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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 23
  • 1
    Lu, Jennifer
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Nicholas
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2009-05-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Eglington, Sarah
    Chartered Accountant born in December 1983
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Marret, Frederic
    Oil Company Executive born in November 1961
    Individual (15 offsprings)
    Officer
    2002-12-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Ellingsworth, Patrick James
    Oil Company Executive born in April 1948
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ 2006-01-16
    OF - Director → CIF 0
  • 6
    Campbell, Doreen
    Oil Company Executive born in March 1960
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2009-04-15
    OF - Director → CIF 0
  • 7
    Pine, Lucinda Sarah Louise
    Director born in January 1989
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ 2024-05-23
    OF - Director → CIF 0
  • 8
    Almond, Claire
    Tax Advisor born in June 1979
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ 2014-09-10
    OF - Director → CIF 0
  • 9
    Ritchie, Lindsey Jane
    Tax Advisor born in October 1972
    Individual (8 offsprings)
    Officer
    2015-02-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Bond, Simon Edward
    Chartered Accountant born in September 1988
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 11
    Harrison, Clare
    Oil Company Executive born in November 1961
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Wood, Andrew Jonathan
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Goodswen, Julia Mary
    Oil Company Executive born in September 1960
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2007-06-27
    OF - Director → CIF 0
  • 14
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2010-04-19 ~ 2011-03-08
    OF - Director → CIF 0
    2019-04-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 16
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2006-01-23 ~ 2008-10-27
    OF - Director → CIF 0
  • 17
    Milnes, Richard John
    Oil Company Executive born in August 1971
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 18
    Clabots, Catharina Jeanne Renee
    Oil Company Executive born in August 1967
    Individual (4 offsprings)
    Officer
    2007-08-24 ~ 2013-08-19
    OF - Director → CIF 0
  • 19
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2011-05-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2008-12-11 ~ 2010-04-19
    OF - Director → CIF 0
  • 21
    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
  • 22
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2002-12-05 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 23
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London, England
    Active Corporate (58 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHELL ENERGY INVESTMENTS LIMITED

Period: 2002-12-05 ~ now
Company number: 04609842
Registered name
SHELL ENERGY INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL ENERGY INVESTMENTS LIMITED
    Info
    Registered number 04609842
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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