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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 48
  • 1
    Hill, Gregory Paul
    Oil Company Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual (12 offsprings)
    Officer
    2005-03-17 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2011-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Mcfadyen, Kieron
    Oil Compant Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 5
    Herkstroter, Cornelius Antonius Johannes
    Oil Company Executive born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    1994-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    1997-12-22 ~ 2005-08-22
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (36 offsprings)
    Officer
    1992-12-14 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 7
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual (18 offsprings)
    Officer
    1993-02-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 8
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 9
    Rasmussen, John Maurice
    Oil Company Executive born in October 1959
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2005-07-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Turner, Nicholas Donald
    Oil Company Executive born in September 1950
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Lap, Hans
    Oil Company Executive born in February 1950
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 14
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (27 offsprings)
    Officer
    2002-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Cayley, Glen Terence
    Oil Company Executive born in February 1955
    Individual (7 offsprings)
    Officer
    2011-01-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual (23 offsprings)
    Officer
    1999-12-17 ~ 2005-09-09
    OF - Director → CIF 0
  • 18
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2004-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual (14 offsprings)
    Officer
    1999-09-30 ~ 1999-12-17
    OF - Director → CIF 0
  • 20
    Jory, Richard Michael
    Svp Distribution Operation born in November 1971
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 21
    Watt, Graham Inglis, Dr
    Oil Company Executive born in July 1946
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Macpherson, Neville John
    Individual (5 offsprings)
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
  • 23
    Newman, Paul Henry
    Oil Company Exec born in August 1958
    Individual (4 offsprings)
    Officer
    2002-11-19 ~ 2003-10-02
    OF - Director → CIF 0
  • 24
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 25
    Collins, John Alexander, Sir
    Oil Company Executive born in December 1941
    Individual (24 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 26
    Gallagher, John
    Oil Company Executive born in February 1960
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 27
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 28
    Rayner, Elizabeth Violetta
    Oil Company Executive born in April 1947
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2000-12-08
    OF - Director → CIF 0
  • 29
    Sutcliffe, Ian Calvert
    Oil Company Executive born in July 1959
    Individual (133 offsprings)
    Officer
    2001-10-23 ~ 2002-01-11
    OF - Director → CIF 0
  • 30
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual (9 offsprings)
    Officer
    2003-01-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Fay, Christopher Ernest, Dr
    Oil Company Executive born in April 1945
    Individual (19 offsprings)
    Officer
    1993-10-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Phimister, Steven Robert
    Oil Company Executive born in April 1969
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 33
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2018-09-03
    OF - Director → CIF 0
  • 34
    Judd, Sarah Joanne
    Solicitor born in July 1978
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 37
    Mcmahon, Michael Peter
    Oll Company Executive born in January 1963
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 38
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (38 offsprings)
    Officer
    2014-08-06 ~ 2018-10-08
    OF - Director → CIF 0
  • 39
    Raiser, Malcolm Lewis
    Oil Company Executive born in February 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 40
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual (18 offsprings)
    Officer
    1992-10-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 41
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual (19 offsprings)
    Officer
    1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 42
    Goodfellow, Paul Robert Alfred, Dr
    Oil Company Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 43
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 44
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual (10 offsprings)
    Officer
    2005-06-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 45
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    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
  • 47
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 48
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1999-10-26 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL HOLDINGS (U.K.) LIMITED

Period: 1980-03-17 ~ now
Company number: 01485890
Registered name
SHELL HOLDINGS (U.K.) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHELL HOLDINGS (U.K.) LIMITED
    Info
    Registered number 01485890
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-17 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SHELL HOLDINGS (U.K.) LIMITED
    S
    Registered number 1485890
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    SHELL CHEMICALS U.K. LIMITED
    00407234
    Shell Centre, London
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
    04208472
    Shell Centre, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    SHELL PROPERTY COMPANY LIMITED
    - now 00326974
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Shell Centre, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, London
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 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
  • 5
    SHELL U.K. OIL PRODUCTS LIMITED
    - now 03625633
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 6
    SHELL VENTURES U.K. LIMITED
    - now 00524284
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    THERMOCOMFORT LIMITED
    - now 01432640
    CRESSGUIDE LIMITED - 1979-12-31
    Shell Centre, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE

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