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 36
  • 1
    Van Den Bos, Theodorus Erik Maria
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1997-07-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 3
    De Vries, Johan Leo Karel Frederik
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Drysdale Anderson, Donald Samuel
    Born in May 1962
    Individual (13 offsprings)
    Officer
    1998-02-27 ~ 1999-04-14
    OF - Director → CIF 0
  • 5
    Maljers, Alexander Constantijn
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Stewart, Gary Neil
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 7
    Faithfull, Timothy William
    Born in October 1944
    Individual (16 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Schothorst, Reijer
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1999-08-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Cundiff, William David
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2007-06-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Aranguren, Juan Jose
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1996-07-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    Lobb, James Neil
    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
  • 12
    Reich, Rainer
    Born in June 1959
    Individual (11 offsprings)
    Officer
    1996-10-31 ~ 1998-02-15
    OF - Director → CIF 0
  • 13
    Kool, Frederik Hendrik
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Taylor, Trudy
    Born in March 1953
    Individual (12 offsprings)
    Officer
    (before 1992-12-19) ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Pearse, Rodney Taunton
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1993-01-18 ~ 1994-08-01
    OF - Director → CIF 0
  • 16
    Sanderson, Philip Thomas Edward
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2007-11-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Blakely, Ronald Bruce
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Smelt, Edwin Hubertus
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1996-03-07
    OF - Director → CIF 0
  • 19
    Penfold, Diane June
    Individual (344 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 20
    Ilube, Roland Alexander
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Rouse, Philip Dobson
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Davis, Lisa
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2003-12-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 23
    Bullock, Kenneth John
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Goldsmith, Alan
    Born in April 1948
    Individual (21 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-01-18
    OF - Director → CIF 0
  • 25
    Morrison, Timothy Donald Ryan
    Born in June 1953
    Individual (35 offsprings)
    Officer
    2008-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Ponciano-mencos, Julian Arturo
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Alexander, Douglas Moray
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2004-10-26 ~ 2021-06-25
    OF - Director → CIF 0
  • 28
    Akwaeze, Chukwuemeka Jideofor
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 29
    Sabogal Lagomarsino, Juan Bautista
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1997-06-06 ~ 1999-07-01
    OF - Director → CIF 0
  • 30
    Carter, Veronica Alison
    Born in October 1950
    Individual (21 offsprings)
    Officer
    1996-03-07 ~ 1996-07-16
    OF - Director → CIF 0
  • 31
    Detheridge, Alan
    Born in October 1947
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1996-03-07
    OF - Director → CIF 0
  • 32
    Kalam, Sedick
    Born in September 1952
    Individual (14 offsprings)
    Officer
    1996-10-31 ~ 1997-07-03
    OF - Director → CIF 0
  • 33
    De Geus, Robert Brent
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2003-03-17
    OF - Director → CIF 0
  • 34
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    1997-11-26 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 35
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
  • 36
    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
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
Recent 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 7 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.