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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
    Jones, Braeden Stephen Kemp
    Born in October 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Burdge, Huw Edward James
    Born in June 1987
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Garrone, Paolo
    Oil Company Executive born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Connell, Jeffrey Graham
    Oil Company Executive born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Wood, Andrew Jonathan
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 7
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Goodswen, Julia Mary
    Oil Company Executive born in September 1960
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-06-27
    OF - Director → CIF 0
  • 9
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Pantling, Charlotte
    Chartered Accountant born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2009-03-27
    OF - Director → CIF 0
  • 13
    Enever, Andrew John Daniel
    Oil Company Executive born in April 1978
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2017-04-11
    OF - Director → CIF 0
  • 14
    White, Kirsten Lisa
    Oil Company Executive born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-08 ~ 2011-04-25
    OF - Director → CIF 0
  • 15
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2009-06-15
    OF - Director → CIF 0
  • 16
    Marret, Frederic
    Oil Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2007-09-21
    OF - Director → CIF 0
  • 17
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2009-06-04
    OF - Director → CIF 0
  • 18
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2012-01-27
    OF - Director → CIF 0
  • 19
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2022-11-10
    OF - Director → CIF 0
  • 20
    Coates, Gillian Clare
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2025-09-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2006-05-17 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL TREASURY UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SHELL TREASURY UK LIMITED
    Info
    Registered number 05819755
    icon of addressShell Centre, York Road, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.