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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 41
  • 1
    Holigores, Francisco Vergara
    Business Executive born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Santiago, Eliseo Bautista
    Oil Company Executive born in June 1949
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1998-05-17
    OF - Director → CIF 0
    1999-08-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 3
    Milne, John Herbert Glanville
    Oil Company Executive born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 4
    Aguas, Nina Perpetua Datu
    Insurance Co. Executive born in December 1952
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Reyes, Oscar Sison
    Oil Company Executive born in April 1946
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Gamab, Dennis
    Oil Company Executive born in February 1965
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Del Rosario, Ramon Damasco
    Oil Company Executive born in July 1959
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2019-08-07
    OF - Director → CIF 0
  • 8
    Kanapi, Roberto
    Oil Company Executive born in February 1954
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (13 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 10
    Ramos, Kirk Quisumbing
    Oil Company Executive born in February 1962
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Chua, Edgar Ocava
    Oil Co Exec born in October 1956
    Individual (2 offsprings)
    Officer
    1998-05-17 ~ 1999-11-16
    OF - Director → CIF 0
    Chua, Edgar Ocava
    Oil Company Executive born in February 1956
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Osial, Lorelie
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Mathay, Jr., Augusto
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    Tale, Jose Tianco
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 15
    Zobel, Fernando De Ayala
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Mendiola, Diosdado Luciano
    Individual (1 offspring)
    Officer
    ~ 1995-03-28
    OF - Secretary → CIF 0
  • 17
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual (15 offsprings)
    Officer
    1998-11-19 ~ 1999-08-09
    OF - Director → CIF 0
  • 18
    Ayllon, Vicente Rafael Munoz
    Insurance Company Executive born in January 1931
    Individual (1 offspring)
    Officer
    ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Romero, Cesar Grospe
    Oil Company Executive born in August 1965
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2004-05-18
    OF - Director → CIF 0
    2016-11-01 ~ 2021-12-12
    OF - Director → CIF 0
  • 20
    Berstein, Sergio Isaac Kiguel
    Oil Company Executive born in November 1950
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Bersamin, Rico Gonzales
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-04-18
    OF - Director → CIF 0
  • 22
    Sarmiento, Willie Jacinto
    Oil Company Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    La'o, Luis
    Born in August 1947
    Individual (1 offspring)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 24
    Fadullon, Henry Albert
    Oil Company Executive born in November 1967
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 25
    Veron Cruz, Edgardo Reynato
    Oil Company Executive born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 26
    Diga, Joselito Gaetos
    Oil Company Executive born in July 1947
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2009-01-15
    OF - Director → CIF 0
  • 27
    Cruz, Pacifico Ramos
    Oil Company Executive born in July 1943
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2000-05-05
    OF - Director → CIF 0
  • 28
    De Guzman, Samuel Gillego
    Oil Company Executive born in November 1956
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2009-04-21
    OF - Director → CIF 0
  • 29
    Naguit, Rodolfo Canlas
    Oil Co Exec born in November 1949
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2003-06-23
    OF - Director → CIF 0
    Naguit, Rodolfo Canlas
    Oil Company Executive born in November 1949
    Individual (2 offsprings)
    2005-03-29 ~ 2006-04-18
    OF - Director → CIF 0
  • 30
    Regalado, Jannet Cruz
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 31
    Orocio, Erwin Reroma
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 32
    Alivio, Rebecca Atillo
    Oil Company Executive born in July 1954
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2009-10-15
    OF - Director → CIF 0
  • 33
    Bermudez, Kit Arvin
    Born in June 1973
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Zobel, Jaime De Ayala
    Business Executive born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 35
    Willems, Reinier
    Oil Company Executive born in August 1945
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1997-05-27
    OF - Director → CIF 0
  • 36
    Abilo, Reynaldo
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Alcober, Ruben Angeles
    Oil Company Executive born in March 1947
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2001-05-15
    OF - Director → CIF 0
  • 38
    Yam, Anthony Lawrence Dadios
    Oil Company Executive born in December 1964
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Van Der Gaag, Aernout Cornelis
    Business Executive born in February 1961
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 40
    Lara, Ricardo Rosales
    Oil Company Executive born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 41
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

Period: 1914-01-30 ~ now
Company number: 00133648
Registered name
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
    Info
    Registered number 00133648
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1914-01-30 (112 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 March 2026 and licensed under the Open Government Licence v3.0.