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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 5
  • 1
    Bell, James
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Downes, Michael
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Shell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Shell Centre, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1999-07-31
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 2
    Eggels, Jacobus Gerardus Maria
    Oil Company Executive born in November 1965
    Individual
    Officer
    2012-01-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Buchan, Charles James
    Individual
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    Stewart, Peter John
    Oil Company Executive born in December 1972
    Individual
    Officer
    2012-01-20 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Gaddis, Cynthia Ann
    Oil Company Executive born in October 1961
    Individual
    Officer
    2010-09-13 ~ 2014-05-21
    OF - Director → CIF 0
  • 6
    Simpson, Nicola
    Chartered Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Newman, Paul Henry
    Oil Company Executive born in August 1958
    Individual
    Officer
    2000-11-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Watkins, Alan Howard
    Individual
    Officer
    1996-05-20 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 9
    Hobson, Trevor, Dr
    Chemical Company Executive born in November 1950
    Individual
    Officer
    1994-11-01 ~ 1996-10-14
    OF - Director → CIF 0
    Hobson, Trevor, Dr
    Individual
    Officer
    1994-02-15 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 10
    Lap, Hans
    Oil Company Executive born in February 1950
    Individual
    Officer
    2004-01-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Forbes Lane, Jonathan Richard
    Oil Company Executive born in July 1964
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Fay, Christopher Ernest, Dr
    Oil Company Executive born in April 1945
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Clarry, Sean
    Director born in November 1975
    Individual
    Officer
    2025-05-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Ellis, Michael
    Oil Company Executive born in October 1947
    Individual
    Officer
    1998-08-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Luckie, Trevor Keith
    Oil Company Exec born in April 1951
    Individual
    Officer
    2000-11-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Fowler, Stephen Brian
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Langtry, Richard Beresford
    Executive Director Finance born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
    Langtry, Richard Beresford
    Individual (2 offsprings)
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
  • 18
    Stothart, William Scott
    Oil Company Executive born in July 1958
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2000-09-08
    OF - Director → CIF 0
  • 19
    Vant Hoff, Graham Robert
    Head Of It born in December 1961
    Individual
    Officer
    2005-05-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 20
    Price-james, Owen Glynn
    Commercial Manager born in June 1969
    Individual
    Officer
    2019-10-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 21
    Grant, Clive William
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2016-01-18
    OF - Director → CIF 0
  • 22
    Casparie, Thomas Maarten
    Oil Company Executive born in April 1972
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    Rivers, Kenneth John
    Oil Company Exec born in January 1952
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Dewick, Graham
    Chemical Company Executive born in August 1944
    Individual
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 25
    Hudson, John Franklin
    Oil Company Executive born in October 1946
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 26
    Henkes, Evert
    Chemical Company Executive born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 27
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    1997-12-22 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 28
    Liow, Sharon
    Chartered Accountant born in July 1974
    Individual
    Officer
    2014-05-14 ~ 2017-01-01
    OF - Director → CIF 0
  • 29
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual
    Officer
    1994-03-31 ~ 1996-05-02
    OF - Director → CIF 0
  • 30
    Young, David Keith
    Plastics Company Executive born in February 1959
    Individual
    Officer
    2005-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Von Der Linde, Hans
    General Counsel born in June 1958
    Individual
    Officer
    2003-08-18 ~ 2006-05-12
    OF - Director → CIF 0
  • 32
    Land, Ronald
    Chemical Company Executive born in January 1934
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 33
    Mckenna, Anthony Gerard
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2025-01-02
    OF - Director → CIF 0
  • 34
    Clark, Robert Stevenson
    Chemical Company Executive born in April 1943
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Kersley, Stephen Alexander
    Oil Company Executive born in August 1959
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-07-10
    OF - Director → CIF 0
    Kersley, Stephen Alexander
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 36
    Mckendrick, Colin Bruce
    Oil Company Exec born in December 1958
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2002-01-02
    OF - Director → CIF 0
    Mckendrick, Colin Bruce
    General Manager born in December 1958
    Individual (2 offsprings)
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 37
    Collins, John Alexander, Sir
    Oil Company Executive born in December 1941
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 38
    Sebregts, George Cornelis
    Oil Company Executive born in April 1968
    Individual
    Officer
    2007-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 39
    Mooldijk, Robertus Jan
    Oil Company Executive born in March 1967
    Individual
    Officer
    2010-06-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 40
    Capelle, Thierry
    Gm New Business Development born in November 1963
    Individual
    Officer
    2013-08-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 41
    Topliffe, David Bryan
    Oil Company Executive born in November 1959
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 42
    Crombie, Graeme Henry
    Oil Company Executive born in April 1940
    Individual
    Officer
    1992-11-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 43
    Colquhoun, William Alexander
    General Manager born in January 1950
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 1998-03-02
    OF - Director → CIF 0
  • 44
    Lovell, Jennifer Susan
    Oil Company Executive born in May 1964
    Individual
    Officer
    2010-09-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 45
    Albrecht, Guy
    Oil Company Exec. born in May 1945
    Individual
    Officer
    1999-08-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 46
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual
    Officer
    1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Humfrey, Edward James Thomas
    Oil Company Executive born in May 1975
    Individual
    Officer
    2020-12-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 48
    Rae, Andy
    Vp Operations And Hsse born in September 1965
    Individual
    Officer
    2016-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 49
    Brown, Richard
    Oil Company Executive born in December 1951
    Individual
    Officer
    1993-05-24 ~ 1994-07-29
    OF - Director → CIF 0
  • 50
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL CHEMICALS U.K. LIMITED

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 (79 years 10 months). The company status 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
Active 1
  • TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • Pipelines Maintenace Centre, Ripley Road Ambergate, Derbyshire
    Active Corporate (10 parents)
    Officer
    2004-08-01 ~ 2012-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.