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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 52
  • 1
    Ilube, Roland Alexander
    Oil Company Executive born in August 1971
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ 2025-01-18
    OF - Director → CIF 0
  • 2
    Uijlenhoed, Cornelis Christiaan
    Oil Company Executive born in December 1958
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2003-01-22
    OF - Director → CIF 0
  • 3
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 4
    Harrop, Michael Colin
    Oil Company Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Kimball, Sydney Christine Abenaa
    Retail Executive born in July 1963
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Sanderson, Philip Thomas Edward
    Oil Company Executive born in July 1969
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (26 offsprings)
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
  • 8
    Woods, Raymond Ian
    Oil Company Exec born in August 1947
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1996-04-11
    OF - Director → CIF 0
  • 9
    Buyze, Philippe Edmond
    Oil Company Executive born in November 1962
    Individual (4 offsprings)
    Officer
    1997-07-17 ~ 1998-08-01
    OF - Director → CIF 0
  • 10
    Boersma, Michael Adriaan Maria
    Oil Company Executive born in April 1947
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 1997-11-12
    OF - Director → CIF 0
  • 11
    Drechsel, Johan Gerard
    Oil Company Executive born in February 1955
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 1997-01-14
    OF - Director → CIF 0
  • 12
    De Vries, Wouter Sjoerd
    Oil Company Executive born in February 1954
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (31 offsprings)
    Officer
    1996-04-11 ~ 1997-03-07
    OF - Director → CIF 0
  • 14
    Breukink, Hendrik Willem
    Oil Company Executive born in June 1950
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1996-04-11
    OF - Director → CIF 0
  • 15
    Bovay, Trudy
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 17
    Wallace, Janine
    Accounting Services Manager born in December 1952
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 18
    Ford, Timothy James
    Oil Executive born in July 1959
    Individual (6 offsprings)
    Officer
    2014-01-08 ~ 2018-04-01
    OF - Director → CIF 0
  • 19
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (7 offsprings)
    Officer
    1997-07-17 ~ 2001-08-07
    OF - Director → CIF 0
  • 20
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (19 offsprings)
    Officer
    1998-08-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 21
    Scheltema, Margaretha Antoinette
    Born in November 1954
    Individual (1 offspring)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 22
    Megat, Zaharuddin B M M N
    Oil Company Executive born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 23
    Chaplin, Stuart James
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 24
    Adams, Vera
    Oil Company Executive born in April 1957
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Dean, Kenneth Alfred
    Oil Company Executive born in December 1952
    Individual (13 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 26
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2004-04-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Withrington, John Knox
    Oil Company Executive born in August 1944
    Individual (14 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 28
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual (14 offsprings)
    Officer
    1994-10-25 ~ 1996-08-12
    OF - Director → CIF 0
  • 29
    Turker, Melih
    Oil Company Executive born in September 1959
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Turner, David Graham
    Oil Company Executive born in December 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 31
    Ediboglu, Ayse Canan
    Oil Company Executive born in June 1955
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2009-05-31
    OF - Director → CIF 0
  • 32
    Bunch, David Leonard
    Oil Company Executive born in October 1970
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ 2022-01-12
    OF - Director → CIF 0
  • 33
    Raivadera, Dipa
    Individual (51 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 34
    Carre, Patrick Robert
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 35
    Hansen, Vagn Nedergaard
    Oil Company Executive born in October 1952
    Individual (11 offsprings)
    Officer
    1996-04-11 ~ 1997-07-16
    OF - Director → CIF 0
  • 36
    Kong, Teck Soon
    Oil Company Executive born in March 1941
    Individual (13 offsprings)
    Officer
    1994-05-06 ~ 1996-04-11
    OF - Director → CIF 0
  • 37
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (13 offsprings)
    Officer
    1996-04-11 ~ 1998-08-01
    OF - Director → CIF 0
  • 38
    Berger, Ferdinand Anton
    Oil Company Executive born in May 1938
    Individual (10 offsprings)
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
  • 39
    Williams, Catherine Lynne
    Oil Company Executive born in May 1950
    Individual (6 offsprings)
    Officer
    2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 40
    Keir, Campbell Anderson
    Oil Company Executive born in April 1953
    Individual (5 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 41
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual (15 offsprings)
    Officer
    1996-09-12 ~ 1998-08-10
    OF - Director → CIF 0
  • 42
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2009-09-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 43
    Strick Van Linschoten, Henrick Franciscus Thomas Maria
    Oil Company Executive born in February 1953
    Individual (4 offsprings)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 44
    Erdem, Ahmet
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 45
    Soefting, Leif Staale
    Oil Company Executive born in September 1954
    Individual (7 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 46
    Kniep, Joris Frits
    Oil Company Executive born in October 1953
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 47
    Ozer, Mehmet Tarik
    Oil Company Executive born in June 1944
    Individual (4 offsprings)
    Officer
    1995-07-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 48
    Doehmel, Kurt
    Oil Company Executive born in May 1948
    Individual (5 offsprings)
    Officer
    1996-04-11 ~ 2002-04-12
    OF - Director → CIF 0
  • 49
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 54 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
  • 50
    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
  • 51
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 52
    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

SHELL COMPANY OF TÜRKIYE LIMITED

Period: 2023-01-19 ~ now
Company number: 00188307
Registered names
SHELL COMPANY OF TÜRKIYE LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • SHELL COMPANY OF TÜRKIYE LIMITED
    Info
    SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19
    Registered number 00188307
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1923-03-07 (103 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.