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
    Djin, Francis
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Alzumaia, Mohammed
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Basheer, Rafi
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Kohli, Parminder
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 5
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    SHELL PETROLEUM COMPANY LIMITED(THE)
    Shell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Crocker, John Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    2001-09-25 ~ 2003-09-15
    OF - Director → CIF 0
  • 2
    Turner, David Graham
    Oil Company Executive born in December 1944
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 3
    Faure, Michel Maurice Jacques
    Oil Company Executive born in September 1951
    Individual
    Officer
    2007-12-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Boyce, Neville
    Oil Company Executive born in October 1945
    Individual
    Officer
    1999-07-17 ~ 2002-08-15
    OF - Director → CIF 0
  • 5
    Krans, Gerard Pieter
    Oil Company Executive born in August 1947
    Individual
    Officer
    1993-05-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Dean, Kenneth Alfred
    Oil Company Executive born in December 1952
    Individual
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 7
    Raivadera, Dipa
    Individual
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 8
    Ratcliffe, Paul
    Oil Company Executive born in September 1957
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 9
    Breukink, Hendrik Willem
    Oil Company Executive born in June 1950
    Individual
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 10
    Evans, Peter Francis, Dr
    Oil Company Executive born in March 1963
    Individual
    Officer
    1998-02-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Ozer, Mehmet Tarik
    Oil Company Executive born in June 1944
    Individual
    Officer
    1995-07-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Al Lawati, Irshad
    Oil Company Executive born in August 1962
    Individual
    Officer
    2011-06-15 ~ 2014-02-10
    OF - Director → CIF 0
  • 13
    Hussmann, Jan
    Oil Company Executive born in June 1957
    Individual
    Officer
    2006-10-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 14
    Everingham, Iain William Arthur
    Oil Company Executive born in February 1947
    Individual
    Officer
    1999-04-13 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    1992-12-14 ~ 1996-12-09
    OF - Director → CIF 0
  • 16
    Tan, Ker Kuan
    Joint Venture Manager born in May 1972
    Individual
    Officer
    2018-04-23 ~ 2022-08-10
    OF - Director → CIF 0
  • 17
    Bowie, Moira Isabel
    Oil Company Executive born in November 1952
    Individual (7 offsprings)
    Officer
    1996-09-12 ~ 1997-01-17
    OF - Director → CIF 0
  • 18
    Kong, Teck Soon
    Oil Company Executive born in March 1941
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1996-12-09
    OF - Director → CIF 0
  • 19
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual
    Officer
    2008-09-26 ~ 2008-10-01
    OF - Director → CIF 0
    2006-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Merer, Yves Louis Francois
    Country Chairman Iran born in December 1951
    Individual
    Officer
    2005-09-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Rek, Paul
    Venture Manager born in November 1964
    Individual
    Officer
    2014-02-10 ~ 2018-04-23
    OF - Director → CIF 0
  • 22
    Woods, Raymond Ian
    Oil Company Executive born in August 1947
    Individual
    Officer
    1994-02-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 23
    De Koning, Frans Diederik
    Oil Company Executive born in May 1949
    Individual
    Officer
    1996-09-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    Withrington, John Knox
    Oil Company Executive born in August 1944
    Individual
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 25
    Van Daele, Patrick Maria Emiel
    Oil Company Executive born in October 1960
    Individual
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-07 ~ 2017-02-07
    OF - Director → CIF 0
  • 26
    Penfold, Diane June
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 27
    Wakefield, Nicholas
    Accountant born in February 1963
    Individual
    Officer
    2006-10-01 ~ 2007-06-21
    OF - Director → CIF 0
  • 28
    Klap, Frits
    Director born in May 1977
    Individual
    Officer
    2022-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 29
    Balmes, Christian Edouard Marie
    Oil Company Executive born in June 1943
    Individual
    Officer
    1998-05-20 ~ 1999-04-12
    OF - Director → CIF 0
  • 30
    Weener, Robert Wolter
    Manager born in August 1949
    Individual
    Officer
    2005-07-07 ~ 2007-11-22
    OF - Director → CIF 0
  • 31
    Soefting, Leif Staale
    Oil Company Executive born in September 1954
    Individual
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 32
    Moulding, Roger Peter
    Oil Company Executive born in January 1958
    Individual
    Officer
    1999-01-19 ~ 2000-01-12
    OF - Director → CIF 0
  • 33
    Ansingh, Floris
    Oil Company Executive born in May 1945
    Individual
    Officer
    1995-05-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 34
    Schoonbrood, Jean Joseph Louis Robert
    Oil Company Executive born in August 1944
    Individual
    Officer
    1996-09-12 ~ 1999-01-19
    OF - Director → CIF 0
  • 35
    Lezaun, George Louis
    Oil Company Executive born in September 1959
    Individual
    Officer
    1997-01-17 ~ 1999-01-19
    OF - Director → CIF 0
  • 36
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual
    Officer
    1999-01-19 ~ 1999-08-17
    OF - Director → CIF 0
  • 37
    Wood, Andrew William
    Oil Company Executive born in January 1953
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 1998-02-08
    OF - Director → CIF 0
    2003-11-19 ~ 2009-10-06
    OF - Director → CIF 0
  • 38
    Crowe, Andrew
    Oil Company Executive born in August 1969
    Individual
    Officer
    2017-02-07 ~ 2022-08-10
    OF - Director → CIF 0
  • 39
    Keir, Campbell Anderson
    Oil Company Executive born in April 1953
    Individual
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 40
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL OVERSEAS SERVICES LIMITED

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 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.