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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
    Bell, James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Downes, Michael
    Born in March 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Van Wachem, Lodewijk Christiaan
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Willems, Reinier
    Oil Company Executive born in August 1945
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Noojin Iii, Augustus Young
    Oil Company Executive born in May 1947
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2001-01-08
    OF - Director → CIF 0
  • 4
    Wilkinson, Michael David
    Oil Company Executive born in April 1949
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Little, Jack
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Withrington, John Knox
    Oil Company Executive born in August 1944
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    De Ruiter, Hendrikus
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Gaddis, Cynthia Ann
    Oil Company Executive born in October 1961
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2014-05-21
    OF - Director → CIF 0
  • 9
    Simpson, Nicola
    Chartered Accountant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    West, Gordon John
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 11
    Tan, Ek Kia
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Clarry, Sean
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2025-05-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Golden, Jerry Lee
    Executive Vice President born in November 1946
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Herkstroter, Cornelius Antonius Johannes
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Fowler, Stephen Brian
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Blum, Barbara Frances Maria
    Solicitor born in November 1964
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2024-02-09
    OF - Director → CIF 0
  • 18
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Price-james, Owen Glynn
    Commercial Manager born in June 1969
    Individual
    Officer
    icon of calendar 2021-07-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Moriarty, Christopher Timothy Dion
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Secretary → CIF 0
  • 21
    Keeth, Martha Frances Sexton
    Oil Company Executive born in May 1946
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 22
    Grant, Clive William
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 23
    Munsiff, Jyoti Eruch
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 24
    Casparie, Thomas Maarten
    Oil Industry Expert born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2017-06-15
    OF - Director → CIF 0
    Casparie, Thomas Maarten
    Director born in April 1972
    Individual (2 offsprings)
    icon of calendar 2022-03-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    Holmes, Peter Fenwick, Sir
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Henkes, Evert
    Oil Company Executive born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Royall, Sven Edward
    Oil Company Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2013-08-29
    OF - Director → CIF 0
  • 28
    Routs, Robert John, Dr
    Oil Company Executive born in September 1946
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2007-11-12
    OF - Director → CIF 0
  • 29
    Dawson, James William
    Oil Company Executive born in May 1944
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 30
    Moody Stuart, Mark, Sir
    Oil Company Executive born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 31
    Liow, Sharon
    Chartered Accountant born in July 1974
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2017-03-08
    OF - Director → CIF 0
  • 32
    Miller, Steven Louis
    Oil Company Executive born in October 1945
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 33
    Davis, Brian Charles
    Vice President Base Chemicals born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2014-02-01
    OF - Director → CIF 0
  • 34
    Van Mourik Broekman, Ernest
    Oil Company Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 35
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 36
    Von Der Linde, Hans
    General Counsel born in June 1958
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-05-12
    OF - Director → CIF 0
  • 37
    Carroll Jr, Philip Joseph
    Oil Company Executive born in September 1937
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 38
    Van Der Veer, Jeroen
    Oil Company Executive born in October 1947
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 39
    Mckenna, Anthony Gerard
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2025-01-02
    OF - Director → CIF 0
  • 40
    Mckendrick, Colin Bruce
    General Manager born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Alexander, Douglas Moray
    Oil Company Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 42
    Capelle, Thierry
    Gm New Business Development born in November 1963
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 43
    Mecca, Rosemarie
    Oil Company Executive born in August 1955
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 44
    Booth, John Leonard
    Oil Company Executive born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 45
    Stouthamer, Bernhard
    Oil Company Executive born in April 1939
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 46
    Ferris, Graham Michael
    Oil Company Executive born in April 1947
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 47
    Sullivan, Neil Ritchie
    Legal Counsel born in March 1944
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2003-06-30
    OF - Director → CIF 0
    Sullivan, Neil Ritchie
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 48
    Vogtlander, Peter Hendrik
    Oil Company Executive born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    icon of calendar 1998-02-06 ~ 2000-07-17
    OF - Director → CIF 0
  • 49
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 50
    Humfrey, Edward James Thomas
    Oil Company Executive born in May 1975
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 51
    Van Beurden, Bernardus Cornelis Adriana Margriet
    Oil Company Executive born in April 1958
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 52
    Rae, Andy
    Vp Operations And Hsse born in September 1965
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 53
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2003-07-01 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL CHEMICALS LIMITED

Previous names
SHELL CHEMICALS LIMITED - 2002-01-28
SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELL CHEMICALS LIMITED
    Info
    SHELL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 2002-01-28
    Registered number 00228931
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1928-03-19 (97 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.