logo
explain how to read the page

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 46
  • 1
    Merer, Yves Louis Francois
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Turner, David Graham
    Born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1992-08-10) ~ 1992-12-14
    OF - Director → CIF 0
  • 3
    Woods, Raymond Ian
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 4
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 5
    Dean, Kenneth Alfred
    Born in December 1952
    Individual (19 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-08-10
    OF - Director → CIF 0
  • 6
    Janssens, Guy Peter Jacobus Agnes
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2006-10-01 ~ 2008-10-01
    OF - Director → CIF 0
    2008-09-26 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Basheer, Rafi
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Djin, Francis
    Born in January 1981
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Ansingh, Floris
    Born in May 1945
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 10
    Hussmann, Jan
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Alzumaia, Mohammed
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 12
    Bowie, Moira Isabel
    Born in November 1952
    Individual (16 offsprings)
    Officer
    1996-09-12 ~ 1997-01-17
    OF - Director → CIF 0
  • 13
    Soefting, Leif Staale
    Born in September 1954
    Individual (11 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-09-12
    OF - Director → CIF 0
  • 14
    Tan, Ker Kuan
    Born in May 1972
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2022-08-10
    OF - Director → CIF 0
  • 15
    Faure, Michel Maurice Jacques
    Born in September 1951
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Kong, Teck Soon
    Born in March 1941
    Individual (18 offsprings)
    Officer
    1994-10-18 ~ 1996-12-09
    OF - Director → CIF 0
  • 17
    Moulding, Roger Peter
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ 2000-01-12
    OF - Director → CIF 0
  • 18
    Penfold, Diane June
    Individual (344 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 19
    Schoonbrood, Jean Joseph Louis Robert
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1996-09-12 ~ 1999-01-19
    OF - Director → CIF 0
  • 20
    Everingham, Iain William Arthur
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1999-04-13 ~ 2004-01-31
    OF - Director → CIF 0
  • 21
    Withrington, John Knox
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-01-21
    OF - Director → CIF 0
  • 22
    Al Lawati, Irshad
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2014-02-10
    OF - Director → CIF 0
  • 23
    Ratcliffe, Paul
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 24
    Wakefield, Nicholas
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2007-06-21
    OF - Director → CIF 0
  • 25
    Wood, Andrew William
    Born in January 1953
    Individual (8 offsprings)
    Officer
    1997-02-04 ~ 1998-02-08
    OF - Director → CIF 0
    2003-11-19 ~ 2009-10-06
    OF - Director → CIF 0
  • 26
    Weener, Robert Wolter
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2007-11-22
    OF - Director → CIF 0
  • 27
    Crocker, John Michael
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2003-09-15
    OF - Director → CIF 0
  • 28
    Ten Brink, Martinus Jacobus
    Born in January 1960
    Individual (21 offsprings)
    Officer
    1999-01-19 ~ 1999-08-17
    OF - Director → CIF 0
  • 29
    Breukink, Hendrik Willem
    Born in June 1950
    Individual (10 offsprings)
    Officer
    (before 1993-08-10) ~ 1996-09-12
    OF - Director → CIF 0
  • 30
    De Koning, Frans Diederik
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1996-09-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 31
    Van Daele, Patrick Maria Emiel
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-07 ~ 2017-02-07
    OF - Director → CIF 0
  • 32
    Ozer, Mehmet Tarik
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1995-07-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Smith, James Matheson
    Born in April 1951
    Individual (29 offsprings)
    Officer
    1992-12-14 ~ 1996-12-09
    OF - Director → CIF 0
  • 34
    Krans, Gerard Pieter
    Born in August 1947
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 35
    Keir, Campbell Anderson
    Born in April 1953
    Individual (7 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-10-12
    OF - Director → CIF 0
  • 36
    Boyce, Neville
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1999-07-17 ~ 2002-08-15
    OF - Director → CIF 0
  • 37
    Kohli, Parminder
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 38
    Lezaun, George Louis
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1997-01-17 ~ 1999-01-19
    OF - Director → CIF 0
  • 39
    Evans, Peter Francis, Dr
    Born in March 1963
    Individual (1 offspring)
    Officer
    1998-02-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 40
    Crowe, Andrew
    Born in August 1969
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2022-08-10
    OF - Director → CIF 0
  • 41
    Klap, Frits
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 42
    Balmes, Christian Edouard Marie
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 1999-04-12
    OF - Director → CIF 0
  • 43
    Rek, Paul
    Born in November 1964
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2018-04-23
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (59 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SHELL OVERSEAS SERVICES LIMITED

Period: 1969-11-21 ~ now
Company number: 00966745
Registered name
SHELL OVERSEAS SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELL OVERSEAS SERVICES LIMITED
    Info
    Registered number 00966745
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1969-11-21 (56 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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