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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 26
  • 1
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Chopra, Avinash
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    2003-06-17 ~ 2005-08-22
    OF - Director → CIF 0
  • 6
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual (12 offsprings)
    Officer
    2003-12-09 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 10
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Hadfield, John Paul Simeon
    Oil Company Executive born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 12
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 13
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 14
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 20
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual (10 offsprings)
    Officer
    2003-12-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 21
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Chauhan, Aman
    Director born in September 1983
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 23
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2003-06-17 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    SHELL U.K. LIMITED
    00140141
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SHELL U.K. NORTH ATLANTIC LIMITED

Period: 2003-06-17 ~ now
Company number: 04801731
Registered name
SHELL U.K. NORTH ATLANTIC LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SHELL U.K. NORTH ATLANTIC LIMITED
    Info
    Registered number 04801731
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.