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 6
  • 1
    Kotecha, Bhavin Anilkumar
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - director → CIF 0
  • 2
    Hickman, Roger
    Oil Company Executive born in March 1966
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 3
    Howard, Alan Robert
    Oil Company Executive born in December 1977
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ now
    OF - director → CIF 0
  • 4
    Shell Centre, London
    Corporate (7 parents, 128 offsprings)
    Officer
    2002-09-04 ~ now
    OF - director → CIF 0
  • 5
    1 Chamberlain Square, Birmingham, United Kingdom
    Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
  • 6
    Shell Centre, London, England
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
Ceased 21
  • 1
    Cooper, Maria June
    Company Director born in December 1967
    Individual
    Officer
    2017-04-01 ~ 2019-09-16
    OF - director → CIF 0
  • 2
    Gaskell, Ralph Neil
    Accountant born in September 1948
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2002-09-13
    OF - director → CIF 0
  • 3
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual
    Officer
    1996-07-17 ~ 2002-05-08
    OF - director → CIF 0
  • 4
    Ripley, Lesley Elizabeth
    Individual (6 offsprings)
    Officer
    1996-07-17 ~ 1996-12-16
    OF - secretary → CIF 0
  • 5
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    1996-07-17 ~ 1997-10-07
    OF - director → CIF 0
  • 6
    Reiff-musgrove, Per Andrew
    Oil Company Executive born in May 1967
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    1997-10-07 ~ 1998-03-30
    OF - secretary → CIF 0
  • 8
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2002-06-30
    OF - director → CIF 0
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2002-06-30
    OF - secretary → CIF 0
  • 9
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2012-01-27
    OF - director → CIF 0
  • 10
    Khullar, Monika
    Oil Company Executive born in March 1972
    Individual
    Officer
    2018-10-01 ~ 2022-09-17
    OF - director → CIF 0
  • 11
    Clark, Michael David
    Oil Company Executive born in April 1966
    Individual
    Officer
    2014-08-01 ~ 2021-07-31
    OF - director → CIF 0
  • 12
    Winfrow, Paul
    Accountant born in April 1948
    Individual (8 offsprings)
    Officer
    1997-10-07 ~ 2002-03-31
    OF - director → CIF 0
  • 13
    Kohn, Jonathan Adrian
    Oil Company Executive born in June 1969
    Individual
    Officer
    2015-11-01 ~ 2018-09-30
    OF - director → CIF 0
  • 14
    Heijtmajer, Danielle Jansen
    Oil Company Executive born in February 1960
    Individual
    Officer
    2011-11-10 ~ 2014-01-17
    OF - director → CIF 0
  • 15
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual
    Officer
    1996-07-17 ~ 1997-10-07
    OF - director → CIF 0
    Gibney, Vivien Murray
    Individual
    Officer
    1996-12-16 ~ 1997-10-07
    OF - secretary → CIF 0
  • 16
    Chamberlain, Colin Ellis
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2002-09-06
    OF - director → CIF 0
  • 17
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-07-31
    OF - director → CIF 0
  • 18
    Hebbelinck, Trui
    Oil Company Executive born in August 1971
    Individual
    Officer
    2014-04-30 ~ 2015-11-12
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-28 ~ 1996-07-17
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-28 ~ 1996-07-17
    PE - nominee-director → CIF 0
  • 21
    Shell Centre, London
    Corporate (4 parents, 96 offsprings)
    Officer
    2002-07-01 ~ 2022-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Previous names
ENTERPRISE OIL QUEST LIMITED - 2006-04-03
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 - 1997-10-15
    Registered number 03218036
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 1996-06-28 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.