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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 73
  • 1
    Pyman, Matk Alistair Frank
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    1993-12-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Gao, Yan
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 3
    Man, Sai Moon Simon
    Oil Company Executive born in July 1954
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Parsley, Alan John
    Director born in September 1943
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 1997-10-15
    OF - Director → CIF 0
  • 5
    Anderson, Brian Ralph Houston
    Chief Executive born in March 1943
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2000-07-27
    OF - Director → CIF 0
  • 6
    Shaharudin, Damis
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 7
    Grant, Clive William
    Individual (1 offspring)
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 8
    Heng, Hock Cheng @ Heyok Chiang
    Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Stauble, Martin Peter
    Vice President Gas born in December 1961
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Zhao, Zhi Yong
    Ep Director born in November 1962
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-10-27
    OF - Director → CIF 0
  • 11
    Keeth, Martha Frances Sexton
    Oil Company Executive born in May 1946
    Individual (10 offsprings)
    Officer
    1995-05-19 ~ 1996-08-15
    OF - Director → CIF 0
  • 12
    Burri, Peter, Dr
    Geologist born in May 1941
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1995-11-16
    OF - Director → CIF 0
  • 13
    Runge, Christian Dirk Carl
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Gates, Michael John
    Oil Company Executive born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-12-11
    OF - Director → CIF 0
  • 15
    Wootton, Michael
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 16
    Tosun, M Tugrul
    Vice President born in January 1943
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1998-10-17
    OF - Director → CIF 0
  • 17
    Lau, Nai Pek
    Finance Manager born in November 1952
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 18
    Mulock Van Der Vlies Bik, Fiona Patricia Emma
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Zhang, Hong
    Country Finance Manager China born in May 1974
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 20
    Lim, Tau Kien
    Finance Director born in November 1955
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Tauecchio, Paul George
    Regional Vice President born in July 1944
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-10-25
    OF - Director → CIF 0
  • 22
    Durkin, Simon George
    Venture Cirector born in August 1959
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 23
    Van Scherpenzeel, Evert
    Vice President born in September 1942
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1998-01-26
    OF - Director → CIF 0
  • 24
    Merer, Yves Louis Francois
    Vice President born in December 1951
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Oele, Jan Adrian
    Oil Company Executive born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 26
    Tsang, Carmen Chor Man
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-07-30
    OF - Secretary → CIF 0
  • 27
    Wong, Chi Cheong
    Executive Chairman, Shell China born in November 1971
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 28
    Van Der Meijden, Henry Anton Joahn Maria
    Business Adviser born in October 1951
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2001-04-01
    OF - Director → CIF 0
  • 29
    Tremayne, Bruce Andrew
    Oil Company Executive born in June 1942
    Individual (6 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 30
    Jack, Margaret
    Consultant born in November 1951
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Feith, Rhijnvis
    Oil Company Executive born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 32
    Warners, Pierter Cornelis Johan
    Manager born in April 1946
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 33
    Vankan, Martijn Eduard Godfried Leonard
    Finance Manager born in May 1971
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 35
    Finlay, John Douglas
    Finance Manager born in October 1954
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1997-06-01
    OF - Director → CIF 0
  • 36
    Ling, Kien Sing
    General Manager born in April 1956
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 37
    Code, Kim Elan
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 38
    Douglas, Robert Harold
    Oil Company Executive born in July 1948
    Individual (31 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 39
    Mozetic, Antonio
    Oil Company Executive born in October 1945
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1998-10-17
    OF - Director → CIF 0
  • 40
    Elam, Peter Frederick
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 41
    Tse Wong, Yin Fan
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 42
    Boutkan, Volbregt Kornelis
    New Business Director born in April 1955
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2010-03-16
    OF - Director → CIF 0
  • 43
    Vigeveno, Huibert Hans
    Executive Chairman born in August 1969
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 44
    Marsh, Anthony Frank
    Geologist born in September 1941
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 45
    Gordon, Jonathan Stuart
    Chartered Accountant born in August 1962
    Individual (13 offsprings)
    Officer
    2001-07-13 ~ 2002-05-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 46
    Hathaway, Kenelm Thomas
    Finance Manager born in November 1965
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 47
    Chen, Lin
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 48
    De Lassus Saint Genies, Christian Joseph Raymond
    Oil Company Executive born in March 1940
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1995-10-16
    OF - Director → CIF 0
  • 49
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual (12 offsprings)
    Officer
    1995-10-16 ~ 1996-10-17
    OF - Director → CIF 0
  • 50
    Gorman, Sinead
    Vp Finance born in November 1977
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2014-07-18
    OF - Director → CIF 0
  • 51
    Mceachern, Andrew Alan
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 52
    Lim, Haw Kuang, Datuk
    Executive Chairman born in January 1954
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 53
    Yau Fong, Celine Yee Shan
    Oil Company Executive born in November 1939
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 54
    Young, Richard Ian
    Petroleum Exploration Manager born in October 1944
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-01-10
    OF - Director → CIF 0
  • 55
    Mcveigh, Patrick David James
    General Manager born in June 1961
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 56
    Tan, Ek Kia
    Oil Company Executive born in April 1948
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 57
    Perry, John Edwin
    Oil Company Executive born in May 1953
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 58
    Sunmonu, Mutiu Olaniyi Adio
    Business Advisor born in May 1955
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 59
    Grouette, Robin Anne
    Oil Company Executive born in June 1974
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 60
    Xu, Li
    Director Of The North China born in January 1964
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 61
    Kilroe, John Gibson
    Oil Company Executive born in October 1934
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 62
    Zhang, Xinsheng
    Chief Executive born in January 1961
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 63
    Wong, Ing Tiong
    Oil Company Executive born in October 1951
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 64
    Taylor, Thomas Michael
    Oil Company Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 65
    Bradshaw, Martin John
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2002-07-23
    OF - Director → CIF 0
  • 66
    Brennand, Timothy Pienne
    Oil Company Executive born in March 1935
    Individual (6 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 67
    Qu, Xue Mei
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 68
    Troost, Kerst Klaas
    Finance Director born in November 1951
    Individual (14 offsprings)
    Officer
    2002-05-10 ~ 2004-09-06
    OF - Director → CIF 0
  • 69
    Li, Peng
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 70
    Flett, Andrew Meason
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 2002-06-30
    OF - Director → CIF 0
  • 71
    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
  • 72
    Shulhof 6/1, Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 73
    30 Carel Van Bylandtlaan, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Period: 2002-01-31 ~ now
Company number: 01169677
Registered names
SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED - now 03763512
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
    Info
    SHELL EXPLORATION (CHINA) LIMITED - 2002-01-31
    SHELL EXPLORATION LIMITED - 2002-01-31
    Registered number 01169677
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1974-05-09 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.