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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
Active 4
  • 1
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sleat, Kenneth William
    Oil Company Executive born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2005-06-07
    OF - Director → CIF 0
  • 2
    Milnes, Richard John
    Oil Company Executive born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Toh, Karen Hean
    Oil Company Executive born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Marret, Frederic
    Oil Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Ellingsworth, Patrick James
    Oil Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2006-01-23
    OF - Director → CIF 0
  • 7
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SHELL INTERNATIONAL INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL INTERNATIONAL INVESTMENTS LIMITED
    Info
    Registered number 04798531
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 and dissolved on 2016-03-23 (12 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.