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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 26
  • 1
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 2
    Haney, Matthew Blyth
    Born in February 1954
    Individual (10 offsprings)
    Officer
    1998-05-14 ~ 2000-05-18
    OF - Director → CIF 0
  • 3
    Hinton, Robert James
    Director born in June 1987
    Individual (65 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Pyman, Matk Alistair Frank
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1993-12-19) ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Jack, David Hyslop Edgley
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1996-05-30 ~ 1997-06-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Gates, Michael John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-12-11
    OF - Director → CIF 0
  • 9
    Keeth, Martha Frances Sexton
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1995-05-22 ~ 1996-08-15
    OF - Director → CIF 0
  • 10
    Henry, Simon Peter
    Born in July 1961
    Individual (15 offsprings)
    Officer
    1997-06-06 ~ 1998-04-17
    OF - Director → CIF 0
  • 11
    Robertson, Nicholas Antony Norman Stuart
    Born in September 1950
    Individual (31 offsprings)
    Officer
    (before 1992-12-19) ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Clarke, Anthony
    Director born in July 1973
    Individual (127 offsprings)
    Officer
    2023-07-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Penfold, Diane June
    Individual (344 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 14
    Mcneil, Donald Campbell
    Born in March 1940
    Individual (15 offsprings)
    Officer
    (before 1992-12-19) ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2023-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Langtry, Richard Beresford
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1994-02-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Douglas, Robert Harold
    Born in July 1948
    Individual (33 offsprings)
    Officer
    (before 1992-12-19) ~ 1995-05-22
    OF - Director → CIF 0
  • 18
    Leeuwerik, Johannes Franciscus
    Born in October 1942
    Individual (13 offsprings)
    Officer
    1993-05-05 ~ 1996-05-30
    OF - Director → CIF 0
  • 19
    Kay, Geoffrey Gordon Scott
    Born in June 1946
    Individual (16 offsprings)
    Officer
    1995-03-27 ~ 1995-12-27
    OF - Director → CIF 0
  • 20
    Boyce, Neville
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1996-05-30 ~ 2000-05-18
    OF - Director → CIF 0
  • 21
    Park, Karen Elizabeth
    Born in June 1948
    Individual (14 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-02-21
    OF - Director → CIF 0
  • 22
    Hawkins, Karin Jacqueline
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2010-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 23
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London, England
    Active Corporate (58 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHELL COMPANY OF HONG KONG LIMITED (THE)

Period: 1913-08-11 ~ 2025-01-07
Company number: 00130589
Registered name
SHELL COMPANY OF HONG KONG 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
74990 - Non-trading Company

  • SHELL COMPANY OF HONG KONG LIMITED (THE)
    Info
    Registered number 00130589
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1913-08-11 and dissolved on 2025-01-07 (111 years 4 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.

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