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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
    Konjani, Adriana
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Peckmore, Jason Thornton
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 27
  • 1
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Cooper, Stephen
    Chartered Surveyor born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    icon of calendar 2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 6
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 7
    Napier, Michael Raymond
    Oil Company Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Tucker, Ian Stewart
    Oil Company Executive born in March 1953
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Newberry, Michael John
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Grafton, Vivienne
    Oil Company Executive born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Burton, Andrew
    Born in January 1965
    Individual
    Officer
    icon of calendar 2024-02-13 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Knowland, Paul Richard
    Shell Vp Real Estate Emea born in September 1961
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Spray, Richard Anthony
    Oil Company Executive born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ 2014-01-02
    OF - Director → CIF 0
  • 15
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 16
    Footitt, Graham Lawrence
    Oil Company Excutive born in January 1942
    Individual
    Officer
    icon of calendar 1993-02-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 17
    Barker, Michael Robert
    Oil Company Executive born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-17 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Keen, Nigel David
    Oil Company Executive born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 20
    Aubrey, Stephen John
    Oil Company Executive born in August 1949
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1996-02-16
    OF - Director → CIF 0
  • 21
    Cremers, Frans Jozef Gerlach
    Oil Company Executive born in March 1952
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1996-08-08
    OF - Director → CIF 0
  • 22
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 23
    Coopman, Frank
    Oil Company Executive born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 24
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Raiser, Malcolm Lewis
    Oil Company Executive born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 26
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL PROPERTY COMPANY LIMITED

Previous name
"SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1937-04-19 (88 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SHELL PROPERTY COMPANY LIMITED
    S
    Registered number 326974
    icon of addressShell 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
Active 1
  • icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.