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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 4
  • 1
    Chippendale-gammell, Tracey Angela
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    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 shares – 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 voting rights - 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 1999-12-22 ~ 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 19
  • 1
    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
  • 2
    Park, Karen Elizabeth
    Company Executive born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-02-21
    OF - Director → CIF 0
  • 3
    Leeuwerik, Johannes Franciscus
    Oil Company Executive born in October 1942
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1999-12-22
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mcneil, Donald Campbell
    Oil Company Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Langtry, Richard Beresford
    Oil Company Executive born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Kay, Geoffrey Gordon Scott
    Oil Company Executive born in June 1946
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1995-12-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    Munsiff, Jyoti Eruch
    Oil Company Executive born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Penfold, Diane June
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 16
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 1999-01-18
    OF - Director → CIF 0
  • 17
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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

ASIATIC PETROLEUM COMPANY LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company

  • ASIATIC PETROLEUM COMPANY LIMITED(THE)
    Info
    Registered number 00403645
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1946-01-25 (79 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.