logo
explain how to read the page

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
    Tredget, Cara, Dr
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Seddon, Joanna
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Flinn, Nicholas
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 4
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 3
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Martin, Sarah Jean
    Oil Company Executive born in June 1965
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Sweeny, Graeme Stewart Sutherland
    Executive born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Parkes, David Allison
    Oil Company Executive born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Lewin, Gregory Arthur
    Oil Company Executive born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Volger, Hendrik Cornelis, Dr
    Oil Company Executive born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Van Zutphen, Johannes Aart
    Oil Company Executive born in September 1942
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Boersma, Michael Adriaan Maria
    Oil Company Exec born in April 1947
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Fowler, Stephen Brian
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Hansen, Vagn Nedergaard
    Oil Company Executive born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 13
    Galliard, Ian Richard
    General Manager born in September 1966
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2019-02-05
    OF - Director → CIF 0
  • 14
    Schotman, Gerhardhus Johannes Maria
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Foulds, Andrew Walter
    Oil Company Executive born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Wybrew, John Bryan
    Oil Company Executive born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1996-01-19
    OF - Director → CIF 0
  • 17
    Daniels, Edward David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Thornley, Ian Anthony
    Oil Company Executive born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 19
    Boulanger, Christophe
    Vice President Strategic Customers born in October 1962
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 20
    Burch, Larry Leonard
    Oil Company Exec born in March 1950
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 21
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 22
    Routs, Robert John, Dr
    Oil Company Exec born in September 1946
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Crossley, David George
    Oil Company Executive born in November 1941
    Individual
    Officer
    icon of calendar ~ 1996-02-25
    OF - Director → CIF 0
  • 24
    Bryce, Stephen
    Vp Fuels Technology born in December 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 25
    Gosse, Andrew John
    Vp Catalyst & Technology Licensing born in June 1965
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2022-10-28
    OF - Director → CIF 0
  • 26
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 27
    Lueke, Hans-wolhgang
    Executive born in May 1947
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 28
    Koris, David James
    Solicitor born in January 1956
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 29
    Lumens, Armand Jean Margrete
    Oil Company Executive born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2010-01-30
    OF - Director → CIF 0
  • 30
    Gandy, Geoffrey Harold
    Oil Company Executive born in September 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 31
    Van Luijk, Gerrard Johan
    Oil Company Executive born in February 1996
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-01-04
    OF - Director → CIF 0
  • 32
    Seabrook, Claire Anne
    Hr Vice President born in March 1963
    Individual
    Officer
    icon of calendar 2014-12-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 33
    Street, James Richard
    Oil Company Executive born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-02-25
    OF - Director → CIF 0
  • 34
    Snaith, Paul John
    Oil Company Executive born in November 1957
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Buller, Richard Frederick
    Oil Company Exec born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 36
    Fennema, Enno
    Oil Company Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-02-25
    OF - Director → CIF 0
  • 37
    Stouthamer, Bernhard
    Oil Company Executive born in April 1939
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 38
    Kroese, Cornelis Johannes
    Oil Company Executive born in June 1944
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 39
    Brussel, Arie
    Oil Company Exec born in July 1945
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 40
    Eyre, John Alton
    Oil Company Executive born in September 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 41
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL RESEARCH LIMITED

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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1954-10-30 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SHELL RESEARCH LIMITED
    S
    Registered number 00539964
    icon of addressN/a, Shell Centre, London, SE1 7NA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.