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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 64
  • 1
    Tookey, Richard William
    Oil Company Executive born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    Hess, Beat
    Oil Company Executive born in July 1949
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2010-06-03
    OF - Director → CIF 0
  • 3
    Outen, Guy Evert Albert
    Chief Financial Officer born in September 1960
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2004-09-23
    OF - Director → CIF 0
  • 4
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2013-03-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Gosper, Richard Kevan
    Oil Company Executive born in December 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 6
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (13 offsprings)
    Officer
    1995-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Wakefield, Nicholas
    Vp Treasury Operations born in February 1963
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Herkstroter, Cornelius Antonius Johannes
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Vigeveno, Huibert Hans
    Executive At Royal Dutch Shell born in August 1969
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Brak, Anthonie Jacob Carel
    Oil Company Executive born in August 1942
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 11
    Moody Stuart, Mark, Sir
    Oil Company Executive born in September 1940
    Individual (18 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2014-05-27
    OF - Director → CIF 0
  • 13
    Alexander, Douglas Moray
    Oil Company Executive born in November 1962
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 14
    Casparie, Thomas Maarten
    Oil Company Executive born in April 1972
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Holmes, Peter Fenwick, Sir
    Company Director born in September 1932
    Individual (6 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Van Mourik Broekman, Ernest
    Oil Company Executive born in March 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Berger, Ferdinand Anton
    Oil Company Executive born in May 1938
    Individual (10 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Robertson, Ian
    Oil Company Executive born in April 1958
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 19
    Cameron, Jacob Thomas
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 20
    Folmer, Pieter Louwes
    Oil Company Executive born in January 1943
    Individual (10 offsprings)
    Officer
    1997-07-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Goebel, Willem Jan Frederik
    Oil Company Executive born in December 1943
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 23
    Pirret, David John
    Oil Company Executive born in December 1952
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Segundo, Karen Maria Alida De, Dr
    Oil Company Executive born in December 1946
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 2000-03-21
    OF - Director → CIF 0
  • 25
    Fermin, Bjorn Alexander
    Oil Company Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2014-03-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 26
    Van Den Broek, Dick
    Oil Company Executive born in September 1938
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 27
    Eggleston, Brian Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2021-06-08 ~ 2025-10-01
    OF - Director → CIF 0
  • 28
    Turberville, Philip George
    Oil Company Executive born in October 1951
    Individual (22 offsprings)
    Officer
    1997-07-21 ~ 1998-10-31
    OF - Director → CIF 0
  • 29
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (22 offsprings)
    Officer
    1993-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 30
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual (12 offsprings)
    Officer
    2001-03-29 ~ 2002-04-01
    OF - Director → CIF 0
  • 31
    Bunch, David Leonard
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 32
    Kohli, Parminder
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 33
    Van De Walle, Philippe Leslie
    Oil Company Executive born in March 1956
    Individual (18 offsprings)
    Officer
    2001-02-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 34
    West, Gordon John
    Individual (27 offsprings)
    Officer
    1993-12-20 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 35
    Schraven, Jacobus Henricus
    Oil Company Executive born in February 1942
    Individual (9 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 36
    Coopman, Frank
    Oil Company Executive born in May 1947
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 37
    Sloan, Lane Everett
    Oil Company Executive born in June 1947
    Individual (7 offsprings)
    Officer
    1995-10-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 38
    Fay, Christopher Ernest, Dr
    Oil Company Executive born in April 1945
    Individual (19 offsprings)
    Officer
    1995-10-06 ~ 1997-01-28
    OF - Director → CIF 0
  • 39
    Withrington, John Knox
    Oil Company Executive born in August 1944
    Individual (14 offsprings)
    Officer
    1994-02-21 ~ 1995-09-30
    OF - Director → CIF 0
  • 40
    Munsiff, Jyoti Eruch
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 41
    Van Wachem, Lodewijk Christiaan
    Company Director born in July 1931
    Individual (5 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 42
    Cook, Linda Zarda
    Oil Company Executive born in June 1958
    Individual (5 offsprings)
    Officer
    2000-04-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 43
    Hill, Richard David
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2019-11-07 ~ 2026-01-13
    OF - Director → CIF 0
  • 44
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (20 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
    1996-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 45
    Moriarty, Christopher Timothy Dion
    Individual (16 offsprings)
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 46
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (30 offsprings)
    Officer
    2008-09-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 47
    Hadfield, Peter David Seton
    Oil Company Executive born in November 1939
    Individual (6 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 48
    Guy, Victoria Jane
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 49
    Bambridge, Martin Edward
    Lawyer born in September 1962
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2019-11-07
    OF - Director → CIF 0
  • 50
    Van Luijk, Gerard Johan
    Oil Company Executive born in March 1943
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 51
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual (18 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 52
    Von Der Linde, Hans
    General Counsel born in June 1958
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 53
    Kassler, Peter
    Oil Company Executive born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 54
    De Ruiter, Hendrikus
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 55
    Booth, John Leonard
    Oil Company Executive born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 56
    Harrison, Charles Philip
    Oil Company Executive born in March 1949
    Individual (13 offsprings)
    Officer
    2001-03-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 57
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 58
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (24 offsprings)
    Officer
    1995-10-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 59
    Blakely, Ronald Bruce
    Oil Company Executive born in December 1948
    Individual (10 offsprings)
    Officer
    2002-06-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 60
    Van Beurden, Bernardus Cornelis Adriana Margriet
    Oil Company Executive born in April 1958
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 61
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    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
  • 63
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 64
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-07-10 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

Period: 1959-02-16 ~ now
Company number: 00621148
Registered name
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
    Info
    Registered number 00621148
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1959-02-16 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.