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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
Active 4
  • 1
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    icon of addressShell Centre, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Kesztenbaum, Michael Arthur
    Oil Company Executive born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Bonds, Edwin John Wilton
    Oil Company Executive born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 4
    Van Haaps, Peter
    Oil Company Executive born in December 1936
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-12-14
    OF - Director → CIF 0
  • 5
    Heldtander, Lars Lennart
    Oil Company Executive born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 6
    Geerinck, Christiaan
    Oil Company Executive born in December 1946
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1995-12-17
    OF - Director → CIF 0
  • 7
    Philipponneau, Claude Francois
    Oil Company Executive born in August 1954
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1997-07-16
    OF - Director → CIF 0
  • 8
    Sifalakis, George
    Oil Company Executive born in July 1936
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1993-03-01
    OF - Director → CIF 0
    icon of calendar 1993-03-16 ~ 1994-11-01
    OF - Director → CIF 0
  • 9
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 2000-05-18
    OF - Director → CIF 0
  • 10
    Hinton, Robert James
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 11
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 12
    Wagenaar, Jacobos Wilhemus
    Oil Company Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 13
    Waltl, Josef
    Oil Company Executive born in August 1949
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-04-21
    OF - Director → CIF 0
  • 14
    Antonacopoulos, Eleftherios
    Oil Company Executive born in November 1940
    Individual
    Officer
    icon of calendar ~ 1996-11-27
    OF - Director → CIF 0
  • 15
    Ericksson, Jan Olov
    Oil Company Executive born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Hansen, Vagn Nedergaard
    Oil Company Executive born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1997-07-16
    OF - Director → CIF 0
  • 17
    Pattison, Nicholas Mervyn
    Oil Company Executive born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 18
    Swier, Dick
    Oil Company Executive born in August 1939
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1996-04-11
    OF - Director → CIF 0
  • 19
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1998-03-24
    OF - Director → CIF 0
  • 20
    Penfold, Diane June
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 21
    Papadopoulos, Petros
    Oil Company Executive born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 22
    Gabriel, John Richard
    Oil Company Executive born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-06-14
    OF - Director → CIF 0
  • 23
    Doehmel, Kurt
    Oil Company Executive born in May 1948
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 2000-05-18
    OF - Director → CIF 0
  • 24
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1997-03-07
    OF - Director → CIF 0
  • 25
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2000-05-23
    OF - Director → CIF 0
  • 26
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 27
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 28
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 29
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 30
    Buyze, Philippe Edmond
    Oil Company Executive born in November 1962
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1998-08-01
    OF - Director → CIF 0
  • 31
    Sinis, Constantinos Demosthenes
    Oil Company Executive born in November 1935
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1993-06-14
    OF - Director → CIF 0
    icon of calendar ~ 1995-12-14
    OF - Director → CIF 0
  • 32
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1996-04-11
    OF - Director → CIF 0
    icon of calendar 1998-08-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 33
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL COMPANY (HELLAS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL COMPANY (HELLAS) LIMITED
    Info
    Registered number 00213608
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1926-05-03 and dissolved on 2025-01-07 (98 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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