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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.

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

    • icon of address 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

    • icon of address Villa 130 Moo 9 Lakeside Ii, Bang Na Trat Highway 75, Bangkok 10250 Thailand, FOREIGN

      IIF 2 IIF 3

    • icon of address 7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ

      IIF 4 IIF 5 IIF 6
  • Henry, Simon Peter
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 St James's Square, London, SW1Y 4PD

      IIF 7
  • Henry, Simon Peter
    British oil company executive born in July 1961

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address Shell Centre, London, SE1 7NA

      IIF 8

    • icon of address Shell Centre, London, SE1 7NA, United Kingdom

      IIF 9
  • Henry, Simon Peter
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 10
  • 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 2
  • 1
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address 1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 7 - Director → ME
  • 2
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 10 - Director → ME
Ceased 12
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-21 ~ 1998-04-17
    IIF 4 - Director → ME
  • 2
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-09-30
    IIF 12 - Director → ME
  • 3
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2016-07-31
    IIF 9 - Director → ME
  • 4
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-09-30
    IIF 11 - Director → ME
  • 5
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-21 ~ 1998-04-17
    IIF 6 - Director → ME
  • 6
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (16 parents, 73 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-09-30
    IIF 14 - Director → ME
  • 7
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-09-30
    IIF 13 - Director → ME
  • 8
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-06 ~ 1998-04-17
    IIF 5 - Director → ME
  • 9
    SHELL PLC
    - now
    FORTHDEAL LIMITED - 2004-10-27
    ROYAL DUTCH SHELL PLC - 2022-01-21
    icon of address Shell Centre, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2017-03-09
    IIF 8 - Director → ME
  • 10
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2001-08-28
    IIF 3 - Director → ME
  • 11
    icon of address Shell Centre, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 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
    icon of address Shell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-17 ~ 1998-04-17
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.