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
Active 13
  • 1
    Roxburgh, Charles Fergusson, Sir
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Sawan, Wael (w.)
    Oil Company Executive born in July 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lute, Jane Holl
    Executive born in December 1956
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Ashley, Sean
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hughes, Catherine Jeanne
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Carson, Neil Andrew Patrick
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Gorman, Sinead
    Chief Financial Officer born in November 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Boer, Arie Dirk (dick)
    Ned/Advisor born in August 1957
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Srivastava, Leena
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Taraporevala, Cyrus Russi Jal
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Schot, Abraham (bram)
    Board Member born in July 1961
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Godbehere, Ann Frances
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Mackenzie, Andrew Stewart
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Stockwood Secretaries Limited
    Individual
    Officer
    2002-03-12 ~ 2002-03-18
    OF - Director → CIF 0
    Officer
    2002-03-18 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 2
    Coulter, Linda Mari
    Individual
    Officer
    2017-01-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 3
    Kok, Willem
    Company Director born in September 1938
    Individual
    Officer
    2004-10-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    Routs, Robert John, Dr
    Oil Company Executive born in September 1946
    Individual
    Officer
    2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Wijers, Gerardus Johannes
    Company Director born in January 1951
    Individual
    Officer
    2009-01-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 6
    Brandjes, Michiel Christofoor Maria
    Oil Comany Executive born in December 1954
    Individual
    Officer
    2004-10-21 ~ 2004-10-27
    OF - Director → CIF 0
    Brandjes, Michiel Christofoor Maria
    Individual
    Officer
    2005-02-02 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Van Den Bergh, Maarten Albert
    Company Director born in April 1942
    Individual
    Officer
    2004-10-27 ~ 2009-05-19
    OF - Director → CIF 0
  • 8
    Henderson, Mary Regina
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Holliday, Charles Otis
    Engineer born in March 1948
    Individual
    Officer
    2010-09-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 10
    Ackermann, Josef Meinrad, Dr
    Company Director born in February 1948
    Individual
    Officer
    2008-05-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 11
    Mantel, Arno
    Managing Director born in November 1960
    Individual
    Officer
    2002-03-21 ~ 2003-03-20
    OF - Director → CIF 0
  • 12
    Van Beurden, Bernardus Cornelis Adriana Margriet
    Oil Company Executive born in April 1958
    Individual
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Bft Nederland Bv
    Individual
    Officer
    2002-03-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 14
    Setubal, Roberto Egydio
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 15
    Stuntz, Linda
    Attorney born in September 1954
    Individual
    Officer
    2011-06-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 16
    Sheinwald, Nigel Elton, Sir
    Born in June 1953
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 17
    Kerr Of Kinlochard, John Olav, Lord
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2012-05-22
    OF - Director → CIF 0
  • 18
    Johnson, Lee Darren
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 19
    Dieleman, Diederik Jacobus
    Business Lawyer born in September 1952
    Individual
    Officer
    2004-10-21 ~ 2004-10-27
    OF - Director → CIF 0
  • 20
    Wiseman, Richard Max
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 21
    Morin-postel, Christina Jacqueline Michelle, Madame
    Company Director born in October 1946
    Individual
    Officer
    2004-10-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 22
    Elliott, Guy Robert
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 23
    Luijk, Maureen Marie-louise
    Business Lawyer born in October 1975
    Individual
    Officer
    2004-10-21 ~ 2004-10-27
    OF - Director → CIF 0
  • 24
    Van Dijk, Jan Marten
    Lawyer born in January 1958
    Individual
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Director → CIF 0
  • 25
    Voser, Peter Robert
    Oil Company Executive born in August 1958
    Individual
    Officer
    2004-10-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 27
    Ollila, Jorma
    Director born in August 1950
    Individual
    Officer
    2006-06-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 28
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    2004-10-27 ~ 2006-05-16
    OF - Director → CIF 0
  • 29
    Loudon, Aarnout Alexander
    Non Executive Director born in December 1936
    Individual
    Officer
    2004-10-27 ~ 2007-05-15
    OF - Director → CIF 0
  • 30
    Woertz, Patricia Ann
    Director born in March 1953
    Individual
    Officer
    2014-06-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 31
    Job, Peter James Denton, Sir
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2010-05-18
    OF - Director → CIF 0
  • 32
    Land, Nicholas Nicholas Edward
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    2006-07-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 33
    Zalm, Gerrit, Member Of The Board Of Directors
    Company Director born in May 1952
    Individual
    Officer
    2013-01-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 34
    Omloo, Caroline
    Individual
    Officer
    2022-08-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 35
    Cook, Linda Zarda
    Oil Company Executive born in June 1958
    Individual
    Officer
    2004-10-27 ~ 2009-06-01
    OF - Director → CIF 0
  • 36
    Van Der Veer, Jeroen
    Oil Company Executive born in October 1947
    Individual
    Officer
    2004-10-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 37
    Jacobs, Adrianus Gerardus
    Financial Advisor born in May 1936
    Individual
    Officer
    2004-10-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 38
    Sleurink, Paul
    Individual
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 39
    Uhl, Jessica Rodgers
    Director born in January 1968
    Individual
    Officer
    2017-03-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 40
    Goh, Euleen Yiu Kiang
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 41
    Andriesse, Charlotte
    Man Director born in May 1963
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 42
    Hund-mejean, Martina Therese Sophie
    Former Cfo born in May 1960
    Individual
    Officer
    2020-05-20 ~ 2023-05-23
    OF - Director → CIF 0
  • 43
    Kohlmann, Johannes Jacobus Peter
    Managing Director born in April 1958
    Individual
    Officer
    2002-03-18 ~ 2004-10-21
    OF - Director → CIF 0
    Kohlmann, Johannes Jacobus Peter
    Individual
    Officer
    2003-02-25 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 44
    Ricciardi, Lawrence Robert
    Company Director born in August 1940
    Individual
    Officer
    2004-10-27 ~ 2010-05-18
    OF - Director → CIF 0
  • 45
    Henry, Simon Peter
    Oil Company Executive born in July 1961
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 46
    Kleisterlee, Gerhardus Johannes
    Director born in September 1946
    Individual
    Officer
    2010-11-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 47
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-05 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
  • 48
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-05 ~ 2002-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHELL PLC

Previous names
ROYAL DUTCH SHELL PLC - 2022-01-21
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 - 2004-10-27
    Registered number 04366849
    Shell Centre, London SE1 7NA
    Public Limited Company incorporated on 2002-02-05 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 6
  • 1
    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 (9 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
  • 2
    3rd Floor 5 Lloyds Avenue, London
    Active Corporate (4 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
  • 3
    THE NEW MOTION EVSE LIMITED - 2021-11-03
    10 York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,838 GBP2019-12-31
    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
  • 4
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-05-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    16 Great Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    TRUSHELFCO (NO.3143) LIMITED - 2005-05-11
    Shell Centre, London
    Active Corporate (4 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
Ceased 6
  • 1
    103 Lokkeveien, Stavanger, Norway
    Registered Corporate (1 parent)
    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
    Ashdene High Park Avenue, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    367,646 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-16
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    INTERNATIONAL PETROLEUM INDUSTRY ENVIRONMENTAL CONSERVATION ASSOCIATION - 2017-06-23
    14th Floor City Tower, 40 Basinghall Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-08-30 ~ 2008-07-23
    CIF 8 - Director → ME
  • 4
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-12-06 ~ 2022-06-17
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    VIVO ENERGY UK SERVICES LIMITED - 2023-04-11
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,328,099 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 12 - Has significant influence or control → OE
  • 6
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.