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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 23
  • 1
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (20 offsprings)
    Officer
    (before 1992-04-20) ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Chippendale-gammell, Tracey Angela
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-11 ~ 2019-08-15
    OF - Director → CIF 0
  • 5
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual (18 offsprings)
    Officer
    1999-04-19 ~ 1999-12-22
    OF - Director → CIF 0
  • 7
    Munsiff, Jyoti Eruch
    Oil Company Executive born in February 1947
    Individual (31 offsprings)
    Officer
    1996-05-03 ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Leeuwerik, Johannes Franciscus
    Oil Company Executive born in October 1942
    Individual (10 offsprings)
    Officer
    1993-05-05 ~ 1999-12-22
    OF - Director → CIF 0
  • 9
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (39 offsprings)
    Officer
    2010-09-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 10
    Park, Karen Elizabeth
    Company Executive born in June 1948
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-02-21
    OF - Director → CIF 0
  • 11
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Raivadera, Dipa
    Individual (51 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Hinton, Robert James
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 16
    Mcneil, Donald Campbell
    Oil Company Executive born in March 1940
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (30 offsprings)
    Officer
    1996-03-15 ~ 1999-01-18
    OF - Director → CIF 0
  • 18
    Langtry, Richard Beresford
    Oil Company Executive born in July 1945
    Individual (16 offsprings)
    Officer
    1994-02-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Kay, Geoffrey Gordon Scott
    Oil Company Executive born in June 1946
    Individual (13 offsprings)
    Officer
    1995-03-27 ~ 1995-12-27
    OF - Director → CIF 0
  • 20
    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 firmCIF 0
    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
  • 21
    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
  • 22
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 144 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
  • 23
    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
parent relation
Company in focus

ASIATIC PETROLEUM COMPANY LIMITED(THE)

Period: 1946-01-25 ~ now
Company number: 00403645
Registered name
ASIATIC PETROLEUM COMPANY LIMITED(THE) - now
Standard Industrial Classification
74990 - Non-trading Company

  • ASIATIC PETROLEUM COMPANY LIMITED(THE)
    Info
    Registered number 00403645
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1946-01-25 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.