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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 37
  • 1
    Buyze, Philippe Edmond
    Oil Company Executive born in November 1962
    Individual (5 offsprings)
    Officer
    1997-07-17 ~ 1998-08-01
    OF - Director → CIF 0
  • 2
    Papadopoulos, Petros
    Oil Company Executive born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 3
    Kesztenbaum, Michael Arthur
    Oil Company Executive born in October 1951
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Doehmel, Kurt
    Oil Company Executive born in May 1948
    Individual (7 offsprings)
    Officer
    1996-04-11 ~ 2000-05-18
    OF - Director → CIF 0
  • 5
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Geerinck, Christiaan
    Oil Company Executive born in December 1946
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1995-12-17
    OF - Director → CIF 0
  • 7
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual (18 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 8
    Wagenaar, Jacobos Wilhemus
    Oil Company Executive born in May 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 9
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (21 offsprings)
    Officer
    1993-03-12 ~ 1996-04-11
    OF - Director → CIF 0
    1998-08-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2023-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 12
    Van Haaps, Peter
    Oil Company Executive born in December 1936
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1995-12-14
    OF - Director → CIF 0
  • 13
    Raivadera, Dipa
    Individual (64 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 14
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 15
    Bonds, Edwin John Wilton
    Oil Company Executive born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 16
    Ericksson, Jan Olov
    Oil Company Executive born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 17
    Hinton, Robert James
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 18
    Heldtander, Lars Lennart
    Oil Company Executive born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 19
    Antonacopoulos, Eleftherios
    Oil Company Executive born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1996-11-27
    OF - Director → CIF 0
  • 20
    Pattison, Nicholas Mervyn
    Oil Company Executive born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 21
    Gabriel, John Richard
    Oil Company Executive born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-06-14
    OF - Director → CIF 0
  • 22
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual (13 offsprings)
    Officer
    1999-09-02 ~ 2000-05-23
    OF - Director → CIF 0
  • 23
    Penfold, Diane June
    Individual (341 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 24
    Waltl, Josef
    Oil Company Executive born in August 1949
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1995-04-21
    OF - Director → CIF 0
  • 25
    Philipponneau, Claude Francois
    Oil Company Executive born in August 1954
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 1997-07-16
    OF - Director → CIF 0
  • 26
    Hansen, Vagn Nedergaard
    Oil Company Executive born in October 1952
    Individual (13 offsprings)
    Officer
    1996-04-11 ~ 1997-07-16
    OF - Director → CIF 0
  • 27
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (33 offsprings)
    Officer
    1996-04-11 ~ 1997-03-07
    OF - Director → CIF 0
  • 28
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (8 offsprings)
    Officer
    1997-07-02 ~ 2000-05-18
    OF - Director → CIF 0
  • 29
    Swier, Dick
    Oil Company Executive born in August 1939
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1996-04-11
    OF - Director → CIF 0
  • 30
    Sinis, Constantinos Demosthenes
    Oil Company Executive born in November 1935
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1993-06-14
    OF - Director → CIF 0
    ~ 1995-12-14
    OF - Director → CIF 0
  • 31
    Sifalakis, George
    Oil Company Executive born in July 1936
    Individual (5 offsprings)
    Officer
    1992-09-29 ~ 1993-03-01
    OF - Director → CIF 0
    1993-03-16 ~ 1994-11-01
    OF - Director → CIF 0
  • 32
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (14 offsprings)
    Officer
    1996-04-11 ~ 1998-03-24
    OF - Director → CIF 0
  • 33
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (56 offsprings)
    Officer
    2010-09-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 34
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 35
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - Director → CIF 0
  • 36
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 37
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL COMPANY (HELLAS) LIMITED

Period: 1926-05-03 ~ 2025-01-07
Company number: 00213608
Registered name
SHELL COMPANY (HELLAS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL COMPANY (HELLAS) LIMITED
    Info
    Registered number 00213608
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1926-05-03 and dissolved on 2025-01-07 (98 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-04
    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.