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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 44
  • 1
    Popko, Hermann
    Oil Company Executive born in March 1952
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2004-10-27
    OF - Director → CIF 0
  • 2
    Blauwhoff, Peter Matthias Marie
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 3
    Cole, John Seeley
    Oil Company born in July 1942
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1995-11-27
    OF - Director → CIF 0
  • 4
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
    1993-11-01 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 5
    Matula, Alan David
    Oil Company Executive born in November 1960
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2003-07-28
    OF - Director → CIF 0
    2004-10-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Pyman, Mark Alastair Frank
    Oil Company Executive born in May 1953
    Individual (8 offsprings)
    Officer
    1999-12-23 ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    Ezard, Victor
    Oil Co Exec born in June 1946
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Raiser, Malcolm Lewis
    Oil Company Executive born in February 1934
    Individual (8 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 9
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual (19 offsprings)
    Officer
    1993-02-27 ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Platonova, Ekaterina
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Boll, Johannes Arianus Maria
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Rowe, Antony, Dr
    Oil Company Executiv born in November 1946
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Newberry, Michael John
    Accountant born in November 1951
    Individual (20 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Van Heijningen, Johannes Gerardus Jacobus
    Oil Company Executive born in August 1935
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-10-23
    OF - Director → CIF 0
  • 15
    Walker, Craig
    Cio Downstream born in October 1959
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Hancock, Nicola Helen
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 17
    Van Der Meer Mohr, Pauline Francoise Marie
    Oil Company Executive born in February 1960
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2003-12-15
    OF - Director → CIF 0
  • 18
    Spry, Gavin John
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Dawson, Adam John
    Oil Company Executive born in December 1958
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-07-26
    OF - Director → CIF 0
  • 20
    Pyle, Andrew Cyril
    Oil Company Executive born in March 1948
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2002-07-26
    OF - Director → CIF 0
  • 21
    Kout, Thijs Ale
    Oil Company Executive born in December 1947
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Clarke, Alan
    Oil Company Executive born in August 1952
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2016-08-17
    OF - Director → CIF 0
  • 23
    Brass, Lorin Lee
    Oil Company Executive born in July 1953
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 24
    Crotts, Jay
    Chief Information Officer born in March 1964
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2017-03-02
    OF - Director → CIF 0
  • 25
    Wiseman, Richard Max
    Individual (46 offsprings)
    Officer
    1993-11-01 ~ 1997-01-19
    OF - Secretary → CIF 0
  • 26
    Carter, Veronica Alison
    Oil Company Executive born in October 1950
    Individual (20 offsprings)
    Officer
    2002-08-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Howard, Christopher
    Oil Company Executive born in April 1945
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 28
    Eden, Michael Richard
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 29
    Dorland, Ariaan Cornelis, Dr
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2011-12-09
    OF - Director → CIF 0
  • 30
    Duffey, Laura Jane
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Duffy, Callum
    It Manager born in April 1960
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 32
    Strick Van Linschoten, Hendrick Franciscus Thomasmaria
    Oil Company Executive born in February 1953
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2003-01-27
    OF - Director → CIF 0
  • 33
    Kirby, David
    Vice President Shell It born in October 1959
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2007-01-01
    OF - Director → CIF 0
  • 34
    Morris, John David
    Oil Company Executive born in May 1935
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 35
    Thornley, Ian Anthony
    Company Director born in July 1936
    Individual (7 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 36
    Mcnally, Jeffrey Kenneth
    Oil Company Executive born in February 1948
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Doshi, Vijay Chandrakant
    Oil Company Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2012-07-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Van Rutten, Robbert
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2023-10-30
    OF - Director → CIF 0
  • 39
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (29 offsprings)
    Officer
    1993-02-01 ~ 1993-10-31
    OF - Director → CIF 0
    Mather, Harold Clive
    Oil Company Executiv born in September 1947
    Individual (29 offsprings)
    1997-01-01 ~ 1998-01-01
    OF - Director → CIF 0
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (29 offsprings)
    1999-07-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 40
    Atack, Michael James
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    1998-01-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 42
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 43
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London, England
    Active Corporate (58 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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
parent relation
Company in focus

SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Period: 2001-07-02 ~ now
Company number: 00165727
Registered names
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED - now
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
    SHELL COMMON INFORMATION SERVICES LIMITED - 2001-07-02
    ST. HELENS HOUSING COMPANY LIMITED - 2001-07-02
    Registered number 00165727
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1920-03-25 (106 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 April 2026 and licensed under the Open Government Licence v3.0.