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
    Osial, Lorelie
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Abilo, Reynaldo
    Oil Company Executive born in February 1983
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cura, Rubin Galang
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Shell Centre, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 48
  • 1
    Stitt, John Lanktree
    Executive Finance Director born in March 1943
    Individual
    Officer
    1994-12-22 ~ 1997-12-15
    OF - Director → CIF 0
  • 2
    Crompton, Rodney James
    Oil Company Executive born in August 1956
    Individual
    Officer
    1993-08-01 ~ 1996-03-18
    OF - Director → CIF 0
    Crompton, Rodney James
    Individual
    Officer
    1993-08-01 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 3
    Sarmiento, Williw Jacinto
    Vice President-Finance born in June 1958
    Individual
    Officer
    2010-07-07 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Manoa, Donald Wabirao
    Oil Company Executive born in September 1948
    Individual
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Bongga, Jamie Lopez
    Gm Commercial born in July 1961
    Individual
    Officer
    2008-06-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Santos, Plaridel Alvarez
    Distribution Manager born in October 1959
    Individual
    Officer
    2005-02-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Regalado, Jannet Cruz
    Individual
    Officer
    2010-07-07 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 8
    Dwyer, Kevin Ross
    General Manager born in February 1956
    Individual
    Officer
    1996-09-20 ~ 1999-01-15
    OF - Director → CIF 0
  • 9
    Keller, Fredrick Paul
    Retail Manager born in October 1956
    Individual
    Officer
    2004-03-31 ~ 2010-08-12
    OF - Director → CIF 0
  • 10
    Priestley, Steven John Ormsby
    Islands Coordinator born in May 1955
    Individual
    Officer
    2000-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Kingwill, Wayne Meredith
    General Manager born in June 1967
    Individual
    Officer
    2003-02-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Romero, Cesar Grospe
    Oil Company Executive born in August 1965
    Individual
    Officer
    2003-09-01 ~ 2004-03-31
    OF - Director → CIF 0
    2016-11-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Gamab, Dennis
    Oil Company Executive born in February 1965
    Individual
    Officer
    2011-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Dean, Kenneth Alfred
    Oil Company Executive born in December 1952
    Individual
    Officer
    1997-12-24 ~ 2000-08-17
    OF - Director → CIF 0
  • 15
    Khoo Skinner, Lip Kim
    Finance Manager born in July 1953
    Individual
    Officer
    2004-05-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Chua, Edgar Ocava
    Oil Company Executive born in October 1956
    Individual
    Officer
    2003-12-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Mar, Joe Bainivanua
    Oil Company Executive born in August 1945
    Individual
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 18
    Harford, Andrew David Mark
    General Manager born in May 1958
    Individual
    Officer
    1999-11-15 ~ 2003-10-06
    OF - Director → CIF 0
  • 19
    Lamell, Peter Charles Frederick
    Islands Coordinator born in December 1948
    Individual
    Officer
    1994-12-22 ~ 1999-05-14
    OF - Director → CIF 0
  • 20
    Walsh, Peter David
    General Manager born in March 1951
    Individual
    Officer
    2003-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Smuin, Kenneth D
    General Manager born in November 1952
    Individual
    Officer
    1997-09-01 ~ 1999-09-26
    OF - Director → CIF 0
  • 22
    Dean, Douglas Robert
    Distribution Gm born in November 1955
    Individual
    Officer
    2004-03-31 ~ 2004-05-18
    OF - Director → CIF 0
  • 23
    Drodrolagi, Peni
    General Manager born in February 1952
    Individual
    Officer
    2001-02-05 ~ 2004-02-27
    OF - Director → CIF 0
  • 24
    Williams, James Roland
    Oil Company Executive born in June 1939
    Individual
    Officer
    1995-06-07 ~ 1997-08-31
    OF - Director → CIF 0
  • 25
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 1998-08-31
    OF - Director → CIF 0
    Talbot, Graham Stuart
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 26
    Rowe, Ernest John
    Oil Company Executive born in November 1938
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 27
    Caburian, Purificacion Plamenco
    Individual
    Officer
    2003-10-16 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 28
    Daly, Bruno Arnold Georges Marie
    Islands Coordinator born in July 1957
    Individual
    Officer
    2001-12-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Pascual, Jose Jerome
    Oil Company Executive born in January 1964
    Individual
    Officer
    2020-06-24 ~ 2020-12-12
    OF - Director → CIF 0
  • 30
    Stalker, Philip Wallace
    Finance Manager born in February 1958
    Individual
    Officer
    2001-02-15 ~ 2005-10-31
    OF - Director → CIF 0
    Stalker, Philip Wallace
    Individual
    Officer
    2001-02-15 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 31
    Duncan, Peter John Benedict
    Executive born in September 1941
    Individual
    Officer
    1997-08-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 32
    James, Craig Dale
    Executive born in August 1961
    Individual
    Officer
    2001-10-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 33
    Charlton, Richard Mckenzie
    Oil Company Executive born in March 1935
    Individual
    Officer
    1992-09-14 ~ 1995-04-30
    OF - Director → CIF 0
  • 34
    Smith, Andrew James
    General Manager born in October 1964
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2001-02-05
    OF - Director → CIF 0
  • 35
    Thick, Philip Andrew
    General Manager born in April 1959
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    Nicholson, Anthony John
    Oil Company Executive born in April 1943
    Individual
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
  • 37
    Lizama, Eloy Salas
    Finance Manager born in April 1968
    Individual
    Officer
    2005-10-31 ~ 2010-08-12
    OF - Director → CIF 0
  • 38
    De Guzman, Romeo Baltazar
    Oil Company Executive born in September 1949
    Individual
    Officer
    2003-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 39
    Caplan, Russell Ronald
    Company Executive born in March 1946
    Individual
    Officer
    2006-06-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 40
    De Kreij, Jan Arie
    Executive Director Finance & Information born in March 1942
    Individual
    Officer
    1992-09-14 ~ 1994-11-27
    OF - Director → CIF 0
  • 41
    Yam, Anthony Lawrence Dadios
    Oil Company Executive born in December 1964
    Individual
    Officer
    2011-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Robinson, Peter Lloyd
    Oil Company Executive born in October 1962
    Individual
    Officer
    1999-06-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 43
    Obrien, David Michael
    Oil Company Executive born in July 1948
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
    O'brien, David Michael
    Oil Company Executive born in July 1948
    Individual
    Officer
    1995-10-09 ~ 1997-09-01
    OF - Director → CIF 0
    Obrien, David Michael
    Individual
    Officer
    ~ 1993-08-01
    OF - Secretary → CIF 0
    O'brien, David Michael
    Individual
    Officer
    1996-03-19 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 44
    Noble, Peter James
    Oil Company Executive born in May 1952
    Individual
    Officer
    1992-09-14 ~ 1996-04-14
    OF - Director → CIF 0
  • 45
    Domingo, Ruben Mario
    Gm Commercial born in September 1964
    Individual
    Officer
    2005-10-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 46
    Naguit, Rodolfo Canlas
    Oil Company Executive born in November 1949
    Individual
    Officer
    2003-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 47
    Brockman, Henry Hubert
    Finance Manager born in June 1958
    Individual
    Officer
    1998-09-01 ~ 2001-02-15
    OF - Director → CIF 0
    Brockman, Henry Hubert
    Individual
    Officer
    1998-09-01 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 48
    Faullon, Henry Albert
    Oil Company Executive born in November 1967
    Individual
    Officer
    2010-07-07 ~ 2011-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SHELL COMPANY (PACIFIC ISLANDS) LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
  • SHELL COMPANY (PACIFIC ISLANDS) LIMITED
    Info
    Registered number 00226970
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 1927-12-30 (97 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.