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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, Simon Peter

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

    Registered addresses and corresponding companies
  • Henry, Simon Peter
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Simon Peter
    British born in July 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Henry, Simon Peter
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ANGKOR SHELL LIMITED
    02805242
    Dissolved Corporate (28 parents)
    Officer
    1997-01-21 ~ 1998-04-17
    IIF 3 - Director → ME
  • 2
    BANK OF SCOTLAND PLC
    SC327000
    Active Corporate (73 parents, 106 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 12 - Director → ME
  • 3
    BG GROUP LIMITED
    - now 03690065 03745692
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2016-02-15 ~ 2016-07-31
    IIF 10 - Director → ME
  • 4
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Active Corporate (94 parents, 26 offsprings)
    Officer
    2025-09-01 ~ 2026-04-23
    IIF 8 - Director → ME
  • 5
    HBOS PLC
    SC218813
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 11 - Director → ME
  • 6
    KHMER SHELL LIMITED
    02805236
    Dissolved Corporate (28 parents)
    Officer
    1997-01-21 ~ 1998-04-17
    IIF 7 - Director → ME
  • 7
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    Active Corporate (111 parents, 87 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 14 - Director → ME
  • 8
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    Active Corporate (136 parents, 6 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 13 - Director → ME
  • 9
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2025-10-23
    IIF 15 - Director → ME
  • 10
    SHELL COMPANY OF CHINA LIMITED(THE)
    00130587
    Dissolved Corporate (24 parents)
    Officer
    1997-06-06 ~ 1998-04-17
    IIF 4 - Director → ME
  • 11
    SHELL COMPANY OF HONG KONG LIMITED (THE)
    00130589
    Dissolved Corporate (26 parents)
    Officer
    1997-06-06 ~ 1998-04-17
    IIF 5 - Director → ME
  • 12
    SHELL PLC - now
    ROYAL DUTCH SHELL PLC
    - 2022-01-21 04366849
    FORTHDEAL LIMITED - 2004-10-27
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2009-05-20 ~ 2017-03-09
    IIF 9 - Director → ME
  • 13
    SHELL THAILAND MANUFACTURING LIMITED
    00136293
    Dissolved Corporate (72 parents)
    Officer
    1996-10-08 ~ 2001-08-28
    IIF 2 - Director → ME
  • 14
    THE SHELL COMPANY OF THAILAND LIMITED
    00130588
    Active Corporate (80 parents)
    Officer
    1996-10-08 ~ 2001-08-28
    IIF 1 - Director → ME
  • 15
    THE SHELL MARKETING COMPANY OF BORNEO LIMITED - now
    SHELL GROUP LIMITED - 2022-01-21
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
    - 2021-09-30 00347682
    Active Corporate (36 parents)
    Officer
    1996-07-17 ~ 1998-04-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.