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Shell Company (Pacific Islands) Limited

Shell Company (Pacific Islands) Limited is an active UK company (number 00226970), incorporated 1927, with 2 current directors, Lorelie Osial and Reynaldo Abilo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shell Company (Pacific Islands) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Jose Jerome Pascual 2020-2020 Director View profile
  2. Anthony Lawrence Dadios Yam 2011-2019 Director View profile
  3. Dennis Gamab 2011-2018 Director View profile
  4. Henry Albert Faullon 2010-2011 Director View profile
  5. Williw Jacinto Sarmiento 2010-2011 Director View profile
  6. Jamie Lopez Bongga 2008-2010 Director View profile
  7. Russell Ronald Caplan 2006-2007 Director View profile
  8. Ruben Mario Domingo 2005-2008 Director View profile
  9. Eloy Salas Lizama 2005-2010 Director View profile
  10. Plaridel Alvarez Santos 2005-2010 Director View profile
  11. Lip Kim Khoo Skinner 2004-2006 Director View profile
  12. Philip Andrew Thick 2004-2006 Director View profile
  13. Douglas Robert Dean 2004-2004 Director View profile
  14. Fredrick Paul Keller 2004-2010 Director View profile
  15. Edgar Ocava Chua 2003-2016 Director View profile
  16. Rodolfo Canlas Naguit 2003-2004 Director View profile
  17. Romeo Baltazar De Guzman 2003-2004 Director View profile
  18. Cesar Grospe Romero 2003-2021 Director View profile
  19. Peter David Walsh 2003-2004 Director View profile
  20. Wayne Meredith Kingwill 2003-2003 Director View profile
  21. Bruno Arnold Georges Marie Daly 2001-2004 Director View profile
  22. Craig Dale James 2001-2003 Director View profile
  23. Peni Drodrolagi 2001-2004 Director View profile
  24. Steven John Ormsby Priestley 2000-2001 Director View profile
  25. Andrew David Mark Harford 1999-2003 Director View profile
  26. Peter Lloyd Robinson 1999-2000 Director View profile
  27. Andrew James Smith 1999-2001 Director View profile
  28. Kenneth Alfred Dean 1997-2000 Director View profile
  29. Kenneth D Smuin 1997-1999 Director View profile
  30. Peter John Benedict Duncan 1997-2001 Director View profile
  31. Kevin Ross Dwyer 1996-1999 Director View profile
  32. James Roland Williams 1995-1997 Director View profile
  33. Peter Charles Frederick Lamell 1994-1999 Director View profile
  34. John Lanktree Stitt 1994-1997 Director View profile
  35. Peter James Noble 1992-1996 Director View profile
  36. Jan Arie De Kreij 1992-1994 Director View profile
  37. Richard Mckenzie Charlton 1992-1995 Director View profile
  38. Joe Bainivanua Mar 1992 Director View profile
  39. Ernest John Rowe 1994 Director View profile
  40. Anthony John Nicholson 1995 Director View profile
  41. Donald Wabirao Manoa 2002 Director View profile
  42. Jannet Cruz Regalado 2010-2020 Secretary View profile
  43. Purificacion Plamenco Caburian 2003-2010 Secretary View profile
  44. Philip Wallace Stalker 2001-2005 Secretary View profile
  45. Henry Hubert Brockman 1998-2001 Secretary View profile
  46. Graham Stuart Talbot 1996-1998 Secretary View profile
  47. David Michael O'Brien 1995-1997 Secretary View profile
  48. Rodney James Crompton 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1927

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Shell Company (Pacific Islands) Limited is controlled by Shell Overseas Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Shell Overseas Holdings Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  4. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.1y median 5.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00226970
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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