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 4
  • 1
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Shell Centre, London, England
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SHELL PETROLEUM COMPANY LIMITED(THE)
    Shell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Harman, Stephen Richard
    Oil Company Executive born in June 1956
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2004-01-06
    OF - Director → CIF 0
  • 2
    Saw, Choo-boon
    Oil Company Executive born in August 1946
    Individual
    Officer
    2005-06-15 ~ 2006-07-26
    OF - Director → CIF 0
  • 3
    Toschka, Jan Christian
    Oil Company Executive born in December 1970
    Individual
    Officer
    2012-03-09 ~ 2013-08-06
    OF - Director → CIF 0
  • 4
    Harrison, Charles Philip
    Oil Company Executive born in March 1949
    Individual
    Officer
    2004-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Abraham, Colin Percival Inglis
    Oil Company Executive born in April 1962
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    Warwick, Michael Seymour
    Oil Company Executive born in September 1946
    Individual
    Officer
    1997-12-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Woods, Pete
    Chartered Accountant born in February 1980
    Individual
    Officer
    2017-03-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Raivadera, Dipa
    Individual
    Officer
    1997-04-30 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 9
    Sashittal, Gautam Krishna
    Finance Manager born in April 1958
    Individual
    Officer
    1998-02-26 ~ 2000-03-07
    OF - Director → CIF 0
  • 10
    Post, Sjoerd
    Oil Company Executive born in December 1957
    Individual
    Officer
    2010-10-20 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Pirret, David John
    Oil Company Executive born in December 1952
    Individual
    Officer
    2001-05-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Gramaglia, Massimiliano
    Oil Company Executive born in December 1968
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Harrison, Mark Richard
    Oil Company Executive born in February 1971
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 14
    De Wit, Boudewijn Peter Theodoor
    Oil Company Executive born in August 1949
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1997-07-18
    OF - Director → CIF 0
  • 15
    Rasterhoff, Abel Ludolf
    Oil Company Executive born in April 1940
    Individual
    Officer
    1997-08-29 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Owen, Roderick Innes
    Chartered Accountant born in January 1951
    Individual
    Officer
    1997-07-14 ~ 1998-01-30
    OF - Director → CIF 0
  • 17
    Cates, Andrew Thomas
    Oil Company Executive born in December 1965
    Individual
    Officer
    1997-07-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Kaabi, Rafik
    Oil Company Executive born in April 1960
    Individual
    Officer
    2007-04-18 ~ 2010-06-29
    OF - Director → CIF 0
  • 19
    Walvis, Robert Joris Willem
    Oil Company Executive born in February 1947
    Individual
    Officer
    1997-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 20
    Kool, Willem Michiel
    Oil Company Executive born in February 1960
    Individual
    Officer
    2003-11-15 ~ 2005-06-16
    OF - Director → CIF 0
  • 21
    Colas, Olivier Michel
    Oil Company Executive born in July 1961
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 22
    Bouwman, Edwin Henricus Odette Maria
    Oil Company Executive born in April 1967
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2006-07-01
    OF - Director → CIF 0
  • 23
    Moulding, Roger Peter
    Vice President Global Lubricants born in January 1958
    Individual
    Officer
    2011-09-14 ~ 2018-07-01
    OF - Director → CIF 0
  • 24
    Williams, Mark Richard
    Oil Company Executive born in November 1951
    Individual
    Officer
    2002-07-02 ~ 2004-11-23
    OF - Director → CIF 0
  • 25
    Dehaseth, James Edward
    Oil Company Executive born in July 1945
    Individual
    Officer
    1999-05-10 ~ 2000-11-03
    OF - Director → CIF 0
  • 26
    Hodge, Stephen Murley Garfield
    Oil Company Executive born in March 1942
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 27
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2019-06-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 28
    Loh, Isabella
    Oil Company Executive born in January 1960
    Individual
    Officer
    2006-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 29
    Crooks, Colin Andrew
    Oil Company Executive born in October 1966
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 30
    Hinton, Robert James
    Company Secretary born in June 1987
    Individual (24 offsprings)
    Officer
    2024-09-17 ~ 2024-11-15
    OF - Director → CIF 0
  • 31
    Dev, Prashanth
    Oil Company Executive born in May 1972
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ 2007-04-20
    OF - Director → CIF 0
  • 32
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL MARINE PRODUCTS LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • SHELL MARINE PRODUCTS LIMITED
    Info
    Registered number 03366341
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1997-04-30 (28 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-29
    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.