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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
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of address., Shell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Williams, Ian Morris
    Oil Company Executive born in January 1965
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Mann, Richard Clive
    Oil Company Executive born in December 1949
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-04-05
    OF - Director → CIF 0
  • 3
    Carter, Veronica Alison
    Oil Company Executive born in October 1950
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1995-12-21
    OF - Director → CIF 0
  • 4
    Van Rooij, Rene
    Legal Counsel born in February 1947
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2003-10-16
    OF - Director → CIF 0
  • 5
    Sanderson, Philip Thomas Edward
    Oil Company Executive born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 6
    Drechsel, Johan Gerard
    Oil Company Executive born in February 1955
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1997-01-14
    OF - Director → CIF 0
  • 7
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 2001-08-07
    OF - Director → CIF 0
  • 8
    Robinson, Paul
    Finance Manager born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 9
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 1995-12-21
    OF - Director → CIF 0
  • 10
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 1996-05-10
    OF - Director → CIF 0
  • 11
    Mackie, Michael Stuart
    Oil Company Executive born in June 1950
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 1997-11-04
    OF - Director → CIF 0
  • 12
    Hansen, Vagn Nedergaard
    Oil Company Executive born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2003-11-07
    OF - Director → CIF 0
  • 13
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1998-03-25
    OF - Director → CIF 0
  • 14
    Williams, Catherine Lynne
    Oil Company Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Devon, Steven Mark
    Oil Company Executive born in September 1956
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2003-02-07
    OF - Director → CIF 0
  • 16
    Harrop, Michael Colin
    Oil Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 17
    Guimaraes, Jose Augusto Henriques
    Oil Company Executive born in September 1939
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 1999-07-15
    OF - Director → CIF 0
  • 18
    Goloubeff, Sergio
    Oil Company Executive born in November 1939
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1995-11-01
    OF - Director → CIF 0
  • 19
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
  • 20
    Penfold, Diane June
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 21
    Barry, John James
    Oil Company Executive born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Mills-hicks, Roger James
    Oil Company Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 23
    Doehmel, Kurt
    Oil Company Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 2002-04-12
    OF - Director → CIF 0
  • 24
    Verstakova, Marina
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 25
    Kozik, William
    Oil Company Executive born in February 1966
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2017-08-08
    OF - Director → CIF 0
  • 26
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Verbruggen, Irenaeus Gerardus Maria
    Oil Company Executive born in December 1959
    Individual
    Officer
    icon of calendar 1998-11-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 29
    Thomson, David Richmond
    Oil Company Executive born in October 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 30
    Mosonyi, Gyorgy Imre
    Oil Co Executive born in February 1949
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 1998-03-10
    OF - Director → CIF 0
  • 31
    Lek, Marinus
    Oil Company Executive born in October 1962
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-11-22
    OF - Director → CIF 0
  • 32
    Smits, Johannes Wilco
    Oil Company Executive born in March 1952
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1993-11-22
    OF - Director → CIF 0
  • 33
    Humphries, Lee
    Oil Company Executive born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2005-05-01
    OF - Director → CIF 0
  • 34
    Vicars-miles, Anthony Edward
    Oil Company Executive born in November 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 35
    Andreevsky, Konstantin
    Oil Company Executive born in October 1967
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 36
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 37
    Bowie, William Grant
    Oil Company Executive born in February 1948
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Tamboezer, Rein Gerard
    Oil Company Executive born in December 1947
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Dziembaj, Jacek Jan
    Oil Company Executive born in June 1968
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2011-05-18
    OF - Director → CIF 0
parent relation
Company in focus

SHELL EAST EUROPE COMPANY LIMITED

Previous names
SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • SHELL EAST EUROPE COMPANY LIMITED
    Info
    SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1989-01-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1989-01-01
    Registered number 00223127
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1927-07-09 and dissolved on 2020-02-01 (92 years 6 months). The company status is Dissolved.
    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.