logo
explain how to read the page

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
    Wilkes, Sarah
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    icon of addressShell Centre, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ now
    OF - Director → CIF 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 32
  • 1
    Sloan, Lane Everett
    Oil Company Executive born in June 1947
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1997-07-16
    OF - Director → CIF 0
  • 2
    Drake, John Barnard
    Oil Company Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Director → CIF 0
  • 3
    Wawoe, Gilbert Regulo
    Oil Company Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Henry, Simon Peter
    Oil Co Exec born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-17 ~ 1998-04-17
    OF - Director → CIF 0
  • 5
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 6
    Haney, Matthew Blyth
    Oil Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2000-05-18
    OF - Director → CIF 0
  • 7
    Lau, David Nai Pek
    Oil Company Executive born in November 1952
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Finlayson, Christopher Geoffrey
    Oil Company Executive born in April 1956
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 10
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 12
    Bowie, Moira Isabel
    Oil Company Executive born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 1997-01-21
    OF - Director → CIF 0
  • 13
    Boyce, Neville
    Oil Company Executive born in October 1945
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2000-05-18
    OF - Director → CIF 0
  • 14
    Tittle, Ian Sidney
    Oil Company Executive born in February 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 15
    Penfold, Diane June
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Secretary → CIF 0
  • 16
    Keeth, Martha Frances Sexton
    Oil Company Executive born in May 1946
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1996-08-15
    OF - Director → CIF 0
  • 17
    Westley, Richard Leo
    Oil Company Executive born in February 1950
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 2000-07-05
    OF - Director → CIF 0
  • 18
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (19 offsprings)
    icon of calendar 2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 19
    Hinton, Robert James
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 20
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 21
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1994-11-08
    OF - Secretary → CIF 0
  • 22
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 23
    Stotvig, Steinar
    Oil Company Executive born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 24
    Gosper, Richard Kevan
    Oil Company Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 25
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    James, Stuart Bruce
    Oil Company Executive born in December 1948
    Individual
    Officer
    icon of calendar ~ 1995-07-25
    OF - Director → CIF 0
  • 27
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 1999-08-17
    OF - Director → CIF 0
  • 28
    Johnson, Keith William
    Oil Company Executive born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 29
    Craven, Giles Bernard Geoffrey
    Oil Company Executive born in February 1951
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 1996-07-17
    OF - Director → CIF 0
  • 30
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 31
    Lezaun, George Louis
    Oil Company Executive born in September 1959
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-03-11
    OF - Director → CIF 0
  • 32
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SHELL MARKETING COMPANY OF BORNEO LIMITED

Previous names
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
SHELL GROUP LIMITED - 2022-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE SHELL MARKETING COMPANY OF BORNEO LIMITED
    Info
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
    SHELL GROUP LIMITED - 2021-09-30
    Registered number 00347682
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1938-12-23 (86 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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