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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 7
  • 1
    Lotgering Jones, Howard Edwin
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wienke, Joerg
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Andrew James
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Button, Ingrid Marie
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 6
    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
  • 7
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Chadwick, Jonathan
    Oil Company Executive born in July 1957
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Sweeney, Graeme Stewart Sutherland
    Oil Company Executive born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2004-09-06
    OF - Director → CIF 0
  • 3
    Hobson, Nigel Anthony
    Alternate Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Allan, Harry Lyford
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 5
    Lewin, Gregory Arthur
    Oil Company Executive born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2002-09-04
    OF - Director → CIF 0
  • 6
    Loader, William Adrian
    Oil Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2002-04-15
    OF - Director → CIF 0
  • 7
    Tanna, Catherine Leigh
    Oil Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Bounds, Philippa Alice May
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 9
    Ludgate, Simon
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    Wells, David William
    Oil Company Executive born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2017-07-11
    OF - Director → CIF 0
  • 11
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Odum Iii, Marvin Eugene
    Oil Company Executive born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 13
    Henwood, Alison Ayodele
    Oil Company Executive born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2022-04-20
    OF - Director → CIF 0
  • 14
    Brandt, Thomas Jeffrey
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 15
    Lumens, Armand Jean Margrete
    Oil Company Executive born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2016-12-06
    OF - Director → CIF 0
  • 16
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 17
    Hodge, Stephen Murley Garfield
    Oil Co Executive born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ 2000-07-10
    OF - Director → CIF 0
  • 18
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-02 ~ 2010-05-12
    OF - Director → CIF 0
  • 19
    Thomson, Gary Philip
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 20
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2007-09-27
    OF - Director → CIF 0
  • 21
    Ellingsworth, Patrick James
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2015-04-29
    OF - Director → CIF 0
  • 23
    Gut, Grzegorz Lukasz
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 24
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 25
    Fermin, Bjorn Alexander
    Oil Company Executive born in October 1962
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1999-12-22
    OF - Director → CIF 0
  • 27
    Blakely, Ronald Bruce
    Oil Company Executive born in December 1948
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 28
    Conway, Michael Francis
    Oil Company Executive born in November 1956
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 29
    Kooijman, Karel
    Oil Company Exeutive born in November 1941
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Watson, Charles Hugh Easton
    Oil Company Executive born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2009-07-06
    OF - Director → CIF 0
  • 31
    Roberts, Andrew Philip
    Oil Company Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 32
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 33
    Outen, Guy Evert Albert
    Chief Financial Officer born in September 1960
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2010-05-11
    OF - Director → CIF 0
  • 34
    Van Beurden, Bernardus Cornelis Adriana Margriet
    Oil Company Executive born in April 1958
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2010-05-12
    OF - Director → CIF 0
  • 35
    Falcone, Carmine
    Oil Company Executive born in October 1946
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 1999-08-13
    OF - Director → CIF 0
  • 36
    Williams, Mark Richard
    Oil Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2007-07-01
    OF - Director → CIF 0
  • 37
    Huijsmans, Jeroen
    Born in December 1972
    Individual
    Officer
    icon of calendar 2022-04-20 ~ 2025-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SHELL TRADING INTERNATIONAL LIMITED

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
    icon of addressShell Centre, York Road, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SHELL TRADING INTERNATIONAL LIMITED
    S
    Registered number 3634752
    icon of addressShell 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
    icon of addressShell Centre, York Road, London, United Kingdom, SE1 7NA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELL ENERGY TRADING LIMITED - 2009-12-10
    icon of addressShell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of addressShell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of addressLevel39 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,291,486 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-28 ~ 2020-02-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.