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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 47
  • 1
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (27 offsprings)
    Officer
    1993-02-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Seabrook, Claire Anne
    Hr Vice President born in March 1963
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Street, James Richard
    Oil Company Executive born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1996-02-25
    OF - Director → CIF 0
  • 4
    Foulds, Andrew Walter
    Oil Company Executive born in December 1954
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Burch, Larry Leonard
    Oil Company Exec born in March 1950
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 6
    Boersma, Michael Adriaan Maria
    Oil Company Exec born in April 1947
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Flinn, Nicholas
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Parkes, David Allison
    Oil Company Executive born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Seddon, Joanna
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Snaith, Paul John
    Oil Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Lumens, Armand Jean Margrete
    Oil Company Executive born in October 1968
    Individual (21 offsprings)
    Officer
    2007-03-28 ~ 2010-01-30
    OF - Director → CIF 0
  • 12
    Tredget, Cara, Dr
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Van Zutphen, Johannes Aart
    Oil Company Executive born in September 1942
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 15
    Thornley, Ian Anthony
    Oil Company Executive born in July 1936
    Individual (6 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 16
    Martin, Sarah Jean
    Oil Company Executive born in June 1965
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Buller, Richard Frederick
    Oil Company Exec born in May 1945
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Brussel, Arie
    Oil Company Exec born in July 1945
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 19
    Lewin, Gregory Arthur
    Oil Company Executive born in February 1953
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Gosse, Andrew John
    Vp Catalyst & Technology Licensing born in June 1965
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2022-10-28
    OF - Director → CIF 0
  • 21
    Lueke, Hans-wolhgang
    Executive born in May 1947
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 22
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 23
    Gandy, Geoffrey Harold
    Oil Company Executive born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Fennema, Enno
    Oil Company Executive born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1996-02-25
    OF - Director → CIF 0
  • 25
    Crossley, David George
    Oil Company Executive born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1996-02-25
    OF - Director → CIF 0
  • 26
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 27
    Wybrew, John Bryan
    Oil Company Executive born in October 1941
    Individual (37 offsprings)
    Officer
    1995-10-01 ~ 1996-01-19
    OF - Director → CIF 0
  • 28
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1996-02-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 29
    Routs, Robert John, Dr
    Oil Company Exec born in September 1946
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Stouthamer, Bernhard
    Oil Company Executive born in April 1939
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 31
    Daniels, Edward David
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2010-09-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 32
    Koris, David James
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 33
    Volger, Hendrik Cornelis, Dr
    Oil Company Executive born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 34
    Hansen, Vagn Nedergaard
    Oil Company Executive born in October 1952
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 35
    Kroese, Cornelis Johannes
    Oil Company Executive born in June 1944
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 36
    Schotman, Gerhardhus Johannes Maria
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 37
    Fowler, Stephen Brian
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 38
    Sweeny, Graeme Stewart Sutherland
    Executive born in February 1952
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Van Luijk, Gerrard Johan
    Oil Company Executive born in February 1996
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1999-01-04
    OF - Director → CIF 0
  • 40
    Boulanger, Christophe
    Vice President Strategic Customers born in October 1962
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 41
    Bryce, Stephen
    Vp Fuels Technology born in December 1963
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 42
    Eyre, John Alton
    Oil Company Executive born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 43
    Galliard, Ian Richard
    General Manager born in September 1966
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2019-02-05
    OF - Director → CIF 0
  • 44
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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
  • 46
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 47
    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 RESEARCH LIMITED

Period: 1954-10-30 ~ now
Company number: 00539964
Registered name
SHELL RESEARCH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SHELL RESEARCH LIMITED
    Info
    Registered number 00539964
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1954-10-30 (71 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • SHELL RESEARCH LIMITED
    S
    Registered number 00539964
    N/a, Shell Centre, London, SE1 7NA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGY TECHNOLOGIES INSTITUTE LLP
    OC333553 06420033... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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