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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (15 offsprings)
    Officer
    1993-06-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 2
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (28 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 3
    Moriarty, Christopher Timothy Dion
    Individual (19 offsprings)
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 4
    Fermin, Bjorn Alexander
    Oil Company Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2014-03-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 5
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (23 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
    1997-06-20 ~ 2001-07-30
    OF - Director → CIF 0
  • 6
    Coopman, Frank
    Oil Company Executive born in May 1947
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Williamson, Alexander James, Dr
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (13 offsprings)
    Officer
    2006-10-31 ~ 2020-02-03
    OF - Director → CIF 0
  • 9
    Hess, Beat
    Oil Company Executive born in July 1949
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 10
    Munsiff, Jyoti Eruch
    Oil Company Executive born in February 1947
    Individual (34 offsprings)
    Officer
    2003-08-18 ~ 2006-01-17
    OF - Director → CIF 0
  • 11
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2001-08-20
    OF - Director → CIF 0
  • 12
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2010-04-07 ~ 2014-11-06
    OF - Director → CIF 0
  • 15
    Daniels, Edward David
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 16
    Ellingsworth, Patrick James
    Oil Company Executive born in April 1948
    Individual (9 offsprings)
    Officer
    2001-09-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (21 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 18
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (35 offsprings)
    Officer
    1996-02-20 ~ 2000-03-31
    OF - Director → CIF 0
    2002-07-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 20
    Detheridge, Alan
    Oil Company Executive born in October 1947
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 21
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-03 ~ 2017-02-07
    OF - Director → CIF 0
  • 22
    Folmer, Pieter Louwes
    Oil Company Executive born in January 1943
    Individual (10 offsprings)
    Officer
    1997-07-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-11 ~ 2024-06-06
    OF - Director → CIF 0
  • 24
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (38 offsprings)
    Officer
    2014-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 25
    Davidson, Roger George Leith
    Chemical Company Executive born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Vicars-miles, Anthony Edward
    Oil Company Executive born in November 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 27
    Heeneman, Albert
    Oil Company Executive born in June 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Critchlow, Samuel Brandon
    Energy Company Executive born in November 1979
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ 2025-04-23
    OF - Director → CIF 0
  • 29
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual (17 offsprings)
    Officer
    2008-09-15 ~ 2010-07-31
    OF - Director → CIF 0
  • 30
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual (12 offsprings)
    Officer
    1996-02-20 ~ 1997-06-20
    OF - Director → CIF 0
  • 31
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2015-05-07 ~ 2020-02-05
    OF - Director → CIF 0
  • 32
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (62 offsprings)
    Officer
    2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 33
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (29 offsprings)
    Officer
    1992-12-14 ~ 1996-04-17
    OF - Director → CIF 0
    2006-10-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 34
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 35
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (61 offsprings)
    Officer
    2003-11-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 36
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2006-10-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 37
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual (13 offsprings)
    Officer
    2001-04-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 38
    Robertson, Ian
    Oil Company Executive born in April 1958
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 39
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (22 offsprings)
    Officer
    1997-06-20 ~ 1999-12-22
    OF - Director → CIF 0
  • 40
    Keeth, Martha Frances Sexton
    Oil Company Executive born in May 1946
    Individual (11 offsprings)
    Officer
    1995-05-19 ~ 1996-08-15
    OF - Director → CIF 0
  • 41
    Turner, David Graham
    Oil Company Executive born in December 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 42
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (46 offsprings)
    Officer
    2006-10-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 43
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 44
    Blakely, Ronald Bruce
    Oil Company Executive born in December 1948
    Individual (11 offsprings)
    Officer
    2002-06-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 45
    Pearman, Michael Harvey
    Born in April 1977
    Individual (10 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 46
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    2004-01-01 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 47
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (33 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 48
    Swaine, Geoffrey David
    Oil Company Executive born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 49
    Pearse, Rodney Taunton
    Oil Company Executiv born in October 1946
    Individual (11 offsprings)
    Officer
    1993-01-18 ~ 1994-08-01
    OF - Director → CIF 0
  • 50
    Schraven, Jacobus Henricus
    Oil Company Executive born in February 1942
    Individual (9 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 51
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 52
    De Kreij, Jan Arie
    Oil Company Executive born in March 1942
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 53
    Alexander, Douglas Moray
    Oil Company Executive born in November 1962
    Individual (9 offsprings)
    Officer
    2019-09-16 ~ 2021-06-25
    OF - Director → CIF 0
  • 54
    West, Gordon John
    Company Secretary
    Individual (35 offsprings)
    Officer
    1993-12-20 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 55
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (56 offsprings)
    Officer
    2006-01-17 ~ 2012-02-22
    OF - Director → CIF 0
  • 56
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2005-09-13 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 57
    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 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 shares – 75% or more as a member of a firm → CIF 0
  • 58
    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
parent relation
Company in focus

SHELL OVERSEAS HOLDINGS LIMITED

Period: 1957-12-30 ~ now
Company number: 00596107
Registered name
SHELL OVERSEAS HOLDINGS LIMITED - now
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 (68 years 4 months). The status of the company number 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
(more)
child relation
Offspring entities and appointments 21
  • 1
    ANGKOR SHELL LIMITED
    02805242
    30 Finsbury Square, London
    Dissolved Corporate (29 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 - Ownership of shares – 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
  • 2
    ENTERPRISE OIL NORGE LIMITED
    - now 01682049
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ENTERPRISE OIL OPERATIONS LIMITED
    - now 03324639 01682052
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    IOCL EXPLORATION AND PRODUCTION OMAN LIMITED - now
    SHELL EXPLORATION AND PRODUCTION OMAN LIMITED
    - 2018-04-06 00732361
    SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
    3rd Floor 5 Lloyds Avenue, London, England
    Dissolved Corporate (65 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
  • 5
    KHMER SHELL LIMITED
    02805236
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 6
    SHELL ARABIA CAR SERVICE LIMITED
    04426013
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED
    - now 00496193
    SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED - 2006-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 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
  • 8
    SHELL CARIBBEAN INVESTMENTS LIMITED
    04341464
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED
    04605519
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    SHELL COMPANY (PACIFIC ISLANDS) LIMITED
    00226970
    Shell Centre, London
    Active Corporate (52 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 shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    SHELL COMPANY OF HONG KONG LIMITED (THE)
    00130589
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 12
    SHELL COMPANY OF INDIA LIMITED(THE)
    00116708
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    SHELL COMPANY OF WEST AFRICA LIMITED(THE)
    00653366
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    SHELL ENERGY INVESTMENTS LIMITED
    04609842
    Shell Centre, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
    - now 00165727
    SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02
    SHELL INFORMATION SERVICES LIMITED - 1998-01-01
    SHELL COMMON INFORMATION SERVICES LIMITED - 1997-01-01
    ST. HELENS HOUSING COMPANY LIMITED - 1993-10-29
    Shell Centre, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    SHELL MALAYSIA LIMITED
    00114428
    Shell Centre, London
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 17
    SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
    - now 03218036
    ENTERPRISE OIL QUEST LIMITED - 2006-04-03
    HALFPAPER LIMITED - 1997-10-15
    Shell Centre, London
    Active Corporate (28 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
  • 18
    TAUSI FORESTS LIMITED
    15510722
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE SHELL COMPANY (W.I.) LIMITED
    00187255
    Shell Centre, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    THE SHELL COMPANY OF THAILAND LIMITED
    00130588
    Shell Centre, London
    Active Corporate (81 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    THE SHELL MARKETING COMPANY OF BORNEO LIMITED
    - now 00347682
    SHELL GROUP LIMITED
    - 2022-01-21 00347682 03323845
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
    - 2021-09-30 00347682
    Shell Centre, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.