logo
explain how to read the page

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
    Gaskell, Ralph Neil
    Born in September 1948
    Individual (62 offsprings)
    Officer
    2002-05-08 ~ 2002-09-13
    OF - Director → CIF 0
  • 2
    Clark, Michael David
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Hebbelinck, Trui
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Kotecha, Bhavin Anilkumar
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Khullar, Monika
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2022-09-17
    OF - Director → CIF 0
  • 6
    Hickman, Roger
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    1997-10-07 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 8
    Hinden, Frances
    Born in November 1968
    Individual (19 offsprings)
    Officer
    2012-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Burman, Gayatre
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Winfrow, Paul
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1997-10-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    1996-07-17 ~ 2002-05-08
    OF - Director → CIF 0
  • 12
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2002-03-26 ~ 2002-06-30
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    1999-02-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 13
    Heijtmajer, Danielle Jansen
    Born in February 1960
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2014-01-17
    OF - Director → CIF 0
  • 14
    Cooper, Maria June
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Kohn, Jonathan Adrian
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Gibney, Vivien Murray
    Born in February 1946
    Individual (27 offsprings)
    Officer
    1996-07-17 ~ 1997-10-07
    OF - Director → CIF 0
    Gibney, Vivien Murray
    Individual (27 offsprings)
    Officer
    1996-12-16 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 17
    Reiff-musgrove, Per Andrew
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Chamberlain, Colin Ellis
    Born in March 1951
    Individual (17 offsprings)
    Officer
    1997-10-07 ~ 2002-09-06
    OF - Director → CIF 0
  • 19
    Thomas, Peter Neil
    Born in April 1962
    Individual (35 offsprings)
    Officer
    1996-07-17 ~ 1997-10-07
    OF - Director → CIF 0
  • 20
    Ripley, Lesley Elizabeth
    Individual (27 offsprings)
    Officer
    1996-07-17 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 21
    Howard, Alan Robert
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 22
    Hawkins, Karin Jacqueline
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2010-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 23
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-06-28 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 25
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2002-07-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-06-28 ~ 1996-07-17
    OF - Nominee Secretary → CIF 0
  • 27
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    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 ~ now
    PE - Ownership of shares – 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 voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Period: 2006-04-03 ~ now
Company number: 03218036
Registered names
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED - now
HALFPAPER LIMITED - 1997-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
    Info
    ENTERPRISE OIL QUEST LIMITED - 2006-04-03
    HALFPAPER LIMITED - 2006-04-03
    Registered number 03218036
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.