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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 58
  • 1
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (20 offsprings)
    Officer
    1997-07-21 ~ 2001-07-30
    OF - Director → CIF 0
  • 2
    Hess, Beat
    Oil Company Executive born in July 1949
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 3
    West, Gordon John
    Individual (28 offsprings)
    Officer
    1995-09-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 4
    Mather, Harold Clive
    Oli Company Executive born in September 1947
    Individual (27 offsprings)
    Officer
    1998-11-30 ~ 1999-08-05
    OF - Director → CIF 0
  • 5
    Walvis, Robert Joris Willem
    Oil Company Executive born in February 1947
    Individual (16 offsprings)
    Officer
    1997-07-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2006-11-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Hofmeister, John Daniel
    Oil Company Executive born in January 1948
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Folmer, Pieter Louwes
    Oil Company Executive born in January 1943
    Individual (10 offsprings)
    Officer
    1997-07-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in April 1942
    Individual (18 offsprings)
    Officer
    1995-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (13 offsprings)
    Officer
    2006-11-06 ~ 2020-02-03
    OF - Director → CIF 0
  • 12
    De Kreij, Jan Arie
    Oil Company Executive born in March 1942
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Miller, Steven Louis
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Munsiff, Jyoti Eruch
    Individual (31 offsprings)
    Officer
    1995-06-29 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 15
    Van De Vijver, Walter
    Oil Company Executive born in November 1955
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 16
    Schraven, Jacobus Henricus
    Oil Company Executive born in February 1942
    Individual (9 offsprings)
    Officer
    1995-06-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Kotecha, Bhavin Anilkumar
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 18
    Khullar, Monika
    Oil Company Executive born in March 1972
    Individual (7 offsprings)
    Officer
    2019-12-13 ~ 2022-09-13
    OF - Director → CIF 0
  • 19
    Polder, Laurien Johanna
    Oil Company Executive born in January 1953
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 20
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (18 offsprings)
    Officer
    2001-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 22
    Van Der Veer, Jeroen
    Oil Company Executive born in October 1947
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 23
    Coopman, Frank
    Oil Company Executive born in May 1947
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Withrington, John Knox
    Oil Company Executive born in August 1944
    Individual (14 offsprings)
    Officer
    1995-10-01 ~ 1997-05-31
    OF - Director → CIF 0
    1999-08-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Mitchell, Hugh Sydney
    Oil Company Executive born in February 1957
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Knight, Christopher Jeremy
    Oil Company Executive born in August 1943
    Individual (11 offsprings)
    Officer
    1995-10-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 27
    Herkstroter, Cornelius Antonius Johannes
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (22 offsprings)
    Officer
    1995-06-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Bonino, Erik Ivano
    Oil Executive born in July 1963
    Individual (13 offsprings)
    Officer
    2014-04-24 ~ 2017-02-07
    OF - Director → CIF 0
  • 30
    Bunch, David Leonard
    Oil Company Executive born in October 1970
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 31
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 32
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    2006-11-06 ~ 2011-02-18
    OF - Director → CIF 0
  • 33
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-19 ~ 2010-02-01
    OF - Director → CIF 0
  • 34
    Hadfield, Peter David Seton
    Oil Company Executive born in November 1939
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    1995-10-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    Daniels, Edward David
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 38
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Runderkamp, Bernardus Jacabus
    Oil Company Executive born in June 1940
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 40
    Moody Stuart, Mark, Sir
    Oil Company Executive born in September 1940
    Individual (18 offsprings)
    Officer
    1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 41
    Elsenhans, Lynn Laverty
    Oil Company Executive born in May 1956
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 42
    Kohli, Parminder
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 43
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 44
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (19 offsprings)
    Officer
    2018-10-18 ~ 2021-09-13
    OF - Director → CIF 0
  • 45
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 46
    Ten Brink, Martinus Jacobus
    Oil Company Executive born in January 1960
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 47
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2006-02-28 ~ 2006-11-05
    OF - Director → CIF 0
    2006-11-06 ~ 2008-11-30
    OF - Director → CIF 0
  • 48
    Watts, Philip Beverley
    Oil Company Executive born in June 1945
    Individual (11 offsprings)
    Officer
    1995-10-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 49
    Roels, Henricus Josephus Maria
    Oil Company Executive born in July 1948
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 50
    Waight, Roy Dennis
    Oil Company Executive born in January 1953
    Individual (15 offsprings)
    Officer
    2008-09-15 ~ 2010-07-31
    OF - Director → CIF 0
  • 51
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 52
    Lynch, Sinead Caitlin
    Oil Company Executive born in July 1971
    Individual (8 offsprings)
    Officer
    2018-06-20 ~ 2021-06-18
    OF - Director → CIF 0
  • 53
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2015-05-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 54
    Boynton, Judith Gubala
    Oil Company Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 55
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2010-04-07 ~ 2019-04-15
    OF - Director → CIF 0
  • 56
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    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
  • 57
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 58
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    1999-09-09 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL INTERNATIONAL LIMITED

Period: 1995-06-29 ~ now
Company number: 03075807 00165727
Registered name
SHELL INTERNATIONAL LIMITED - now 00165727
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELL INTERNATIONAL LIMITED
    Info
    Registered number 03075807
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.