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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
    Hopkins, Clive Russell
    General Manager born in June 1947
    Individual (15 offsprings)
    Officer
    1993-01-20 ~ 1996-09-20
    OF - Director → CIF 0
  • 2
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual (20 offsprings)
    Officer
    1994-08-22 ~ 1997-02-24
    OF - Director → CIF 0
  • 3
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual (23 offsprings)
    Officer
    1999-12-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (27 offsprings)
    Officer
    2002-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Macpherson, Neville John
    Oil Company Executive born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
    Macpherson, Neville John
    Individual (5 offsprings)
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
  • 6
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2004-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Raiser, Malcolm Lewis
    Oil Company Executive born in February 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 8
    Judd, Sarah Joanne
    Solicitor born in July 1978
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Ellwood, Edward James
    Oil Company Executive born in October 1948
    Individual (14 offsprings)
    Officer
    1994-03-09 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    1997-12-22 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 11
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (24 offsprings)
    Officer
    1995-06-26 ~ 1995-08-14
    OF - Director → CIF 0
  • 12
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Rooney, Nicole
    Oil Company Executive born in August 1978
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 15
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 16
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 19
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual (14 offsprings)
    Officer
    1998-11-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 20
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1992-12-14 ~ 2005-08-22
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (36 offsprings)
    Officer
    1992-12-14 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 21
    Endresen, Tron Bernt
    Oil Company Executive born in December 1946
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 22
    Anderson, Allan William
    Oil Company Executive born in April 1959
    Individual (11 offsprings)
    Officer
    1994-03-14 ~ 1994-03-24
    OF - Director → CIF 0
  • 23
    Rhys, Mark Struan
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 24
    Renard, Laurent Francois Marie
    Oil Company Exec born in July 1953
    Individual (5 offsprings)
    Officer
    1996-09-21 ~ 1997-12-01
    OF - Director → CIF 0
  • 25
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2007-08-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 26
    Newberry, Michael John
    Accountant born in November 1951
    Individual (18 offsprings)
    Officer
    1996-04-22 ~ 2002-04-04
    OF - Director → CIF 0
  • 27
    Collins, John Alexander, Sir
    Oil Company Executive born in December 1941
    Individual (24 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 28
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual (18 offsprings)
    Officer
    1993-02-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 29
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2016-09-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 31
    Tucker, Ian Stewart
    Oil Company Executive born in March 1953
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 32
    Newman, David Francis
    Oil Company Executive born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 33
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (9 offsprings)
    Officer
    2008-10-24 ~ 2017-05-17
    OF - Director → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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
  • 36
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 37
    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
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.