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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 27
  • 1
    Warrilow, David Andrew
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2010-04-19 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Huggins, Ishbel
    Born in September 1961
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Janssens, Guy Peter Jacobus Agnes
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2007-10-22 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Hinton, Robert James
    Director born in June 1987
    Individual (65 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Hebbelinck, Trui
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 7
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 8
    Kotecha, Bhavin Anilkumar
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Khullar, Monika
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2018-11-12 ~ 2022-09-17
    OF - Director → CIF 0
  • 10
    Silk, Georgia Mary
    Born in August 1964
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Seabrook, Claire Anne
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Mclean, Alan Daniel
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2007-10-22 ~ 2015-07-28
    OF - Director → CIF 0
  • 13
    Turner, Nicholas Donald
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 14
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-09-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 15
    Reiss, Peter Dudley
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 16
    Marret, Frederic
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2002-02-12 ~ 2007-09-21
    OF - Director → CIF 0
  • 17
    Lynch, Joan Elizabeth
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Kohn, Jonathan Adrian
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 19
    Talbot, Graham Stuart
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 20
    Penny, Nigel Henry
    Born in October 1947
    Individual (19 offsprings)
    Officer
    2001-04-30 ~ 2001-08-20
    OF - Director → CIF 0
  • 21
    Kensey, Timothy George
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2004-01-07 ~ 2008-01-30
    OF - Director → CIF 0
  • 22
    Winning, Robert Clarke
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2003-09-25
    OF - Director → CIF 0
  • 23
    Milliken, Paul David
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2006-11-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    Neild, Joanne
    Born in June 1976
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2014-11-25
    OF - Director → CIF 0
  • 25
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2001-04-30 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 26
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
  • 27
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London, England
    Active Corporate (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED

Period: 2001-04-30 ~ now
Company number: 04208472
Registered name
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
    Info
    Registered number 04208472
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-30 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.