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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 34
  • 1
    Gaskell, Ralph Neil
    Born in October 1948
    Individual (62 offsprings)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - Director → CIF 0
    2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Ellingsworth, Patrick James
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2004-05-11 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Cox, Rupert Michael
    Born in January 1944
    Individual (23 offsprings)
    Officer
    (before 1992-07-11) ~ 2001-07-30
    OF - Director → CIF 0
  • 4
    Lee, Melanie Anne
    Individual (12 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-07-15
    OF - Secretary → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Heeneman, Albert
    Born in July 1935
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Hodge, Stephen Murley Garfield
    Born in March 1942
    Individual (28 offsprings)
    Officer
    1993-08-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 8
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Keeth, Martha Frances Sexton
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1995-05-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Milnes, Richard John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2003-01-13 ~ 2004-05-05
    OF - Director → CIF 0
  • 11
    Sloan, Lane Everett
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Marret, Frederic
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2001-08-20 ~ 2006-01-23
    OF - Director → CIF 0
  • 13
    West, Gordon John
    Individual (36 offsprings)
    Officer
    1993-12-24 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 14
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2015-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mcneil, Donald Campbell
    Born in March 1940
    Individual (15 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-08-01
    OF - Director → CIF 0
  • 16
    Hess, Beat
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 17
    Coopman, Frank
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Schraven, Jacobus Henricus
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Douglas, Robert Harold
    Born in July 1948
    Individual (33 offsprings)
    Officer
    1993-08-01 ~ 1995-05-22
    OF - Director → CIF 0
  • 20
    Morrison, Timothy Donald Ryan
    Born in July 1953
    Individual (35 offsprings)
    Officer
    1996-04-22 ~ 1999-01-18
    OF - Director → CIF 0
    2002-07-01 ~ 2005-12-28
    OF - Director → CIF 0
  • 21
    Penny, Nigel Henry
    Born in October 1947
    Individual (19 offsprings)
    Officer
    1999-02-11 ~ 2001-08-20
    OF - Director → CIF 0
  • 22
    Allan Watson Graham
    Individual (2 offsprings)
    Insolvency
    2015-09-02 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 23
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    2003-11-03 ~ 2005-12-21
    OF - Director → CIF 0
  • 24
    Moriarty, Christopher Timothy Dion
    Individual (19 offsprings)
    Officer
    1993-07-15 ~ 1993-12-24
    OF - Secretary → CIF 0
  • 25
    Thomson, David Richmond
    Born in October 1934
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-01-12
    OF - Director → CIF 0
  • 26
    Elsenhans, Lynn Laverty
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2000-01-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Folmer, Pieter Louwes
    Born in January 1943
    Individual (10 offsprings)
    Officer
    1997-07-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Swaine, Geoffrey David
    Born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-02-15
    OF - Director → CIF 0
  • 29
    De Kreij, Jan Arie
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Loader, William Adrian
    Born in July 1948
    Individual (15 offsprings)
    Officer
    1997-07-08 ~ 2000-01-12
    OF - Director → CIF 0
  • 31
    Park, Karen Elizabeth
    Born in July 1948
    Individual (14 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-08-01
    OF - Director → CIF 0
  • 32
    Hawkins, Karin Jacqueline
    Born in March 1961
    Individual (57 offsprings)
    Officer
    2010-09-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 33
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2005-12-20 ~ dissolved
    OF - Director → CIF 0
  • 34
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2000-07-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL INTERNATIONAL HOLDINGS LIMITED

Period: 1993-04-02 ~ 2018-07-05
Company number: 00150437
Registered names
SHELL INTERNATIONAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02
Dissolved on 2018-07-05
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL INTERNATIONAL HOLDINGS LIMITED
    Info
    BILLITON OVERSEAS LIMITED - 1993-04-02
    SHELL-EAGLE SOUTH AMERICA LIMITED - 1993-04-02
    Registered number 00150437
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1918-05-14 and dissolved on 2018-07-05 (100 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.