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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
Active 5
  • 1
    Alvernhe, Ana Luisa
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Deborah
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Crush, Daniel
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Stonehouse, Bryan
    Oil Company Executive born in July 1974
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Harrison, Charles Philip
    Oil Company Executive born in March 1949
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2001-02-28
    OF - Director → CIF 0
    icon of calendar 2004-09-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 3
    Abib-pech, Marianne Esther
    Oil Company Executive born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2010-07-15
    OF - Director → CIF 0
  • 4
    Patel, Purav
    Finance Manager born in March 1978
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Portella, Decio Cesar
    Oil Company Executive born in February 1948
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-02-17
    OF - Director → CIF 0
  • 6
    Pannall, Alec
    Oil Company Executive born in January 1972
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2007-10-05
    OF - Director → CIF 0
    icon of calendar 2013-04-11 ~ 2018-08-15
    OF - Director → CIF 0
  • 7
    Owen, Roderick Innes
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Pirret, David John
    Oil Company Executive born in December 1952
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Harrison, Adam Richard
    Oil Company Executive born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Robson, Andrew Harley
    Oil Company Executive born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2002-12-30
    OF - Director → CIF 0
  • 11
    Shatkosky, Richard William
    Oil Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-07-14
    OF - Director → CIF 0
  • 12
    Alvarez, Sergio Nunez
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2022-12-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Hoadley, Vernon John
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Van Den Wildenberg, Hein Wendel Adriaan Louis
    Oil Company Executive born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Spurling, Simon
    Oil Company Executive born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Le Mintier, Xavier Bertrand Marie
    Oil Company Executive born in April 1954
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Ojha, Raman
    Born in December 1973
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-10-06
    OF - Director → CIF 0
  • 18
    Holtslag, Walter Vincent Maria
    Oil Company Executive born in March 1963
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Lo, John King Chong
    Oil Company Executive born in September 1970
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2014-04-11
    OF - Director → CIF 0
  • 20
    Mcdougall, Ashleigh
    General Manager born in August 1982
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Slinger, Lucy
    Oil Company Executive born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2014-04-24
    OF - Director → CIF 0
  • 22
    Warwick, Michael Seymour
    Oil Company Executive born in September 1946
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2001-06-22
    OF - Director → CIF 0
  • 23
    Mascolo, Anna
    Vice President Global Aviation born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Gueiros, Evandro Da Silva
    Oil Company Executive born in October 1962
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2005-12-20
    OF - Director → CIF 0
  • 25
    Toschka, Jan Christian
    Vp Aviation born in December 1970
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    Anderson, Anne
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2019-07-01
    OF - Director → CIF 0
  • 27
    Guy, Victoria
    General Manager born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2018-06-11
    OF - Director → CIF 0
  • 28
    Woodward, Jonathan Gary
    Oil Company Executive born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2011-02-14
    OF - Director → CIF 0
  • 29
    Heggs, Linda Ruth
    Business Development born in December 1953
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2000-12-15
    OF - Director → CIF 0
  • 30
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 31
    Justice, Neil John
    Global Finance Manager, Aviation born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2021-09-07
    OF - Director → CIF 0
  • 32
    Weston, David Maxwell
    Oil Company Executive born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    Romeo, Patrick Francois
    Oil Company Executive born in April 1958
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2002-12-20
    OF - Director → CIF 0
  • 34
    Crognale, Fred Richard
    Oil Company Executive born in August 1960
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2004-03-11
    OF - Director → CIF 0
  • 35
    Gainsborough, Mark
    Sales And Marketing Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2001-09-27
    OF - Director → CIF 0
  • 36
    Post, Sjoerd
    Oil Company Executive born in December 1957
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 37
    Zhang, Xinsheng
    Oil Company Executive born in January 1961
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2014-12-18
    OF - Director → CIF 0
  • 38
    Harle, Michael Richardson
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 39
    Fraser, Colin William
    Operations & Technical Dir born in November 1946
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 40
    De Boer, Thomas
    General Manager, Aviation born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 41
    Williams, Mark Richard
    Oil Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 42
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL AVIATION LIMITED

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

  • SHELL AVIATION LIMITED
    Info
    Registered number 03420547
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.