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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 37
  • 1
    Collins, John Alexander, Sir
    Born in December 1941
    Individual (28 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-10-31
    OF - Director → CIF 0
  • 2
    Fay, Christopher Ernest, Dr
    Born in April 1945
    Individual (19 offsprings)
    Officer
    1993-10-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Janssens, Guy Peter Jacobus Agnes
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2007-08-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 4
    Judd, Sarah Joanne
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Brinded, Malcolm Arthur
    Born in March 1953
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 6
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 7
    Henderson, Robert Joseph
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Burston, Amanda Jane
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2008-10-24 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Anderson, Allan William
    Born in April 1959
    Individual (11 offsprings)
    Officer
    1994-03-14 ~ 1994-03-24
    OF - Director → CIF 0
  • 10
    Tucker, Ian Stewart
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Archibald, Gary James
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2016-09-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    1992-12-14 ~ 2005-08-22
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (46 offsprings)
    Officer
    1992-12-14 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 13
    Rooney, Nicole
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 14
    Robbe, Engelhardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    1999-12-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Macpherson, Neville John
    Born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-14
    OF - Director → CIF 0
    Macpherson, Neville John
    Individual (7 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-14
    OF - Secretary → CIF 0
  • 16
    Troost, Kerst Klaas
    Born in November 1951
    Individual (14 offsprings)
    Officer
    1998-11-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Raiser, Malcolm Lewis
    Born in February 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-02-26
    OF - Director → CIF 0
  • 18
    Newman, David Francis
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-07-24
    OF - Director → CIF 0
  • 19
    Renard, Laurent Francois Marie
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1996-09-21 ~ 1997-12-01
    OF - Director → CIF 0
  • 20
    Rhys, Mark Struan
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 21
    Varney, David Robert
    Born in May 1946
    Individual (26 offsprings)
    Officer
    1995-06-26 ~ 1995-08-14
    OF - Director → CIF 0
  • 22
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Coates, Michael Joseph
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 24
    Footitt, Graham Lawrence
    Born in January 1942
    Individual (19 offsprings)
    Officer
    1993-02-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 25
    Smith, James Matheson
    Born in April 1951
    Individual (29 offsprings)
    Officer
    2004-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1997-12-22 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 27
    Endresen, Tron Bernt
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 28
    Ellwood, Edward James
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1994-03-09 ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Fox, Rachel Mary
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2005-08-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Hopkins, Clive Russell
    Born in June 1947
    Individual (16 offsprings)
    Officer
    1993-01-20 ~ 1996-09-20
    OF - Director → CIF 0
  • 31
    Mather, Harold Clive
    Born in September 1947
    Individual (29 offsprings)
    Officer
    2002-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 32
    Newberry, Michael John
    Born in November 1951
    Individual (20 offsprings)
    Officer
    1996-04-22 ~ 2002-04-04
    OF - Director → CIF 0
  • 33
    Hastie, John Duncan
    Born in July 1944
    Individual (21 offsprings)
    Officer
    1994-08-22 ~ 1997-02-24
    OF - Director → CIF 0
  • 34
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    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 VENTURES U.K. LIMITED

Period: 1988-03-30 ~ now
Company number: 00524284
Registered names
SHELL VENTURES U.K. LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHELL VENTURES U.K. LIMITED
    Info
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Registered number 00524284
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1953-10-03 (72 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • SHELL VENTURES U.K. LIMITED
    S
    Registered number 524284
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOSSOP LIMITED
    - now 00300000
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-09-23 during the appointment or period of control
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    W.& J.GLOSSOP,LIMITED - 1981-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.