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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
Active 4
  • 1
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Haney, Matthew Blyth
    Oil Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 2
    Macfarlane, Duncan John
    Oil Company Executive born in December 1940
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1996-01-02
    OF - Director → CIF 0
  • 3
    Robertson, Nicholas Antony Norman Stuart
    Oil Compnay Executive born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 1996-01-16
    OF - Director → CIF 0
  • 4
    Tan, Chong Meng
    Oil Company Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-13 ~ 2001-03-15
    OF - Director → CIF 0
  • 5
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 6
    Lim, Haw Kuang
    Oil Company Executive born in January 1954
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1996-01-16
    OF - Director → CIF 0
  • 7
    Drake, John Barnard
    Oil Company Executive born in December 1943
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1993-11-08
    OF - Director → CIF 0
  • 8
    Soefting, Leif Staale
    Oil Company Executive born in September 1954
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-09-13
    OF - Director → CIF 0
  • 9
    Penfold, Diane June
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 10
    Hamilton, John Andrew, Dr
    Oil Company Executive born in February 1956
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 11
    James, Stuart Bruce
    Oil Company Executive born in December 1948
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-07-25
    OF - Director → CIF 0
  • 12
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 1999-08-17
    OF - Director → CIF 0
  • 13
    Robertson, Ian
    Oil Company Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Boyce, Neville
    Oil Company Executive born in October 1945
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2003-06-23
    OF - Director → CIF 0
  • 15
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 16
    Raivadera, Dipa
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 17
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1999-08-09
    OF - Director → CIF 0
  • 18
    Phonghanyudh, Kulwadee
    Oil Company Executive born in September 1950
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2004-02-20
    OF - Director → CIF 0
  • 19
    Henry, Simon Peter
    Oil Company Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1998-04-17
    OF - Director → CIF 0
  • 20
    Lezaun, George Louis
    Oil Company Executive born in September 1959
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1999-03-11
    OF - Director → CIF 0
  • 21
    Harvey, Colin George
    Oil Company Executive born in March 1946
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1995-09-05
    OF - Director → CIF 0
  • 22
    Bowie, Moira Isabel
    Oil Company Executive born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-04-01
    OF - Director → CIF 0
  • 24
    Crawford, Ian Stewart
    Oil Company Executive born in October 1952
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1995-02-28
    OF - Director → CIF 0
parent relation
Company in focus

KHMER SHELL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • KHMER SHELL LIMITED
    Info
    Registered number 02805236
    icon of address30 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.