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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 7
  • 1
    Rice, Christopher Barry
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Kemularia, Tsira
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Connell, Jeffrey Graham
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Ashworth, Michael John
    Director born in December 1961
    Individual (89 offsprings)
    Officer
    2023-05-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    SHELL PLC
    - now 04366849 03323845
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 13 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PECTEN SECRETARIES LIMITED
    13849766
    1, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL GROUP HOLDING LIMITED

Period: 2023-05-12 ~ now
Company number: 14865121
Registered name
SHELL GROUP HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHELL GROUP HOLDING LIMITED
    Info
    Registered number 14865121
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2023-05-12 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SHELL GROUP HOLDING LIMITED
    S
    Registered number 14865121
    C/o Shell Group Holding Limited, Shell Centre, London, United Kingdom, SE1 7NA
    Private Limited Company in Registrar Of Companies, Uk
    CIF 1
  • SHELL GROUP HOLDING LIMITED
    S
    Registered number 14865121
    Shell Centre, London, England, SE1 7NA
    A Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A/S NORSKE SHELL
    OE026447
    103 Lokkeveien, Stavanger, Norway
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
  • 2
    SHELL FINANCE GB LIMITED
    12251164
    Shell Centre, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SHELL PETROLEUM COMPANY LIMITED(THE)
    00077861
    Shell Centre, London
    Active Corporate (58 parents, 52 offsprings)
    Person with significant control
    2023-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SHELL TREASURY CENTRE LIMITED
    - now 03466994
    SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
    Shell Centre, London
    Active Corporate (37 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.