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 5
  • 1
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 2
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (17 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 3
    Shell Centre, London
    Corporate (7 parents, 128 offsprings)
    Officer
    2000-02-28 ~ now
    OF - director → CIF 0
  • 4
    1 Chamberlain Square, Birmingham, United Kingdom
    Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
  • 5
    Shell Centre, London, England
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 31
  • 1
    Gosper, Richard Kevan
    Oil Company Executive born in December 1933
    Individual
    Officer
    ~ 1993-12-09
    OF - director → CIF 0
  • 2
    Lau, David Nai Pek
    Oil Company Executive born in November 1952
    Individual
    Officer
    1994-02-02 ~ 1996-05-01
    OF - director → CIF 0
  • 3
    Wawoe, Gilbert Regulo
    Oil Company Executive born in March 1937
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 4
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - director → CIF 0
  • 5
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-05-22
    OF - director → CIF 0
  • 6
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - director → CIF 0
  • 7
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 8
    Boyce, Neville
    Oil Company Executive born in October 1945
    Individual
    Officer
    1999-07-22 ~ 2000-05-18
    OF - director → CIF 0
  • 9
    Raivadera, Dipa
    Individual
    Officer
    1994-10-03 ~ 1994-11-08
    OF - secretary → CIF 0
  • 10
    Craven, Giles Bernard Geoffrey
    Oil Company Executive born in February 1951
    Individual
    Officer
    1996-05-30 ~ 1996-07-17
    OF - director → CIF 0
  • 11
    Bowie, Moira Isabel
    Oil Company Executive born in November 1952
    Individual (7 offsprings)
    Officer
    1996-09-13 ~ 1997-01-21
    OF - director → CIF 0
  • 12
    Haney, Matthew Blyth
    Oil Company Executive born in February 1954
    Individual
    Officer
    1998-05-14 ~ 2000-05-18
    OF - director → CIF 0
  • 13
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2012-01-27
    OF - director → CIF 0
  • 14
    Sloan, Lane Everett
    Oil Company Executive born in June 1947
    Individual
    Officer
    1993-12-09 ~ 1997-07-16
    OF - director → CIF 0
  • 15
    Drake, John Barnard
    Oil Company Executive born in December 1943
    Individual
    Officer
    ~ 1994-11-08
    OF - director → CIF 0
  • 16
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (89 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - director → CIF 0
  • 17
    Penfold, Diane June
    Individual
    Officer
    ~ 1995-11-08
    OF - secretary → CIF 0
  • 18
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual
    Officer
    1997-01-21 ~ 1999-08-09
    OF - director → CIF 0
  • 19
    Tittle, Ian Sidney
    Oil Company Executive born in February 1944
    Individual
    Officer
    ~ 1995-11-08
    OF - director → CIF 0
  • 20
    Westley, Richard Leo
    Oil Company Executive born in February 1950
    Individual
    Officer
    1997-07-16 ~ 2000-07-05
    OF - director → CIF 0
  • 21
    Finlayson, Christopher Geoffrey
    Oil Company Executive born in April 1956
    Individual
    Officer
    ~ 1993-01-15
    OF - director → CIF 0
  • 22
    James, Stuart Bruce
    Oil Company Executive born in December 1948
    Individual
    Officer
    ~ 1995-07-25
    OF - director → CIF 0
  • 23
    Lezaun, George Louis
    Oil Company Executive born in September 1959
    Individual
    Officer
    1997-01-21 ~ 1999-03-11
    OF - director → CIF 0
  • 24
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2012-01-24 ~ 2019-08-15
    OF - director → CIF 0
  • 25
    Keeth, Martha Frances Sexton
    Oil Company Executive born in May 1946
    Individual
    Officer
    1995-05-22 ~ 1996-08-15
    OF - director → CIF 0
  • 26
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual
    Officer
    1999-03-16 ~ 1999-08-17
    OF - director → CIF 0
  • 27
    Johnson, Keith William
    Oil Company Executive born in January 1940
    Individual
    Officer
    ~ 1994-02-01
    OF - director → CIF 0
  • 28
    Hinton, Robert James
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - director → CIF 0
  • 29
    Henry, Simon Peter
    Oil Co Exec born in July 1961
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1998-04-17
    OF - director → CIF 0
  • 30
    Stotvig, Steinar
    Oil Company Executive born in March 1943
    Individual
    Officer
    ~ 1996-05-01
    OF - director → CIF 0
  • 31
    Shell Centre, London
    Corporate (4 parents, 96 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 GROUP LIMITED - 2022-01-21
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE SHELL MARKETING COMPANY OF BORNEO LIMITED
    Info
    SHELL GROUP LIMITED - 2022-01-21
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
    Registered number 00347682
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 1938-12-23 (86 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.