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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 11
  • 1
    Coates, Gillian Clare
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Braeden Stephen Kemp
    Born in October 1989
    Individual (18 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Grace Siew Hua
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Khosla, Deepak
    Director born in April 1970
    Individual (21 offsprings)
    Officer
    2023-02-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (10 offsprings)
    Officer
    2019-10-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2019-10-09 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2019-10-09 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, York Road, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2019-10-09 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 9
    Carel Van Bylandtlaan, 30, The Hague, Netherlands
    Corporate (4 offsprings)
    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
  • 10
    SHELL GROUP HOLDING LIMITED
    14865121
    Shell Centre, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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 FINANCE GB LIMITED

Period: 2019-10-09 ~ now
Company number: 12251164
Registered name
SHELL FINANCE GB LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SHELL FINANCE GB LIMITED
    Info
    Registered number 12251164
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.