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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 58
  • 1
    Gaskell, Ralph Neil
    Born in September 1948
    Individual (62 offsprings)
    Officer
    2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Kulpecz, Alexander Andrew
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 3
    Sprague, Robert Monroe
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 4
    Watson, Charles Hugh Easton
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2000-06-09 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Bierema, Renger Pieter
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 6
    Fryer, Robert John
    Born in January 1954
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 7
    Dijkgraaf, Hendrik George
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 1999-04-08
    OF - Director → CIF 0
  • 8
    Pickard, Ann Darlene
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2005-06-08
    OF - Director → CIF 0
  • 9
    Hodge, Stephen Murley Garfield
    Born in March 1942
    Individual (28 offsprings)
    Officer
    (before 1992-09-28) ~ 2000-07-10
    OF - Director → CIF 0
  • 10
    Cook, Linda Zarda
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2000-03-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Mansfield, Geoffrey Peter
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Chadwick, Jonathan
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2002-09-26
    OF - Director → CIF 0
  • 13
    Dixon, Arthur Owen
    Born in January 1942
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 14
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 15
    Watts, Neil Lewis
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2003-04-28
    OF - Director → CIF 0
  • 16
    Oerlemans, Theo Wilhelmus
    Born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-03-02
    OF - Director → CIF 0
  • 17
    Current, James Harold
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1994-12-09
    OF - Director → CIF 0
  • 18
    Roels, Henricus Josephus Maria
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2001-07-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 19
    Williams, James Roland
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-03-06
    OF - Director → CIF 0
  • 20
    Mann, Jason John
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2023-04-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 21
    West, Gordon John
    Individual (36 offsprings)
    Officer
    1993-12-20 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 22
    Skinner, Paul David
    Born in December 1944
    Individual (22 offsprings)
    Officer
    1995-02-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 23
    Tanna, Catherine Leigh
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2005-06-17
    OF - Director → CIF 0
  • 24
    Wybrew-bond, Ian
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1994-09-19 ~ 1996-12-20
    OF - Director → CIF 0
  • 25
    Mcgrath, Ian Alexander
    Born in February 1936
    Individual (10 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    Schraven, Jacobus Henricus
    Born in February 1942
    Individual (9 offsprings)
    Officer
    1993-11-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Grasso, Willem Hendrik August
    Born in February 1942
    Individual (12 offsprings)
    Officer
    1998-11-30 ~ 1999-10-15
    OF - Director → CIF 0
  • 28
    Rayner, Elizabeth Violetta
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2001-07-13 ~ 2003-07-07
    OF - Director → CIF 0
  • 29
    Boersma, Michael Adriaan Maria
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2003-01-01
    OF - Director → CIF 0
  • 30
    Summers, Gordon George, Dr
    Born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-08-19
    OF - Director → CIF 0
  • 31
    Van De Vijver, Walter
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1997-07-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Van Luijk, Gerard Johan
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 2000-07-25
    OF - Director → CIF 0
  • 33
    Pearce, David Henry
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-07-31
    OF - Director → CIF 0
  • 34
    Segundo, Karen Maria Alida De, Dr
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1998-11-30 ~ 2000-03-21
    OF - Director → CIF 0
  • 35
    De Wit, Boudewijn Peter Theodoor
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 2005-06-10
    OF - Director → CIF 0
  • 36
    Mutch, Laurence Ian
    Born in July 1947
    Individual (15 offsprings)
    Officer
    1994-09-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 37
    Outen, Guy Evert Albert
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2005-06-07
    OF - Director → CIF 0
  • 38
    Barclay, Stephen
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 39
    Moody Stuart, Mark, Sir
    Born in September 1940
    Individual (18 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 40
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    2003-11-03 ~ 2005-06-09
    OF - Director → CIF 0
  • 41
    Hopkins, Ian
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 42
    Carter, Veronica Alison
    Born in October 1950
    Individual (21 offsprings)
    Officer
    2000-06-09 ~ 2002-09-20
    OF - Director → CIF 0
  • 43
    Routs, Robert John, Dr
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 44
    Jennings, John Southwood, Sir
    Born in March 1937
    Individual (25 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 45
    Wen, Jing
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 46
    Watts, Philip Beverley
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1999-07-13 ~ 2001-07-01
    OF - Director → CIF 0
  • 47
    Moriarty, Christopher Timothy Dion
    Individual (19 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-12-20
    OF - Secretary → CIF 0
  • 48
    Van Den Bergh, Maarten Albert
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1994-07-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 49
    Odum Iii, Marvin Eugene
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2003-07-07
    OF - Director → CIF 0
  • 50
    Munsiff, Jyoti Eruch
    Individual (34 offsprings)
    Officer
    1993-12-16 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 51
    O'callaghan, Karl Michael
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 52
    Hawkins, Karin Jacqueline
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2010-09-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 53
    De Jong, Dick Joseph
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-09-28) ~ 2001-04-30
    OF - Director → CIF 0
  • 54
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 55
    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
    2000-07-10 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 56
    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
  • 57
    SHELL TRADING INTERNATIONAL LIMITED
    03634752
    Shell Centre, London, England
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
  • 58
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (59 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more 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 INTERNATIONAL GAS LIMITED

Period: 1969-07-28 ~ now
Company number: 00959079
Registered name
SHELL INTERNATIONAL GAS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHELL INTERNATIONAL GAS LIMITED
    Info
    Registered number 00959079
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1969-07-28 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • SHELL INTERNATIONAL GAS LIMITED
    S
    Registered number 959079
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DERIVATIVES TRADING ATLANTIC LIMITED
    - now 11730247
    DERIVATIVES TRADING AMERICAS LIMITED - 2020-06-29
    DSX TRADING LIMITED - 2019-04-09
    Shell Centre, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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