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 5
  • 1
    Jones, Braeden Stephen Kemp
    Oil Company Executive born in October 1989
    Individual (8 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Fellowes, Roy
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hickman, Roger
    Oil Company Executive born in March 1966
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SHELL PETROLEUM COMPANY LIMITED(THE)
    Shell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Bootland, Harvey Douglas
    Oil Company Executive born in November 1976
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Pine, Lucinda Sarah Louise
    Oil Company Executive born in January 1989
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    Grantley, Nicholas Terence
    Oil Company Executive born in February 1963
    Individual (7 offsprings)
    Officer
    2011-08-24 ~ 2014-02-20
    OF - Director → CIF 0
  • 4
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2014-10-08
    OF - Director → CIF 0
  • 5
    Gamero, Pablo Sebastian
    Oil Company Executive born in March 1974
    Individual
    Officer
    2014-12-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    2014-02-20 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Clark, Michael David
    Oil Company Executive born in April 1966
    Individual
    Officer
    2014-12-16 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Wood, Andrew Jonathan
    Oil Company Executive born in January 1972
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ 2014-02-21
    OF - Director → CIF 0
  • 9
    Almond, Claire
    Tax Advisor born in June 1979
    Individual
    Officer
    2014-02-20 ~ 2014-10-08
    OF - Director → CIF 0
  • 10
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 11
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2014-10-08 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2011-08-24 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED

Previous name
SHELL PREFERENCE US LIMITED - 2014-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED
    Info
    SHELL PREFERENCE US LIMITED - 2014-10-23
    Registered number 07751965
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 2011-08-24 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.