logo
explain how to read the page

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 6
  • 1
    Duffey, Laura Jane
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Spry, Gavin John
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Platonova, Ekaterina
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Wiseman, Richard Max
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1997-01-19
    OF - Secretary → CIF 0
  • 2
    Duffy, Callum
    It Manager born in April 1960
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Morris, John David
    Oil Company Executive born in May 1935
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1993-10-31
    OF - Director → CIF 0
    Mather, Harold Clive
    Oil Company Executiv born in September 1947
    Individual (1 offspring)
    icon of calendar 1997-01-01 ~ 1998-01-01
    OF - Director → CIF 0
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    icon of calendar 1999-07-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 5
    Eden, Michael Richard
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 6
    Carter, Veronica Alison
    Oil Company Executive born in October 1950
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Dawson, Adam John
    Oil Company Executive born in December 1958
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2002-07-26
    OF - Director → CIF 0
  • 8
    Pyman, Mark Alastair Frank
    Oil Company Executive born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Pyle, Andrew Cyril
    Oil Company Executive born in March 1948
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2002-07-26
    OF - Director → CIF 0
  • 10
    Howard, Christopher
    Oil Company Executive born in April 1945
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Kirby, David
    Vice President Shell It born in October 1959
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Rowe, Antony, Dr
    Oil Company Executiv born in November 1946
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Newberry, Michael John
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Popko, Hermann
    Oil Company Executive born in March 1952
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2004-10-27
    OF - Director → CIF 0
  • 15
    Van Rutten, Robbert
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2023-10-30
    OF - Director → CIF 0
  • 16
    Strick Van Linschoten, Hendrick Franciscus Thomasmaria
    Oil Company Executive born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2003-01-27
    OF - Director → CIF 0
  • 17
    Thornley, Ian Anthony
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 18
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Secretary → CIF 0
    icon of calendar 1993-11-01 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 19
    Cole, John Seeley
    Oil Company born in July 1942
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1995-11-27
    OF - Director → CIF 0
  • 20
    Atack, Michael James
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Doshi, Vijay Chandrakant
    Oil Company Executive born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Kout, Thijs Ale
    Oil Company Executive born in December 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual
    Officer
    icon of calendar 1993-02-27 ~ 1993-10-31
    OF - Director → CIF 0
  • 24
    Van Heijningen, Johannes Gerardus Jacobus
    Oil Company Executive born in August 1935
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-10-23
    OF - Director → CIF 0
  • 25
    Clarke, Alan
    Oil Company Executive born in August 1952
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2016-08-17
    OF - Director → CIF 0
  • 26
    Crotts, Jay
    Chief Information Officer born in March 1964
    Individual
    Officer
    icon of calendar 2015-08-11 ~ 2017-03-02
    OF - Director → CIF 0
  • 27
    Matula, Alan David
    Oil Company Executive born in November 1960
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2003-07-28
    OF - Director → CIF 0
    icon of calendar 2004-10-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Blauwhoff, Peter Matthias Marie
    Oil Company Executive born in June 1953
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 29
    Hancock, Nicola Helen
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 30
    Mcnally, Jeffrey Kenneth
    Oil Company Executive born in February 1948
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Dorland, Ariaan Cornelis, Dr
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2011-12-09
    OF - Director → CIF 0
  • 32
    Van Der Meer Mohr, Pauline Francoise Marie
    Oil Company Executive born in February 1960
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2003-12-15
    OF - Director → CIF 0
  • 33
    Brass, Lorin Lee
    Oil Company Executive born in July 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 34
    Walker, Craig
    Cio Downstream born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Boll, Johannes Arianus Maria
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2014-11-14
    OF - Director → CIF 0
  • 36
    Raiser, Malcolm Lewis
    Oil Company Executive born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 37
    Ezard, Victor
    Oil Co Exec born in June 1946
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1998-01-01 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Previous names
SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02
SHELL INFORMATION SERVICES LIMITED - 1998-01-01
ST. HELENS HOUSING COMPANY LIMITED - 1993-10-29
SHELL COMMON INFORMATION SERVICES LIMITED - 1997-01-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
    Info
    SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02
    SHELL INFORMATION SERVICES LIMITED - 2001-07-02
    ST. HELENS HOUSING COMPANY LIMITED - 2001-07-02
    SHELL COMMON INFORMATION SERVICES LIMITED - 2001-07-02
    Registered number 00165727
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1920-03-25 (105 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.