logo
explain how to read the page

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 70
  • 1
    Bullock, Kenneth John
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Kallis, Anthony Peter
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Milner, Patrick Gary
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Murungi, Peter Kirema
    Born in December 1973
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2017-09-12
    OF - Director → CIF 0
  • 5
    Kalam, Sedick
    Born in September 1952
    Individual (14 offsprings)
    Officer
    1996-10-31 ~ 1997-09-29
    OF - Director → CIF 0
    2011-12-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Kidd, Peter Hugh Veniero
    Born in July 1945
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1995-02-17
    OF - Director → CIF 0
  • 7
    Hess, Morgan Roy
    Born in January 1960
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2009-08-10
    OF - Director → CIF 0
  • 8
    Dia, Christophe
    Born in September 1971
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2020-08-10
    OF - Director → CIF 0
  • 9
    Van Rensburg, Jacobus Wessel Janse
    Born in July 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 10
    Van Den Bos, Theodorus Erik Maria
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 2000-04-01
    OF - Director → CIF 0
  • 11
    Green, David Norman
    Born in July 1948
    Individual (12 offsprings)
    Officer
    1993-12-20 ~ 1996-03-07
    OF - Director → CIF 0
  • 12
    Von Blottnitz, Sven
    Born in October 1969
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2013-05-20
    OF - Director → CIF 0
  • 13
    Goldsmith, Alan
    Born in April 1948
    Individual (21 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-01-18
    OF - Director → CIF 0
  • 14
    Kiggundu, Louis Kato
    Born in September 1988
    Individual (1 offspring)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 15
    Drysdale Anderson, Donald Samuel
    Born in May 1962
    Individual (13 offsprings)
    Officer
    1998-02-27 ~ 1999-04-14
    OF - Director → CIF 0
  • 16
    Walugembe, Edward Ronald
    Born in November 1971
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 17
    Morrison, Timothy Donald Ryan
    Born in June 1953
    Individual (35 offsprings)
    Officer
    2008-12-19 ~ 2012-07-09
    OF - Director → CIF 0
  • 18
    Mcgrory, James
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-20
    OF - Director → CIF 0
    (before 1993-12-20) ~ 1994-12-20
    OF - Director → CIF 0
  • 19
    Le Goff, Bernard
    Born in September 1961
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Sanderson, Philip Thomas Edward
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2007-11-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Wordon, Lawrence Arthur
    Born in September 1962
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 22
    Depraetere, Johan
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2012-09-30 ~ 2015-03-31
    OF - Director → CIF 0
    Depraetere, Johan
    Individual (7 offsprings)
    Officer
    2012-10-18 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 23
    Meyn, Eckart Walter, Doctor
    Born in October 1938
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 24
    Richards, Wendy
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1996-03-07 ~ 1996-07-22
    OF - Director → CIF 0
  • 25
    Bajomo, Femi
    Born in August 1955
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2003-03-01
    OF - Director → CIF 0
  • 26
    Walkden-davis, Allan
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1994-12-20) ~ 1998-08-01
    OF - Director → CIF 0
  • 27
    Grasso, Willem Hendrik August
    Born in February 1942
    Individual (12 offsprings)
    Officer
    1995-04-24 ~ 1996-03-07
    OF - Director → CIF 0
  • 28
    Chammas, Christian
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2012-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Raivadera, Dipa
    Individual (64 offsprings)
    Officer
    1994-10-03 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 30
    Le Mintier, Xavier Bertrand Marie
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 31
    Corbin, Graham
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    Stewart, Gary Neil
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 33
    Paulsen, Hans Marcus Fredrich
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Agoumar, Abdourahmane
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-06-03
    OF - Director → CIF 0
  • 35
    Brunton, George
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 36
    Strauss, Andre
    Born in March 1953
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2000-05-25
    OF - Director → CIF 0
  • 37
    Sabogal Lagomarsino, Juan Bautista
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1997-06-06 ~ 1999-07-01
    OF - Director → CIF 0
  • 38
    Ten Brink, Martinus Jacobus
    Born in January 1960
    Individual (21 offsprings)
    Officer
    1997-09-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 39
    Lobb, James Neil
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 40
    Kool, Frederik Hendrik
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1996-08-23 ~ 2001-07-01
    OF - Director → CIF 0
  • 41
    Ogungbemi, Banji Emmanuel
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1997-10-03 ~ 2000-03-07
    OF - Director → CIF 0
  • 42
    Sane, Baboucar
    Born in August 1952
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 43
    Jacobs, Rozina Ndafapawa
    Born in July 1966
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2005-01-31
    OF - Director → CIF 0
  • 44
    Blakely, Ronald Bruce
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 45
    Carter, Veronica Alison
    Born in October 1950
    Individual (20 offsprings)
    Officer
    1996-03-07 ~ 1996-07-16
    OF - Director → CIF 0
  • 46
    Mokgatlhe, Reetsang
    Born in September 1962
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2010-08-10
    OF - Director → CIF 0
    Mokgatlhe, Reetsang Willie
    Born in September 1962
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2013-09-01
    OF - Director → CIF 0
    2012-03-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 47
    Bernotat, Wulf Hinrich, Doctor
    Born in September 1948
    Individual (12 offsprings)
    Officer
    1993-11-15 ~ 1995-03-24
    OF - Director → CIF 0
  • 48
    De Geus, Robert Brent
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 49
    Penfold, Diane June
    Individual (341 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 50
    Gatiss, Howard Charles
    Born in April 1958
    Individual (12 offsprings)
    Officer
    1996-08-08 ~ 1997-09-15
    OF - Director → CIF 0
  • 51
    Taylor, Trudy
    Born in March 1953
    Individual (12 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-20
    OF - Director → CIF 0
    (before 1993-12-20) ~ 1994-12-20
    OF - Director → CIF 0
    1996-07-16 ~ 1996-10-31
    OF - Director → CIF 0
  • 52
    Magassouba, Kain
    Born in December 1959
    Individual (1 offspring)
    Officer
    2009-09-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 53
    Cundiff, William David
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 54
    Aranguren, Juan Jose
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1995-04-24 ~ 1996-03-07
    OF - Director → CIF 0
  • 55
    Hilliard, Brian Robert
    Born in March 1946
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2004-03-22
    OF - Director → CIF 0
  • 56
    Reich, Rainer
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1996-09-24 ~ 1998-02-15
    OF - Director → CIF 0
  • 57
    Pearse, Rodney Taunton
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1993-01-18 ~ 1993-11-15
    OF - Director → CIF 0
  • 58
    Dainhi, Honore
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2012-09-30 ~ 2013-02-27
    OF - Director → CIF 0
  • 59
    Grobbelaar, Nicolaas Johannes
    Born in April 1971
    Individual (1 offspring)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 60
    Schothorst, Reijer
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1999-05-17 ~ 2001-03-01
    OF - Director → CIF 0
  • 61
    Anema, Tjeerd Pieter
    Born in January 1968
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2005-05-03
    OF - Director → CIF 0
  • 62
    Davis, Lisa
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2003-12-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 63
    Lopy, Jean Houtinkene
    Born in January 1963
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2009-09-26
    OF - Director → CIF 0
  • 64
    Muriithi, David Muraguri
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 65
    Maljers, Alexander Constantijn
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 66
    Leyraud, Bernard Henri Auguste
    Born in January 1944
    Individual (12 offsprings)
    Officer
    1996-03-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 67
    Riddle, Philip Keitch
    Born in May 1952
    Individual (10 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-12-20
    OF - Director → CIF 0
  • 68
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    1997-11-26 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 69
    Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 70
    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 (24 parents, 1 offspring)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIVO ENERGY NAMIBIA LIMITED

Period: 2012-10-02 ~ now
Company number: 01214315
Registered names
VIVO ENERGY NAMIBIA LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.