    Born in November 1952
    Individual (16 offsprings)
    Officer
    1996-05-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 9
    Soefting, Leif Staale
    Born in September 1954
    Individual (11 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-09-12
    OF - Director → CIF 0
  • 10
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 11
    Robertson, Ian
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2002-04-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Mehta, Vikram Singh
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Dayal, Ratan
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1994-10-01
    OF - Director → CIF 0
  • 15
    Penfold, Diane June
    Individual (344 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 16
    Everingham, Iain William Arthur
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1999-04-13 ~ 2003-01-27
    OF - Director → CIF 0
  • 17
    Withrington, John Knox
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-01-21
    OF - Director → CIF 0
  • 18
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2023-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ten Brink, Martinus Jacobus
    Born in January 1960
    Individual (21 offsprings)
    Officer
    1999-01-19 ~ 1999-08-17
    OF - Director → CIF 0
  • 20
    Breukink, Hendrik Willem
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 1993-08-08
    OF - Director → CIF 0
  • 21
    De Koning, Frans Diederik
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1996-05-03 ~ 1998-04-01
    OF - Director → CIF 0
  • 22
    Ozer, Mehmet Tarik
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1994-02-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Smith, James Matheson
    Born in April 1951
    Individual (29 offsprings)
    Officer
    1992-12-14 ~ 1996-05-03
    OF - Director → CIF 0
  • 24
    Waight, Roy Dennis
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2001-10-24 ~ 2002-04-01
    OF - Director → CIF 0
  • 25
    Lezaun, George Louis
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1997-01-21 ~ 1999-01-19
    OF - Director → CIF 0
  • 26
    Balmes, Christian Edouard Marie
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 1999-04-12
    OF - Director → CIF 0
  • 27
    Hawkins, Karin Jacqueline
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2010-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 28
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2003-10-29 ~ dissolved
    OF - Director → CIF 0
  • 29
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 30
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London, England
    Active Corporate (58 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHELL COMPANY OF INDIA LIMITED(THE)

Period: 1911-07-08 ~ 2025-01-07
Company number: 00116708
Registered name
SHELL COMPANY OF INDIA LIMITED(THE) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.