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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 36
  • 1
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1997-03-21 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 2
    Sprague, Robert Monroe
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 3
    Glass, Michael Rae
    Born in September 1960
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    Bajah, Samuel Temituoyo
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Savidan, Curtis
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Hugh Sydney
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Knight, Christopher Jeremy
    Born in August 1943
    Individual (11 offsprings)
    Officer
    1996-04-11 ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Jansen, Desire Marie Ludovicus, Mr.
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Van Arkel, Hans Peter
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Cramp, Tony
    Born in December 1964
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Medved, Stanley
    Aviation Advisory Director born in January 1964
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Sheffield, Robert Earl
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Hadfield, Peter David Seton
    Born in November 1939
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Humphries, Brian Martin
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Clark, Samuel Eric
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1994-06-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Leithner, David Dieter
    Born in January 1976
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 17
    West, Gordon John
    Individual (36 offsprings)
    Officer
    1993-12-24 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 18
    Skinner, Paul David
    Born in December 1944
    Individual (22 offsprings)
    Officer
    1995-02-01 ~ 1996-04-09
    OF - Director → CIF 0
  • 19
    Mcgrath, Ian Alexander
    Born in February 1936
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Boumans, Mark
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 21
    Richard, Desmond Marcel
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Stevens, Mark Christopher
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 23
    Phillips, Jonathan Charles Hugo
    Born in November 1963
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Madden, David Philip
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-02-28
    OF - Director → CIF 0
  • 25
    Browne, Richard William Harkness, Captain
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Burdge, Huw Edward James
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    2024-07-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 27
    Hollingsbee, Howard Clive
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 1996-02-02
    OF - Director → CIF 0
  • 28
    Moody Stuart, Mark, Sir
    Born in September 1940
    Individual (18 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    OF - Director → CIF 0
  • 29
    Evers, Simon
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Hofmeister, John Daniel
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1997-12-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 31
    Moriarty, Christopher Timothy Dion
    Individual (19 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-12-24
    OF - Secretary → CIF 0
  • 32
    Fisher, Stephen Michael
    Born in March 1948
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-03-16
    OF - Director → CIF 0
    Fisher, Stephen Michael, Captain
    Born in March 1948
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 33
    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
    1997-11-26 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 34
    SHELL GROUP HOLDING LIMITED
    14865121
    Shell Centre, York Road, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
  • 36
    Carel Van Bylandtlaan 30, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHELL AIRCRAFT LIMITED

Period: 1958-04-16 ~ now
Company number: 00602872
Registered name
SHELL AIRCRAFT LIMITED - now
Recent Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • SHELL AIRCRAFT LIMITED
    Info
    Registered number 00602872
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1958-04-16 (68 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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