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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 6
  • 1
    Eggleston, Brian Paul
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Richard David
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Kohli, Parminder
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 6
    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 56
  • 1
    Van Wachem, Lodewijk Christiaan
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Sloan, Lane Everett
    Oil Company Executive born in June 1947
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 3
    Harrison, Charles Philip
    Oil Company Executive born in March 1949
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Brak, Anthonie Jacob Carel
    Oil Company Executive born in August 1942
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 5
    Withrington, John Knox
    Oil Company Executive born in August 1944
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Turberville, Philip George
    Oil Company Executive born in October 1951
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    De Ruiter, Hendrikus
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    West, Gordon John
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 9
    Pirret, David John
    Oil Company Executive born in December 1952
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Wakefield, Nicholas
    Vp Treasury Operations born in February 1963
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Fay, Christopher Ernest, Dr
    Oil Company Executive born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 1997-01-28
    OF - Director → CIF 0
  • 12
    Herkstroter, Cornelius Antonius Johannes
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Varney, David Robert
    Oil Company Executive born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 15
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Bambridge, Martin Edward
    Lawyer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2019-11-07
    OF - Director → CIF 0
  • 17
    Segundo, Karen Maria Alida De, Dr
    Oil Company Executive born in December 1946
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-03-21
    OF - Director → CIF 0
  • 18
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 19
    Van Luijk, Gerard Johan
    Oil Company Executive born in March 1943
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Moriarty, Christopher Timothy Dion
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Secretary → CIF 0
  • 21
    Kassler, Peter
    Oil Company Executive born in September 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Munsiff, Jyoti Eruch
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 23
    Casparie, Thomas Maarten
    Oil Company Executive born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 24
    Gosper, Richard Kevan
    Oil Company Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 25
    Holmes, Peter Fenwick, Sir
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Van Den Broek, Dick
    Oil Company Executive born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 27
    Moody Stuart, Mark, Sir
    Oil Company Executive born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Van De Walle, Philippe Leslie
    Oil Company Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 29
    Bunch, David Leonard
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 30
    Van Mourik Broekman, Ernest
    Oil Company Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 31
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 32
    Vigeveno, Huibert Hans
    Executive At Royal Dutch Shell born in August 1969
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Robertson, Ian
    Oil Company Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 34
    Goebel, Willem Jan Frederik
    Oil Company Executive born in December 1943
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 35
    Von Der Linde, Hans
    General Counsel born in June 1958
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 36
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-04-01
    OF - Director → CIF 0
  • 37
    Schraven, Jacobus Henricus
    Oil Company Executive born in February 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 38
    Berger, Ferdinand Anton
    Oil Company Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 39
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 40
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 41
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2014-05-27
    OF - Director → CIF 0
  • 42
    Hadfield, Peter David Seton
    Oil Company Executive born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 43
    Alexander, Douglas Moray
    Oil Company Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 44
    Fermin, Bjorn Alexander
    Oil Company Executive born in October 1962
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 45
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
    icon of calendar 1996-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 46
    Blakely, Ronald Bruce
    Oil Company Executive born in December 1948
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 47
    Booth, John Leonard
    Oil Company Executive born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 48
    Coopman, Frank
    Oil Company Executive born in May 1947
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 49
    Folmer, Pieter Louwes
    Oil Company Executive born in January 1943
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 50
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 51
    Tookey, Richard William
    Oil Company Executive born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 52
    Cook, Linda Zarda
    Oil Company Executive born in June 1958
    Individual
    Officer
    icon of calendar 2000-04-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 53
    Outen, Guy Evert Albert
    Chief Financial Officer born in September 1960
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2004-09-23
    OF - Director → CIF 0
  • 54
    Van Beurden, Bernardus Cornelis Adriana Margriet
    Oil Company Executive born in April 1958
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 55
    Hess, Beat
    Oil Company Executive born in July 1949
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2010-06-03
    OF - Director → CIF 0
  • 56
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-07-10 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
    Info
    Registered number 00621148
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1959-02-16 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.