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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
Active 7
  • 1
    Boumans, Mark
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Cramp, Tony
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Evers, Simon
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Arkel, Hans Peter
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Bajah, Samuel Temituoyo
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCarel Van Bylandtlaan 30, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    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 27
  • 1
    Mitchell, Hugh Sydney
    Oil Company Executive born in March 1957
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Sheffield, Robert Earl
    Oil Company Executive born in October 1950
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    West, Gordon John
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Ian Alexander
    Oil Company Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Humphries, Brian Martin
    Oil Company Executive born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Moriarty, Christopher Timothy Dion
    Individual
    Officer
    icon of calendar ~ 1993-12-24
    OF - Secretary → CIF 0
  • 7
    Richard, Desmond Marcel
    Oil Company Executive born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Moody Stuart, Mark, Sir
    Oil Company Executive born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Leithner, David Dieter
    Oil Company Executive born in January 1976
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    Hofmeister, John Daniel
    Oil Company Executive born in January 1948
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Medved, Stanley
    Aviation Advisory Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Madden, David Philip
    Oil Company Executive born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 13
    Stevens, Mark Christopher
    Oil Company Executive born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 14
    Knight, Christopher Jeremy
    Oil Company Executive born in August 1943
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1997-08-31
    OF - Director → CIF 0
  • 15
    Hollingsbee, Howard Clive
    Oil Company Executive born in May 1946
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1996-02-02
    OF - Director → CIF 0
  • 16
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 17
    Clark, Samuel Eric
    Oil Company Exective born in December 1944
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Hadfield, Peter David Seton
    Oil Company Executive born in November 1939
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Phillips, Jonathan Charles Hugo
    Oil Company Executive born in November 1963
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-04-09
    OF - Director → CIF 0
  • 21
    Jansen, Desire Marie Ludovicus, Mr.
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 22
    Glass, Michael Rae
    Oil Company Executive born in September 1960
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 23
    Sprague, Robert Monroe
    Oil Company Executive born in March 1945
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 24
    Fisher, Stephen Michael
    Oil Company Executive born in March 1948
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-03-16
    OF - Director → CIF 0
    Fisher, Stephen Michael, Captain
    Oil Company Executive born in March 1948
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    Browne, Richard William Harkness, Captain
    Oil Company Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Burdge, Huw Edward James
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 27
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL AIRCRAFT LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • SHELL AIRCRAFT LIMITED
    Info
    Registered number 00602872
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1958-04-16 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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