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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 30
  • 1
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Hemphill, Lesley Anne
    Oil Company Executive born in November 1959
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 3
    Harwood, Roger Morris
    Solicitor born in September 1964
    Individual (26 offsprings)
    Officer
    2009-12-18 ~ 2010-10-11
    OF - Director → CIF 0
    Harwood, Roger Morris
    Individual (26 offsprings)
    Officer
    2009-12-18 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 4
    Chopra, Avinash
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual (11 offsprings)
    Officer
    2010-09-29 ~ 2015-02-28
    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
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Edwards, Martin George
    Oil Company Executive born in December 1960
    Individual (10 offsprings)
    Officer
    2009-12-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 14
    Gibbons, Alan Stuart
    Oil Company Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2009-12-18 ~ 2010-09-29
    OF - Director → CIF 0
  • 15
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 16
    Chauhan, Aman
    Director born in September 1983
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 17
    Cole, Ian David
    Oil Company Executive born in October 1957
    Individual (23 offsprings)
    Officer
    2009-12-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 18
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 19
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2012-06-15 ~ 2021-12-24
    OF - Director → CIF 0
  • 20
    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
  • 21
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Carey, Brendan John
    Australian born in October 1960
    Individual (22 offsprings)
    Officer
    2009-12-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 23
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (13 offsprings)
    Officer
    2010-09-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 25
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    ENTERPRISE OIL LIMITED
    - now 01682048
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, 1 York Road, London, England
    Active Corporate (77 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2016-04-06 ~ 2016-04-06
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 28
    Ocorian Trust (cayman), Limited, 1350, Windward 3, Regatta Office Park, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
  • 30
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2010-09-29 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL CLAIR UK LIMITED

Period: 2010-10-11 ~ now
Company number: 07108515
Registered names
SHELL CLAIR UK LIMITED - now
CLAIR UK LIMITED - 2010-10-11
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SHELL CLAIR UK LIMITED
    Info
    CLAIR UK LIMITED - 2010-10-11
    Registered number 07108515
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 March 2026 and licensed under the Open Government Licence v3.0.