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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 42
  • 1
    Vankan, Martjn Eduard Godfried Leonard
    Born in May 1971
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Robertson, Nicholas Antony Norman Stuart
    Born in September 1950
    Individual (18 offsprings)
    Officer
    1993-11-23 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Lee, Pak Kheng
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2011-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pyman, Matk Alistair Frank
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1993-11-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Lim, Haw Kuang, Datuk
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Grant, Clive William
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 8
    Heng, Hock Cheng @ Heyok Chiang
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Cox, Rupert Michael
    Born in January 1944
    Individual (23 offsprings)
    Officer
    1993-11-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Cheong, Leong Seng
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 11
    Li, Peng
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 12
    Mceachern, Andrew Alan
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 13
    Wong, Kenneth Wing Wah
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 2002-02-01
    OF - Director → CIF 0
    2002-06-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 14
    Mannering, Robert Stephen
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 1996-04-26
    OF - Director → CIF 0
  • 15
    Ng, Ping Wah Peter
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1995-03-07 ~ 1998-12-10
    OF - Director → CIF 0
  • 16
    Wawoe, Gilbert Regulo
    Born in March 1937
    Individual (6 offsprings)
    Officer
    1993-11-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    James, Stuart Bruce
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1993-11-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 18
    Raivadera, Dipa
    Individual (64 offsprings)
    Officer
    1994-10-03 ~ 1995-01-10
    OF - Secretary → CIF 0
  • 19
    Erich, Peter Herman Francesco
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2000-05-01
    OF - Director → CIF 0
  • 20
    Snaith, Philip Neil
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1994-08-25 ~ 1996-05-01
    OF - Director → CIF 0
  • 21
    Tapp, Jeremy Raynor, Dr
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1993-11-23 ~ 2001-08-01
    OF - Director → CIF 0
  • 22
    Yau Fong, Celine Yee Shan
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 1994-03-01
    OF - Director → CIF 0
  • 23
    Perry, John Edwin
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 24
    Kilroe, John Gibson
    Born in October 1934
    Individual (4 offsprings)
    Officer
    1993-11-23 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    James, Robert William
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 26
    Keeth, Martha Frances Sexton
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1995-05-22 ~ 1996-08-15
    OF - Director → CIF 0
  • 27
    Tan, Ek Kia
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    Blaney, Robert Terry
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 29
    Elizabeth Anne Bingham
    Individual (5 offsprings)
    Insolvency
    2011-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Penfold, Diane June
    Individual (341 offsprings)
    Officer
    1993-11-23 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 31
    Lau, Nai Pek
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1999-07-31 ~ 2002-05-15
    OF - Director → CIF 0
  • 32
    Tsang, Chor Man Carmen
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 33
    Man, Sai Moon Simon
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1996-12-01
    OF - Director → CIF 0
    2002-05-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 34
    Li, Yaotian
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2011-03-04
    OF - Director → CIF 0
  • 35
    Pennington, Nicholas Robert
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 1995-07-25
    OF - Director → CIF 0
  • 36
    Tan, Chong Meng
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 37
    De Lassus Saint Genies, Christian Joseph Raymond
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1995-03-07
    OF - Director → CIF 0
  • 38
    Douglas, Robert Harold
    Born in July 1948
    Individual (33 offsprings)
    Officer
    1993-11-23 ~ 1995-05-22
    OF - Director → CIF 0
  • 39
    Ho, Roger Man Yee
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 40
    Anderson, Brian Ralph Houston
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2000-07-27
    OF - Director → CIF 0
  • 41
    Hawkins, Karin Jacqueline
    Born in February 1961
    Individual (56 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 42
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2011-03-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SHELL CHINA HOLDINGS LIMITED

Period: 1993-11-23 ~ 2012-03-15
Company number: 02875554
Registered name
SHELL CHINA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SHELL CHINA HOLDINGS LIMITED
    Info
    Registered number 02875554
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 and dissolved on 2012-03-15 (18 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.