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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 5
  • 1
    Kotecha, Bhavin Anilkumar
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Kohli, Parminder
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    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 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
  • 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 53
  • 1
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-11-05
    OF - Director → CIF 0
    icon of calendar 2006-11-06 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    De Kreij, Jan Arie
    Oil Company Executive born in March 1942
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Mather, Harold Clive
    Oli Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 1999-08-05
    OF - Director → CIF 0
  • 6
    Mitchell, Hugh Sydney
    Oil Company Executive born in February 1957
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Polder, Laurien Johanna
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Withrington, John Knox
    Oil Company Executive born in August 1944
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-05-31
    OF - Director → CIF 0
    icon of calendar 1999-08-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Boynton, Judith Gubala
    Oil Company Executive born in January 1955
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    West, Gordon John
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 11
    Elsenhans, Lynn Laverty
    Oil Company Executive born in May 1956
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Herkstroter, Cornelius Antonius Johannes
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 14
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Munsiff, Jyoti Eruch
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 17
    Daniels, Edward David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 18
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 2001-07-30
    OF - Director → CIF 0
  • 19
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2020-02-03
    OF - Director → CIF 0
  • 20
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 21
    Moody Stuart, Mark, Sir
    Oil Company Executive born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2017-02-07
    OF - Director → CIF 0
  • 23
    Miller, Steven Louis
    Born in October 1945
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Van De Vijver, Walter
    Oil Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    Bunch, David Leonard
    Oil Company Executive born in October 1970
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 26
    Hofmeister, John Daniel
    Oil Company Executive born in January 1948
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 27
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Van Der Veer, Jeroen
    Oil Company Executive born in October 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Schraven, Jacobus Henricus
    Oil Company Executive born in February 1942
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Knight, Christopher Jeremy
    Oil Company Executive born in August 1943
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 31
    Runderkamp, Bernardus Jacabus
    Oil Company Executive born in June 1940
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2019-04-15
    OF - Director → CIF 0
  • 33
    Khullar, Monika
    Oil Company Executive born in March 1972
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2022-09-13
    OF - Director → CIF 0
  • 34
    Walvis, Robert Joris Willem
    Oil Company Executive born in February 1947
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 35
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 36
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 37
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 38
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 39
    Hadfield, Peter David Seton
    Oil Company Executive born in November 1939
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 40
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 41
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 42
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 43
    Roels, Henricus Josephus Maria
    Oil Company Executive born in July 1948
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 44
    Coopman, Frank
    Oil Company Executive born in May 1947
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    Folmer, Pieter Louwes
    Oil Company Executive born in January 1943
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 46
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 47
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2010-07-31
    OF - Director → CIF 0
  • 48
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 49
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 50
    Lynch, Sinead Caitlin
    Oil Company Executive born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-06-18
    OF - Director → CIF 0
  • 51
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2021-09-13
    OF - Director → CIF 0
  • 52
    Hess, Beat
    Oil Company Executive born in July 1949
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 53
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1999-09-09 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELL INTERNATIONAL LIMITED
    Info
    Registered number 03075807
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.