logo
explain how to read the page

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 57
  • 1
    West, Gordon John
    Individual (28 offsprings)
    Officer
    1993-12-20 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 2
    Price-james, Owen Glynn
    Commercial Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2021-07-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Willems, Reinier
    Oil Company Executive born in August 1945
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Henkes, Evert
    Oil Company Executive born in December 1943
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Sullivan, Neil Ritchie
    Legal Counsel born in March 1944
    Individual (4 offsprings)
    Officer
    1998-02-06 ~ 2003-06-30
    OF - Director → CIF 0
    Sullivan, Neil Ritchie
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Clarry, Sean
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Royall, Sven Edward
    Oil Company Executive born in March 1955
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2013-08-29
    OF - Director → CIF 0
  • 8
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2000-08-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 9
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual (18 offsprings)
    Officer
    1992-07-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    De Ruiter, Hendrikus
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Bell, James
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Miller, Steven Louis
    Oil Company Executive born in October 1945
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 13
    Gaddis, Cynthia Ann
    Oil Company Executive born in October 1961
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2014-05-21
    OF - Director → CIF 0
  • 14
    Munsiff, Jyoti Eruch
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 15
    Little, Jack
    Director born in September 1938
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Wilkinson, Michael David
    Oil Company Executive born in April 1949
    Individual (62 offsprings)
    Officer
    2003-12-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Dawson, James William
    Oil Company Executive born in May 1944
    Individual (18 offsprings)
    Officer
    1995-10-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 18
    Downes, Michael
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Keeth, Martha Frances Sexton
    Oil Company Executive born in May 1946
    Individual (10 offsprings)
    Officer
    1998-02-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Rae, Andy
    Vp Operations And Hsse born in September 1965
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Simpson, Nicola
    Chartered Accountant born in June 1974
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Van Der Veer, Jeroen
    Oil Company Executive born in October 1947
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 23
    Van Beurden, Bernardus Cornelis Adriana Margriet
    Oil Company Executive born in April 1958
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Alexander, Douglas Moray
    Oil Company Executive born in November 1962
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 25
    Van Mourik Broekman, Ernest
    Oil Company Executive born in March 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Booth, John Leonard
    Oil Company Executive born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 27
    Withrington, John Knox
    Oil Company Executive born in August 1944
    Individual (14 offsprings)
    Officer
    1994-02-21 ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Noojin Iii, Augustus Young
    Oil Company Executive born in May 1947
    Individual (4 offsprings)
    Officer
    1998-02-06 ~ 2001-01-08
    OF - Director → CIF 0
  • 29
    Liow, Sharon
    Chartered Accountant born in July 1974
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2017-03-08
    OF - Director → CIF 0
  • 30
    Van Wachem, Lodewijk Christiaan
    Company Director born in July 1931
    Individual (5 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    Humfrey, Edward James Thomas
    Oil Company Executive born in May 1975
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 32
    Herkstroter, Cornelius Antonius Johannes
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Von Der Linde, Hans
    General Counsel born in June 1958
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2006-05-12
    OF - Director → CIF 0
  • 34
    Davis, Brian Charles
    Vice President Base Chemicals born in January 1966
    Individual (30 offsprings)
    Officer
    2013-09-20 ~ 2014-02-01
    OF - Director → CIF 0
  • 35
    Casparie, Thomas Maarten
    Oil Industry Expert born in April 1972
    Individual (5 offsprings)
    Officer
    2013-09-20 ~ 2017-06-15
    OF - Director → CIF 0
    Casparie, Thomas Maarten
    Director born in April 1972
    Individual (5 offsprings)
    2022-03-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 36
    Tan, Ek Kia
    Oil Company Executive born in April 1948
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2006-09-30
    OF - Director → CIF 0
  • 37
    Capelle, Thierry
    Gm New Business Development born in November 1963
    Individual (3 offsprings)
    Officer
    2017-06-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 38
    Routs, Robert John, Dr
    Oil Company Executive born in September 1946
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2007-11-12
    OF - Director → CIF 0
  • 39
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 40
    Mckendrick, Colin Bruce
    General Manager born in December 1958
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Grant, Clive William
    Oil Company Executive born in July 1963
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 42
    Stouthamer, Bernhard
    Oil Company Executive born in April 1939
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 43
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2013-03-13 ~ 2017-08-01
    OF - Director → CIF 0
  • 44
    Vogtlander, Peter Hendrik
    Oil Company Executive born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    1998-02-06 ~ 2000-07-17
    OF - Director → CIF 0
  • 45
    Mecca, Rosemarie
    Oil Company Executive born in August 1955
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 46
    Moody Stuart, Mark, Sir
    Oil Company Executive born in September 1940
    Individual (18 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 47
    Fowler, Stephen Brian
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 48
    Blum, Barbara Frances Maria
    Solicitor born in November 1964
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2024-02-09
    OF - Director → CIF 0
  • 49
    Holmes, Peter Fenwick, Sir
    Company Director born in September 1932
    Individual (6 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 50
    Moriarty, Christopher Timothy Dion
    Individual (16 offsprings)
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 51
    Carroll Jr, Philip Joseph
    Oil Company Executive born in September 1937
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 52
    Mckenna, Anthony Gerard
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ 2025-01-02
    OF - Director → CIF 0
  • 53
    Ferris, Graham Michael
    Oil Company Executive born in April 1947
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 54
    Golden, Jerry Lee
    Executive Vice President born in November 1946
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2001-07-01
    OF - Director → CIF 0
  • 55
    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
  • 56
    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
  • 57
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2003-07-01 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL CHEMICALS LIMITED

Period: 2002-01-28 ~ now
Company number: 00228931
Registered names
SHELL CHEMICALS LIMITED - now
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
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1928-03-19 (98 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.