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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
    Kiggundu, Louis Kato
    Born in September 1988
    Individual (1 offspring)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Paulsen, Hans Marcus Fredrich
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Grobbelaar, Nicolaas Johannes
    Born in April 1971
    Individual (1 offspring)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Van Rensburg, Jacobus Wessel Janse
    Born in July 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    VIVO ENERGY LIMITED
    - now 11250655 11252340
    VIVO ENERGY PLC - 2022-08-11 11250655 11252340
    VE HOLDING PLC - 2018-04-09
    VE HOLDING LIMITED - 2018-04-09
    5th Floor - The Peak, Wilton Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 65
  • 1
    Walkden-davis, Allan
    Born in March 1944
    Individual
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
  • 2
    Kidd, Peter Hugh Veniero
    Born in July 1945
    Individual
    Officer
    1993-12-20 ~ 1995-02-17
    OF - Director → CIF 0
  • 3
    Anema, Tjeerd Pieter
    Born in January 1968
    Individual
    Officer
    2002-08-06 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    Kallis, Anthony Peter
    Born in December 1948
    Individual
    Officer
    2000-05-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Murungi, Peter Kirema
    Born in December 1973
    Individual
    Officer
    2015-05-19 ~ 2017-09-12
    OF - Director → CIF 0
  • 6
    Davis, Lisa
    Born in October 1963
    Individual
    Officer
    2003-12-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Grasso, Willem Hendrik August
    Born in February 1942
    Individual
    Officer
    1995-04-24 ~ 1996-03-07
    OF - Director → CIF 0
  • 8
    Magassouba, Kain
    Born in December 1959
    Individual
    Officer
    2009-09-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Bernotat, Wulf Hinrich, Doctor
    Born in September 1948
    Individual
    Officer
    1993-11-15 ~ 1995-03-24
    OF - Director → CIF 0
  • 10
    Hess, Morgan Roy
    Born in January 1960
    Individual
    Officer
    2000-09-20 ~ 2009-08-10
    OF - Director → CIF 0
  • 11
    Sane, Baboucar
    Born in August 1952
    Individual
    Officer
    2010-09-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Cundiff, William David
    Born in March 1953
    Individual
    Officer
    2007-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    De Geus, Robert Brent
    Born in September 1955
    Individual
    Officer
    2000-02-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 14
    Mokgatlhe, Reetsang
    Born in September 1962
    Individual
    Officer
    2005-10-10 ~ 2010-08-10
    OF - Director → CIF 0
    Mokgatlhe, Reetsang Willie
    Born in September 1962
    Individual
    Officer
    2012-03-22 ~ 2013-09-01
    OF - Director → CIF 0
    2012-03-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Drysdale Anderson, Donald Samuel
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 1999-04-14
    OF - Director → CIF 0
  • 16
    Dainhi, Honore
    Born in December 1966
    Individual
    Officer
    2012-09-30 ~ 2013-02-27
    OF - Director → CIF 0
  • 17
    Walugembe, Edward Ronald
    Born in November 1971
    Individual
    Officer
    2017-09-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 18
    Mcgrory, James
    Born in November 1941
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
    ~ 1994-12-20
    OF - Director → CIF 0
  • 19
    Sabogal Lagomarsino, Juan Bautista
    Born in November 1956
    Individual
    Officer
    1997-06-06 ~ 1999-07-01
    OF - Director → CIF 0
  • 20
    Schothorst, Reijer
    Born in March 1959
    Individual
    Officer
    1999-05-17 ~ 2001-03-01
    OF - Director → CIF 0
  • 21
    Aranguren, Juan Jose
    Born in August 1954
    Individual
    Officer
    1995-04-24 ~ 1996-03-07
    OF - Director → CIF 0
  • 22
    Bullock, Kenneth John
    Born in May 1955
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Taylor, Trudy
    Born in March 1953
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
    ~ 1994-12-20
    OF - Director → CIF 0
    1996-07-16 ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Chammas, Christian
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2012-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Blakely, Ronald Bruce
    Born in December 1948
    Individual
    Officer
    2003-12-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Meyn, Eckart Walter, Doctor
    Born in October 1938
    Individual
    Officer
    1998-05-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 27
    Pearse, Rodney Taunton
    Born in October 1946
    Individual
    Officer
    1993-01-18 ~ 1993-11-15
    OF - Director → CIF 0
  • 28
    Depraetere, Johan
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2012-09-30 ~ 2015-03-31
    OF - Director → CIF 0
    Depraetere, Johan
    Individual (4 offsprings)
    Officer
    2012-10-18 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 29
    Kool, Frederik Hendrik
    Born in August 1947
    Individual
    Officer
    1996-08-23 ~ 2001-07-01
    OF - Director → CIF 0
  • 30
    Carter, Veronica Alison
    Born in October 1950
    Individual
    Officer
    1996-03-07 ~ 1996-07-16
    OF - Director → CIF 0
  • 31
    Dia, Christophe
    Born in September 1971
    Individual
    Officer
    2016-06-03 ~ 2020-08-10
    OF - Director → CIF 0
  • 32
    Agoumar, Abdourahmane
    Born in January 1966
    Individual
    Officer
    2015-05-19 ~ 2016-06-03
    OF - Director → CIF 0
  • 33
    Hilliard, Brian Robert
    Born in March 1946
    Individual
    Officer
    2002-05-15 ~ 2004-03-22
    OF - Director → CIF 0
  • 34
    Morrison, Timothy Donald Ryan
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2012-07-09
    OF - Director → CIF 0
  • 35
    Leyraud, Bernard Henri Auguste
    Born in January 1944
    Individual
    Officer
    1996-03-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 36
    Wordon, Lawrence Arthur
    Born in September 1962
    Individual
    Officer
    2000-05-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 37
    Lopy, Jean Houtinkene
    Born in January 1963
    Individual
    Officer
    2005-05-03 ~ 2009-09-26
    OF - Director → CIF 0
  • 38
    Ogungbemi, Banji Emmanuel
    Born in October 1950
    Individual
    Officer
    1997-10-03 ~ 2000-03-07
    OF - Director → CIF 0
  • 39
    Van Den Bos, Theodorus Erik Maria
    Born in July 1961
    Individual
    Officer
    1999-05-17 ~ 2000-04-01
    OF - Director → CIF 0
  • 40
    Le Goff, Bernard
    Born in September 1961
    Individual
    Officer
    2013-07-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 41
    Milner, Patrick Gary
    Born in May 1953
    Individual
    Officer
    2002-08-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 42
    Richards, Wendy
    Born in April 1957
    Individual
    Officer
    1996-03-07 ~ 1996-07-22
    OF - Director → CIF 0
  • 43
    Maljers, Alexander Constantijn
    Born in July 1969
    Individual
    Officer
    2011-08-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 44
    Stewart, Gary Neil
    Born in January 1960
    Individual
    Officer
    2004-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 45
    Kalam, Sedick
    Born in September 1952
    Individual
    Officer
    1996-10-31 ~ 1997-09-29
    OF - Director → CIF 0
    2011-12-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 46
    Muriithi, David Muraguri
    Born in October 1963
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 47
    Raivadera, Dipa
    Individual
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 48
    Green, David Norman
    Born in July 1948
    Individual
    Officer
    1993-12-20 ~ 1996-03-07
    OF - Director → CIF 0
  • 49
    Goldsmith, Alan
    Born in April 1948
    Individual
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 50
    Riddle, Philip Keitch
    Born in May 1952
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 51
    Von Blottnitz, Sven
    Born in October 1969
    Individual
    Officer
    2009-08-10 ~ 2013-05-20
    OF - Director → CIF 0
  • 52
    Corbin, Graham
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 53
    Reich, Rainer
    Born in June 1959
    Individual
    Officer
    1996-09-24 ~ 1998-02-15
    OF - Director → CIF 0
  • 54
    Penfold, Diane June
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 55
    Brunton, George
    Born in May 1951
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 56
    Strauss, Andre
    Born in March 1953
    Individual
    Officer
    1998-08-27 ~ 2000-05-25
    OF - Director → CIF 0
  • 57
    Le Mintier, Xavier Bertrand Marie
    Born in April 1954
    Individual
    Officer
    2001-05-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 58
    Sanderson, Philip Thomas Edward
    Born in July 1969
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 59
    Lobb, James Neil
    Born in November 1947
    Individual
    Officer
    2005-10-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 60
    Ten Brink, Martinus Jacobus
    Born in January 1960
    Individual
    Officer
    1997-09-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 61
    Jacobs, Rozina Ndafapawa
    Born in July 1966
    Individual
    Officer
    2001-12-07 ~ 2005-01-31
    OF - Director → CIF 0
  • 62
    Bajomo, Femi
    Born in August 1955
    Individual
    Officer
    1999-03-26 ~ 2003-03-01
    OF - Director → CIF 0
  • 63
    Gatiss, Howard Charles
    Born in April 1958
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1997-09-15
    OF - Director → CIF 0
  • 64
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    1997-11-26 ~ 2012-09-30
    PE - Secretary → CIF 0
  • 65
    Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2023-02-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIVO ENERGY NAMIBIA LIMITED

Previous names
SHELL NAMIBIA LIMITED - 2012-10-02
SHELL OIL SOUTH WEST AFRICA LIMITED - 1988-10-28
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
  • VIVO ENERGY NAMIBIA LIMITED
    Info
    SHELL NAMIBIA LIMITED - 2012-10-02
    SHELL OIL SOUTH WEST AFRICA LIMITED - 2012-10-02
    Registered number 01214315
    4th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1975-05-29 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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