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

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Previous names
SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
50200 - Sea And Coastal Freight Water Transport
66120 - Security And Commodity Contracts Dealing Activities
  • SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
    Info
    SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
    SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
    Registered number 00525037
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 1953-10-26 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.