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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Quartermain, Mark
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Dziembaj, Jacek Jan
    Oil Company Executive born in June 1968
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Tosh, Alexander Gibb Troup
    Born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-02-24
    OF - Director → CIF 0
  • 4
    Bounds, Philippa Alice May
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 5
    De Haseth, James Edward
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Slechte, Johannes Jacobus
    Born in September 1937
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Ward, Peter Adrian, Mr.
    Born in March 1944
    Individual (6 offsprings)
    Officer
    1996-06-24 ~ 2000-11-27
    OF - Director → CIF 0
  • 8
    Mills, John Stewart, Doctor
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2009-12-18 ~ 2013-06-13
    OF - Director → CIF 0
  • 9
    Henwood, Alison Ayodele
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2022-04-20
    OF - Director → CIF 0
  • 10
    Brandt, Thomas Jeffrey
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 11
    De Vries, Tinus
    Born in May 1939
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Hodge, Stephen Murley Garfield
    Born in March 1942
    Individual (28 offsprings)
    Officer
    1995-04-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Faithfull, Timothy William
    Born in October 1944
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Herbert, Robert George
    Born in January 1936
    Individual (1 offspring)
    Officer
    1992-12-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Owen, Philip Basil
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-07-09
    OF - Director → CIF 0
  • 16
    Kopernicki, Jan Marceli
    Born in November 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
  • 17
    Voelker, Horst Hermann
    Born in September 1937
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Henderson, Grahaeme, Dr
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 19
    Auplat, Bernard
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 20
    Huijsmans, Jeroen
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 21
    Kooijman, Karel
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 1999-02-26
    OF - Director → CIF 0
  • 22
    Duffield, Francis Doyle
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-22) ~ 1992-12-03
    OF - Director → CIF 0
  • 23
    Sloan, Lane Everett
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1996-02-16 ~ 1997-06-25
    OF - Director → CIF 0
  • 24
    Miller, Steven Louis
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Walvis, Robert Joris Willem
    Born in February 1947
    Individual (16 offsprings)
    Officer
    1996-06-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Love, Kathy Lee
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 1995-10-22
    OF - Secretary → CIF 0
  • 27
    Rasterhoff, Abel Ludolf
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 28
    Fermin, Bjorn Alexander
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2012-10-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Roberts, Andrew Philip
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2012-12-14
    OF - Director → CIF 0
  • 30
    West, Gordon John
    Individual (36 offsprings)
    Officer
    1994-06-14 ~ 1994-10-22
    OF - Secretary → CIF 0
    1995-09-06 ~ 1995-09-06
    OF - Secretary → CIF 0
    (before 1995-10-22) ~ 1999-01-01
    OF - Secretary → CIF 0
  • 31
    Jory, Richard Michael
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
    Jory, Richard Michael
    Director born in November 1971
    Individual (4 offsprings)
    2024-04-03 ~ 2024-04-12
    OF - Director → CIF 0
  • 32
    Skinner, Paul David
    Born in December 1944
    Individual (22 offsprings)
    Officer
    1995-02-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 33
    Mcgrath, Ian Alexander
    Born in February 1936
    Individual (10 offsprings)
    Officer
    (before 1992-10-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 34
    Allan, Harry Lyford
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 35
    Varney, David Robert
    Born in May 1946
    Individual (26 offsprings)
    Officer
    1996-02-13 ~ 1996-05-22
    OF - Director → CIF 0
  • 36
    Smith, Andrew James
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
    2006-10-25 ~ 2009-12-18
    OF - Director → CIF 0
  • 37
    Preocanin, Slavko
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2017-05-04
    OF - Director → CIF 0
  • 38
    Herkstroter, Cornelius Antonius Johannes
    Born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 39
    Button, Ingrid Marie
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Durry, Juergen
    Born in February 1936
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 41
    Warwick, Michael Seymour
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 42
    Hillman, Peter John
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 43
    Mende, Wolfgang Eckehard
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 44
    Grandison, Fiona Katherine
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ 2024-04-03
    OF - Director → CIF 0
  • 45
    Wells, David William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 46
    Jennings, John Southwood, Sir
    Born in March 1937
    Individual (25 offsprings)
    Officer
    1994-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 47
    Lamb, Benjamin Donald Harford
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Watts, Philip Beverley
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1995-04-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 49
    Swaine, Geoffrey David
    Born in January 1936
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1996-02-15
    OF - Director → CIF 0
  • 50
    Lumens, Armand Jean Margrete
    Born in October 1968
    Individual (25 offsprings)
    Officer
    2014-02-17 ~ 2016-12-06
    OF - Director → CIF 0
  • 51
    Vincent, Christopher David
    Born in June 1941
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-03-31
    OF - Director → CIF 0
    Vincent, Christopher David
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-10-22
    OF - Secretary → CIF 0
  • 52
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2001-05-18 ~ 2003-02-23
    OF - Director → CIF 0
  • 53
    Munsiff, Jyoti Eruch
    Individual (34 offsprings)
    Officer
    1994-04-01 ~ 1995-09-05
    OF - Secretary → CIF 0
  • 54
    Conway, Michael Francis
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2017-06-23
    OF - Director → CIF 0
  • 55
    Smith, David Leslie
    Born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1992-10-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 56
    Muller, Michael Wolfgang
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2017-11-21
    OF - Director → CIF 0
  • 57
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (59 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → CIF 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
50200 - Sea And Coastal Freight Water Transport
46711 - Wholesale Of Petroleum And Petroleum Products
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 - 1995-04-01
    Registered number 00525037
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1953-10-26 (72 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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