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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 92
  • 1
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Moss, David Benjamin
    Oil Company Executive born in September 1959
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual (18 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 4
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Wood, Andrew William
    Oil Company Executive born in January 1953
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Kamel, Nermine Elsayed Mohamed Ahmed
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Albrecht Webb, Janine
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Martin, David John
    Oil Company Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Milliken, Paul David
    Oil Company Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2012-03-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1997-10-22 ~ 2005-08-22
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (36 offsprings)
    Officer
    ~ 1997-12-12
    OF - Secretary → CIF 0
  • 13
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 14
    Cameron, Jacob Thomas
    Oil Company Executive born in July 1975
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2022-07-26
    OF - Director → CIF 0
  • 15
    Kotecha, Bhavin Anilkumar
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Ward, Alexandra Lucy
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 17
    Whitaker, Madeline
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Herkstroter, Cornelius Antonius Johannes
    Oil Company Executive born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2004-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Walls, Andrew James
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2012-01-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Lynch, Sinead Caitlin
    Oil Company Executive born in July 1971
    Individual (8 offsprings)
    Officer
    2016-09-09 ~ 2021-06-18
    OF - Director → CIF 0
  • 22
    Hobson, Nigel Anthony
    Oil Company Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 23
    Rothermund, Heinz Charles
    Oil Co Executive born in October 1943
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Baker, Trace Hartridge
    Oil Company Executive born in May 1961
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Rayner, Elizabeth Violetta
    Oil Company Executive born in April 1947
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Eddy, Andrew Charles George
    Oil Company Executive born in March 1951
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 27
    Loughman, David Lawson
    Oil Company Executive born in July 1955
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 28
    Bell, John Raymond
    Oil Company Executive born in April 1953
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2000-12-05
    OF - Director → CIF 0
  • 29
    Armstrong, Lynda Anne
    Oil Company Executive born in June 1950
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 30
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2011-04-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Kemularia, Tsira
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 32
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 33
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 34
    Dorrian, James
    Oil Company Executive born in September 1954
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2001-02-12
    OF - Director → CIF 0
  • 35
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Mills, John Stewart, Doctor
    Oil Company Executive born in May 1953
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 37
    Barwis, John Henry
    Oil Company Executive born in January 1947
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 38
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 39
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 40
    Endresen, Tron Bernt
    Oil Company Executive born in December 1946
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 41
    Phimister, Steven Robert
    Oil Company Executive born in April 1969
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 42
    Daniels, Edward David
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 43
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual (14 offsprings)
    Officer
    1998-11-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 44
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual (11 offsprings)
    Officer
    1994-06-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 45
    Garrick, Ronald, Sir
    Mng Director/Chief Exec born in August 1940
    Individual (40 offsprings)
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 46
    Hope, Peter Mark
    Oil Company Executive born in April 1953
    Individual (22 offsprings)
    Officer
    1999-09-30 ~ 2002-08-22
    OF - Director → CIF 0
  • 47
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2005-07-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 48
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual (9 offsprings)
    Officer
    2001-07-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 49
    Hampson, Anthea
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Hampson, Anthea Jane
    Oil Company Executive born in October 1966
    Individual (5 offsprings)
    Officer
    2012-10-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 50
    Harvey, Colin George
    Iol Co Exec born in March 1946
    Individual (14 offsprings)
    Officer
    1995-09-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 51
    Collins, John Alexander, Sir
    Oil Company Executive born in December 1941
    Individual (24 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 52
    Crombie, Graeme Henry
    Oil Company Executive born in April 1940
    Individual (14 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 53
    Bradley, Sarah
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 54
    Blum, Barbara Frances Maria
    Solicitor born in November 1964
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 55
    Hart, William Allan
    Oil Company Executive born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 56
    Judd, Sarah Joanne
    Solicitor born in July 1978
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 57
    Fay, Christopher Ernest, Dr
    Oil Company Executive born in April 1945
    Individual (19 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 58
    Ferris, Graham Michael
    Oil Company Executive born in April 1947
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 1999-06-21
    OF - Director → CIF 0
  • 59
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual (18 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 60
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual (18 offsprings)
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 61
    Goodfellow, Paul Robert Alfred, Dr
    Oil Company Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 62
    Mcfadyen, Kieron
    Oil Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 63
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 64
    Khullar, Monika
    Oil Company Executive born in March 1972
    Individual (7 offsprings)
    Officer
    2018-11-08 ~ 2022-09-17
    OF - Director → CIF 0
  • 65
    Holland, Geoffrey, Sir
    Vice-Chancellor born in May 1938
    Individual (18 offsprings)
    Officer
    1994-06-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 66
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual (10 offsprings)
    Officer
    2005-06-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 67
    Bunch, David Leonard
    Oil Company Executive born in October 1970
    Individual (5 offsprings)
    Officer
    2021-06-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 68
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual (23 offsprings)
    Officer
    1999-12-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 69
    Tombs, Francis Leonard, Lord
    Chartered Engineer born in May 1924
    Individual (6 offsprings)
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 70
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (19 offsprings)
    Officer
    1996-03-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 71
    Wybrew, John Bryan
    Oil Company Executive born in October 1941
    Individual (37 offsprings)
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 72
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (38 offsprings)
    Officer
    2014-08-06 ~ 2018-10-08
    OF - Director → CIF 0
  • 73
    Jory, Richard Michael
    Oil Company Executive born in November 1971
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 74
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 75
    Williamson, Bernadette
    Oil Company Executive born in July 1972
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 76
    Kohn, Jonathan Adrian
    Oil Company Executive born in June 1969
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 77
    Watt, Graham Inglis, Dr
    Oil Company Executive born in July 1946
    Individual (9 offsprings)
    Officer
    1998-02-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 78
    Kohli, Parminder
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 79
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (24 offsprings)
    Officer
    ~ 1995-09-07
    OF - Director → CIF 0
    1996-01-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 80
    Conway, Michael John
    Oil Company Executive born in September 1954
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 81
    Crooks, Colin Andrew
    Oil Company Executive born in October 1966
    Individual (28 offsprings)
    Officer
    2022-02-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 82
    Hawkins, Karin Jacqueline
    Individual (39 offsprings)
    Officer
    1997-12-12 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 83
    Finlayson, Christopher Geoffrey
    Oil Company Executive born in April 1956
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2000-11-17
    OF - Director → CIF 0
  • 84
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 85
    Roddy, Simon Edward
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2021-06-14 ~ 2025-11-30
    OF - Director → CIF 0
  • 86
    Hebbelinck, Trui
    Oil Company Executive born in August 1971
    Individual (7 offsprings)
    Officer
    2014-03-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 87
    Cayley, Glen Terence
    Oil Company Executive born in February 1955
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 88
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (27 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
    2002-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 89
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Secretary → CIF 0
  • 90
    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
  • 91
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2018-07-19 ~ 2020-10-09
    OF - Director → CIF 0
  • 92
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London, England
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

SHELL U.K. LIMITED

Period: 1915-04-30 ~ now
Company number: 00140141
Registered name
SHELL U.K. LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
19201 - Mineral Oil Refining
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • SHELL U.K. LIMITED
    Info
    Registered number 00140141
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1915-04-30 (110 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • SHELL U.K. LIMITED
    S
    Registered number missing
    Shell Centre, York Road, London, United Kingdom, SE1 7NA
    Company Limited By Shares
    CIF 1
  • SHELL U.K. LIMITED
    S
    Registered number 140141
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    AUTOGAS LIMITED
    03523830
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    B-SNUG LIMITED
    11544119
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-09-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BRITISH PIPELINE AGENCY LIMITED
    01228157
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CORALLIAN ENERGY LIMITED
    09835991
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    DIELECTRIC FLUIDS HOLDINGS LTD
    14886002
    Hibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    EASTHAM REFINERY LIMITED
    02205902
    Shell Centre, London, England
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ENTERPRISE OIL LIMITED
    - now 01682048
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (76 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    EQUINOR PRODUCTION UK LIMITED
    - now 07403376
    STATOIL PRODUCTION (UK) LIMITED - 2018-05-16
    STATOIL MARINER LIMITED - 2014-02-12
    1 Kingdom Street, London
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2025-12-01 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GOGB LIMITED
    - now 00127724
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    Shell Centre, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    HEATHROW AIRPORT FUEL COMPANY LIMITED
    - now 03189276
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    MURPHY SCHIEHALLION LIMITED
    07944011
    Shell Centre, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    ONEGAS WEST LIMITED
    15846552
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    SHELL CLUB CORRINGHAM LIMITED
    - now 02305556
    PENGEFIELD LIMITED - 1988-12-19
    Shell Centre, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    SHELL DISTRIBUTOR (HOLDINGS) LIMITED
    - now 00057478
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    SHELL GAS HOLDINGS (MALAYSIA) LIMITED
    04474791
    Shell Centre, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    SHELL NEW ENERGIES UK LTD
    - now 04153040
    SHELL WINDENERGY LIMITED
    - 2018-05-31 04153040
    SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
    Shell Centre, London
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    SHELL SERVICE STATION PROPERTIES LIMITED
    OE026325 FC030939
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-10-31 ~ now
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    SHELL U.K. NORTH ATLANTIC LIMITED
    04801731
    Shell Centre, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    TELEGRAPH SERVICE STATIONS LIMITED
    - now 01100747
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    TTE TRAINING LIMITED
    - now 02477635
    TECHNICAL TRAINING ENTERPRISE LIMITED - 2001-07-24
    New Horizons House, New Bridge Road, Ellesmere Port, Cheshire
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    CIF 25 - Has significant influence or control → OE
  • 21
    UK NORTH SEA LIMITED
    16203210
    Shell Centre, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-01-23 ~ 2025-12-01
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    UNITED KINGDOM OIL PIPELINES LIMITED
    00746708
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (105 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WALTON-GATWICK PIPELINE COMPANY LIMITED
    01732696
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    WEST LONDON PIPELINE AND STORAGE LIMITED
    01918796
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (94 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    WOODLEA LIMITED
    05630050
    15 Canada Square, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.