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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 10
  • 1
    Burston, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclean, Alan
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Alison
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Ian
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hussain, Rahat Moon
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Alan John
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Button, Ingrid Marie
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Uba-machie, Nwakaego Njideka
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 101
  • 1
    Gobel, Jens
    Head Of Structured Power Trading born in September 1972
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Harrison, Charles Philip
    Oil Company Executive born in March 1949
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Silcock, George Prescott
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Inglis, John Duncan
    Retired born in July 1935
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1995-12-31
    OF - Director → CIF 0
    icon of calendar 1999-03-01 ~ 2004-07-31
    OF - Director → CIF 0
    Mather, Harold Clive
    Retired Oil Company Executive born in September 1947
    Individual (1 offspring)
    icon of calendar 2008-05-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Mitchell, Hugh Sydney
    Oil Company Executive born in February 1957
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Doeser, Bernhard Adrian, Dr
    Project Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Marshall, Peter Michie
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    De Ruiter, Hendrikus
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Quine, Judith Stanley
    Publications Manager born in February 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Griffiths, David
    Assoc Materials Adviser born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Thomson, William Cran
    Company Director born in February 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-11
    OF - Director → CIF 0
  • 13
    Keech, Vincent Brian
    Retired born in October 1945
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Foley, Thomas Christopher
    Maintenance Fitter born in January 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Barkworth, Victor Michael
    Operations Technician born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 16
    Willsmore, Robin Wilford
    Individual
    Officer
    icon of calendar ~ 1996-02-12
    OF - Secretary → CIF 0
  • 17
    Rayner, Elizabeth Violetta
    Oil Company Executive born in April 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Fay, Christopher Ernest, Dr
    Oil Company Executive born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 19
    Longhurst, Kenneth Charles
    Oil Company Manager born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Gorst, Ian Ronald
    Mechanical Technician born in March 1950
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 21
    Vant Hoff, Graham Robert
    Head Of It born in December 1961
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Baker, John
    Retired born in January 1937
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Fortune, David Brook
    Retired born in February 1952
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    King, James Andrew
    Supervisor born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Jones, Susan Louise
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Rowell, Brian Laurance
    Tanker Driver born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1999-08-08
    OF - Director → CIF 0
  • 27
    Lowthian, Arthur
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Gates, Richard John
    Oil Compnay Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Downham, Kenneth William
    Oil Company Manager born in February 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 30
    Daniels, Edward David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Thornley, Ian Anthony
    Oil Company Executive born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 32
    Griffiths, Gillian Ruth
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2001-12-31
    OF - Director → CIF 0
    icon of calendar 2001-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 34
    Johnson, Fraser Adrian
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Piotrowicz, Victor Alexander
    It Manager born in November 1955
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Bowen, Sian Angharad
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Hills, Barrie
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 38
    Stanning, John Heaton
    It Manager born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Gardner, Raymond
    Oil Company Executive born in November 1947
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Hofmeister, John Daniel
    Oil Company Executive born in January 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 41
    Shimmin, Simon James
    Chartered Engineer born in September 1949
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    Van Mourik Broekman, Ernest
    Oil Company Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 43
    Bryant, Graham
    Oil Company Executive born in October 1953
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 44
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 45
    Corrie, Mary Clare Dewitt
    Business Consultant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    Jarvis, Thomas Michael
    Head Of Project Services born in August 1939
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 47
    Kohn, Jonathan Adrian
    Oil Company Executive born in June 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 48
    Mcdonald, Peter Ronald
    Offshore Medic born in February 1946
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 49
    Aitken, Robert Raymond Hutcheon
    Supply Chain Analyst born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 50
    Smith, Andrew Mcintyre
    Tanker Driver born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 51
    Manning, Duncan
    Business Opportunity Manager born in May 1972
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2013-10-10
    OF - Director → CIF 0
  • 52
    Faithfull, Timothy William
    Retired Oil Company Executive born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 53
    Severn, Linda Jane
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 54
    Robinson, Paul Anthony
    Technician Operator born in September 1961
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2011-07-31
    OF - Director → CIF 0
  • 55
    Mayhew, Fiona Elizabeth Mccallum
    Finance Manager born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 56
    Milliken, Paul David
    Oil Company Executive born in March 1954
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 57
    Hunt, Edmund George
    Technician born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
    icon of calendar 1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 58
    Anderson, Ian Robert
    Oil Company Executive born in November 1945
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 59
    Hopkins, Clive Russell
    Retired born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 60
    Sworm, Sheilagh
    Personnel Assistant born in April 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 61
    Hill, Evan
    Personnel Manager born in June 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 62
    Harvey, Michael
    Retired born in April 1934
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 63
    Woolfenden, David Mills
    Computer Op Specialist born in September 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 64
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-15
    OF - Director → CIF 0
  • 65
    Morrison, Timothy Donald Ryan
    Retired Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 66
    Garden, Susan Elizabeth
    Chartered Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 67
    Walters, Trevor Haydn
    Chartered Accountant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 68
    Hogendonk, Ruth
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 69
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-06 ~ 2015-06-26
    OF - Director → CIF 0
  • 70
    Gordon, James William
    Oil Company Executive born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 71
    Hadfield, Peter David Seton
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 72
    Milner, Stephen
    Petroleum Engineer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 73
    Collins, John Alexander, Sir
    Oil Company Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 74
    Walmsley, Anthony Michael
    Process Technician born in November 1957
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 75
    Brown, Rodney Gerard, Captain
    Retired born in January 1938
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 76
    Craig, Robert Lyle
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 77
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 78
    Thompson, Mary Anne Elizabeth
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 79
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 80
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 81
    Mansfield, David James
    Financial Systems Administrato born in May 1952
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 82
    Briggs, Patrick Stephen
    England born in November 1946
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 83
    West, Jillian
    Assistant Oil Accountant born in January 1956
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
    West, Jillian
    Demurrage Analyst born in January 1956
    Individual
    icon of calendar 2004-01-13 ~ 2005-03-08
    OF - Director → CIF 0
  • 84
    Mead, Nathaniel
    Assistant Treasurer born in July 1976
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 85
    Booth, John Leonard
    Retired born in January 1935
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 86
    Turner, Nicholas Donald
    Oil Company Executive born in September 1950
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 87
    Shannon, Moira Elizabeth
    Solicitor born in May 1961
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 88
    Ferris, Graham Michael
    Retired born in April 1947
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 89
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2003-11-06
    OF - Director → CIF 0
  • 90
    Hebbelinck, Trui
    Oil Company Executive born in August 1971
    Individual
    Officer
    icon of calendar 2014-02-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 91
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 2001-08-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 92
    O'driscoll, Patricia Anne
    Oil Company born in April 1959
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 93
    Maidment, John Philip
    Retired born in December 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 94
    James, Keith
    Shift Manager born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 95
    Greenhough, John Anthony
    Technical Advisor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 96
    Connah, John
    Bulk Lubricant Despatcher born in April 1959
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-08-08
    OF - Director → CIF 0
  • 97
    Patterson, Antony Mcvicker
    Oil Company Executive born in March 1952
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 98
    Little, Cameron Andrew Mckeand
    Air Transport Controller born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 99
    Arner, Philip Richard
    Process Technician born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 100
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 101
    Mackrell, Keith Ashley Victor
    Retired born in October 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SHELL PENSIONS TRUST LIMITED

Previous name
COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
Standard Industrial Classification
65300 - Pension Funding
  • SHELL PENSIONS TRUST LIMITED
    Info
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    Registered number 00347455
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1938-12-17 (87 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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