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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 44
  • 1
    Lotgering Jones, Howard Edwin
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Harry Lyford
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Bounds, Philippa Alice May
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 4
    Odum Iii, Marvin Eugene
    Oil Company Executive born in December 1958
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 5
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Chadwick, Jonathan
    Oil Company Executive born in July 1957
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Lumens, Armand Jean Margrete
    Oil Company Executive born in October 1968
    Individual (21 offsprings)
    Officer
    2014-02-19 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual (12 offsprings)
    Officer
    2001-06-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 9
    Gut, Grzegorz Lukasz
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Ellingsworth, Patrick James
    Oil Company Executive born in April 1948
    Individual (7 offsprings)
    Officer
    2000-07-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Huijsmans, Jeroen
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 12
    Wells, David William
    Oil Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    2017-07-11 ~ 2017-07-11
    OF - Director → CIF 0
  • 13
    Fermin, Bjorn Alexander
    Oil Company Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2012-10-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Kooijman, Karel
    Oil Company Exeutive born in November 1941
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Button, Ingrid Marie
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Henwood, Alison Ayodele
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2022-04-20
    OF - Director → CIF 0
  • 17
    Outen, Guy Evert Albert
    Chief Financial Officer born in September 1960
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2010-05-11
    OF - Director → CIF 0
  • 18
    Tanna, Catherine Leigh
    Oil Company Executive born in November 1961
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Lewin, Gregory Arthur
    Oil Company Executive born in February 1953
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2002-09-04
    OF - Director → CIF 0
  • 20
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (20 offsprings)
    Officer
    1998-10-21 ~ 1999-12-22
    OF - Director → CIF 0
  • 21
    Van Beurden, Bernardus Cornelis Adriana Margriet
    Oil Company Executive born in April 1958
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2010-05-12
    OF - Director → CIF 0
  • 22
    Smith, Andrew James
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 23
    Hodge, Stephen Murley Garfield
    Oil Co Executive born in March 1942
    Individual (22 offsprings)
    Officer
    1998-09-14 ~ 2000-07-10
    OF - Director → CIF 0
  • 24
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 25
    Roberts, Andrew Philip
    Oil Company Executive born in May 1956
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 26
    Wienke, Joerg
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Brandt, Thomas Jeffrey
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 29
    Thomson, Gary Philip
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 30
    Sweeney, Graeme Stewart Sutherland
    Oil Company Executive born in February 1952
    Individual (8 offsprings)
    Officer
    2002-10-24 ~ 2004-09-06
    OF - Director → CIF 0
  • 31
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2002-04-15
    OF - Director → CIF 0
  • 32
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (30 offsprings)
    Officer
    2008-09-02 ~ 2010-05-12
    OF - Director → CIF 0
  • 33
    Hobson, Nigel Anthony
    Alternate Director born in December 1964
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 34
    Falcone, Carmine
    Oil Company Executive born in October 1946
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 1999-08-13
    OF - Director → CIF 0
  • 35
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2015-04-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 36
    Conway, Michael Francis
    Oil Company Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 37
    Williams, Mark Richard
    Oil Company Executive born in November 1951
    Individual (4 offsprings)
    Officer
    2004-09-06 ~ 2007-07-01
    OF - Director → CIF 0
  • 38
    Watson, Charles Hugh Easton
    Oil Company Executive born in September 1954
    Individual (8 offsprings)
    Officer
    2007-11-26 ~ 2009-07-06
    OF - Director → CIF 0
  • 39
    Ludgate, Simon
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 40
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual (11 offsprings)
    Officer
    2004-04-05 ~ 2007-09-27
    OF - Director → CIF 0
  • 41
    Blakely, Ronald Bruce
    Oil Company Executive born in December 1948
    Individual (10 offsprings)
    Officer
    2002-07-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 42
    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 more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 43
    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
  • 44
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL TRADING INTERNATIONAL LIMITED

Period: 1998-09-14 ~ now
Company number: 03634752
Registered name
SHELL TRADING INTERNATIONAL LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
46711 - Wholesale Of Petroleum And Petroleum Products

Related profiles found in government register
  • SHELL TRADING INTERNATIONAL LIMITED
    Info
    Registered number 03634752
    Shell Centre, York Road, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SHELL TRADING INTERNATIONAL LIMITED
    S
    Registered number 3634752
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SHELL TRADING INTERNATIONAL LIMITED
    S
    Registered number 03634752
    Shell Centre, York Road, London, United Kingdom, SE1 7NA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPLIED BLOCKCHAIN LTD
    09686276
    Level39 One Canada Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-28 ~ 2020-02-20
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SHELL ENERGY EUROPE LIMITED
    - now 04162523
    SHELL ENERGY TRADING LIMITED - 2009-12-10
    Shell Centre, London
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    SHELL INTERNATIONAL GAS LIMITED
    00959079
    Shell Centre, London
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.