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
Active 5
  • 1
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2005-08-22
    OF - Director → CIF 0
    Wiseman, Richard Max
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 2
    Gallagher, John
    Oil Company Executive born in February 1960
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    icon of calendar 2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Mather, Harold Clive
    Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Mcfadyen, Kieron
    Oil Compant Executive born in September 1960
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Newman, Paul Henry
    Oil Company Exec born in August 1958
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2003-10-02
    OF - Director → CIF 0
  • 9
    Watt, Graham Inglis, Dr
    Oil Company Executive born in July 1946
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Rayner, Elizabeth Violetta
    Oil Company Executive born in April 1947
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-08
    OF - Director → CIF 0
  • 12
    Macpherson, Neville John
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Secretary → CIF 0
  • 13
    Lap, Hans
    Oil Company Executive born in February 1950
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 14
    Hill, Gregory Paul
    Oil Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Sutcliffe, Ian Calvert
    Oil Company Executive born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2002-01-11
    OF - Director → CIF 0
  • 16
    Fay, Christopher Ernest, Dr
    Oil Company Executive born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Herkstroter, Cornelius Antonius Johannes
    Oil Company Executive born in August 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Phimister, Steven Robert
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 19
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 20
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual
    Officer
    icon of calendar 1993-02-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 22
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Cayley, Glen Terence
    Oil Company Executive born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    Jory, Richard Michael
    Svp Distribution Operation born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 25
    Judd, Sarah Joanne
    Solicitor born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Rasmussen, John Maurice
    Oil Company Executive born in October 1959
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 30
    Goodfellow, Paul Robert Alfred, Dr
    Oil Company Executive born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 31
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Collins, John Alexander, Sir
    Oil Company Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 33
    Mcmahon, Michael Peter
    Oll Company Executive born in January 1963
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2018-09-03
    OF - Director → CIF 0
  • 35
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 36
    Turner, Nicholas Donald
    Oil Company Executive born in September 1950
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 37
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2005-09-09
    OF - Director → CIF 0
  • 38
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-10-08
    OF - Director → CIF 0
  • 39
    Raiser, Malcolm Lewis
    Oil Company Executive born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 40
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 41
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 42
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2006-05-19
    OF - Director → CIF 0
  • 43
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1999-10-26 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL HOLDINGS (U.K.) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHELL HOLDINGS (U.K.) LIMITED
    Info
    Registered number 01485890
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-17 (45 years 9 months). The company status 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
    icon of addressShell 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
Active 7
  • 1
    icon of addressShell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressShell Centre, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    icon of addressShell Centre, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressShell Centre, London
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    MAPLEMIST LIMITED - 1999-02-05
    icon of addressShell Centre, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 6
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    icon of addressShell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    CRESSGUIDE LIMITED - 1979-12-31
    icon of addressShell Centre, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.