The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Henry, Simon Peter

    Related profiles found in government register
  • Henry, Simon Peter
    British oil co exec born in July 1961

    Registered addresses and corresponding companies
    • 7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ

      IIF 1
  • Henry, Simon Peter
    British oil company executive born in July 1961

    Registered addresses and corresponding companies
    • Villa 130 Moo 9 Lakeside Ii, Bang Na Trat Highway 75, Bangkok 10250 Thailand, FOREIGN

      IIF 2 IIF 3
    • 7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ

      IIF 4 IIF 5 IIF 6
  • Henry, Simon Peter
    British oil company executive born in July 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Shell Centre, London, SE1 7NA

      IIF 7
    • Shell Centre, London, SE1 7NA, United Kingdom

      IIF 8
  • Henry, Simon Peter
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 9
  • Henry, Simon Peter
    British none born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    2017-04-01 ~ now
    IIF 9 - director → ME
Ceased 12
  • 1
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-04-17
    IIF 4 - director → ME
  • 2
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 11 - director → ME
  • 3
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2016-07-31
    IIF 8 - director → ME
  • 4
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 10 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-04-17
    IIF 6 - director → ME
  • 6
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 13 - director → ME
  • 7
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 12 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-06 ~ 1998-04-17
    IIF 5 - director → ME
  • 9
    SHELL PLC
    - now
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2009-05-20 ~ 2017-03-09
    IIF 7 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2001-08-28
    IIF 3 - director → ME
  • 11
    Shell Centre, London
    Corporate (12 parents)
    Officer
    1996-10-08 ~ 2001-08-28
    IIF 2 - director → ME
  • 12
    SHELL GROUP LIMITED - 2022-01-21
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
    Shell Centre, London
    Corporate (5 parents)
    Officer
    1996-07-17 ~ 1998-04-17
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.