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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
Active 7
  • 1
    Mclean, Alan
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Alan John
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hickman, Roger
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 6
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London, England
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mather, Harold Clive
    Retired Oil Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Pantling, Charlotte
    Chartered Accountant born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Bowen, Sian Angharad
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Corrie, Mary Clare Dewitt
    Business Consultant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Morrison, Timothy Donald Ryan
    Retired Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Clark, Michael David
    Oil Company Executive born in April 1966
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2014-02-19 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL PENSION RESERVE COMPANY (UK) LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • SHELL PENSION RESERVE COMPANY (UK) LIMITED
    Info
    Registered number 08901312
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.