SHELL OVERSEAS HOLDINGS LIMITED

Parent entities and officers

Active 6

1
Heslop, Karen
Born in January 1972
Individual (11 offsprings)
Officer
2024-06-01 ~ now
OF - Director → CIF 0
2
Williamson, Alexander James, Dr
Born in January 1985
Individual (2 offsprings)
Officer
2025-02-17 ~ now
OF - Director → CIF 0
3
Pearman, Michael Harvey
Born in April 1977
Individual (2 offsprings)
Officer
2025-07-16 ~ now
OF - Director → CIF 0
4
Kemularia, Tsira
Born in January 1977
Individual (16 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
5
THE SHELL PETROLEUM COMPANY LIMITED
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 - 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
6
PECTEN SECRETARIES LIMITED
1 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (8 parents, 159 offsprings)
Officer
2022-11-01 ~ now
OF - Secretary → CIF 0

Ceased 52

1
Wiseman, Richard Max
Oil Company Executive born in August 1951
Individual (2 offsprings)
Officer
2006-10-31 ~ 2011-02-18
OF - Director → CIF 0
2
Davidson, Roger George Leith
Chemical Company Executive born in October 1941
Individual
Officer
~ 1994-04-29
OF - Director → CIF 0
3
Janssens, Guy Peter Jacobus Agnes
Oil Company Executive born in August 1964
Individual
Officer
2006-10-31 ~ 2008-11-30
OF - Director → CIF 0
4
Talbot, Graham Stuart
Oil Company Executive born in May 1964
Individual (2 offsprings)
Officer
2008-12-10 ~ 2010-02-01
OF - Director → CIF 0
5
De Kreij, Jan Arie
Oil Company Executive born in March 1942
Individual
Officer
1995-04-01 ~ 1997-03-31
OF - Director → CIF 0
6
Detheridge, Alan
Oil Company Executive born in October 1947
Individual (1 offspring)
Officer
1994-08-01 ~ 2007-01-05
OF - Director → CIF 0
7
Pearse, Rodney Taunton
Oil Company Executiv born in October 1946
Individual
Officer
1993-01-18 ~ 1994-08-01
OF - Director → CIF 0
8
West, Gordon John
Company Secretary
Individual
Officer
1993-12-20 ~ 2003-12-31
OF - Secretary → CIF 0
9
Critchlow, Samuel Brandon
Energy Company Executive born in November 1979
Individual (6 offsprings)
Officer
2020-01-31 ~ 2025-04-23
OF - Director → CIF 0
10
Edwards, Mark
Individual (1 offspring)
Officer
2004-01-01 ~ 2005-09-13
OF - Secretary → CIF 0
11
Ashworth, Michael John
Oil Company Executive born in December 1961
Individual (29 offsprings)
Officer
2012-01-11 ~ 2024-06-06
OF - Director → CIF 0
12
Loader, William Adrian
Oil Company Executive born in June 1948
Individual (1 offspring)
Officer
1993-06-01 ~ 1997-06-20
OF - Director → CIF 0
13
Penny, Nigel Henry
Oil Company Executive born in October 1947
Individual
Officer
2000-07-07 ~ 2001-08-20
OF - Director → CIF 0
14
Heeneman, Albert
Oil Company Executive born in June 1935
Individual
Officer
~ 1995-03-31
OF - Director → CIF 0
15
Van't Hoff, Graham Robert
Oil Company Executive born in December 1961
Individual
Officer
2011-05-12 ~ 2012-12-31
OF - Director → CIF 0
16
Moriarty, Christopher Timothy Dion
Individual
Officer
~ 1993-12-20
OF - Secretary → CIF 0
17
Keeth, Martha Frances Sexton
Oil Company Executive born in May 1946
Individual
Officer
1995-05-19 ~ 1996-08-15
OF - Director → CIF 0
18
Munsiff, Jyoti Eruch
Oil Company Executive born in February 1947
Individual (2 offsprings)
Officer
2003-08-18 ~ 2006-01-17
OF - Director → CIF 0
19
Daniels, Edward David
Director born in January 1966
Individual (3 offsprings)
Officer
2013-01-01 ~ 2014-05-09
OF - Director → CIF 0
20
Cox, Rupert Michael
Oil Company Executive born in January 1944
Individual (1 offspring)
Officer
~ 1996-02-23
OF - Director → CIF 0
1997-06-20 ~ 2001-07-30
OF - Director → CIF 0
21
Mclean, Alan Daniel
Oil Company Executive born in November 1966
Individual (2 offsprings)
Officer
2006-10-31 ~ 2020-02-03
OF - Director → CIF 0
22
Ten Brink, Martinus Jacobus
Oil Company Executive born in January 1960
Individual
Officer
2010-07-01 ~ 2019-08-01
OF - Director → CIF 0
23
Bonino, Erik Ivano
Oil Executive born in July 1963
Individual (2 offsprings)
Officer
2014-04-03 ~ 2017-02-07
OF - Director → CIF 0
24
Robertson, Ian
Oil Company Executive born in April 1958
Individual (2 offsprings)
Officer
2013-07-01 ~ 2014-03-01
OF - Director → CIF 0
25
Turner, David Graham
Oil Company Executive born in December 1944
Individual
Officer
~ 1992-12-14
OF - Director → CIF 0
26
Douglas, Robert Harold
Oil Company Executive born in July 1948
Individual (2 offsprings)
Officer
~ 1995-05-22
OF - Director → CIF 0
27
Voser, Peter Robert
Oil Company Executive born in August 1958
Individual
Officer
2001-04-04 ~ 2002-04-01
OF - Director → CIF 0
28
Schraven, Jacobus Henricus
Oil Company Executive born in February 1942
Individual
Officer
~ 1997-06-30
OF - Director → CIF 0
29
Constant-glemas, Simon Alan
Oil Company Executive born in April 1969
Individual
Officer
2010-04-07 ~ 2014-11-06
OF - Director → CIF 0
30
Hawkins, Karin Jacqueline
Oil Company Executive born in February 1961
Individual (2 offsprings)
Officer
2006-01-17 ~ 2012-02-22
OF - Director → CIF 0
31
Hodge, Stephen Murley Garfield
Oil Company Executive born in March 1942
Individual (1 offspring)
Officer
~ 2000-07-10
OF - Director → CIF 0
32
Morrison, Timothy Donald Ryan
Oil Company Executive born in June 1953
Individual (1 offspring)
Officer
1996-02-20 ~ 2000-03-31
OF - Director → CIF 0
2002-07-01 ~ 2013-06-28
OF - Director → CIF 0
33
Andrew, Elizabeth Clare
Oil Company Executive born in August 1973
Individual
Officer
2019-04-01 ~ 2022-06-30
OF - Director → CIF 0
34
Swaine, Geoffrey David
Oil Company Executive born in January 1936
Individual
Officer
~ 1996-02-15
OF - Director → CIF 0
35
Ellingsworth, Patrick James
Oil Company Executive born in April 1948
Individual
Officer
2001-09-03 ~ 2006-10-31
OF - Director → CIF 0
36
Longden, Andrew William
Oil Company Executive born in May 1957
Individual (1 offspring)
Officer
2003-11-03 ~ 2015-06-26
OF - Director → CIF 0
37
O'brien, Russell Leslie
Oil Company Executive born in January 1974
Individual (5 offsprings)
Officer
2015-05-07 ~ 2020-02-05
OF - Director → CIF 0
38
Alexander, Douglas Moray
Oil Company Executive born in November 1962
Individual (1 offspring)
Officer
2019-09-16 ~ 2021-06-25
OF - Director → CIF 0
39
Fermin, Bjorn Alexander
Oil Company Executive born in October 1962
Individual
Officer
2014-03-01 ~ 2019-06-01
OF - Director → CIF 0
40
Skinner, Paul David
Oil Company Executive born in December 1944
Individual
Officer
1997-06-20 ~ 1999-12-22
OF - Director → CIF 0
41
Blakely, Ronald Bruce
Oil Company Executive born in December 1948
Individual
Officer
2002-06-19 ~ 2008-09-01
OF - Director → CIF 0
42
Coopman, Frank
Oil Company Executive born in May 1947
Individual
Officer
2000-01-01 ~ 2002-06-30
OF - Director → CIF 0
43
Folmer, Pieter Louwes
Oil Company Executive born in January 1943
Individual
Officer
1997-07-21 ~ 2003-06-30
OF - Director → CIF 0
44
Gaskell, Ralph Neil
Oil Company Executive born in September 1948
Individual (1 offspring)
Officer
2000-07-07 ~ 2003-11-03
OF - Director → CIF 0
45
Waight, Roy Dennis
Oil Company Executive born in January 1953
Individual
Officer
2008-09-15 ~ 2010-07-31
OF - Director → CIF 0
46
Wilson, Joanne
Oil Company Executive born in April 1970
Individual (27 offsprings)
Officer
2014-07-01 ~ 2018-11-09
OF - Director → CIF 0
47
Watts, Philip Beverley
Oil Company Executive born in June 1945
Individual
Officer
1996-02-20 ~ 1997-06-20
OF - Director → CIF 0
48
Smith, James Matheson
Oil Company Executive born in April 1951
Individual
Officer
1992-12-14 ~ 1996-04-17
OF - Director → CIF 0
2006-10-31 ~ 2011-04-30
OF - Director → CIF 0
49
Vicars-miles, Anthony Edward
Oil Company Executive born in November 1935
Individual
Officer
~ 1993-05-31
OF - Director → CIF 0
50
Goldsmith, Alan
Oil Company Executive born in April 1948
Individual
Officer
~ 1993-01-18
OF - Director → CIF 0
51
Hess, Beat
Oil Company Executive born in July 1949
Individual
Officer
2003-07-01 ~ 2010-06-15
OF - Director → CIF 0
52
SHELL CORPORATE SECRETARY LIMITED
Shell Centre, London
Active Corporate (3 parents, 97 offsprings)
Officer
2005-09-13 ~ 2022-11-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

SHELL OVERSEAS HOLDINGS LIMITED
Info
Registered number 00596107
Shell Centre, London SE1 7NA
PRIVATE LIMITED COMPANY incorporated on 1957-12-30 (67 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-04
CIF 0
SHELL OVERSEAS HOLDINGS LIMITED
S
Registered number 596107
., Shell Centre, London, England, SE1 7NA
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
Private Limited Company By Shares in Uk Register Of Companies, United Kingdom
CIF 2
SHELL OVERSEAS HOLDINGS LIMITED
S
Registered number 596107
., Shell Centre, London, United Kingdom, SE1 7NA
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
SHELL OVERSEAS HOLDINGS LIMITED
S
Registered number 596107
Shell Centre, London, England, SE1 7NA
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
SHELL OVERSEAS HOLDINGS LIMITED
S
Registered number 00596107
Shell Centre, York Road, London, United Kingdom, SE1 7NA
Private Company Ltd By Shares in Companies House, England And Wales
CIF 21

(more)

Offspring entities and appointments

Active 20

1
ANGKOR SHELL LIMITED
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
2
ENTERPRISE OIL NORGE LIMITED
- now
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
ENTERPRISE OIL OPERATIONS LIMITED
- now
ALLIEDCHASE LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
KHMER SHELL LIMITED
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
5
SHELL ARABIA CAR SERVICE LIMITED
15 Canada Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED
- now
SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED - 2006-02-17
Shell Centre, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
SHELL CARIBBEAN INVESTMENTS LIMITED
Shell Centre, York Road, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED
15 Canada Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
9
SHELL COMPANY (PACIFIC ISLANDS) LIMITED
Shell Centre, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
10
SHELL COMPANY OF HONG KONG LIMITED (THE)
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
11
SHELL COMPANY OF INDIA LIMITED(THE)
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
SHELL COMPANY OF WEST AFRICA LIMITED(THE)
15 Canada Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
SHELL ENERGY INVESTMENTS LIMITED
Shell Centre, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
14
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
- now
SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02
SHELL INFORMATION SERVICES LIMITED - 1998-01-01
ST. HELENS HOUSING COMPANY LIMITED - 1993-10-29
SHELL COMMON INFORMATION SERVICES LIMITED - 1997-01-01
Shell Centre, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
15
SHELL MALAYSIA LIMITED
Shell Centre, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
16
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
- now
ENTERPRISE OIL QUEST LIMITED - 2006-04-03
HALFPAPER LIMITED - 1997-10-15
Shell Centre, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
TAUSI FORESTS LIMITED
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-10-25 ~ now
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE SHELL COMPANY (W.I.) LIMITED
Shell Centre, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
19
THE SHELL COMPANY OF THAILAND LIMITED
Shell Centre, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
20
THE SHELL MARKETING COMPANY OF BORNEO LIMITED
- now
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
SHELL GROUP LIMITED - 2022-01-21
Shell Centre, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE

Ceased 1

IOCL EXPLORATION AND PRODUCTION OMAN LIMITED
- now
SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
3rd Floor 5 Lloyds Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-04-05
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE