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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 31
  • 1
    Janssens, Guy Peter Jacobus Agnes
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 2
    Keen, Nigel David
    Born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-11-30
    OF - Director → CIF 0
  • 3
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    Burton, Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Henderson, Robert Joseph
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Burston, Amanda Jane
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ 2017-05-17
    OF - Director → CIF 0
  • 7
    Cooper, Stephen, Mr.
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2013-12-17 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    Tucker, Ian Stewart
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Cremers, Frans Jozef Gerlach
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1996-08-08
    OF - Director → CIF 0
  • 10
    Barker, Michael Robert
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1996-02-17 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    1998-01-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 12
    Napier, Michael Raymond
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Robbe, Engelhardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    1999-12-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Knowland, Paul Richard, Mr.
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Peckmore, Jason Thornton
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 16
    Troost, Kerst Klaas
    Born in November 1951
    Individual (14 offsprings)
    Officer
    1996-08-08 ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Raiser, Malcolm Lewis
    Born in February 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-02-26
    OF - Director → CIF 0
  • 18
    Coopman, Frank
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-09-17
    OF - Director → CIF 0
  • 19
    Goldsmith, Alan
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Aubrey, Stephen John
    Born in August 1949
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 21
    Spray, Richard Anthony
    Born in December 1951
    Individual (18 offsprings)
    Officer
    2008-08-28 ~ 2014-01-02
    OF - Director → CIF 0
  • 22
    Konjani, Adriana
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Coates, Michael Joseph
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 24
    Footitt, Graham Lawrence
    Born in January 1942
    Individual (19 offsprings)
    Officer
    1993-02-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 25
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 26
    Fox, Rachel Mary
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 27
    Newberry, Michael John
    Born in November 1951
    Individual (20 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-04-04
    OF - Director → CIF 0
  • 28
    Grafton, Vivienne
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 29
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 30
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
  • 31
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London, England
    Active Corporate (48 parents, 7 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
parent relation
Company in focus

SHELL PROPERTY COMPANY LIMITED

Period: 1981-12-31 ~ now
Company number: 00326974
Registered names
SHELL PROPERTY COMPANY LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SHELL PROPERTY COMPANY LIMITED
    Info
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Registered number 00326974
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1937-04-19 (89 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • SHELL PROPERTY COMPANY LIMITED
    S
    Registered number 326974
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAINRACE LIMITED
    03628298
    Shell Centre, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.