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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
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 2
    Haney, Matthew Blyth
    Born in February 1954
    Individual (10 offsprings)
    Officer
    1998-05-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 3
    Harvey, Colin George
    Born in March 1946
    Individual (14 offsprings)
    Officer
    1995-01-31 ~ 1995-09-05
    OF - Director → CIF 0
  • 4
    Hamilton, John Andrew, Dr
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 5
    Bowie, Moira Isabel
    Born in November 1952
    Individual (16 offsprings)
    Officer
    1996-01-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Soefting, Leif Staale
    Born in September 1954
    Individual (11 offsprings)
    Officer
    1996-01-16 ~ 1996-09-13
    OF - Director → CIF 0
  • 7
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 8
    Henry, Simon Peter
    Born in July 1961
    Individual (15 offsprings)
    Officer
    1997-01-21 ~ 1998-04-17
    OF - Director → CIF 0
  • 9
    Robertson, Nicholas Antony Norman Stuart
    Born in September 1950
    Individual (31 offsprings)
    Officer
    1993-04-08 ~ 1996-01-16
    OF - Director → CIF 0
    Robertson, Ian
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2002-04-03 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Penfold, Diane June
    Individual (344 offsprings)
    Officer
    1993-03-31 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 12
    James, Stuart Bruce
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1993-11-08 ~ 1995-07-25
    OF - Director → CIF 0
  • 13
    Ten Brink, Martinus Jacobus
    Born in January 1960
    Individual (21 offsprings)
    Officer
    1999-03-16 ~ 1999-08-17
    OF - Director → CIF 0
  • 14
    Macfarlane, Duncan John
    Born in December 1940
    Individual (4 offsprings)
    Officer
    1993-04-08 ~ 1996-01-02
    OF - Director → CIF 0
  • 15
    Waight, Roy Dennis
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2001-10-24 ~ 2002-04-01
    OF - Director → CIF 0
  • 16
    Crawford, Ian Stewart
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1995-02-28
    OF - Director → CIF 0
  • 17
    Drake, John Barnard
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1993-04-08 ~ 1993-11-08
    OF - Director → CIF 0
  • 18
    Tan, Chong Meng
    Born in October 1960
    Individual (7 offsprings)
    Officer
    1996-09-13 ~ 2001-03-15
    OF - Director → CIF 0
  • 19
    Lim, Haw Kuang
    Born in January 1954
    Individual (10 offsprings)
    Officer
    1995-09-06 ~ 1996-01-16
    OF - Director → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Boyce, Neville
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1999-07-22 ~ 2003-06-23
    OF - Director → CIF 0
  • 22
    Phonghanyudh, Kulwadee
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2004-02-20
    OF - Director → CIF 0
  • 23
    Lezaun, George Louis
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ 1999-03-11
    OF - Director → CIF 0
  • 24
    O'callaghan, Karl Michael
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1996-01-16 ~ 1999-08-09
    OF - Director → CIF 0
  • 25
    Hawkins, Karin Jacqueline
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2010-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 26
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2004-01-14 ~ dissolved
    OF - Director → CIF 0
  • 27
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1997-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-28
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.