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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 112
  • 1
    Craig, Robert Lyle
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Hopkins, Clive Russell
    Retired born in June 1947
    Individual (15 offsprings)
    Officer
    2010-12-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 3
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2001-12-31
    OF - Director → CIF 0
    2001-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Harrison, Charles Philip
    Oil Company Executive born in March 1949
    Individual (13 offsprings)
    Officer
    2004-02-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (27 offsprings)
    Officer
    1993-02-01 ~ 1995-12-31
    OF - Director → CIF 0
    1999-03-01 ~ 2004-07-31
    OF - Director → CIF 0
    Mather, Harold Clive
    Retired Oil Company Executive born in September 1947
    Individual (27 offsprings)
    2008-05-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    King, James Andrew
    Supervisor born in April 1964
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Uba-machie, Nwakaego Njideka
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Longhurst, Kenneth Charles
    Oil Company Manager born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2001-08-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Severn, Linda Jane
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    Patterson, Antony Mcvicker
    Oil Company Executive born in March 1952
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Hofmeister, John Daniel
    Oil Company Executive born in January 1948
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Corrie, Mary Clare Dewitt
    Business Consultant born in January 1960
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Aitken, Robert Raymond Hutcheon
    Supply Chain Analyst born in January 1958
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    De Ruiter, Hendrikus
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Milner, Stephen
    Petroleum Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Maidment, John Philip
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-06-14
    OF - Director → CIF 0
  • 19
    Willsmore, Robin Wilford
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1996-02-12
    OF - Secretary → CIF 0
  • 20
    Sworm, Sheilagh
    Personnel Assistant born in April 1941
    Individual (1 offspring)
    Officer
    (before 1993-06-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Hebbelinck, Trui
    Oil Company Executive born in August 1971
    Individual (7 offsprings)
    Officer
    2014-02-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Thomson, William Cran
    Company Director born in February 1926
    Individual (8 offsprings)
    Officer
    (before 1992-06-14) ~ 2001-08-11
    OF - Director → CIF 0
  • 23
    Bryant, Graham
    Oil Company Executive born in October 1953
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Piotrowicz, Victor Alexander
    It Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Little, Cameron Andrew Mckeand
    Air Transport Controller born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Hill, Evan
    Personnel Manager born in June 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 27
    Hogendonk, Ruth
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Foley, Thomas Christopher
    Maintenance Fitter born in January 1946
    Individual (1 offspring)
    Officer
    (before 1993-06-14) ~ 1993-10-01
    OF - Director → CIF 0
  • 29
    Harvey, Michael
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Thornley, Ian Anthony
    Oil Company Executive born in July 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-01-31
    OF - Director → CIF 0
  • 31
    Griffiths, Gillian Ruth
    Retired born in September 1948
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Tew, Karen Patricia
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Thompson, Mary Anne Elizabeth
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 34
    Johnson, Fraser Adrian
    Accountant born in January 1973
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Marshall, Peter Michie
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 36
    Hills, Barrie
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 37
    Walters, Trevor Haydn
    Chartered Accountant born in April 1952
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 38
    Button, Ingrid Marie
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Connah, John
    Bulk Lubricant Despatcher born in April 1959
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-08-08
    OF - Director → CIF 0
  • 40
    Mcdonald, Peter Ronald
    Offshore Medic born in February 1946
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Mayhew, Fiona Elizabeth Mccallum
    Finance Manager born in November 1970
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 42
    Franklin, Ian
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 43
    Gardner, Raymond
    Oil Company Executive born in November 1947
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Smith, Andrew Mcintyre
    Tanker Driver born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-06-14
    OF - Director → CIF 0
  • 45
    Shannon, Moira Elizabeth
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 46
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (20 offsprings)
    Officer
    1994-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 47
    Jones, Susan Louise
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 48
    Barkworth, Victor Michael
    Operations Technician born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-06-14
    OF - Director → CIF 0
  • 49
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (18 offsprings)
    Officer
    1999-03-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 50
    Briggs, Patrick Stephen
    England born in November 1946
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 51
    Mclean, Alan
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Keech, Vincent Brian
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 53
    Fortune, David Brook
    Retired born in February 1952
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 54
    Kohn, Jonathan Adrian
    Oil Company Executive born in June 1969
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 55
    Van Mourik Broekman, Ernest
    Oil Company Executive born in March 1937
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1995-05-31
    OF - Director → CIF 0
  • 56
    Booth, John Leonard
    Retired born in January 1935
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 57
    Lowthian, Arthur
    Retired born in April 1936
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 58
    Mitchell, Hugh Sydney
    Oil Company Executive born in February 1957
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 59
    Fay, Christopher Ernest, Dr
    Oil Company Executive born in April 1945
    Individual (19 offsprings)
    Officer
    1993-11-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 60
    Mansfield, David James
    Financial Systems Administrato born in May 1952
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 61
    Griffiths, David
    Assoc Materials Adviser born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 62
    Baker, John
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 63
    Bowen, Sian Angharad
    Solicitor born in January 1975
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 64
    Walmsley, Anthony Michael
    Process Technician born in November 1957
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 65
    Hunt, Edmund George
    Technician born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-06-14
    OF - Director → CIF 0
    1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 66
    Anderson, Ian Robert
    Oil Company Executive born in November 1945
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 67
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (22 offsprings)
    Officer
    (before 1992-06-14) ~ 2008-05-15
    OF - Director → CIF 0
  • 68
    Arner, Philip Richard
    Process Technician born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1997-06-02
    OF - Director → CIF 0
  • 69
    Gorst, Ian Ronald
    Mechanical Technician born in March 1950
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 70
    O'driscoll, Patricia Anne
    Oil Company born in April 1959
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 71
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    2000-07-07 ~ 2003-11-06
    OF - Director → CIF 0
  • 72
    Gates, Richard John
    Oil Compnay Executive born in March 1940
    Individual (1 offspring)
    Officer
    (before 1993-06-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 73
    Hadfield, Peter David Seton
    Retired born in November 1939
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 74
    Milliken, Paul David
    Oil Company Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 75
    Mackrell, Keith Ashley Victor
    Retired born in October 1932
    Individual (11 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-03-31
    OF - Director → CIF 0
  • 76
    Mcneil, Alison
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 77
    Greenhough, John Anthony
    Technical Advisor born in May 1963
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 78
    James, Keith
    Shift Manager born in December 1957
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 79
    Daniels, Edward David
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 80
    Woolfenden, David Mills
    Computer Op Specialist born in September 1945
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 81
    Vant Hoff, Graham Robert
    Head Of It born in December 1961
    Individual (15 offsprings)
    Officer
    2004-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2012-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 82
    West, Jillian
    Assistant Oil Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
    West, Jillian
    Demurrage Analyst born in January 1956
    Individual (1 offspring)
    2004-01-13 ~ 2005-03-08
    OF - Director → CIF 0
  • 83
    Gordon, James William
    Oil Company Executive born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 84
    Robinson, Paul Anthony
    Technician Operator born in September 1961
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2011-07-31
    OF - Director → CIF 0
  • 85
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 86
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-06 ~ 2015-06-26
    OF - Director → CIF 0
  • 87
    Turner, Nicholas Donald
    Oil Company Executive born in September 1950
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 88
    Inglis, John Duncan
    Retired born in July 1935
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 89
    Shimmin, Simon James
    Chartered Engineer born in September 1949
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 90
    Brown, Rodney Gerard, Captain
    Retired born in January 1938
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 91
    Davies, Alan John
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 92
    Faithfull, Timothy William
    Retired Oil Company Executive born in October 1944
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 93
    Garden, Susan Elizabeth
    Chartered Accountant born in January 1950
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 94
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (19 offsprings)
    Officer
    2018-06-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 95
    Quine, Judith Stanley
    Publications Manager born in February 1944
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 96
    Downham, Kenneth William
    Oil Company Manager born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-06-14
    OF - Director → CIF 0
  • 97
    Jarvis, Thomas Michael
    Head Of Project Services born in August 1939
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 98
    Collins, John Alexander, Sir
    Oil Company Executive born in December 1941
    Individual (24 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-10-31
    OF - Director → CIF 0
  • 99
    Rayner, Elizabeth Violetta
    Oil Company Executive born in April 1947
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 100
    Morrison, Timothy Donald Ryan
    Retired Oil Company Executive born in June 1953
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 101
    Doeser, Bernhard Adrian, Dr
    Project Manager born in September 1953
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 102
    Hussain, Rahat Moon
    Born in November 1965
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 103
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 104
    Manning, Duncan
    Business Opportunity Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2013-10-10
    OF - Director → CIF 0
  • 105
    Silcock, George Prescott
    Retired born in January 1942
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 106
    Rowell, Brian Laurance
    Tanker Driver born in August 1946
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1999-08-08
    OF - Director → CIF 0
  • 107
    Ferris, Graham Michael
    Retired born in April 1947
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 108
    Mead, Nathaniel
    Assistant Treasurer born in July 1976
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 109
    Gobel, Jens
    Head Of Structured Power Trading born in September 1972
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 110
    Stanning, John Heaton
    It Manager born in April 1948
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 111
    Burston, Amanda Jane
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 112
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SHELL PENSIONS TRUST LIMITED

Period: 1980-12-31 ~ now
Company number: 00347455
Registered names
SHELL PENSIONS TRUST LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
  • SHELL PENSIONS TRUST LIMITED
    Info
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    Registered number 00347455
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1938-12-17 (87 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.