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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Connell, Jeffrey Graham
Born in July 1973Individual (13 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0 - 2
Critchlow, Samuel Brandon
Born in November 1979Individual (8 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0 - 3
Ashworth, Michael John
Director born in December 1961Individual (90 offsprings)Officer2023-05-12 ~ 2024-06-06OF - Director → CIF 0 - 4
Kemularia, Tsira
Born in January 1977Individual (18 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0 - 5
Rice, Christopher Barry
Director born in July 1971Individual (2 offsprings)Officer2023-05-12 ~ 2025-06-06OF - Director → CIF 0 - 6SLADES TRUST LIMITED - 2001-02-28Shell Centre, London, EnglandActive Corporate (22 parents, 321 offsprings)Officer2026-05-22 ~ nowOF - Secretary → CIF 0
- 7
PECTEN SECRETARIES LIMITED
138497661, Chamberlain Square, Birmingham, United KingdomActive Corporate (12 parents, 161 offsprings)Officer2023-05-12 ~ 2026-05-13OF - Secretary → CIF 0 - 8ROYAL DUTCH SHELL PLC - 2022-01-21FORTHDEAL LIMITED - 2004-10-27Shell Centre, London, United KingdomActive Corporate (63 parents, 13 offsprings)Person with significant control2023-05-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
- Registered number 14865121
SHELL GROUP HOLDING LIMITED
InfoShell Centre, London SE1 7NAPRIVATE LIMITED COMPANY incorporated on 2023-05-12 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-16CIF 0 SHELL GROUP HOLDING LIMITED
SRegistered number 14865121C/o Shell Group Holding Limited, Shell Centre, London, United Kingdom, SE1 7NAPrivate Limited Company in Registrar Of Companies, UkCIF 1SHELL GROUP HOLDING LIMITED
SRegistered number 14865121Shell Centre, London, England, SE1 7NAA Private Company Limited By Shares in Companies House, EnglandCIF 2Private Company Limited By Shares in Companies House, EnglandCIF 3SHELL GROUP HOLDING LIMITED
SRegistered number 14865121Shell Centre, London, York Road, London, England, SE1 7NAPrivate Limited Company in Companies House, United KingdomCIF 4SHELL GROUP HOLDING LIMITED
SRegistered number 14865121Shell Centre, York Road, London, England, SE1 7NAPrivate Limited Company in Companies House, United KingdomCIF 5SHELL GROUP HOLDING LIMITED
SRegistered number 14865121Shell Centre, York Road, London, United Kingdom, SE1 7NAPrivate Limited Company in Companies House, United KingdomCIF 6 CIF 7 CIF 8 CIF 9
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Offspring entities and appointments
9
- 1
A/S NORSKE SHELL
OE026447103 Lokkeveien, Stavanger, NorwayRegistered Corporate (2 parents)Beneficial owner2023-11-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OE2CRI CATALYST COMPANY EUROPE LIMITED
02992142Shell Centre, York Road, London, United KingdomActive Corporate (26 parents)Person with significant control2023-10-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE3SHELL AIRCRAFT LIMITED
00602872Shell Centre, LondonActive Corporate (36 parents)Person with significant control2023-10-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE4CRI/CRITERION CATALYST COMPANY LIMITED - 2019-04-01CRITERION CATALYST COMPANY LIMITED - 2002-05-31MOONBRAND LIMITED - 1988-03-28Shell Centre, York Road, London, EnglandActive Corporate (26 parents)Person with significant control2023-10-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE5SHELL EXPLORATION (CHINA) LIMITED - 2002-01-31SHELL EXPLORATION LIMITED - 1981-12-31Shell Centre, LondonActive Corporate (75 parents)Person with significant control2023-10-16 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE6SHELL FINANCE GB LIMITED
12251164Shell Centre, London, EnglandActive Corporate (11 parents)Person with significant control2023-10-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE7SHELL PETROLEUM COMPANY LIMITED(THE)
00077861Shell Centre, LondonActive Corporate (59 parents, 54 offsprings)Person with significant control2023-10-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE8SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31Shell Centre, LondonActive Corporate (37 parents)Person with significant control2025-11-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE9SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20Shell Centre, LondonActive Corporate (53 parents, 1 offspring)Person with significant control2023-10-16 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
