logo
explain how to read the page

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 21
  • 1
    Keppie, Niall Robert
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Aird, Roslyn Gail
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Gallagher, Mark
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Wilkinson, Michael David
    Born in April 1949
    Individual (62 offsprings)
    Officer
    2002-06-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Marret, Frederic
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2001-12-18 ~ 2004-10-18
    OF - Director → CIF 0
  • 6
    Royall, Sven Edward
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Folmer, Pieter Louwes
    Born in January 1943
    Individual (10 offsprings)
    Officer
    2001-12-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Von Der Linde, Hans
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 10
    Patterson, Marion Lee
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2002-06-05
    OF - Director → CIF 0
  • 11
    Hess, Beat
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2004-10-26
    OF - Director → CIF 0
  • 12
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ 2025-11-10
    OF - Director → CIF 0
  • 13
    Justice, Neil John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ 2025-11-10
    OF - Director → CIF 0
  • 14
    Greve, Guus Hendrikus Maria
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2021-07-20
    OF - Director → CIF 0
  • 15
    Jones, Braeden Stephen Kemp
    Born in October 1989
    Individual (18 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Mccrae, John Anthony
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Grant, Clive William
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London, England
    Active Corporate (58 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
  • 20
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2001-12-17 ~ 2025-09-26
    OF - Director → CIF 0
  • 21
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2001-12-17 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL CARIBBEAN INVESTMENTS LIMITED

Period: 2001-12-17 ~ now
Company number: 04341464
Registered name
SHELL CARIBBEAN INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHELL CARIBBEAN INVESTMENTS LIMITED
    Info
    Registered number 04341464
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.