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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

    Resident in United Kingdom

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

      IIF 1
  • Henry, Simon Peter
    British none born in July 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 1 St James's Square, London, SW1Y 4PD

      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 oil co exec born in July 1961

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

      IIF 9
  • 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 10 IIF 11
    • 7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments 14
  • 1
    ANGKOR SHELL LIMITED
    02805242
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-01-21 ~ 1998-04-17
    IIF 12 - Director → ME
  • 2
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 3 - Director → ME
  • 3
    BG GROUP LIMITED
    - now 03690065 03745692
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2016-02-15 ~ 2016-07-31
    IIF 8 - 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
    1 St James's Square, London
    Active Corporate (93 parents, 26 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 6 - Director → ME
  • 5
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 2 - Director → ME
  • 6
    KHMER SHELL LIMITED
    02805236
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-01-21 ~ 1998-04-17
    IIF 14 - Director → ME
  • 7
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 5 - Director → ME
  • 8
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2014-06-26 ~ 2020-09-30
    IIF 4 - 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
    6 St James's Square, London, United Kingdom
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2025-10-23
    IIF 1 - Director → ME
  • 10
    SHELL COMPANY OF HONG KONG LIMITED (THE)
    00130589
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-06-06 ~ 1998-04-17
    IIF 13 - Director → ME
  • 11
    SHELL PLC - now
    ROYAL DUTCH SHELL PLC
    - 2022-01-21 04366849
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2009-05-20 ~ 2017-03-09
    IIF 7 - Director → ME
  • 12
    SHELL THAILAND MANUFACTURING LIMITED
    00136293
    15 Canada Square, London
    Dissolved Corporate (71 parents)
    Officer
    1996-10-08 ~ 2001-08-28
    IIF 11 - Director → ME
  • 13
    THE SHELL COMPANY OF THAILAND LIMITED
    00130588
    Shell Centre, London
    Active Corporate (81 parents)
    Officer
    1996-10-08 ~ 2001-08-28
    IIF 10 - Director → ME
  • 14
    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
    Shell Centre, London
    Active Corporate (36 parents)
    Officer
    1996-07-17 ~ 1998-04-17
    IIF 9 - Director → ME

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