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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 43
  • 1
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (13 offsprings)
    Officer
    1993-06-01 ~ 1995-12-21
    OF - Director → CIF 0
  • 2
    Drechsel, Johan Gerard
    Oil Company Executive born in February 1955
    Individual (4 offsprings)
    Officer
    1993-12-14 ~ 1997-01-14
    OF - Director → CIF 0
  • 3
    Daman, Michael James
    Oil Company Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2004-01-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (20 offsprings)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 5
    Lek, Marinus
    Oil Company Executive born in October 1962
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 1998-11-22
    OF - Director → CIF 0
  • 6
    Williams, Catherine Lynne
    Oil Company Executive born in May 1950
    Individual (6 offsprings)
    Officer
    2001-08-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Verstakova, Marina
    Oil Company Executive born in August 1973
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Van Rooij, Rene
    Legal Counsel born in February 1947
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2003-10-16
    OF - Director → CIF 0
  • 9
    Verbruggen, Irenaeus Gerardus Maria
    Oil Company Executive born in December 1959
    Individual (1 offspring)
    Officer
    1998-11-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Devon, Steven Mark
    Oil Company Executive born in September 1956
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2003-02-07
    OF - Director → CIF 0
  • 11
    Tamboezer, Rein Gerard
    Oil Company Executive born in December 1947
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Vicars-miles, Anthony Edward
    Oil Company Executive born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Carter, Veronica Alison
    Oil Company Executive born in October 1950
    Individual (16 offsprings)
    Officer
    1993-10-22 ~ 1995-12-21
    OF - Director → CIF 0
  • 14
    Guimaraes, Jose Augusto Henriques
    Oil Company Executive born in September 1939
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 1999-07-15
    OF - Director → CIF 0
  • 15
    Cordey, Neil Arthur
    Oil Company Executive born in September 1953
    Individual (7 offsprings)
    Officer
    1997-07-21 ~ 2001-08-07
    OF - Director → CIF 0
  • 16
    Bowie, William Grant
    Oil Company Executive born in February 1948
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Kozik, William
    Oil Company Executive born in February 1966
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2017-08-08
    OF - Director → CIF 0
  • 18
    Harrop, Michael Colin
    Oil Company Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2007-09-01
    OF - Director → CIF 0
  • 19
    Davies, Alan John
    Oil Company Executive born in June 1954
    Individual (13 offsprings)
    Officer
    1996-02-26 ~ 1998-03-25
    OF - Director → CIF 0
  • 20
    Robinson, Paul
    Finance Manager born in July 1971
    Individual (15 offsprings)
    Officer
    2014-03-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 21
    Mann, Richard Clive
    Oil Company Executive born in December 1949
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1997-04-05
    OF - Director → CIF 0
  • 22
    Humphries, Lee
    Oil Company Executive born in December 1958
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2005-05-01
    OF - Director → CIF 0
  • 23
    Dziembaj, Jacek Jan
    Oil Company Executive born in June 1968
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2011-05-18
    OF - Director → CIF 0
  • 24
    Goloubeff, Sergio
    Oil Company Executive born in November 1939
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1995-11-01
    OF - Director → CIF 0
  • 25
    Andreevsky, Konstantin
    Oil Company Executive born in October 1967
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 26
    Doehmel, Kurt
    Oil Company Executive born in May 1948
    Individual (5 offsprings)
    Officer
    1997-01-14 ~ 2002-04-12
    OF - Director → CIF 0
  • 27
    Raivadera, Dipa
    Individual (51 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 28
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (19 offsprings)
    Officer
    1998-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 29
    Mills-hicks, Roger James
    Oil Company Executive born in July 1948
    Individual (11 offsprings)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 30
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 31
    Barry, John James
    Oil Company Executive born in June 1959
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 32
    Mosonyi, Gyorgy Imre
    Oil Co Executive born in February 1949
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 1998-03-10
    OF - Director → CIF 0
  • 33
    Hansen, Vagn Nedergaard
    Oil Company Executive born in October 1952
    Individual (11 offsprings)
    Officer
    2002-04-12 ~ 2003-11-07
    OF - Director → CIF 0
  • 34
    Sanderson, Philip Thomas Edward
    Oil Company Executive born in July 1969
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 35
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (24 offsprings)
    Officer
    1996-02-26 ~ 1996-05-10
    OF - Director → CIF 0
  • 36
    Williams, Ian Morris
    Oil Company Executive born in January 1965
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 37
    Mackie, Michael Stuart
    Oil Company Executive born in June 1950
    Individual (4 offsprings)
    Officer
    1995-03-02 ~ 1997-11-04
    OF - Director → CIF 0
  • 38
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 39
    Thomson, David Richmond
    Oil Company Executive born in October 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 40
    Smits, Johannes Wilco
    Oil Company Executive born in March 1952
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 1993-11-22
    OF - Director → CIF 0
  • 41
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1997-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 43
    THE SHELL PETROLEUM COMPANY LIMITED
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    ., Shell Centre, London, England
    Active Corporate (58 parents, 52 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SHELL EAST EUROPE COMPANY LIMITED

Company number: 00223127
Registered names
SHELL EAST EUROPE COMPANY LIMITED - Dissolved
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • SHELL EAST EUROPE COMPANY LIMITED
    Info
    SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01
    SHELL E.S. ENTERPRISES LIMITED - 1993-11-01
    SHELL COMPANY OF ESTONIA LIMITED(THE) - 1993-11-01
    Registered number 00223127
    15 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.