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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 35
  • 1
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (20 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    1993-04-01 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Kensey, Timothy George
    Oil Company Executive born in February 1967
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Killick, Lesley Helen
    Oil Company Executive born in May 1967
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Hebbelinck, Trui
    Oil Company Executive born in August 1971
    Individual (7 offsprings)
    Officer
    2014-02-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Wallace, Janine
    Accounting Services Manager born in December 1952
    Individual (6 offsprings)
    Officer
    1999-01-14 ~ 2002-02-05
    OF - Director → CIF 0
  • 7
    Dean, Kenneth Alfred
    Oil Company Executive born in December 1952
    Individual (13 offsprings)
    Officer
    2000-09-05 ~ 2004-05-06
    OF - Director → CIF 0
  • 8
    Murphy, Thomas Peter
    Oil Company Executive born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 9
    Gelpey, Lisa Anne
    Oil Company Executive born in August 1970
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 11
    Jones, Braeden Stephen Kemp
    Born in October 1989
    Individual (18 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Stern, Ella
    Oil Company Executive born in February 1983
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 13
    Whinnett, Alan Frederick
    Oil Company Executive born in August 1952
    Individual (5 offsprings)
    Officer
    2002-02-05 ~ 2004-01-23
    OF - Director → CIF 0
  • 14
    Anderson, Ian Robert
    Oil Company Executive born in November 1945
    Individual (5 offsprings)
    Officer
    ~ 2000-03-22
    OF - Director → CIF 0
  • 15
    Vincent, Patrick Charles
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Vincent, Patrick Charles
    Director born in June 1972
    Individual (3 offsprings)
    2022-07-29 ~ 2023-09-18
    OF - Director → CIF 0
  • 16
    Goldsmith, Christopher David
    Oil Company Executive born in October 1954
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Mills-hicks, Roger James
    Oil Company Executive born in July 1948
    Individual (11 offsprings)
    Officer
    2004-05-11 ~ 2007-09-25
    OF - Director → CIF 0
  • 19
    Sykes, Claudia Claire
    Oil Company Executive born in July 1971
    Individual (25 offsprings)
    Officer
    2007-10-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 20
    Milliken, Paul David
    Oil Company Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2006-10-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Raivadera, Dipa
    Individual (51 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 22
    Turner, Nicholas Donald
    Oil Company Executive born in September 1950
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Mcneil, Donald Campbell
    Oil Company Executive born in March 1940
    Individual (12 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Moriarty, Christopher Timothy Dion
    Individual (16 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 25
    Rayner, Elizabeth Violetta
    Oil Company Executive born in April 1947
    Individual (8 offsprings)
    Officer
    1996-08-16 ~ 2001-02-01
    OF - Director → CIF 0
  • 26
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (30 offsprings)
    Officer
    1999-03-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Perlaki, Sandra Kay
    Oil Company Executive born in May 1959
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Hatton, Debra Katherine
    Oil Company Executive born in October 1954
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2010-10-26
    OF - Director → CIF 0
  • 29
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 30
    Langtry, Richard Beresford
    Oil Company Executive born in July 1945
    Individual (16 offsprings)
    Officer
    1996-08-16 ~ 1999-01-19
    OF - Director → CIF 0
  • 31
    Kay, Geoffrey Gordon Scott
    Oil Company Executive born in June 1946
    Individual (13 offsprings)
    Officer
    1995-03-27 ~ 1995-12-27
    OF - Director → CIF 0
  • 32
    Flannery, Steve
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-09-05 ~ now
    OF - Director → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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
  • 35
    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

SELAP LIMITED

Period: 1927-12-30 ~ now
Company number: 00226969
Registered name
SELAP LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • SELAP LIMITED
    Info
    Registered number 00226969
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1927-12-30 (98 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.