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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
    Barker, Michael Robert
    Oil Company Executive born in July 1947
    Individual (7 offsprings)
    Officer
    1996-02-17 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Newberry, Michael John
    Accountant born in November 1951
    Individual (18 offsprings)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 3
    Cooper, Stephen
    Chartered Surveyor born in March 1971
    Individual (4 offsprings)
    Officer
    2013-12-17 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1998-01-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 5
    Footitt, Graham Lawrence
    Oil Company Excutive born in January 1942
    Individual (18 offsprings)
    Officer
    1993-02-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 6
    Tucker, Ian Stewart
    Oil Company Executive born in March 1953
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Cremers, Frans Jozef Gerlach
    Oil Company Executive born in February 1952
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1996-08-08
    OF - Director → CIF 0
  • 8
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 9
    Napier, Michael Raymond
    Oil Company Executive born in April 1960
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Konjani, Adriana
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual (23 offsprings)
    Officer
    1999-12-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual (14 offsprings)
    Officer
    1996-08-08 ~ 1999-12-17
    OF - Director → CIF 0
  • 13
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 14
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 15
    Spray, Richard Anthony
    Oil Company Executive born in December 1951
    Individual (15 offsprings)
    Officer
    2008-08-28 ~ 2014-01-02
    OF - Director → CIF 0
  • 16
    Grafton, Vivienne
    Oil Company Executive born in January 1963
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 17
    Coopman, Frank
    Oil Company Executive born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 18
    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
  • 19
    Aubrey, Stephen John
    Oil Company Executive born in August 1949
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 20
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 21
    Peckmore, Jason Thornton
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 22
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ 2017-05-17
    OF - Director → CIF 0
  • 23
    Burton, Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ 2025-11-01
    OF - Director → CIF 0
  • 24
    Keen, Nigel David
    Oil Company Executive born in November 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 25
    Raiser, Malcolm Lewis
    Oil Company Executive born in February 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 26
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (19 offsprings)
    Officer
    1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Knowland, Paul Richard
    Shell Vp Real Estate Emea born in September 1961
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual (10 offsprings)
    Officer
    2005-06-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 29
    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
  • 30
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    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
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 (88 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.