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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 75
  • 1
    Merer, Yves Louis Francois
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Wong, Chi Cheong
    Born in November 1971
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Code, Kim Elan
    Born in December 1965
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Yau Fong, Celine Yee Shan
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1992-08-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 5
    Tosun, M Tugrul
    Born in January 1943
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1998-10-17
    OF - Director → CIF 0
  • 6
    Zhao, Zhi Yong
    Born in November 1962
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-10-27
    OF - Director → CIF 0
  • 7
    Gao, Yan
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 8
    Zhang, Xinsheng
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Janssens, Guy Peter Jacobus Agnes
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Elam, Peter Frederick
    Born in June 1969
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 11
    Wong, Ing Tiong
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 12
    Pyman, Matk Alistair Frank
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1993-12-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Vigeveno, Huibert Hans
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Tsang, Carmen Chor Man
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1995-07-30
    OF - Secretary → CIF 0
  • 15
    Grant, Clive William
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 1996-01-15
    OF - Secretary → CIF 0
  • 16
    Shaharudin, Damis
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 17
    Tan, Ek Kia
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Anderson, Brian Ralph Houston
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2000-07-27
    OF - Director → CIF 0
  • 19
    Van Scherpenzeel, Evert
    Born in September 1942
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1998-01-26
    OF - Director → CIF 0
  • 20
    Kappelle, Derk
    Born in August 1959
    Individual (13 offsprings)
    Officer
    1995-10-16 ~ 1996-10-17
    OF - Director → CIF 0
  • 21
    Parsley, Alan John
    Born in September 1943
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 1997-10-15
    OF - Director → CIF 0
  • 22
    Chen, Lin
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 23
    Young, Richard Ian
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1994-01-10
    OF - Director → CIF 0
  • 24
    Mulock Van Der Vlies Bik, Fiona Patricia Emma
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Gates, Michael John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-12-11
    OF - Director → CIF 0
  • 26
    Van Der Meijden, Henry Anton Joahn Maria
    Born in October 1951
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2001-04-01
    OF - Director → CIF 0
  • 27
    Bradshaw, Martin John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2002-07-23
    OF - Director → CIF 0
  • 28
    Keeth, Martha Frances Sexton
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1995-05-19 ~ 1996-08-15
    OF - Director → CIF 0
  • 29
    Li, Peng
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 30
    Stauble, Martin Peter
    Born in December 1961
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Zhang, Hong
    Born in May 1974
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 32
    Heng, Hock Cheng @ Heyok Chiang
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 33
    Gorman, Sinead
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2014-07-18
    OF - Director → CIF 0
  • 34
    Tauecchio, Paul George
    Born in July 1944
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-10-25
    OF - Director → CIF 0
  • 35
    Xu, Li
    Born in January 1964
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 36
    Lim, Tau Kien
    Born in November 1955
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Wootton, Michael
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 38
    Ling, Kien Sing
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 39
    Marsh, Anthony Frank
    Born in September 1941
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 40
    Gordon, Jonathan Stuart
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2001-07-13 ~ 2002-05-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 41
    Burri, Peter, Dr
    Born in May 1941
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1995-11-16
    OF - Director → CIF 0
  • 42
    Troost, Kerst Klaas
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2002-05-10 ~ 2004-09-06
    OF - Director → CIF 0
  • 43
    Qu, Xue Mei
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Warners, Pierter Cornelis Johan
    Born in April 1946
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 45
    De Lassus Saint Genies, Christian Joseph Raymond
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 1995-10-16
    OF - Director → CIF 0
  • 46
    Tse Wong, Yin Fan
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 47
    Douglas, Robert Harold
    Born in July 1948
    Individual (33 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-05-22
    OF - Director → CIF 0
  • 48
    Durkin, Simon George
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 49
    Sunmonu, Mutiu Olaniyi Adio
    Born in May 1955
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 50
    Vankan, Martijn Eduard Godfried Leonard
    Born in May 1971
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    Man, Sai Moon Simon
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 52
    Runge, Christian Dirk Carl
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 53
    Brennand, Timothy Pienne
    Born in February 1935
    Individual (7 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-12-01
    OF - Director → CIF 0
  • 54
    Mozetic, Antonio
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1998-10-17
    OF - Director → CIF 0
  • 55
    Hathaway, Kenelm Thomas
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 56
    Tremayne, Bruce Andrew
    Born in June 1942
    Individual (7 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-03-18
    OF - Director → CIF 0
  • 57
    Grouette, Robin Anne
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 58
    Mceachern, Andrew Alan
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 59
    Feith, Rhijnvis
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1995-01-09
    OF - Director → CIF 0
  • 60
    Lau, Nai Pek
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2000-10-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 61
    Perry, John Edwin
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 62
    Finlay, John Douglas
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1997-06-01
    OF - Director → CIF 0
  • 63
    Lim, Haw Kuang, Datuk
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 64
    Mcveigh, Patrick David James
    Born in June 1961
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 65
    Flett, Andrew Meason
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 2002-06-30
    OF - Director → CIF 0
  • 66
    Kilroe, John Gibson
    Born in October 1934
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 67
    Boutkan, Volbregt Kornelis
    Born in April 1955
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2010-03-16
    OF - Director → CIF 0
  • 68
    Jack, Margaret
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 69
    Oele, Jan Adrian
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1995-01-23
    OF - Director → CIF 0
  • 70
    Taylor, Thomas Michael
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 71
    30 Carel Van Bylandtlaan, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 72
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
  • 73
    SHELL GROUP HOLDING LIMITED
    14865121
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 74
    Shulhof 6/1, Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    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
  • 75
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Period: 2002-01-31 ~ now
Company number: 01169677 03763512
Registered names
SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED - now 03763512
Recent 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 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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