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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 24
  • 1
    Seymour, Ciaran
    Oil Company Executive born in June 1986
    Individual (2 offsprings)
    Officer
    2017-10-07 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Milliken, Paul David
    Oil Company Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2012-12-18 ~ 2014-02-17
    OF - Director → CIF 0
  • 3
    Kotecha, Bhavin Anilkumar
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Sinead Caitlin
    Oil Company Executive born in July 1971
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 5
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Burston, Amanda Jane
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Coupe, Peter
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Chisholm, Ian Duncan
    Vice President Financial Markets born in June 1967
    Individual (27 offsprings)
    Officer
    2012-12-18 ~ 2016-05-13
    OF - Director → CIF 0
  • 9
    Powell, Emma
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ 2025-10-06
    OF - Director → CIF 0
  • 10
    Lucas, Nicholas
    Engineer born in July 1991
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Manning, Duncan
    Business Opportunity Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2019-03-19
    OF - Director → CIF 0
  • 12
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Howard, Alan Robert
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Khullar, Monika
    Oil Company Executive born in March 1972
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 15
    Porter, Georgina Elizabeth
    Project Manager - It born in October 1981
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2017-10-06
    OF - Director → CIF 0
  • 16
    Bunch, David Leonard
    Oil Company Executive born in October 1970
    Individual (5 offsprings)
    Officer
    2021-07-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Severn, Linda Jane
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 18
    Kohn, Jonathan Adrian
    Oil Company Executive born in June 1969
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Livingstone, Donna
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Kohli, Parminder
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    George, Jessica
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Hebbelinck, Trui
    Oil Company Executive born in August 1971
    Individual (7 offsprings)
    Officer
    2014-02-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Mather, Harold Clive
    Retired Oil Company Executive born in September 1947
    Individual (27 offsprings)
    Officer
    2012-12-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    THE SHELL PETROLEUM COMPANY LIMITED
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 52 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
parent relation
Company in focus

UK SHELL PENSION PLAN TRUST LIMITED

Period: 2012-12-18 ~ now
Company number: 08335095
Registered name
UK SHELL PENSION PLAN TRUST LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • UK SHELL PENSION PLAN TRUST LIMITED
    Info
    Registered number 08335095
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.