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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 39
  • 1
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    1997-04-30 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 2
    Owen, Roderick Innes
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Dehaseth, James Edward
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Hinton, Robert James
    Company Secretary born in June 1987
    Individual (65 offsprings)
    Officer
    2024-09-17 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Kool, Willem Michiel
    Born in February 1960
    Individual (1 offspring)
    Officer
    2003-11-15 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    Bouwman, Edwin Henricus Odette Maria
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Hodge, Stephen Murley Garfield
    Born in March 1942
    Individual (28 offsprings)
    Officer
    1997-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 8
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 9
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Williams, Mark Richard
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2004-11-23
    OF - Director → CIF 0
  • 11
    Loh, Isabella
    Born in January 1960
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Dev, Prashanth
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ 2007-04-20
    OF - Director → CIF 0
  • 13
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2019-06-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Toschka, Jan Christian
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2013-08-06
    OF - Director → CIF 0
  • 15
    Crush, Daniel
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 16
    Walvis, Robert Joris Willem
    Born in February 1947
    Individual (16 offsprings)
    Officer
    1997-04-30 ~ 1997-07-14
    OF - Director → CIF 0
  • 17
    Moulding, Roger Peter
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2018-07-01
    OF - Director → CIF 0
  • 18
    Woods, Pete, Mr.
    Born in February 1980
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Kaabi, Rafik
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2010-06-29
    OF - Director → CIF 0
  • 20
    Harrison, Charles Philip
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Rasterhoff, Abel Ludolf
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1997-08-29 ~ 1997-12-01
    OF - Director → CIF 0
  • 22
    Abraham, Colin Percival Inglis
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2014-03-20
    OF - Director → CIF 0
  • 23
    Gramaglia, Massimiliano
    Oil Company Executive born in December 1968
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Harrison, Mark Richard
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 25
    Crooks, Colin Andrew
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2010-05-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 26
    Warwick, Michael Seymour
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 27
    De Wit, Boudewijn Peter Theodoor
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ 1997-07-18
    OF - Director → CIF 0
  • 28
    Harman, Stephen Richard
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2001-02-20 ~ 2004-01-06
    OF - Director → CIF 0
  • 29
    Saw, Choo-boon
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2006-07-26
    OF - Director → CIF 0
  • 30
    Colas, Olivier Michel
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 31
    Pirret, David John
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    Sashittal, Gautam Krishna
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2000-03-07
    OF - Director → CIF 0
  • 33
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2024-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Cates, Andrew Thomas
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 35
    Post, Sjoerd
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2011-07-31
    OF - Director → CIF 0
  • 36
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 37
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28 00289003
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (59 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHELL MARINE PRODUCTS LIMITED

Period: 1997-04-30 ~ now
Company number: 03366341
Registered name
SHELL MARINE PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-17
Commencement of winding up on 2024-10-17
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • SHELL MARINE PRODUCTS LIMITED
    Info
    Registered number 03366341
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-30 (29 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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