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 3
  • 1
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2012-01-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Shell Centre, London
    Corporate (7 parents, 128 offsprings)
    Officer
    2005-12-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Shell Centre, London
    Corporate (4 parents, 96 offsprings)
    Officer
    2000-07-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 28
  • 1
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 1999-01-18
    OF - director → CIF 0
    2002-07-01 ~ 2005-12-28
    OF - director → CIF 0
  • 2
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - director → CIF 0
    2000-07-07 ~ 2003-11-03
    OF - director → CIF 0
  • 3
    Folmer, Pieter Louwes
    Oil Company Executive born in January 1943
    Individual
    Officer
    1997-07-21 ~ 2003-06-30
    OF - director → CIF 0
  • 4
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1995-05-22
    OF - director → CIF 0
  • 5
    Elsenhans, Lynn Laverty
    Oil Company Executive born in May 1956
    Individual
    Officer
    2000-01-12 ~ 2003-06-30
    OF - director → CIF 0
  • 6
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2001-07-30
    OF - director → CIF 0
  • 7
    Schraven, Jacobus Henricus
    Oil Company Executive born in February 1942
    Individual
    Officer
    1993-08-01 ~ 1997-06-30
    OF - director → CIF 0
  • 8
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2005-12-21
    OF - director → CIF 0
  • 9
    Park, Karen Elizabeth
    Oil Company Executive born in June 1948
    Individual
    Officer
    ~ 1993-08-01
    OF - director → CIF 0
  • 10
    Moriarty, Christopher Timothy Dion
    Individual
    Officer
    1993-07-15 ~ 1993-12-24
    OF - secretary → CIF 0
  • 11
    Ellingsworth, Patrick James
    Oil Company Executive born in April 1948
    Individual
    Officer
    2004-05-11 ~ 2005-12-22
    OF - director → CIF 0
  • 12
    Marret, Frederic
    Oil Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2006-01-23
    OF - director → CIF 0
  • 13
    Thomson, David Richmond
    Oil Company Executive born in October 1934
    Individual
    Officer
    ~ 1993-01-12
    OF - director → CIF 0
  • 14
    Milnes, Richard John
    Oil Company Executive born in August 1971
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2004-05-05
    OF - director → CIF 0
  • 15
    Heeneman, Albert
    Oil Company Executive born in June 1935
    Individual
    Officer
    1993-08-01 ~ 1995-03-31
    OF - director → CIF 0
  • 16
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2012-01-27
    OF - director → CIF 0
  • 17
    Sloan, Lane Everett
    Oil Company Executive born in June 1947
    Individual
    Officer
    1996-04-22 ~ 1997-06-30
    OF - director → CIF 0
  • 18
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual
    Officer
    1999-02-11 ~ 2001-08-20
    OF - director → CIF 0
  • 19
    Hess, Beat
    Oil Company Executive born in July 1949
    Individual
    Officer
    2003-07-01 ~ 2005-12-22
    OF - director → CIF 0
  • 20
    Coopman, Frank
    Oil Company Executive born in May 1947
    Individual
    Officer
    2001-07-13 ~ 2002-06-30
    OF - director → CIF 0
  • 21
    Swaine, Geoffrey David
    Oil Company Executive born in January 1936
    Individual
    Officer
    ~ 1996-02-15
    OF - director → CIF 0
  • 22
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2000-01-12
    OF - director → CIF 0
  • 23
    De Kreij, Jan Arie
    Oil Company Executive born in March 1942
    Individual
    Officer
    1995-04-01 ~ 1997-03-31
    OF - director → CIF 0
  • 24
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 2000-07-10
    OF - director → CIF 0
  • 25
    Keeth, Martha Frances Sexton
    Oil Company Executive born in May 1946
    Individual
    Officer
    1995-05-19 ~ 1996-04-30
    OF - director → CIF 0
  • 26
    Mcneil, Donald Campbell
    Oil Company Executive born in March 1940
    Individual
    Officer
    ~ 1993-08-01
    OF - director → CIF 0
  • 27
    Lee, Melanie Anne
    Individual
    Officer
    ~ 1993-07-15
    OF - secretary → CIF 0
  • 28
    West, Gordon John
    Individual
    Officer
    1993-12-24 ~ 2000-07-10
    OF - secretary → CIF 0
parent relation
Company in focus

SHELL INTERNATIONAL HOLDINGS LIMITED

Previous names
BILLITON OVERSEAS LIMITED - 1993-04-02
SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL INTERNATIONAL HOLDINGS LIMITED
    Info
    BILLITON OVERSEAS LIMITED - 1993-04-02
    SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
    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 company status is Dissolved.
    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.