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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 5
  • 1
    Jones, Braeden Stephen Kemp
    Director born in October 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Gillian Clare
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Grace Siew Hua
    Oil Company Executive born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 6
  • 1
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Khosla, Deepak
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Pantling, Charlotte
    Chartered Accountant born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2022-11-10
    OF - Director → CIF 0
  • 5
    icon of addressCarel Van Bylandtlaan, 30, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-10-09 ~ 2023-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressShell Centre, York Road, London, England
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2019-10-09 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL FINANCE GB LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SHELL FINANCE GB LIMITED
    Info
    Registered number 12251164
    icon of addressShell Centre, London SE1 7NA
    Private Limited Company incorporated on 2019-10-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.