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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 36
  • 1
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Rasmussen, John Maurice
    Oil Company Executive born in October 1959
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1993-04-13 ~ 2011-02-18
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (36 offsprings)
    Officer
    1992-12-14 ~ 1993-04-12
    OF - Secretary → CIF 0
  • 6
    Kingham, Louise Anne
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Michael George
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    1994-05-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    1993-04-13 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 9
    Orange, John Robert Wellwood
    Oil Company Executive born in November 1942
    Individual (15 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 10
    Mather, Peter James
    Oil Ind Exec born in July 1960
    Individual (39 offsprings)
    Officer
    2005-12-30 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    1999-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Henrickson, Carl
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (22 offsprings)
    Officer
    1996-10-15 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Winning, Robert Clarke
    Oil Company Executive born in April 1949
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 2003-06-27
    OF - Director → CIF 0
  • 15
    Judd, Sarah Joanne
    Solicitor born in July 1978
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Herbert, Alan Sydney
    Pensions Manager born in March 1937
    Individual (10 offsprings)
    Officer
    1993-06-09 ~ 1993-06-10
    OF - Director → CIF 0
    1994-06-08 ~ 1994-06-09
    OF - Director → CIF 0
  • 17
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Thornley, Ian Anthony
    Oil Company Executive born in July 1936
    Individual (6 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 19
    Comprido, Antonio Manuel Patricio
    Chief Financial Officer born in August 1946
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 20
    Mcmahon, Michael Peter
    Oil Company Executive born in January 1963
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Elden, Russell Graham
    Oil Company Director born in May 1934
    Individual (10 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 22
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (39 offsprings)
    Officer
    2011-09-08 ~ 2012-02-22
    OF - Director → CIF 0
  • 23
    Lumsden, Constance Heloise
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 24
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 25
    Macpherson, Neville John
    Individual (5 offsprings)
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
  • 26
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 27
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2012-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 28
    Hopkins, Clive Russell
    Finance Director born in June 1947
    Individual (15 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 29
    Ryder, Fiona Victoria
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 30
    Mumford, John Graham, Dr
    Oil Company Exec born in August 1948
    Individual (33 offsprings)
    Officer
    1998-06-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 31
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (27 offsprings)
    Officer
    1992-09-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 32
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Secretary → CIF 0
  • 33
    THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
    00093924
    Shell Centre, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 34
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 35
    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 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 36
    BP OIL UK LIMITED
    - now 00446915
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury Upon Thames, Middlesex, England
    Active Corporate (66 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SHELL MEX AND B.P. LIMITED

Period: 1931-11-12 ~ now
Company number: 00260320
Registered name
SHELL MEX AND B.P. LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SHELL MEX AND B.P. LIMITED
    Info
    Registered number 00260320
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1931-11-12 (94 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.