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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
    Street, James Richard
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1996-02-25
    OF - Director → CIF 0
  • 2
    Daniels, Edward David
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2010-09-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 3
    Bryce, Stephen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 4
    Eyre, John Alton
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1992-12-19) ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Sweeny, Graeme Stewart Sutherland
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Martin, Sarah Jean
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Volger, Hendrik Cornelis, Dr
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Tredget, Cara, Dr
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Fennema, Enno
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1996-02-25
    OF - Director → CIF 0
  • 10
    Foulds, Andrew Walter
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 12
    Lewin, Gregory Arthur
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Seddon, Joanna
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 14
    Stouthamer, Bernhard
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Seabrook, Claire Anne
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Wybrew, John Bryan
    Born in October 1941
    Individual (39 offsprings)
    Officer
    1995-10-01 ~ 1996-01-19
    OF - Director → CIF 0
  • 17
    Parkes, David Allison
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Boulanger, Christophe
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 19
    Thornley, Ian Anthony
    Born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-01-31
    OF - Director → CIF 0
  • 20
    Fowler, Stephen Brian
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 21
    Kroese, Cornelis Johannes
    Born in June 1944
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Hansen, Vagn Nedergaard
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2003-08-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 23
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    1996-02-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 24
    Crossley, David George
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1996-02-25
    OF - Director → CIF 0
  • 25
    Snaith, Paul John
    Born in November 1957
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Burch, Larry Leonard
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 27
    Flinn, Nicholas
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 28
    Gosse, Andrew John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2022-10-28
    OF - Director → CIF 0
  • 29
    Van Luijk, Gerrard Johan
    Born in February 1996
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1999-01-04
    OF - Director → CIF 0
  • 30
    Boersma, Michael Adriaan Maria
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Lueke, Hans-wolhgang
    Born in May 1947
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 32
    Galliard, Ian Richard
    Born in September 1966
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2019-02-05
    OF - Director → CIF 0
  • 33
    Buller, Richard Frederick
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 34
    Bonino, Erik Ivano
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 35
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    (before 1992-12-19) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 36
    Routs, Robert John, Dr
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Schotman, Gerhardhus Johannes Maria
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 38
    Brussel, Arie
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 39
    Van Zutphen, Johannes Aart
    Born in September 1942
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 40
    Lumens, Armand Jean Margrete
    Born in October 1968
    Individual (25 offsprings)
    Officer
    2007-03-28 ~ 2010-01-30
    OF - Director → CIF 0
  • 41
    Mather, Harold Clive
    Born in September 1947
    Individual (29 offsprings)
    Officer
    1993-02-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 42
    Gandy, Geoffrey Harold
    Born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 1995-09-30
    OF - Director → CIF 0
  • 43
    Koris, David James
    Born in January 1956
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 44
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 45
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2000-05-22 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 46
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
  • 47
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    Dissolved on 2023-08-31 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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