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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
    Coulter, Linda Mari
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 2
    Wijers, Gerardus Johannes
    Born in January 1951
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Boer, Arie Dirk (dick)
    Born in August 1957
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Jacobs, Adrianus Gerardus
    Born in May 1936
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Schot, Abraham (bram)
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Scherrer, Clare
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Kerr Of Kinlochard, John Olav, Lord
    Born in February 1942
    Individual (8 offsprings)
    Officer
    2004-10-27 ~ 2012-05-22
    OF - Director → CIF 0
  • 8
    Brinded, Malcolm Arthur
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2004-10-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Cook, Linda Zarda
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Ashley, Sean
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Morin-postel, Christina Jacqueline Michelle, Madame
    Born in October 1946
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 12
    Godbehere, Ann Frances
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Sheinwald, Nigel Elton, Sir
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 14
    Srivastava, Leena
    Born in September 1960
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Stuntz, Linda
    Born in September 1954
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 16
    Henderson, Mary Regina
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Zalm, Gerrit, Member Of The Board Of Directors
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 18
    Henry, Simon Peter
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2009-05-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 19
    Luijk, Maureen Marie-louise
    Born in October 1975
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-10-27
    OF - Director → CIF 0
  • 20
    Voser, Peter Robert
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2004-10-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Land, Nicholas Nicholas Edward
    Born in February 1948
    Individual (44 offsprings)
    Officer
    2006-07-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 22
    Gorman, Sinead
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Lute, Jane Holl
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 24
    Wiseman, Richard Max
    Individual (46 offsprings)
    Officer
    2004-10-27 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 25
    Carson, Neil Andrew Patrick
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2019-06-01 ~ 2026-05-19
    OF - Director → CIF 0
  • 26
    Kok, Willem
    Born in September 1938
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 27
    Hughes, Catherine Jeanne
    Born in September 1962
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2026-05-19
    OF - Director → CIF 0
  • 28
    Ricciardi, Lawrence Robert
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2010-05-18
    OF - Director → CIF 0
  • 29
    Holliday, Charles Otis
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 30
    Loudon, Aarnout Alexander
    Born in December 1936
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2007-05-15
    OF - Director → CIF 0
  • 31
    Mackenzie, Andrew Stewart
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Woertz, Patricia Ann
    Born in March 1953
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 33
    Roxburgh, Charles Fergusson, Sir
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 34
    Elliott, Guy Robert
    Born in December 1955
    Individual (14 offsprings)
    Officer
    2010-09-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 35
    Sawan, Wael (w.)
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Kleisterlee, Gerhardus Johannes
    Born in September 1946
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 37
    Taraporevala, Cyrus Russi Jal
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 38
    Dieleman, Diederik Jacobus
    Born in September 1952
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-10-27
    OF - Director → CIF 0
  • 39
    Kohlmann, Johannes Jacobus Peter
    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
  • 40
    Uhl, Jessica Rodgers
    Born in January 1968
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 41
    Van Beurden, Bernardus Cornelis Adriana Margriet
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Hund-mejean, Martina Therese Sophie
    Born in May 1960
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2023-05-23
    OF - Director → CIF 0
  • 43
    Andriesse, Charlotte
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 44
    Sleurink, Paul
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 45
    Mantel, Arno
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2003-03-20
    OF - Director → CIF 0
  • 46
    Omloo, Caroline
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 47
    Van Der Veer, Jeroen
    Born in October 1947
    Individual (10 offsprings)
    Officer
    2004-10-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 48
    Job, Peter James Denton, Sir
    Born in July 1941
    Individual (16 offsprings)
    Officer
    2004-10-27 ~ 2010-05-18
    OF - Director → CIF 0
  • 49
    Johnson, Lee Darren
    Individual (36 offsprings)
    Officer
    2002-03-12 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 50
    Routs, Robert John, Dr
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 51
    Setubal, Roberto Egydio
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 52
    Ackermann, Josef Meinrad, Dr
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 53
    Goh, Euleen Yiu Kiang
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2023-05-23
    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
    Van Den Bergh, Maarten Albert
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2004-10-27 ~ 2009-05-19
    OF - Director → CIF 0
  • 56
    Ollila, Jorma
    Born in August 1950
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 57
    Van Dijk, Jan Marten
    Born in January 1958
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Director → CIF 0
  • 58
    Brandjes, Michiel Christofoor Maria
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2004-10-27
    OF - Director → CIF 0
    Brandjes, Michiel Christofoor Maria
    Individual (2 offsprings)
    Officer
    2005-02-02 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 59
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    2004-10-27 ~ 2006-05-16
    OF - Director → CIF 0
  • 60
    STOCKWOOD SECRETARIES LIMITED
    03862550
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2002-03-12 ~ 2002-03-18
    OF - Director → CIF 0
    2002-03-18 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 61
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-05 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 62
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-05 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 63
    Po Box 75215, Locatellikade 1, Amsterdam, 1076 Az, The Netherlands
    Corporate (5 offsprings)
    Officer
    2002-03-18 ~ 2002-03-21
    OF - Director → 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 6 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
  • SHELL PLC
    S
    Registered number 04366849
    Shell Centre, London, United Kingdom, SE1 7NA
    Public Limited Company in Companies House, England And Wales
    CIF 4
  • SHELL PLC
    S
    Registered number 04366849
    Shell Centre, York Road, London, England, SE1 7NA
    Plc in England And Wales, England
    CIF 5
    Public Limited Company in Companies House, England
    CIF 6
    Public Limited Company in England And Wales, England
    CIF 7
  • ROYAL DUTCH SHELL PLC
    S
    Registered number missing
    Carel Van Bylandtlaan 16, P.o. Box 162,2501 An, The Hague, Holland, The Netherlands
    CIF 8
  • ROYAL DUTCH SHELL PLC
    S
    Registered number 04366849
    Shell Centre, London, SE1 7NA
    Public Limited Company in Companies House, England & Wales
    CIF 9
  • ROYAL DUTCH SHELL PLC
    S
    Registered number 04366849
    Shell Centre, London, United Kingdom, SE1 7NA
    Corporate in Companies House, United Kingdom
    CIF 10
  • ROYAL DUTCH SHELL PLC
    S
    Registered number 04366849
    Shell Centre, York Road, London, England, SE1 7NA
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 11
  • ROYAL DUTCH SHELL PLC
    S
    Registered number 04366849
    Shell Centre, York Road, London, SE1 7NA
    Quoted Public Company in Companies House, England & Wales
    CIF 12
  • ROYAL DUTCH SHELL PLC
    S
    Registered number 34179503
    Carel Van Bylandtlaan 30, The Hague, Netherlands, 2596 HR
    Corporate in Netherlands
    CIF 13
(more)
(less)
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 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    INFINEUM INTERNATIONAL LIMITED
    - now 03623664
    INFINIUM INTERNATIONAL LIMITED - 1998-10-01
    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 (23 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SAPIR LTD
    13783899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-07
    Dissolved on 2024-08-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 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 (14 parents)
    Person with significant control
    2017-10-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    SHELL GROUP HOLDING LIMITED
    14865121
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2023-05-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 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 (19 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 (28 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 14 July 2026 and licensed under the Open Government Licence v3.0.