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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
    Sprague, Robert Monroe
    Oil Company Executive born in March 1945
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 2
    Chadwick, Jonathan
    Oil Company Executive born in July 1957
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2002-09-26
    OF - Director → CIF 0
  • 3
    De Wit, Boudewijn Peter Theodoor
    Oil Company Executive born in August 1949
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Roels, Henricus Josephus Maria
    Oil Company Executive born in July 1948
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 5
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2005-06-09
    OF - Director → CIF 0
  • 6
    Mansfield, Geoffrey Peter
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Grasso, Willem Hendrik August
    Oil Company Executive born in February 1942
    Individual (10 offsprings)
    Officer
    1998-11-30 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Dijkgraaf, Hendrik George
    Oil Company Executive born in November 1946
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 1999-04-08
    OF - Director → CIF 0
  • 9
    Outen, Guy Evert Albert
    Chief Financial Officer born in September 1965
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2005-06-07
    OF - Director → CIF 0
  • 10
    Tanna, Catherine Leigh
    Oil Company Executive born in November 1961
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2005-06-17
    OF - Director → CIF 0
  • 11
    Watson, Charles Hugh Easton
    Oil Company Executive born in September 1954
    Individual (8 offsprings)
    Officer
    2000-06-09 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    West, Gordon John
    Individual (27 offsprings)
    Officer
    1993-12-20 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 13
    Pearce, David Henry
    Oil Company Executive born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Oerlemans, Theo Wilhelmus
    Oil Company Executive born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 15
    Rayner, Elizabeth Violetta
    Oil Company Executive born in April 1947
    Individual (8 offsprings)
    Officer
    2001-07-13 ~ 2003-07-07
    OF - Director → CIF 0
  • 16
    Routs, Robert John, Dr
    Oil Company Executive born in September 1946
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Current, James Harold
    Oil Company Executive born in May 1944
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1994-12-09
    OF - Director → CIF 0
  • 18
    Mcgrath, Ian Alexander
    Oil Company Executive born in February 1936
    Individual (9 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    Barclay, Stephen
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 20
    Mann, Jason John
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2023-04-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 21
    Dixon, Arthur Owen
    Oil Company Executive born in January 1942
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 22
    Van Luijk, Gerard Johan
    Oil Company Executive born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-07-25
    OF - Director → CIF 0
  • 23
    Carter, Veronica Alison
    Oil Company Executive born in October 1950
    Individual (16 offsprings)
    Officer
    2000-06-09 ~ 2002-09-20
    OF - Director → CIF 0
  • 24
    De Jong, Dick Joseph
    Oil Company Executive born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual (11 offsprings)
    Officer
    1999-07-13 ~ 2001-07-01
    OF - Director → CIF 0
  • 26
    Bierema, Renger Pieter
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 27
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (22 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 28
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual (11 offsprings)
    Officer
    2003-07-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 29
    Williams, James Roland
    Oil Company Executive born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 30
    Pickard, Ann Darlene
    Oil Company Executive born in October 1955
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2005-06-08
    OF - Director → CIF 0
  • 31
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 32
    Boersma, Michael Adriaan Maria
    Oil Company Executive born in April 1947
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2003-01-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Summers, Gordon George, Dr
    Oil Company Executive born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 35
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 36
    Hopkins, Ian
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 37
    Munsiff, Jyoti Eruch
    Individual (31 offsprings)
    Officer
    1993-12-16 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 38
    Wen, Jing
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 39
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (20 offsprings)
    Officer
    1995-02-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 40
    Watts, Neil Lewis
    Oil Company Executive born in February 1953
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2003-04-28
    OF - Director → CIF 0
  • 41
    Kulpecz, Alexander Andrew
    Oil Company Executive born in July 1953
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 42
    Fryer, Robert John
    Oil Company Executive born in January 1954
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 43
    Cook, Linda Zarda
    Oil Company Executive born in June 1958
    Individual (5 offsprings)
    Officer
    2000-03-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 44
    Wybrew-bond, Ian
    Oil Company Executive born in September 1941
    Individual (5 offsprings)
    Officer
    1994-09-19 ~ 1996-12-20
    OF - Director → CIF 0
  • 45
    Van De Vijver, Walter
    Oil Company Executive born in November 1955
    Individual (6 offsprings)
    Officer
    1997-07-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 46
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 47
    Schraven, Jacobus Henricus
    Oil Company Executive born in February 1942
    Individual (9 offsprings)
    Officer
    1993-11-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 48
    Moriarty, Christopher Timothy Dion
    Individual (16 offsprings)
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 49
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (39 offsprings)
    Officer
    2010-09-29 ~ 2012-01-27
    OF - Director → CIF 0
  • 50
    Mutch, Laurence Ian
    Oil Company Executive born in July 1947
    Individual (14 offsprings)
    Officer
    1994-09-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 51
    Moody Stuart, Mark, Sir
    Oil Company Executive born in September 1940
    Individual (18 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 52
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2012-01-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 53
    Odum Iii, Marvin Eugene
    Oil Company Executive born in December 1958
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2003-07-07
    OF - Director → CIF 0
  • 54
    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
  • 55
    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
  • 56
    SHELL TRADING INTERNATIONAL LIMITED
    03634752
    Shell Centre, London, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2020-11-27 ~ now
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 57
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 58
    THE SHELL PETROLEUM COMPANY LIMITED
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    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
parent relation
Company in focus

SHELL INTERNATIONAL GAS LIMITED

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 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.