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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 27
  • 1
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (30 offsprings)
    Officer
    2007-08-17 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (13 offsprings)
    Officer
    2007-08-17 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Toh, Karen Hean
    Oil Company Executive born in August 1973
    Individual (19 offsprings)
    Officer
    2007-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2009-01-26 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Coates, Gillian Clare
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2022-11-11 ~ 2025-09-26
    OF - Director → CIF 0
  • 7
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (9 offsprings)
    Officer
    2009-06-08 ~ 2016-05-11
    OF - Director → CIF 0
  • 8
    Marret, Frederic
    Oil Company Executive born in November 1961
    Individual (16 offsprings)
    Officer
    2006-05-17 ~ 2007-09-21
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Connell, Jeffrey Graham
    Oil Company Executive born in July 1973
    Individual (13 offsprings)
    Officer
    2011-06-06 ~ 2012-12-12
    OF - Director → CIF 0
  • 11
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2012-01-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Enever, Andrew John Daniel
    Oil Company Executive born in April 1978
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ 2017-04-11
    OF - Director → CIF 0
  • 14
    Jones, Braeden Stephen Kemp
    Born in October 1989
    Individual (18 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2008-10-27
    OF - Director → CIF 0
  • 16
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2017-06-19 ~ 2022-02-24
    OF - Director → CIF 0
  • 17
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2012-12-05 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Wood, Andrew Jonathan
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 19
    Goodswen, Julia Mary
    Oil Company Executive born in September 1960
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2007-06-27
    OF - Director → CIF 0
  • 20
    White, Kirsten Lisa
    Oil Company Executive born in October 1970
    Individual (33 offsprings)
    Officer
    2009-06-08 ~ 2011-04-25
    OF - Director → CIF 0
  • 21
    Garrone, Paolo
    Oil Company Executive born in April 1975
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 23
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (17 offsprings)
    Officer
    2016-05-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (56 offsprings)
    Officer
    2007-08-17 ~ 2012-01-27
    OF - Director → CIF 0
  • 25
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2006-05-17 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 26
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 27
    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
parent relation
Company in focus

SHELL TREASURY UK LIMITED

Period: 2006-05-17 ~ now
Company number: 05819755
Registered name
SHELL TREASURY UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SHELL TREASURY UK LIMITED
    Info
    Registered number 05819755
    C/o Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (20 years). The status of the company number is Liquidation.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.