---
title: "SHELL HOLDINGS (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44a18c52-2bc8-5877-b37d-8c28ddcf06ca
json: https://whiteintel.dev/api/public/dossier/44a18c52-2bc8-5877-b37d-8c28ddcf06ca
identifier: oo:GB-COH-01485890
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHELL HOLDINGS (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01485890`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44a18c52-2bc8-5877-b37d-8c28ddcf06ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44a18c52-2bc8-5877-b37d-8c28ddcf06ca  

## Ownership & control

### Owners / controllers

- **The Shell Petroleum Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f022eb6-0778-4ab1-b6d4-8659964dc686

### Holdings / subsidiaries

- **SHELL U.K. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0cf6d24-5405-5e1e-8587-02875450bcfd
- **SHELL VENTURES U.K. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa56687a-a0c4-5346-858a-d9ae08217d68
- **SHELL U.K. OIL PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be378d4e-21d5-5c6d-94b5-a75f12b3f759
- **SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/baccbb84-444a-5d1e-8761-0bc21a0e30af
- **SHELL PROPERTY COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a54aca2f-c9d9-553f-929f-740520c662cf
- **THERMOCOMFORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6d55d0e-70c3-5f59-99ad-4823eb1e9341

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01485890`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-03-17
- **Registered office:** Shell Centre, London, SE1 7NA
- **SIC:** 70100

### Officers

- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2026-05-22
- CONNELL, Jeffrey Graham — director · British · appointed 2021-10-21
- KEMULARIA, Tsira — director · British,Georgian · appointed 2022-07-01
- SHELL CORPORATE DIRECTOR LIMITED — corporate director · appointed 2021-08-30
- MACPHERSON, Neville John — secretary · Australian · resigned 1992-12-14
- WISEMAN, Richard Max — secretary · British · appointed 1992-12-14 · resigned 1999-10-26
- [PECTEN SECRETARIES LIMITED](https://whiteintel.dev/entity/70bd8659-bc1a-5050-8c5b-c87fe43861df) — corporate secretary · appointed 2022-11-01 · resigned 2026-05-27
- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 1999-10-26 · resigned 2022-11-01
- ANDREW, Elizabeth Clare — director · British · appointed 2019-04-01 · resigned 2022-06-30
- BOTTS, Thomas Michael — director · American · appointed 2001-05-01 · resigned 2009-07-23
- BRINDED, Malcolm Arthur — director · British · appointed 1999-01-01 · resigned 2002-03-25
- CAYLEY, Glen Terence — director · British · appointed 2011-01-20 · resigned 2015-02-28
- COATES, Michael Joseph — director · Dutch · appointed 2013-12-10 · resigned 2018-09-03
- COLLINS, John Alexander, Sir — director · British · resigned 1993-10-31
- CONSTANT-GLEMAS, Simon Alan — director · British · appointed 2010-02-01 · resigned 2014-11-06
- FAY, Christopher Ernest, Dr — director · British · appointed 1993-10-28 · resigned 1998-12-31
- FOOTITT, Graham Lawrence — director · British · appointed 1993-02-27 · resigned 1996-05-02
- FOX, Rachel Mary — director · British · appointed 2005-06-20 · resigned 2008-02-29
- GALLAGHER, John — director · British · appointed 2006-11-06 · resigned 2012-09-24
- GOLDSMITH, Alan — director · British · appointed 1996-04-22 · resigned 1997-12-31

### Beneficial owners (Persons with Significant Control)

- [The Shell Petroleum Company Limited](https://whiteintel.dev/entity/9f022eb6-0778-4ab1-b6d4-8659964dc686) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01485890
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01485890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELL HOLDINGS (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/44a18c52-2bc8-5877-b37d-8c28ddcf06ca · Structured JSON: https://whiteintel.dev/api/public/dossier/44a18c52-2bc8-5877-b37d-8c28ddcf06ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._