The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (17 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Shell Centre, London
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Shell Centre, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 18
  • 1
    Morrison, Timothy Donald Ryan
    Oil Company Executive born in June 1953
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1999-01-18
    OF - Director → CIF 0
  • 2
    Langtry, Richard Beresford
    Oil Company Executive born in July 1945
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Cox, Rupert Michael
    Oil Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Raivadera, Dipa
    Individual
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 7
    Park, Karen Elizabeth
    Oil Company Executive born in June 1948
    Individual
    Officer
    ~ 1954-02-21
    OF - Director → CIF 0
  • 8
    Hawkins, Karin Jacqueline
    Oil Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Leeuwerik, Johannes Franciscus
    Oil Company Executive born in October 1942
    Individual
    Officer
    1993-05-05 ~ 2001-10-23
    OF - Director → CIF 0
  • 10
    Penny, Nigel Henry
    Oil Company Executive born in October 1947
    Individual
    Officer
    1999-02-05 ~ 2001-08-20
    OF - Director → CIF 0
  • 11
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (89 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 12
    Penfold, Diane June
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 13
    Munsiff, Jyoti Eruch
    Oil Company Executive born in February 1947
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2001-10-23
    OF - Director → CIF 0
  • 14
    Kay, Geoffrey Gordon Scott
    Oil Company Executive born in June 1946
    Individual
    Officer
    1995-03-27 ~ 1995-12-27
    OF - Director → CIF 0
  • 15
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2012-01-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 16
    Mcneil, Donald Campbell
    Oil Company Executive born in March 1940
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Hinton, Robert James
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 18
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    1997-11-26 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEXICAN EAGLE OIL COMPANY LIMITED(THE)

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEXICAN EAGLE OIL COMPANY LIMITED(THE)
    Info
    Registered number 00130054
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 1913-07-10 (112 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • THE MEXICAN EAGLE OIL COMPANY LIMITED
    S
    Registered number 00130054
    Shell Centre, York Road, London, England, SE1 7NA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DERIVATIVES TRADING AMERICAS LIMITED - 2020-06-29
    DSX TRADING LIMITED - 2019-04-09
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-17 ~ 2020-11-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.