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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 47
  • 1
    Woodward, Jonathan Gary
    Oil Company Executive born in September 1959
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2011-02-14
    OF - Director → CIF 0
  • 2
    Pannall, Alec
    Oil Company Executive born in January 1972
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2007-10-05
    OF - Director → CIF 0
    2013-04-11 ~ 2018-08-15
    OF - Director → CIF 0
  • 3
    Portella, Decio Cesar
    Oil Company Executive born in February 1948
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-02-17
    OF - Director → CIF 0
  • 4
    Owen, Roderick Innes
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Alvernhe, Ana Luisa
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    De Boer, Thomas
    General Manager, Aviation born in December 1975
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Mascolo, Anna
    Vice President Global Aviation born in August 1972
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (10 offsprings)
    Officer
    2003-01-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Gainsborough, Mark
    Sales And Marketing Director born in March 1959
    Individual (8 offsprings)
    Officer
    1998-03-18 ~ 2001-09-27
    OF - Director → CIF 0
  • 10
    Shatkosky, Richard William
    Oil Company Executive born in October 1955
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-07-14
    OF - Director → CIF 0
  • 11
    Weston, David Maxwell
    Oil Company Executive born in October 1958
    Individual (17 offsprings)
    Officer
    2001-04-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Warwick, Michael Seymour
    Oil Company Executive born in September 1946
    Individual (8 offsprings)
    Officer
    1997-08-12 ~ 2001-06-22
    OF - Director → CIF 0
  • 13
    Pirret, David John
    Oil Company Executive born in December 1952
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Raivadera, Dipa
    Individual (64 offsprings)
    Officer
    1997-08-12 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 15
    Lo, John King Chong
    Oil Company Executive born in September 1970
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2014-04-11
    OF - Director → CIF 0
  • 16
    Le Mintier, Xavier Bertrand Marie
    Oil Company Executive born in April 1954
    Individual (9 offsprings)
    Officer
    2003-03-10 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Fraser, Colin William
    Operations & Technical Dir born in November 1946
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Crognale, Fred Richard
    Oil Company Executive born in August 1960
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2004-03-11
    OF - Director → CIF 0
  • 19
    Harle, Michael Richardson
    Oil Company Executive born in August 1958
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 20
    Mcdougall, Ashleigh
    General Manager born in August 1982
    Individual (3 offsprings)
    Officer
    2021-10-11 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Stewart, Deborah
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Patel, Purav Pravinchandra
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Guy, Victoria
    General Manager born in December 1971
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ 2018-06-11
    OF - Director → CIF 0
  • 24
    Gueiros, Evandro Da Silva
    Oil Company Executive born in October 1962
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2005-12-20
    OF - Director → CIF 0
  • 25
    Toschka, Jan Christian
    Vp Aviation born in December 1970
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    Anderson, Anne
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2019-07-01
    OF - Director → CIF 0
  • 27
    Post, Sjoerd
    Oil Company Executive born in December 1957
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Romeo, Patrick Francois
    Oil Company Executive born in April 1958
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-12-20
    OF - Director → CIF 0
  • 29
    Slinger, Lucy
    Oil Company Executive born in March 1975
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ 2014-04-24
    OF - Director → CIF 0
  • 30
    Alvarez, Sergio Nunez
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 31
    Crush, Daniel
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Holtslag, Walter Vincent Maria
    Oil Company Executive born in March 1963
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 33
    Abib-pech, Marianne Esther
    Oil Company Executive born in July 1972
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2010-07-15
    OF - Director → CIF 0
  • 34
    Williams, Mark Richard
    Oil Company Executive born in November 1951
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 35
    Stonehouse, Bryan
    Oil Company Executive born in July 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 36
    Zhang, Xinsheng
    Oil Company Executive born in January 1961
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2014-12-18
    OF - Director → CIF 0
  • 37
    Ojha, Raman
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-10-06
    OF - Director → CIF 0
  • 38
    Van Den Wildenberg, Hein Wendel Adriaan Louis
    Oil Company Executive born in August 1965
    Individual (5 offsprings)
    Officer
    2004-03-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 39
    Robson, Andrew Harley
    Oil Company Executive born in October 1959
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2002-12-30
    OF - Director → CIF 0
  • 40
    Justice, Neil John
    Global Finance Manager, Aviation born in March 1979
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2021-09-07
    OF - Director → CIF 0
  • 41
    Harrison, Adam Richard
    Oil Company Executive born in February 1969
    Individual (6 offsprings)
    Officer
    2013-04-11 ~ 2021-09-06
    OF - Director → CIF 0
  • 42
    Hoadley, Vernon John
    Accountant born in June 1956
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 43
    Heggs, Linda Ruth
    Business Development born in December 1953
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ 2000-12-15
    OF - Director → CIF 0
  • 44
    Harrison, Charles Philip
    Oil Company Executive born in March 1949
    Individual (16 offsprings)
    Officer
    1997-08-29 ~ 2001-02-28
    OF - Director → CIF 0
    2004-09-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 45
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 46
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    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
parent relation
Company in focus

SHELL AVIATION LIMITED

Period: 1997-08-12 ~ now
Company number: 03420547
Registered name
SHELL AVIATION LIMITED - now
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • SHELL AVIATION LIMITED
    Info
    Registered number 03420547
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.