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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 55
  • 1
    Mckendrick, Colin Bruce
    Oil Company Exec born in December 1958
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2002-01-02
    OF - Director → CIF 0
    Mckendrick, Colin Bruce
    General Manager born in December 1958
    Individual (5 offsprings)
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Price-james, Owen Glynn
    Commercial Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Liow, Sharon
    Chartered Accountant born in July 1974
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Colquhoun, William Alexander
    General Manager born in January 1950
    Individual (10 offsprings)
    Officer
    1994-03-23 ~ 1998-03-02
    OF - Director → CIF 0
  • 5
    Watkins, Alan Howard
    Individual (7 offsprings)
    Officer
    1996-05-20 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 6
    Vant Hoff, Graham Robert
    Head Of It born in December 1961
    Individual (15 offsprings)
    Officer
    2005-05-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1995-01-23 ~ 1999-07-31
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (36 offsprings)
    Officer
    1994-02-15 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 8
    Grant, Clive William
    Oil Company Executive born in July 1963
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2016-01-18
    OF - Director → CIF 0
  • 9
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual (18 offsprings)
    Officer
    1994-03-31 ~ 1996-05-02
    OF - Director → CIF 0
  • 10
    Mckenna, Anthony Gerard
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ 2025-01-02
    OF - Director → CIF 0
  • 11
    Henkes, Evert
    Chemical Company Executive born in December 1943
    Individual (11 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 12
    Stothart, William Scott
    Oil Company Executive born in July 1958
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Crombie, Graeme Henry
    Oil Company Executive born in April 1940
    Individual (14 offsprings)
    Officer
    1992-11-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Lap, Hans
    Oil Company Executive born in February 1950
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Land, Ronald
    Chemical Company Executive born in January 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Casparie, Thomas Maarten
    Oil Company Executive born in April 1972
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Rivers, Kenneth John
    Oil Company Exec born in January 1952
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Albrecht, Guy
    Oil Company Exec. born in May 1945
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 19
    Hobson, Trevor, Dr
    Chemical Company Executive born in November 1950
    Individual (9 offsprings)
    Officer
    1994-11-01 ~ 1996-10-14
    OF - Director → CIF 0
    Hobson, Trevor, Dr
    Individual (9 offsprings)
    Officer
    1994-02-15 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 20
    Lovell, Jennifer Susan
    Oil Company Executive born in May 1964
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Capelle, Thierry
    Gm New Business Development born in November 1963
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Kersley, Stephen Alexander
    Oil Company Executive born in August 1959
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ 1998-07-10
    OF - Director → CIF 0
    Kersley, Stephen Alexander
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 23
    Ellis, Michael
    Oil Company Executive born in October 1947
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Bell, James
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 25
    Eggels, Jacobus Gerardus Maria
    Oil Company Executive born in November 1965
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 26
    Langtry, Richard Beresford
    Executive Director Finance born in July 1945
    Individual (16 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
    Langtry, Richard Beresford
    Individual (16 offsprings)
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
  • 27
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    1997-12-22 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 28
    Fowler, Stephen Brian
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 29
    Newman, Paul Henry
    Oil Company Executive born in August 1958
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 31
    Collins, John Alexander, Sir
    Oil Company Executive born in December 1941
    Individual (24 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 32
    Sebregts, George Cornelis
    Oil Company Executive born in April 1968
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 33
    Dewick, Graham
    Chemical Company Executive born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 34
    Rae, Andy
    Vp Operations And Hsse born in September 1965
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Mooldijk, Robertus Jan
    Oil Company Executive born in March 1967
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 36
    Clark, Robert Stevenson
    Chemical Company Executive born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 37
    Fay, Christopher Ernest, Dr
    Oil Company Executive born in April 1945
    Individual (19 offsprings)
    Officer
    1993-10-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Clarry, Sean
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 39
    Young, David Keith
    Plastics Company Executive born in February 1959
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Stewart, Peter John
    Oil Company Executive born in December 1972
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ 2013-08-29
    OF - Director → CIF 0
  • 41
    Topliffe, David Bryan
    Oil Company Executive born in November 1959
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 42
    Simpson, Nicola
    Chartered Accountant born in June 1974
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 43
    Luckie, Trevor Keith
    Oil Company Exec born in April 1951
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Humfrey, Edward James Thomas
    Oil Company Executive born in May 1975
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 45
    Hudson, John Franklin
    Oil Company Executive born in October 1946
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 46
    Brown, Richard
    Oil Company Executive born in December 1951
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1994-07-29
    OF - Director → CIF 0
  • 47
    Forbes Lane, Jonathan Richard
    Oil Company Executive born in July 1964
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 48
    Gaddis, Cynthia Ann
    Oil Company Executive born in October 1961
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2014-05-21
    OF - Director → CIF 0
  • 49
    Von Der Linde, Hans
    General Counsel born in June 1958
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2006-05-12
    OF - Director → CIF 0
  • 50
    Downes, Michael
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 51
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (19 offsprings)
    Officer
    1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 52
    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
  • 53
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 54
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 55
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London, England
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHELL CHEMICALS U.K. LIMITED

Period: 1946-03-28 ~ now
Company number: 00407234
Registered name
SHELL CHEMICALS U.K. LIMITED - now
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • SHELL CHEMICALS U.K. LIMITED
    Info
    Registered number 00407234
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1946-03-28 (80 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SHELL CHEMICALS UK LIMITED
    S
    Registered number 00407234
    No Number, Shell Centre, London, Cheshire, United Kingdom, SE1 7NA
    UNITED KINGDOM
    CIF 1
  • SHELL CHEMICALS U.K. LIMITED
    S
    Registered number 407234
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SYNTHETIC CHEMICALS (NORTHERN) LIMITED
    - now 03189284
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    UKOPA
    04052297
    Pipelines Maintenace Centre, Ripley Road Ambergate, Derbyshire
    Active Corporate (31 parents)
    Officer
    2004-08-01 ~ 2012-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.