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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 36
  • 1
    Drysdale Anderson, Donald Samuel
    Oil Company Executive born in May 1962
    Individual (10 offsprings)
    Officer
    1998-02-27 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Cundiff, William David
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Sabogal Lagomarsino, Juan Bautista
    Oil Company Executive born in November 1956
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Maljers, Alexander Constantijn
    Oil Company Executive born in July 1969
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Smelt, Edwin Hubertus
    Oil Company Executive born in February 1959
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1996-03-07
    OF - Director → CIF 0
  • 6
    Taylor, Trudy
    Oil Company Executive born in March 1953
    Individual (9 offsprings)
    Officer
    (before 1992-12-19) ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Detheridge, Alan
    Oil Company Executive born in October 1947
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 1996-03-07
    OF - Director → CIF 0
  • 8
    Kalam, Sedick
    Director born in September 1952
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 9
    Kool, Frederik Hendrik
    Oil Company Executive born in August 1947
    Individual (8 offsprings)
    Officer
    1996-10-31 ~ 2001-07-01
    OF - Director → CIF 0
  • 10
    Alexander, Douglas Moray
    Oil Company Executive born in November 1962
    Individual (7 offsprings)
    Officer
    2004-10-26 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Pearse, Rodney Taunton
    Oil Company Executiv born in October 1946
    Individual (10 offsprings)
    Officer
    1993-01-18 ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    De Vries, Johan Leo Karel Frederik
    Oil Company Executive born in September 1944
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Carter, Veronica Alison
    Oil Company Executive born in October 1950
    Individual (16 offsprings)
    Officer
    1996-03-07 ~ 1996-07-16
    OF - Director → CIF 0
  • 14
    Ilube, Roland Alexander
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Van Den Bos, Theodorus Erik Maria
    Oil Company Executive born in July 1961
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Bullock, Kenneth John
    General Manager born in May 1955
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Sanderson, Philip Thomas Edward
    Oil Company Executive born in July 1969
    Individual (16 offsprings)
    Officer
    2007-11-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Aranguren, Juan Jose
    Oil Co Exec born in August 1954
    Individual (4 offsprings)
    Officer
    1996-07-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 19
    Ponciano-mencos, Julian Arturo
    Oil Company Executive born in February 1950
    Individual (3 offsprings)
    Officer
    1996-03-07 ~ 1996-10-31
    OF - Director → CIF 0
  • 20
    Stewart, Gary Neil
    Oil Company Executive born in January 1960
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 21
    Lobb, James Neil
    Oil Company Executive born in November 1947
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ 2004-10-31
    OF - Director → CIF 0
    2005-10-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Rouse, Philip Dobson
    Oil Company Executive born in January 1953
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Raivadera, Dipa
    Company Secretary
    Individual (51 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 24
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (30 offsprings)
    Officer
    2008-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 26
    De Geus, Robert Brent
    Oil Company Executive born in September 1955
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2003-03-17
    OF - Director → CIF 0
  • 27
    Schothorst, Reijer
    Oil Company Executive born in March 1959
    Individual (7 offsprings)
    Officer
    1999-08-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 28
    Faithfull, Timothy William
    Oil Company Executive born in October 1944
    Individual (16 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-07-01
    OF - Director → CIF 0
  • 29
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (19 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-01-18
    OF - Director → CIF 0
  • 30
    Davis, Lisa
    Oil Company Executive born in October 1963
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 31
    Akwaeze, Chukwuemeka Jideofor
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 32
    Reich, Rainer
    Oil Company Executive born in June 1959
    Individual (7 offsprings)
    Officer
    1996-10-31 ~ 1998-02-15
    OF - Director → CIF 0
  • 33
    Blakely, Ronald Bruce
    Oil Company Executive born in December 1948
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
  • 36
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SHELL COMPANY (W.I.) LIMITED

Period: 1923-01-22 ~ now
Company number: 00187255
Registered name
THE SHELL COMPANY (W.I.) LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • THE SHELL COMPANY (W.I.) LIMITED
    Info
    Registered number 00187255
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1923-01-22 (103 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 March 2026 and licensed under the Open Government Licence v3.0.