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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, 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 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
  • 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
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Leeuwerik, Johannes Franciscus
    Oil Company Executive born in October 1942
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1996-05-30
    OF - Director → CIF 0
  • 2
    Pyman, Matk Alistair Frank
    Oil Company Executive born in May 1953
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 3
    Gates, Michael John
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-11
    OF - Director → CIF 0
  • 4
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Robertson, Nicholas Antony Norman Stuart
    Oil Company Executive born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Kay, Geoffrey Gordon Scott
    Oil Company Executive born in June 1946
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1995-12-27
    OF - Director → CIF 0
  • 7
    Boyce, Neville
    Oil Company Executive born in October 1945
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2000-05-18
    OF - Director → CIF 0
  • 8
    Langtry, Richard Beresford
    Oil Company Executive born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 11
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 12
    Henry, Simon Peter
    Oil Company Executive born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 1998-04-17
    OF - Director → CIF 0
  • 13
    Keeth, Martha Frances Sexton
    Oil Company Executive born in May 1946
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1996-08-15
    OF - Director → CIF 0
  • 14
    Mcneil, Donald Campbell
    Oil Company Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 16
    Park, Karen Elizabeth
    Company Executive born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-02-21
    OF - Director → CIF 0
  • 17
    Jack, David Hyslop Edgley
    Oil Company Executive born in March 1948
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 1997-06-06
    OF - Director → CIF 0
  • 18
    Penfold, Diane June
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 19
    Hinton, Robert James
    Director born in June 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 20
    Haney, Matthew Blyth
    Oil Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2000-05-18
    OF - Director → CIF 0
  • 21
    Clarke, Anthony
    Director born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 22
    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 HONG KONG LIMITED (THE)

Standard Industrial Classification
74990 - Non-trading Company

  • SHELL COMPANY OF HONG KONG LIMITED (THE)
    Info
    Registered number 00130589
    icon of address30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1913-08-11 and dissolved on 2025-01-07 (111 years 4 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 16 October 2025 and licensed under the Open Government Licence v3.0.