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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 33
  • 1
    Wallace, Janine
    Accounting Services Manager born in December 1952
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Wakefield, Nicholas
    Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    2018-07-13 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2018-07-13 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Ronald, Alan Richard Mcarthur
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Roels, Henricus Josephus Maria
    Oil Company Executive born in July 1948
    Individual (12 offsprings)
    Officer
    2000-02-25 ~ 2000-11-27
    OF - Director → CIF 0
  • 6
    Mcgarva, Linzi
    Finance Manager born in July 1969
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Daman, Michael James
    Oil Company Executive born in December 1955
    Individual (14 offsprings)
    Officer
    2004-04-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Macwilliam, Alistair John
    Oil Comany Executive born in October 1950
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Watts, Philip Beverley
    Oil Company Executive born in July 1945
    Individual (11 offsprings)
    Officer
    2000-02-25 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    Van Der Veer, Jeroen
    Oil Company Executive born in October 1947
    Individual (8 offsprings)
    Officer
    2000-02-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 11
    Moody Stuart, Mark, Sir
    Oil Company Executive born in October 1940
    Individual (18 offsprings)
    Officer
    2000-02-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 12
    Laszczak, Piotr Pawel
    Oil Company Executive born in July 1973
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 13
    De Vries, Wouter Sjoerd
    Oil Company Executive born in March 1954
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2004-02-04
    OF - Director → CIF 0
  • 14
    Konjani, Adriana
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 15
    Robertson, Ian
    Oil Company Executive born in May 1958
    Individual (16 offsprings)
    Officer
    2005-03-16 ~ 2007-11-05
    OF - Director → CIF 0
  • 16
    Folmer, Pieter Louwes
    Oil Company Executive born in January 1943
    Individual (10 offsprings)
    Officer
    2000-11-21 ~ 2003-06-11
    OF - Director → CIF 0
  • 17
    Taylor, Tracy Louisa
    Oil Company Executive born in March 1970
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Rodgers, Gillian
    Strategy And Planning Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2020-11-18
    OF - Director → CIF 0
  • 19
    Connell, George
    Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2004-07-22
    OF - Director → CIF 0
    Connell, George
    Accountant
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 20
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual (18 offsprings)
    Officer
    2000-11-21 ~ 2001-08-20
    OF - Director → CIF 0
  • 21
    Hodge, Stephen Murley Garfield
    Oil Co Executive born in March 1942
    Individual (22 offsprings)
    Officer
    2000-02-18 ~ 2000-07-10
    OF - Director → CIF 0
  • 22
    West, Gordon John
    Individual (27 offsprings)
    Officer
    2000-02-18 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 23
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 24
    Reiff-musgrove, Per Andrew
    Oil Company Executive born in May 1967
    Individual (8 offsprings)
    Officer
    2008-01-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Munsiff, Jyoti Eruch
    Oil Co Executive born in March 1947
    Individual (31 offsprings)
    Officer
    2000-02-18 ~ 2000-02-25
    OF - Director → CIF 0
    Munsiff, Jyoti Eruch
    Oil Company Exective born in March 1947
    Individual (31 offsprings)
    2000-11-21 ~ 2003-06-11
    OF - Director → CIF 0
    Munsiff, Jyoti Eruch
    Individual (31 offsprings)
    Officer
    2000-02-28 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 26
    Sinclair, Michael David
    Oil Company Executive born in March 1957
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Harrop, Michael Colin
    Oil Company Executive born in March 1957
    Individual (7 offsprings)
    Officer
    2003-05-13 ~ 2008-01-28
    OF - Director → CIF 0
  • 28
    Skinner, Paul David
    Oil Company Executive born in December 1944
    Individual (20 offsprings)
    Officer
    2000-02-25 ~ 2000-11-27
    OF - Director → CIF 0
  • 29
    Van Den Bergh, Maarten Albert
    Oil Company Executive born in May 1942
    Individual (18 offsprings)
    Officer
    2000-02-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Gaskell, Ralph Neil
    Oil Company Executive born in October 1948
    Individual (48 offsprings)
    Officer
    2000-07-07 ~ 2003-06-13
    OF - Director → CIF 0
  • 31
    THE SHELL PETROLEUM COMPANY LIMITED
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 33
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2000-11-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED

Period: 2005-06-21 ~ 2022-01-05
Company number: 03932110
Registered names
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
    Info
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2005-06-21
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2005-06-21
    Registered number 03932110
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 and dissolved on 2022-01-05 (21 years 10 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.