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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Uhl, Jessica Rodgers
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hund-mejean, Martina Therese Sophie
    Former Cfo born in May 1960
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Van Den Bergh, Maarten Albert
    Company Director born in April 1942
    Individual (18 offsprings)
    Officer
    2004-10-27 ~ 2009-05-19
    OF - Director → CIF 0
  • 4
    Johnson, Lee Darren
    Individual (36 offsprings)
    Officer
    2002-03-12 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 5
    Ollila, Jorma
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 6
    Hughes, Catherine Jeanne
    Born in September 1962
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual (12 offsprings)
    Officer
    2004-10-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Omloo, Caroline
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 9
    Van Dijk, Jan Marten
    Lawyer born in January 1958
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Director → CIF 0
  • 10
    Godbehere, Ann Frances
    Born in April 1955
    Individual (17 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Carson, Neil Andrew Patrick
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Woertz, Patricia Ann
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 13
    Wijers, Gerardus Johannes
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 14
    Roxburgh, Charles Fergusson, Sir
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Holliday, Charles Otis
    Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 16
    Scherrer, Clare
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Srivastava, Leena
    Born in September 1960
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 18
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (18 offsprings)
    Officer
    2004-10-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Stuntz, Linda
    Attorney born in September 1954
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 20
    Van Der Veer, Jeroen
    Oil Company Executive born in October 1947
    Individual (8 offsprings)
    Officer
    2004-10-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 21
    Zalm, Gerrit, Member Of The Board Of Directors
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 22
    Van Beurden, Bernardus Cornelis Adriana Margriet
    Oil Company Executive born in April 1958
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Mackenzie, Andrew Stewart
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Kohlmann, Johannes Jacobus Peter
    Managing Director born in April 1958
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2004-10-21
    OF - Director → CIF 0
    Kohlmann, Johannes Jacobus Peter
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 25
    Ashley, Sean
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Setubal, Roberto Egydio
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 27
    Taraporevala, Cyrus Russi Jal
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 28
    Kerr Of Kinlochard, John Olav, Lord
    Company Director born in February 1942
    Individual (8 offsprings)
    Officer
    2004-10-27 ~ 2012-05-22
    OF - Director → CIF 0
  • 29
    Andriesse, Charlotte
    Man Director born in May 1963
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 30
    Sleurink, Paul
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 31
    Ricciardi, Lawrence Robert
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2010-05-18
    OF - Director → CIF 0
  • 32
    Sheinwald, Nigel Elton, Sir
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 33
    Coulter, Linda Mari
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 34
    Morin-postel, Christina Jacqueline Michelle, Madame
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 35
    Boer, Arie Dirk (dick)
    Born in August 1957
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 36
    Wiseman, Richard Max
    Individual (36 offsprings)
    Officer
    2004-10-27 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 37
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual (33 offsprings)
    Officer
    2004-10-27 ~ 2006-05-16
    OF - Director → CIF 0
  • 38
    Henderson, Mary Regina
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 39
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 40
    Routs, Robert John, Dr
    Oil Company Executive born in September 1946
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 41
    Kok, Willem
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 42
    Jacobs, Adrianus Gerardus
    Financial Advisor born in May 1936
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 43
    Land, Nicholas Nicholas Edward
    Director born in February 1948
    Individual (41 offsprings)
    Officer
    2006-07-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 44
    Mantel, Arno
    Managing Director born in November 1960
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2003-03-20
    OF - Director → CIF 0
  • 45
    Luijk, Maureen Marie-louise
    Business Lawyer born in October 1975
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-10-27
    OF - Director → CIF 0
  • 46
    Goh, Euleen Yiu Kiang
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 47
    Bft Nederland Bv
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 48
    Brandjes, Michiel Christofoor Maria
    Oil Comany Executive born in December 1954
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-10-27
    OF - Director → CIF 0
    Brandjes, Michiel Christofoor Maria
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 49
    Cook, Linda Zarda
    Oil Company Executive born in June 1958
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2009-06-01
    OF - Director → CIF 0
  • 50
    Gorman, Sinead
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Lute, Jane Holl
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 52
    Job, Peter James Denton, Sir
    Company Director born in July 1941
    Individual (16 offsprings)
    Officer
    2004-10-27 ~ 2010-05-18
    OF - Director → CIF 0
  • 53
    Schot, Abraham (bram)
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 54
    Koeppel, Holly Keller
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 55
    Dieleman, Diederik Jacobus
    Business Lawyer born in September 1952
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-10-27
    OF - Director → CIF 0
  • 56
    Loudon, Aarnout Alexander
    Non Executive Director born in December 1936
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2007-05-15
    OF - Director → CIF 0
  • 57
    Sawan, Wael (w.)
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Henry, Simon Peter
    Oil Company Executive born in July 1961
    Individual (14 offsprings)
    Officer
    2009-05-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 59
    Stockwood Secretaries Limited
    Individual (10 offsprings)
    Officer
    2002-03-12 ~ 2002-03-18
    OF - Director → CIF 0
    Officer
    2002-03-18 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 60
    Ackermann, Josef Meinrad, Dr
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 61
    Kleisterlee, Gerhardus Johannes
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 62
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-05 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 63
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-05 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELL PLC

Period: 2022-01-21 ~ now
Company number: 04366849 03323845
Registered names
SHELL PLC - now 03323845
FORTHDEAL LIMITED - 2004-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHELL PLC
    Info
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2022-01-21
    Registered number 04366849
    Shell Centre, London SE1 7NA
    PUBLIC LIMITED COMPANY incorporated on 2002-02-05 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SHELL PLC
    S
    Registered number 04366849
    Shell Centre, 2 York Road, London, United Kingdom, SE1 7NA
    Public Limited Company in Registrar Of Companies, Uk
    CIF 1
  • SHELL PLC
    S
    Registered number 04366849
    Shell Centre, London, England, SE1 7NA
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • SHELL PLC
    S
    Registered number 04366849
    Shell Centre, London, United Kingdom, SE1 7NA
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    A/S NORSKE SHELL
    OE026447
    103 Lokkeveien, Stavanger, Norway
    Registered Corporate (2 parents)
    Beneficial owner
    2016-01-11 ~ 2023-11-02
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 2
    ABBOTSFORD CAPITAL LIMITED
    10084827
    Ashdene High Park Avenue, East Horsley, Leatherhead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-16
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    INFINEUM INTERNATIONAL LIMITED
    - now 03623664
    INFINIUM LIMITED - 1998-09-30
    BURGINHALL 1066 LIMITED - 1998-09-24
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IPIECA LIMITED - now
    INTERNATIONAL PETROLEUM INDUSTRY ENVIRONMENTAL CONSERVATION ASSOCIATION
    - 2017-06-23 06356527
    Myo St Paul’s, One New Change, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-30 ~ 2008-07-23
    CIF 8 - Director → ME
  • 5
    RAIZEN TRADING LLP
    OC364546
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    SAPIR LTD
    13783899
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-06 ~ 2022-06-17
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SHELL EV CHARGING SOLUTIONS UK LIMITED
    - now 10296832
    THE NEW MOTION EVSE LIMITED
    - 2021-11-03 10296832
    2 York Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-10-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    SHELL GROUP HOLDING LIMITED
    14865121
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-05-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    SONNEN UK LIMITED
    15053621
    16 Great Queen Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    STT (DAS BENEFICIARY) LIMITED
    - now 05416740
    TRUSHELFCO (NO.3143) LIMITED - 2005-05-11
    Shell Centre, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 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
  • 11
    SWELLFIX UK LIMITED
    06212769
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    VIVO ENERGY SUPPLY SERVICES LIMITED - now
    VIVO ENERGY UK SERVICES LIMITED
    - 2023-04-11 07795820
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 12 - Has significant influence or control → OE
  • 13
    WHOCANFIXMYCAR.COM LTD
    07455738 07428886
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-07-30 ~ 2023-05-10
    CIF 11 - Has significant influence or control → OE

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