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
    Burdge, Huw Edward James
    Director born in June 1987
    Individual (11 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Rhys, Mark Struan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Shell Centre, London, England
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Shell Centre, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual
    Officer
    1999-12-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Raiser, Malcolm Lewis
    Oil Company Executive born in February 1934
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 4
    Buchan, Charles James
    Individual
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 5
    Hastie, John Duncan
    Oil Company Executive born in July 1944
    Individual
    Officer
    1994-08-22 ~ 1997-02-24
    OF - Director → CIF 0
  • 6
    Newman, David Francis
    Oil Company Executive born in July 1947
    Individual
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 7
    Ellwood, Edward James
    Oil Company Executive born in October 1948
    Individual
    Officer
    1994-03-09 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 10
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 2005-08-22
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 11
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual
    Officer
    1998-11-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 12
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    2004-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 14
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual
    Officer
    2007-08-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 15
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1995-08-14
    OF - Director → CIF 0
  • 16
    Newberry, Michael John
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2002-04-04
    OF - Director → CIF 0
  • 17
    Judd, Sarah Joanne
    Solicitor born in July 1978
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Collins, John Alexander, Sir
    Oil Company Executive born in December 1941
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 19
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    1997-12-22 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 20
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual
    Officer
    1993-02-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 21
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2017-05-17
    OF - Director → CIF 0
  • 22
    Anderson, Allan William
    Oil Company Executive born in April 1959
    Individual
    Officer
    1994-03-14 ~ 1994-03-24
    OF - Director → CIF 0
  • 23
    Endresen, Tron Bernt
    Oil Company Executive born in December 1946
    Individual
    Officer
    1997-12-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 24
    Tucker, Ian Stewart
    Oil Company Executive born in March 1953
    Individual
    Officer
    2002-04-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Hopkins, Clive Russell
    General Manager born in June 1947
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1996-09-20
    OF - Director → CIF 0
  • 26
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 27
    Macpherson, Neville John
    Oil Company Executive born in December 1945
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
    Macpherson, Neville John
    Individual
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
  • 28
    Renard, Laurent Francois Marie
    Oil Company Exec born in July 1953
    Individual
    Officer
    1996-09-21 ~ 1997-12-01
    OF - Director → CIF 0
  • 29
    Rooney, Nicole
    Oil Company Executive born in August 1978
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 30
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual
    Officer
    2005-08-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 31
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 32
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL VENTURES U.K. LIMITED

Previous name
SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
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 (71 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 1
  • 30 Finsbury Square, London
    Liquidation Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.