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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 57
  • 1
    Roberts, Andrew Philip
    Oil Company Executive born in May 1956
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Allan, Harry Lyford
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Hillman, Peter John
    Oil Company Executiv born in December 1945
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 4
    Duffield, Francis Doyle
    Oil Company Executive born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-12-03
    OF - Director → CIF 0
  • 5
    Herbert, Robert George
    Oil Company Executive born in January 1936
    Individual (1 offspring)
    Officer
    1992-12-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Swaine, Geoffrey David
    Oil Company Executive born in January 1936
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1996-02-15
    OF - Director → CIF 0
  • 7
    Herkstroter, Cornelius Antonius Johannes
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Grandison, Fiona Katherine
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ 2024-04-03
    OF - Director → CIF 0
  • 9
    Owen, Philip Basil
    Oil Company Executive born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-07-09
    OF - Director → CIF 0
  • 10
    Watts, Philip Beverley
    Oil Company Executive born in July 1945
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Rasterhoff, Abel Ludolf
    Oil Company Executive born in May 1940
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    Henwood, Alison Ayodele
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2017-02-17 ~ 2022-04-20
    OF - Director → CIF 0
  • 13
    Dziembaj, Jacek Jan
    Oil Company Executive born in July 1968
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Lumens, Armand Jean Margrete
    Oil Company Executive born in October 1968
    Individual (21 offsprings)
    Officer
    2014-02-17 ~ 2016-12-06
    OF - Director → CIF 0
  • 15
    Huijsmans, Jeroen
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 16
    Kooijman, Karel
    Oil Company Executive born in December 1941
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 1999-02-26
    OF - Director → CIF 0
  • 17
    Henderson, Grahaeme, Dr
    Oil Company Executive born in December 1954
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 18
    Durry, Juergen
    Oil Company Executive born in March 1936
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Warwick, Michael Seymour
    Oil Company Executive born in October 1946
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Preocanin, Slavko
    Oil Company Executive born in July 1965
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2017-05-04
    OF - Director → CIF 0
  • 21
    Smith, David Leslie
    Oil Company Executive born in May 1938
    Individual (7 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Wells, David William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 23
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    1994-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Fermin, Bjorn Alexander
    Oil Company Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2012-10-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Ward, Peter Adrian
    Oil Company Executive born in March 1944
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 2000-11-27
    OF - Director → CIF 0
  • 26
    Vincent, Christopher David
    Oil Company Executive born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Vincent, Christopher David
    Individual (3 offsprings)
    Officer
    ~ 1994-10-22
    OF - Secretary → CIF 0
  • 27
    Miller, Steven Louis
    Oil Company Executiveeeeee born in October 1945
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 28
    Muller, Michael Wolfgang
    Oil Company Executive born in July 1966
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2017-11-21
    OF - Director → CIF 0
  • 29
    Mende, Wolfgang Eckehard
    Oil Company Executive born in March 1950
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 30
    Lamb, Benjamin Donald Harford
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (22 offsprings)
    Officer
    1995-04-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 32
    Love, Kathy Lee
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 1995-10-22
    OF - Secretary → CIF 0
  • 33
    Jory, Richard Michael
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
    Jory, Richard Michael
    Director born in December 1971
    Individual (4 offsprings)
    2024-04-03 ~ 2024-04-12
    OF - Director → CIF 0
  • 34
    West, Gordon John
    Individual (27 offsprings)
    Officer
    1994-06-14 ~ 1994-10-22
    OF - Secretary → CIF 0
    1995-09-06 ~ 1995-09-06
    OF - Secretary → CIF 0
    ~ 1999-01-01
    OF - Secretary → CIF 0
  • 35
    Sloan, Lane Everett
    Oil Company Executive born in July 1947
    Individual (7 offsprings)
    Officer
    1996-02-16 ~ 1997-06-25
    OF - Director → CIF 0
  • 36
    Bounds, Philippa Alice May
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 37
    Munsiff, Jyoti Eruch
    Individual (31 offsprings)
    Officer
    1994-04-01 ~ 1995-09-05
    OF - Secretary → CIF 0
  • 38
    Kopernicki, Jan Marceli
    Oil Company Executive born in December 1948
    Individual (14 offsprings)
    Officer
    1994-07-11 ~ 1995-03-31
    OF - Director → CIF 0
    1998-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 39
    De Vries, Tinus
    Executive born in May 1939
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 40
    Conway, Michael Francis
    Oil Company Executive born in December 1956
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2017-06-23
    OF - Director → CIF 0
  • 41
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (20 offsprings)
    Officer
    1995-02-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 42
    Button, Ingrid Marie
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 43
    Tosh, Alexander Gibb Troup
    Oil Company Executive born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 44
    Lawrence, Martin Charles
    Oil Company Executive born in March 1958
    Individual (36 offsprings)
    Officer
    2001-05-18 ~ 2003-02-23
    OF - Director → CIF 0
  • 45
    Mcgrath, Ian Alexander
    Oil Company Executive born in March 1936
    Individual (9 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 46
    Walvis, Robert Joris Willem
    Oil Company Executive born in March 1947
    Individual (16 offsprings)
    Officer
    1996-06-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 47
    Voelker, Horst Hermann
    Executive born in October 1937
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 48
    Auplat, Bernard
    Oil Company Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 49
    De Haseth, James Edward
    Oil Company Executive born in July 1945
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2004-09-03
    OF - Director → CIF 0
  • 50
    Quartermain, Mark
    Oil Company Executive born in December 1961
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 51
    Mills, John Stewart, Doctor
    Oil Company Executive born in May 1953
    Individual (9 offsprings)
    Officer
    2009-12-18 ~ 2013-06-13
    OF - Director → CIF 0
  • 52
    Faithfull, Timothy William
    Oil Company Executive born in October 1944
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 53
    Brandt, Thomas Jeffrey
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 54
    Slechte, Johannes Jacobus
    Executive born in October 1937
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 55
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (24 offsprings)
    Officer
    1996-02-13 ~ 1996-05-22
    OF - Director → CIF 0
  • 56
    Smith, Andrew James
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
    Smith, Andrew James
    Oil Company Executive born in October 1964
    Individual (3 offsprings)
    2006-10-25 ~ 2009-12-18
    OF - Director → CIF 0
  • 57
    THE SHELL PETROLEUM COMPANY LIMITED
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Period: 1995-04-01 ~ now
Company number: 00525037
Registered names
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
66120 - Security And Commodity Contracts Dealing Activities
50200 - Sea And Coastal Freight Water Transport

  • SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
    Info
    SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
    SHELL INTERNATIONAL MARINE LIMITED - 1995-04-01
    Registered number 00525037
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1953-10-26 (72 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.