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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
    Stewart, Peter John, Mr.
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Collins, John Alexander, Sir
    Born in December 1941
    Individual (28 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    Fay, Christopher Ernest, Dr
    Born in April 1945
    Individual (19 offsprings)
    Officer
    1993-10-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Sebregts, George Cornelis
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Lap, Hans
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Hobson, Trevor, Dr
    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
  • 7
    Henkes, Evert
    Born in December 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-10-31
    OF - Director → CIF 0
  • 8
    Clark, Robert Stevenson
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Gaddis, Cynthia Ann
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2014-05-21
    OF - Director → CIF 0
  • 10
    Grant, Clive William
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2016-01-18
    OF - Director → CIF 0
  • 11
    Luckie, Trevor Keith
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Casparie, Thomas Maarten
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Stothart, William Scott
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2000-09-08
    OF - Director → CIF 0
  • 14
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 15
    Ellis, Michael
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Forbes Lane, Jonathan Richard
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Albrecht, Guy
    Born in May 1945
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 18
    Downes, Michael
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Mckenna, Anthony Gerard
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ 2025-01-02
    OF - Director → CIF 0
  • 20
    Liow, Sharon
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2017-01-01
    OF - Director → CIF 0
  • 21
    Lovell, Jennifer Susan
    Born in May 1964
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    Clarry, Sean
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Watkins, Alan Howard
    Individual (7 offsprings)
    Officer
    1996-05-20 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 24
    Fowler, Stephen Brian
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 25
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    1995-01-23 ~ 1999-07-31
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (46 offsprings)
    Officer
    1994-02-15 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 26
    Von Der Linde, Hans
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2003-08-18 ~ 2006-05-12
    OF - Director → CIF 0
  • 27
    Young, David Keith
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Simpson, Nicola
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 29
    Vant Hoff, Graham Robert
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2005-05-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 30
    Langtry, Richard Beresford
    Born in July 1945
    Individual (21 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-02-14
    OF - Director → CIF 0
    Langtry, Richard Beresford
    Individual (21 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-02-14
    OF - Secretary → CIF 0
  • 31
    Brown, Richard
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 1994-07-29
    OF - Director → CIF 0
  • 32
    Colquhoun, William Alexander
    Born in January 1950
    Individual (10 offsprings)
    Officer
    1994-03-23 ~ 1998-03-02
    OF - Director → CIF 0
  • 33
    Price-james, Owen Glynn
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 34
    Newman, Paul Henry
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Goldsmith, Alan
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Mckendrick, Colin Bruce
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2002-01-02
    OF - Director → CIF 0
    Mckendrick, Colin Bruce, Mr.
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 37
    Topliffe, David Bryan
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 38
    Eggels, Jacobus Gerardus Maria
    Born in November 1965
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 39
    Land, Ronald
    Born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-01-31
    OF - Director → CIF 0
  • 40
    Crombie, Graeme Henry
    Born in April 1940
    Individual (15 offsprings)
    Officer
    1992-11-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 41
    Humfrey, Edward James Thomas
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 42
    Hudson, John Franklin
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 43
    Footitt, Graham Lawrence
    Born in January 1942
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 1996-05-02
    OF - Director → CIF 0
  • 44
    Bell, James
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 45
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1997-12-22 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 46
    Rivers, Kenneth John
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 47
    Capelle, Thierry
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 48
    Rae, Andy
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 49
    Mooldijk, Robertus Jan
    Born in March 1967
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 50
    Kersley, Stephen Alexander
    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
  • 51
    Dewick, Graham
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-08-12
    OF - Director → CIF 0
  • 52
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 53
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 54
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 4 months). 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 voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.