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 9
  • 1
    Boag, Vanessa Rachel
    Energy Company Executive born in July 1976
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
  • 2
    Vincent, Patrick
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ now
    OF - director → CIF 0
  • 3
    Brown, Stephen
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - director → CIF 0
  • 4
    Bradley, Ben
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 5
    Albrecht Webb, Janine
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 6
    Alvernhe, Ana Luisa
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - director → CIF 0
  • 7
    Shell Centre, London
    Corporate (4 parents, 96 offsprings)
    Officer
    2000-05-22 ~ now
    OF - secretary → CIF 0
  • 8
    1 Chamberlain Square, Birmingham, United Kingdom
    Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
  • 9
    Shell Centre, London, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 51
  • 1
    Colgan, Michael
    Oil Company Executive born in November 1960
    Individual
    Officer
    2011-04-01 ~ 2017-03-08
    OF - director → CIF 0
  • 2
    Hughes, Gordon Clive
    Oil Company Executive born in December 1943
    Individual
    Officer
    1999-04-21 ~ 1999-07-31
    OF - director → CIF 0
  • 3
    Koeleman, Petrus Franciscus Maria
    Oil Company Executive born in December 1949
    Individual
    Officer
    2000-07-01 ~ 2004-07-27
    OF - director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 1998-10-16
    OF - nominee-director → CIF 0
  • 5
    Tonks, Greg
    Oil Company Executive born in October 1964
    Individual
    Officer
    2018-11-08 ~ 2022-12-08
    OF - director → CIF 0
  • 6
    Martin, Sarah Jean
    Oil Company Executive born in June 1965
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2005-11-30
    OF - director → CIF 0
  • 7
    Milliken, Paul David
    Oil Company Executive born in March 1954
    Individual
    Officer
    2012-03-30 ~ 2014-02-28
    OF - director → CIF 0
  • 8
    Watt, Graham Inglis, Dr
    Oil Company Executive born in July 1946
    Individual
    Officer
    1999-04-21 ~ 2001-10-31
    OF - director → CIF 0
  • 9
    Buchan, Charles James
    Individual
    Officer
    1999-01-27 ~ 2000-05-22
    OF - secretary → CIF 0
  • 10
    Daniels, Edward David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-05-09
    OF - director → CIF 0
  • 11
    Adams, Nicholas
    Oil Company Executive born in December 1964
    Individual
    Officer
    2008-01-22 ~ 2009-08-01
    OF - director → CIF 0
  • 12
    Rasmussen, John Maurice
    Oil Company Executive born in October 1959
    Individual
    Officer
    2003-11-03 ~ 2012-03-12
    OF - director → CIF 0
  • 13
    Tonge, Harold
    Oil Company Executive born in February 1953
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2007-06-30
    OF - director → CIF 0
  • 14
    Stern, Ella
    Oil Company Executive born in February 1983
    Individual
    Officer
    2021-10-08 ~ 2023-10-10
    OF - director → CIF 0
  • 15
    Arndt, Johannes Torsten
    Oil Company Executive born in September 1976
    Individual
    Officer
    2017-03-14 ~ 2018-06-30
    OF - director → CIF 0
  • 16
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 1999-04-23
    OF - director → CIF 0
  • 17
    Rivers, Kenneth John
    Oil Company Executive born in January 1952
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2007-06-30
    OF - director → CIF 0
  • 18
    Garrone, Paolo
    Oil Company Executive born in April 1975
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-04-01
    OF - director → CIF 0
  • 19
    Tanya, Kabalin
    Director born in October 1975
    Individual
    Officer
    2011-01-01 ~ 2012-05-01
    OF - director → CIF 0
  • 20
    Smith, James Matheson
    Oil Company Executive born in April 1951
    Individual
    Officer
    2007-11-05 ~ 2011-04-30
    OF - director → CIF 0
  • 21
    Manley, Andrew Robert
    Oil Company Exec born in June 1956
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2003-08-10
    OF - director → CIF 0
  • 22
    Sebregts, George Cornelis
    Oil Company Executive born in April 1968
    Individual
    Officer
    2007-07-01 ~ 2009-09-01
    OF - director → CIF 0
  • 23
    Dobbyn, Francis
    Chartered Accountant born in January 1948
    Individual
    Officer
    1999-04-21 ~ 2000-07-31
    OF - director → CIF 0
  • 24
    Aldridge, Sue
    Individual
    Officer
    1998-10-26 ~ 1999-01-27
    OF - secretary → CIF 0
  • 25
    Gordon, Peter Bruce
    Oil Company Executive born in October 1979
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ 2022-09-29
    OF - director → CIF 0
  • 26
    Mcmahon, Michael Peter
    Oil Company Executive born in January 1963
    Individual
    Officer
    2002-03-01 ~ 2003-10-31
    OF - director → CIF 0
  • 27
    Newberry, Michael John
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 1999-04-23
    OF - director → CIF 0
  • 28
    Khullar, Monika
    Oil Company Executive born in March 1972
    Individual
    Officer
    2018-11-08 ~ 2021-08-01
    OF - director → CIF 0
  • 29
    Parkinson, Rachel Ann
    Oil Company Executive born in July 1964
    Individual
    Officer
    2009-09-15 ~ 2009-12-01
    OF - director → CIF 0
  • 30
    Weeks, John Edwin
    Oil Company Executive born in April 1947
    Individual
    Officer
    1999-04-21 ~ 2000-12-31
    OF - director → CIF 0
  • 31
    Moss, David Benjamin
    Oil Company Executive born in September 1959
    Individual
    Officer
    2013-03-01 ~ 2017-12-31
    OF - director → CIF 0
  • 32
    Claeys, Bernard
    Oil Company Executive born in June 1957
    Individual
    Officer
    2000-07-01 ~ 2002-10-30
    OF - director → CIF 0
  • 33
    Burnett, Britt Vallentin
    Oil Company Executive born in May 1977
    Individual
    Officer
    2019-02-28 ~ 2021-05-31
    OF - director → CIF 0
  • 34
    Alzerekli, Mirna Alkurdi
    Director born in February 1971
    Individual
    Officer
    2009-12-16 ~ 2010-11-01
    OF - director → CIF 0
    2010-11-01 ~ 2012-05-01
    OF - director → CIF 0
  • 35
    Whinnett, Alan Frederick
    Oil Company Executive born in August 1952
    Individual
    Officer
    2004-07-27 ~ 2009-04-30
    OF - director → CIF 0
  • 36
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2003-06-30
    OF - director → CIF 0
  • 37
    Kohn, Jonathan Adrian
    Oil Company Executive born in June 1969
    Individual
    Officer
    2015-12-01 ~ 2018-10-12
    OF - director → CIF 0
  • 38
    Williamson, Bernadette
    Oil Company Executive born in July 1972
    Individual
    Officer
    2018-03-22 ~ 2024-03-21
    OF - director → CIF 0
  • 39
    Fack, Thomas Willi
    Oil Company Executive born in January 1963
    Individual
    Officer
    2008-07-04 ~ 2010-12-31
    OF - director → CIF 0
  • 40
    Solway, Rachel Laura
    Oil Company Exec born in February 1974
    Individual
    Officer
    2007-07-01 ~ 2010-11-01
    OF - director → CIF 0
  • 41
    Mccann, Paul
    Oil Company Executive born in December 1960
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2003-11-16
    OF - director → CIF 0
  • 42
    Baker, Trace Hartridge
    Oil Company Executive born in May 1961
    Individual
    Officer
    2009-09-01 ~ 2012-11-30
    OF - director → CIF 0
  • 43
    Lane, Melanie
    Oil Company Executive born in March 1973
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2012-12-07
    OF - director → CIF 0
  • 44
    Robey, David Patrick John
    Oil Company Executive born in September 1952
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 1999-08-31
    OF - director → CIF 0
  • 45
    Hebbelinck, Trui
    Oil Company Executive born in August 1971
    Individual
    Officer
    2014-05-20 ~ 2015-11-12
    OF - director → CIF 0
  • 46
    Sutcliffe, Ian Calvert
    Oil Company Executive born in July 1959
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2002-01-11
    OF - director → CIF 0
  • 47
    Mcgrath, Craig Peter
    Oil Company Executive born in May 1960
    Individual
    Officer
    2005-10-18 ~ 2008-07-03
    OF - director → CIF 0
  • 48
    Hampson, Anthea Jane
    Oil Company Executive born in October 1966
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2013-12-31
    OF - director → CIF 0
  • 49
    Van De Walle, Philippe Leslie
    Oil Company Executive born in March 1956
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-11-30
    OF - director → CIF 0
  • 50
    Van't Hoff, Graham Robert
    Oil Company Executive born in December 1961
    Individual
    Officer
    2011-04-30 ~ 2012-12-31
    OF - director → CIF 0
  • 51
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-09-03 ~ 1998-10-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SHELL U.K. OIL PRODUCTS LIMITED

Previous name
MAPLEMIST LIMITED - 1999-02-05
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Related profiles found in government register
  • SHELL U.K. OIL PRODUCTS LIMITED
    Info
    MAPLEMIST LIMITED - 1999-02-05
    Registered number 03625633
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 1998-09-03 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SHELL UK OIL PRODUCTS LTD
    S
    Registered number 03625633
    Shell Centre, Shell Centre, London, Uk, United Kingdom, SE1 7NA
    LONDON, UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    392,351 GBP2023-04-30
    Officer
    2005-11-09 ~ 2013-07-31
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.