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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 18
  • 1
    Bowen, Sian Angharad
    Solicitor born in January 1975
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    Howard, Alan Robert
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Corrie, Mary Clare Dewitt
    Business Consultant born in January 1960
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2021-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Morrison, Timothy Donald Ryan
    Retired Oil Company Executive born in June 1953
    Individual (35 offsprings)
    Officer
    2018-06-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Hickman, Roger
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2014-02-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Mclean, Alan
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2014-02-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Clark, Michael David
    Oil Company Executive born in April 1966
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Mather, Harold Clive
    Retired Oil Company Executive born in September 1947
    Individual (29 offsprings)
    Officer
    2014-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Davies, Alan John
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 16
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2014-02-19 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 17
    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 - 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
  • 18
    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 PENSION RESERVE COMPANY (UK) LIMITED

Period: 2014-02-19 ~ now
Company number: 08901312
Registered name
SHELL PENSION RESERVE COMPANY (UK) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • SHELL PENSION RESERVE COMPANY (UK) LIMITED
    Info
    Registered number 08901312
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (12 years 3 months). The status of the company number is Active.
    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.