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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 61
  • 1
    Faithfull, Timothy William
    Oil Company Executive born in October 1944
    Individual (16 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Bullock, Kenneth John
    General Manager born in May 1955
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 3
    Milner, Patrick Gary
    Oil Company Executive born in May 1953
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Kopernicki, Jan Marceli
    Oil Company Executive born in November 1948
    Individual (14 offsprings)
    Officer
    1998-02-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Lim, Haw Kuang
    Oil Company Executive born in January 1954
    Individual (10 offsprings)
    Officer
    1995-09-07 ~ 1996-02-13
    OF - Director → CIF 0
  • 6
    Burthom, Steven John
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Irvine, James Mcalester, Captain
    Oil Company Executive born in May 1942
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 2000-01-25
    OF - Director → CIF 0
  • 8
    Downs, Timothy John, Captain
    Oil Company Executive born in September 1957
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2012-05-30
    OF - Director → CIF 0
  • 9
    Berresford, Howard Ivor
    Oil Company Executive born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 10
    Strausfeld-perry, Stefan Andrew
    Oil Company Executive born in February 1985
    Individual (11 offsprings)
    Officer
    2019-03-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Sparrow, Andrew James
    Individual (1 offspring)
    Officer
    1998-06-20 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Harvey, Colin George
    Oil Company Executive born in March 1946
    Individual (14 offsprings)
    Officer
    1995-01-03 ~ 1995-09-05
    OF - Director → CIF 0
  • 13
    Fassinou, Christian
    Oil Company Executive born in July 1964
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Vincent, Christopher David
    Oil Company Executive born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    De Vries, Johan Leo Karel Frederik
    Oil Company Executive born in September 1944
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 16
    Gardner, Raymond
    Oil Company Executive born in November 1947
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 1999-08-16
    OF - Director → CIF 0
  • 17
    Dekkers, Walter
    Oil Company Executive born in September 1943
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2001-07-05
    OF - Director → CIF 0
  • 18
    Hockel, Robert
    Finance born in April 1968
    Individual (5 offsprings)
    Officer
    2014-07-25 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    Whyman, Linda
    Individual (1 offspring)
    Officer
    ~ 1996-01-20
    OF - Secretary → CIF 0
  • 20
    Warwick, Michael Seymour
    Oil Company Executive born in September 1946
    Individual (8 offsprings)
    Officer
    1997-07-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 21
    Wawoe, Gilbert Regulo
    Oil Company Executive born in March 1937
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Oldham, Richard Charles
    Oil Company Executive born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
  • 23
    Cripps, Edward James
    Oil Company Executive born in October 1952
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2006-03-30
    OF - Director → CIF 0
  • 24
    Horsburgh, Brian Robert
    Oil Company Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2023-11-10
    OF - Director → CIF 0
  • 25
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual (24 offsprings)
    Officer
    1996-10-31 ~ 1999-11-29
    OF - Director → CIF 0
  • 26
    Walsh Iii, Robert Francis
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual (9 offsprings)
    Officer
    1996-02-13 ~ 1996-06-18
    OF - Director → CIF 0
  • 28
    Zijlker, Volkert
    Oil Company Executive born in November 1956
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 29
    Barton, John Gillbe
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2011-09-28 ~ 2012-10-29
    OF - Director → CIF 0
    OF - Director → CIF 0
    2014-07-25 ~ 2019-03-08
    OF - Director → CIF 0
  • 30
    Haq, Ikramul
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 31
    Harrell, Demetrius Antoan
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 32
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (11 offsprings)
    Officer
    2013-04-11 ~ 2014-09-29
    OF - Director → CIF 0
  • 33
    Shaw, Emma
    Energy Company Executive born in March 1977
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 34
    Kersley, Stephen Alexander
    Oil Company Executive born in August 1959
    Individual (10 offsprings)
    Officer
    2000-01-17 ~ 2004-02-04
    OF - Director → CIF 0
  • 35
    Colgan, Tracy Anne
    Oil Company Executive born in June 1964
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 36
    Parsons, Michael Rupert
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 37
    Kool, Frederik Hendrik
    Oil Company Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1996-02-13 ~ 2001-07-01
    OF - Director → CIF 0
  • 38
    Evans, John Russell, Captain
    Oil Company Executive born in October 1960
    Individual (5 offsprings)
    Officer
    2006-04-21 ~ 2007-07-09
    OF - Director → CIF 0
    2013-01-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 39
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (22 offsprings)
    Officer
    1995-02-01 ~ 1997-06-21
    OF - Director → CIF 0
  • 40
    Mcgrath, Ian Alexander
    Oil Company Executive born in February 1936
    Individual (10 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 41
    Sadler, David Michael
    Oil Company Executive born in November 1957
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    Barsingerhorn, Ed, Captain
    Oil Company Executive born in May 1959
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2012-11-08
    OF - Director → CIF 0
    2019-04-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 43
    Brinley, David Ralph
    Individual (1 offspring)
    Officer
    1996-01-20 ~ 1998-06-20
    OF - Secretary → CIF 0
  • 44
    Fallou, Sophie Nathalie Brigitte
    Oil Company Executive born in October 1960
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2014-06-20
    OF - Director → CIF 0
  • 45
    Rasterhoff, Abel Ludolf
    Oil Company Executive born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 46
    Keane, Andrew
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 47
    Woods, Raymond Ian
    Oil Company Executive born in August 1947
    Individual (7 offsprings)
    Officer
    1994-05-23 ~ 1995-12-28
    OF - Director → CIF 0
  • 48
    Jocabsen, Donald Edward
    Oil Company Executive born in May 1958
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2008-07-16
    OF - Director → CIF 0
  • 49
    Walvis, Robert Joris Willem
    Oil Co Executive born in February 1947
    Individual (16 offsprings)
    Officer
    1996-06-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 50
    Hillman, Peter John
    Oil Company Executiv born in November 1945
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 51
    Smith, David Leslie
    Oil Company Executive born in April 1938
    Individual (7 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 52
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (33 offsprings)
    Officer
    1996-02-13 ~ 1997-03-07
    OF - Director → CIF 0
  • 53
    Janssens, Els Karolien
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Van Holk, Lambert Constant Andre
    Oil Company Executive born in September 1952
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2004-08-01
    OF - Director → CIF 0
  • 55
    Davis, Lisa
    Oil Company Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ 2009-09-14
    OF - Director → CIF 0
  • 56
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual (14 offsprings)
    Officer
    1996-02-13 ~ 1999-08-09
    OF - Director → CIF 0
  • 57
    Withrington, John Knox
    Oil Company Executive born in August 1944
    Individual (18 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 58
    Heggs, Linda Ruth
    Oil Company Executive born in December 1953
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2004-02-02
    OF - Director → CIF 0
  • 59
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2012-09-07 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 60
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 61
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL RESPONSE LIMITED

Period: 1991-11-06 ~ now
Company number: 00131954
Registered names
SHELL RESPONSE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL RESPONSE LIMITED
    Info
    SHELL COMPANY OF VENEZUELA LIMITED(THE) - 1991-11-06
    Registered number 00131954
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1913-11-03 (112 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.