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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 28
  • 1
    Boyce, Neville
    Oil Company Executive born in October 1945
    Individual (5 offsprings)
    Officer
    1999-07-22 ~ 2003-06-23
    OF - Director → CIF 0
  • 2
    Macfarlane, Duncan John
    Oil Company Executive born in December 1940
    Individual (4 offsprings)
    Officer
    1993-04-08 ~ 1996-01-02
    OF - Director → CIF 0
  • 3
    Haney, Matthew Blyth
    Oil Company Executive born in February 1954
    Individual (7 offsprings)
    Officer
    1998-05-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 4
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual (15 offsprings)
    Officer
    2001-10-24 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Soefting, Leif Staale
    Oil Company Executive born in September 1954
    Individual (7 offsprings)
    Officer
    1996-01-16 ~ 1996-09-13
    OF - Director → CIF 0
  • 6
    Hamilton, John Andrew, Dr
    Oil Company Executive born in February 1956
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 7
    Tan, Chong Meng
    Oil Company Executive born in October 1960
    Individual (5 offsprings)
    Officer
    1996-09-13 ~ 2001-03-15
    OF - Director → CIF 0
  • 8
    Phonghanyudh, Kulwadee
    Oil Company Executive born in September 1950
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2004-02-20
    OF - Director → CIF 0
  • 9
    Lim, Haw Kuang
    Oil Company Executive born in January 1954
    Individual (9 offsprings)
    Officer
    1995-09-06 ~ 1996-01-16
    OF - Director → CIF 0
  • 10
    Harvey, Colin George
    Oil Company Executive born in March 1946
    Individual (14 offsprings)
    Officer
    1995-01-31 ~ 1995-09-05
    OF - Director → CIF 0
  • 11
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual (11 offsprings)
    Officer
    1996-01-16 ~ 1999-08-09
    OF - Director → CIF 0
  • 12
    Crawford, Ian Stewart
    Oil Company Executive born in October 1952
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1995-02-28
    OF - Director → CIF 0
  • 13
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (126 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Henry, Simon Peter
    Oil Company Executive born in July 1961
    Individual (14 offsprings)
    Officer
    1997-01-21 ~ 1998-04-17
    OF - Director → CIF 0
  • 15
    Raivadera, Dipa
    Company Secretary
    Individual (51 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 16
    James, Stuart Bruce
    Oil Company Executive born in December 1948
    Individual (6 offsprings)
    Officer
    1993-11-08 ~ 1995-07-25
    OF - Director → CIF 0
  • 17
    Lezaun, George Louis
    Oil Company Executive born in September 1959
    Individual (5 offsprings)
    Officer
    1997-07-21 ~ 1999-03-11
    OF - Director → CIF 0
  • 18
    Drake, John Barnard
    Oil Company Executive born in December 1943
    Individual (5 offsprings)
    Officer
    1993-04-08 ~ 1993-11-08
    OF - Director → CIF 0
  • 19
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    1993-03-31 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 20
    Robertson, Ian
    Oil Company Executive born in April 1958
    Individual (16 offsprings)
    Officer
    2002-04-03 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (39 offsprings)
    Officer
    2010-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 22
    Robertson, Nicholas Antony Norman Stuart
    Oil Compnay Executive born in September 1950
    Individual (15 offsprings)
    Officer
    1993-04-08 ~ 1996-01-16
    OF - Director → CIF 0
  • 23
    Bowie, Moira Isabel
    Oil Company Executive born in November 1952
    Individual (14 offsprings)
    Officer
    1996-01-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual (17 offsprings)
    Officer
    1999-03-16 ~ 1999-08-17
    OF - Director → CIF 0
  • 25
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2012-01-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 26
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1997-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London, England
    Active Corporate (58 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 28
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2004-01-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

KHMER SHELL LIMITED

Period: 1993-03-31 ~ 2022-12-28
Company number: 02805236
Registered name
KHMER SHELL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KHMER SHELL LIMITED
    Info
    Registered number 02805236
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-31 and dissolved on 2022-12-28 (29 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.