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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 36
  • 1
    Finlayson, Christopher Geoffrey
    Oil Company Executive born in April 1956
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-01-15
    OF - Director → CIF 0
  • 2
    Bowie, Moira Isabel
    Oil Company Executive born in November 1952
    Individual (14 offsprings)
    Officer
    1996-09-13 ~ 1997-01-21
    OF - Director → CIF 0
  • 3
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (20 offsprings)
    Officer
    (before 1992-11-08) ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Drake, John Barnard
    Oil Company Executive born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-11-08
    OF - Director → CIF 0
  • 5
    Craven, Giles Bernard Geoffrey
    Oil Company Executive born in February 1951
    Individual (9 offsprings)
    Officer
    1996-05-30 ~ 1996-07-17
    OF - Director → CIF 0
  • 6
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-11-08
    OF - Secretary → CIF 0
  • 7
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 8
    Tittle, Ian Sidney
    Oil Company Executive born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-11-08
    OF - Director → CIF 0
  • 9
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 10
    Westley, Richard Leo
    Oil Company Executive born in February 1950
    Individual (4 offsprings)
    Officer
    1997-07-16 ~ 2000-07-05
    OF - Director → CIF 0
  • 11
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (31 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-05-22
    OF - Director → CIF 0
  • 12
    Lezaun, George Louis
    Oil Company Executive born in September 1959
    Individual (5 offsprings)
    Officer
    1997-01-21 ~ 1999-03-11
    OF - Director → CIF 0
  • 13
    Johnson, Keith William
    Oil Company Executive born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-02-01
    OF - Director → CIF 0
  • 14
    Haney, Matthew Blyth
    Oil Company Executive born in February 1954
    Individual (7 offsprings)
    Officer
    1998-05-14 ~ 2000-05-18
    OF - Director → CIF 0
  • 15
    Keeth, Martha Frances Sexton
    Oil Company Executive born in May 1946
    Individual (10 offsprings)
    Officer
    1995-05-22 ~ 1996-08-15
    OF - Director → CIF 0
  • 16
    Wawoe, Gilbert Regulo
    Oil Company Executive born in March 1937
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Wilkes, Sarah
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 18
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (39 offsprings)
    Officer
    2010-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 19
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Gosper, Richard Kevan
    Oil Company Executive born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-12-09
    OF - Director → CIF 0
  • 21
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 22
    Raivadera, Dipa
    Individual (51 offsprings)
    Officer
    1994-10-03 ~ 1994-11-08
    OF - Secretary → CIF 0
  • 23
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 24
    Stotvig, Steinar
    Oil Company Executive born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-05-01
    OF - Director → CIF 0
  • 25
    Hinton, Robert James
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 26
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual (17 offsprings)
    Officer
    1999-03-16 ~ 1999-08-17
    OF - Director → CIF 0
  • 27
    Boyce, Neville
    Oil Company Executive born in October 1945
    Individual (5 offsprings)
    Officer
    1999-07-22 ~ 2000-05-18
    OF - Director → CIF 0
  • 28
    James, Stuart Bruce
    Oil Company Executive born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1993-11-08) ~ 1995-07-25
    OF - Director → CIF 0
  • 29
    Sloan, Lane Everett
    Oil Company Executive born in June 1947
    Individual (7 offsprings)
    Officer
    1993-12-09 ~ 1997-07-16
    OF - Director → CIF 0
  • 30
    Lau, David Nai Pek
    Oil Company Executive born in November 1952
    Individual (4 offsprings)
    Officer
    1994-02-02 ~ 1996-05-01
    OF - Director → CIF 0
  • 31
    Henry, Simon Peter
    Oil Co Exec born in July 1961
    Individual (14 offsprings)
    Officer
    1996-07-17 ~ 1998-04-17
    OF - Director → CIF 0
  • 32
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual (11 offsprings)
    Officer
    1997-01-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 33
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 34
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
  • 35
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 36
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London, England
    Active Corporate (58 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THE SHELL MARKETING COMPANY OF BORNEO LIMITED

Period: 2022-01-21 ~ now
Company number: 00347682
Registered names
THE SHELL MARKETING COMPANY OF BORNEO LIMITED - now
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) - 2022-01-21
    Registered number 00347682
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1938-12-23 (87 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.