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 (34 offsprings)
    Officer
    2024-11-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Shell Centre, London
    Corporate (7 parents, 128 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - director → CIF 0
  • 3
    1 Chamberlain Square, Birmingham, United Kingdom
    Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Shell Centre, London, England
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 22
  • 1
    Langtry, Richard Beresford
    Oil Company Executive born in July 1945
    Individual (2 offsprings)
    Officer
    1994-02-21 ~ 1999-06-30
    OF - director → CIF 0
  • 2
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-05-22
    OF - director → CIF 0
  • 3
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - director → CIF 0
  • 4
    Boyce, Neville
    Oil Company Executive born in October 1945
    Individual
    Officer
    1996-05-30 ~ 2000-05-18
    OF - director → CIF 0
  • 5
    Pyman, Matk Alistair Frank
    Oil Company Executive born in May 1953
    Individual
    Officer
    ~ 1995-09-01
    OF - director → CIF 0
  • 6
    Raivadera, Dipa
    Individual
    Officer
    1994-10-03 ~ 1997-11-26
    OF - secretary → CIF 0
  • 7
    Park, Karen Elizabeth
    Company Executive born in June 1948
    Individual
    Officer
    ~ 1994-02-21
    OF - director → CIF 0
  • 8
    Gates, Michael John
    Oil Company Executive born in December 1944
    Individual
    Officer
    ~ 1993-12-11
    OF - director → CIF 0
  • 9
    Jack, David Hyslop Edgley
    Oil Company Executive born in March 1948
    Individual
    Officer
    1996-05-30 ~ 1997-06-06
    OF - director → CIF 0
  • 10
    Haney, Matthew Blyth
    Oil Company Executive born in February 1954
    Individual
    Officer
    1998-05-14 ~ 2000-05-18
    OF - director → CIF 0
  • 11
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2012-01-27
    OF - director → CIF 0
  • 12
    Robertson, Nicholas Antony Norman Stuart
    Oil Company Executive born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 13
    Leeuwerik, Johannes Franciscus
    Oil Company Executive born in October 1942
    Individual
    Officer
    1993-05-05 ~ 1996-05-30
    OF - director → CIF 0
  • 14
    Clarke, Anthony
    Director born in July 1973
    Individual (89 offsprings)
    Officer
    2023-07-31 ~ 2024-03-22
    OF - director → CIF 0
  • 15
    Penfold, Diane June
    Individual
    Officer
    ~ 1994-09-30
    OF - secretary → CIF 0
  • 16
    Kay, Geoffrey Gordon Scott
    Oil Company Executive born in June 1946
    Individual
    Officer
    1995-03-27 ~ 1995-12-27
    OF - director → CIF 0
  • 17
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2012-01-24 ~ 2023-07-31
    OF - director → CIF 0
  • 18
    Keeth, Martha Frances Sexton
    Oil Company Executive born in May 1946
    Individual
    Officer
    1995-05-22 ~ 1996-08-15
    OF - director → CIF 0
  • 19
    Mcneil, Donald Campbell
    Oil Company Executive born in March 1940
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 20
    Hinton, Robert James
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - director → CIF 0
  • 21
    Henry, Simon Peter
    Oil Company Executive born in July 1961
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1998-04-17
    OF - director → CIF 0
  • 22
    Shell Centre, London
    Corporate (4 parents, 96 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
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.