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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 13
  • 1
    Warrilow, David Andrew
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Ellingsworth, Patrick James
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2004-05-28 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Milnes, Richard John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2003-07-17 ~ 2004-05-05
    OF - Director → CIF 0
  • 4
    Mclean, Alan Daniel
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Hinden, Frances
    Born in November 1968
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Marret, Frederic
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2003-06-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2015-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sleat, Kenneth William
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2003-06-13 ~ 2005-06-07
    OF - Director → CIF 0
  • 9
    Toh, Karen Hean
    Born in August 1973
    Individual (19 offsprings)
    Officer
    2007-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Wilson, Joanne
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Allan Watson Graham
    Individual (2 offsprings)
    Insolvency
    2015-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Constant-glemas, Simon Alan
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2008-11-05 ~ 2014-11-06
    OF - Director → CIF 0
  • 13
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2003-06-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL INTERNATIONAL INVESTMENTS LIMITED

Period: 2003-06-13 ~ 2016-03-23
Company number: 04798531
Registered name
SHELL INTERNATIONAL INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2016-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL INTERNATIONAL INVESTMENTS LIMITED
    Info
    Registered number 04798531
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 and dissolved on 2016-03-23 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.