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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 63
  • 1
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2005-02-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    Duijm, Richard Taco
    Oil Company Executive born in May 1974
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2023-07-26
    OF - Director → CIF 0
  • 3
    Elliott, Anthony Mark
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2014-11-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Affleck, Lewis Grant
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 5
    Iskander, Sami Monir Amin
    Chief Operating Officer born in October 1965
    Individual (31 offsprings)
    Officer
    2014-11-20 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2001-02-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 7
    Carne, Mark Milford Power
    Executive Vice President born in February 1959
    Individual (13 offsprings)
    Officer
    2006-10-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 8
    Aspden, Christopher Jonathan
    Future Growth Bdu Manager born in June 1959
    Individual (8 offsprings)
    Officer
    2012-07-26 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2009-12-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Cox, Christopher Martin
    Company Director born in March 1961
    Individual (70 offsprings)
    Officer
    2006-09-08 ~ 2008-08-04
    OF - Director → CIF 0
  • 11
    Moore, Paul Anthony
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 12
    Jackson, John Henry
    Company Secretary born in August 1948
    Individual (8 offsprings)
    Officer
    ~ 1997-02-12
    OF - Director → CIF 0
  • 13
    Chennoufi, Mehdi
    Oil Company Executive born in June 1970
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Hudson, Derek Ian George
    Vice President born in February 1956
    Individual (11 offsprings)
    Officer
    2001-02-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Den Hartigh, Ernst
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-08 ~ 2024-06-24
    OF - Director → CIF 0
  • 17
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 18
    Choi, John
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 21
    Smith, Marie
    Individual (62 offsprings)
    Officer
    1995-08-08 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 22
    Chaplin, Stuart James
    Oil Company Executive born in November 1976
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Yeo, Gertrude Pei Hoon
    Born in July 1974
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Sellers, Michael Neil
    Company Director born in January 1977
    Individual (16 offsprings)
    Officer
    2014-10-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    Darlow, Nigel Robert
    Asset Manager born in June 1966
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 26
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 27
    Looker, Garry
    Hr Manager born in May 1958
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2005-02-11
    OF - Director → CIF 0
  • 28
    Whyte, Stephen James
    Senior Vice President, Commercial born in January 1966
    Individual (11 offsprings)
    Officer
    2010-08-10 ~ 2011-11-07
    OF - Director → CIF 0
  • 29
    Dunlavy, David Lee
    Director Lng Marketing born in August 1956
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2015-05-07
    OF - Director → CIF 0
  • 30
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2005-02-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 31
    O'connor, Thomas Martin
    Chartered Secretary born in May 1956
    Individual (12 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 32
    Summers, Thomas Henry
    Director Lng Supply & Commercial Operations born in June 1978
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 33
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1998-01-30 ~ 2001-02-07
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1998-01-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 34
    Hill, Stephen James
    President - Bg Lng Trading Llc born in February 1969
    Individual (12 offsprings)
    Officer
    2015-05-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 35
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (22 offsprings)
    Officer
    2011-12-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 36
    Kotecha, Sameer
    Oil Company Executive born in October 1983
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-11-10
    OF - Director → CIF 0
  • 37
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (13 offsprings)
    Officer
    2012-10-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 38
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (85 offsprings)
    Officer
    ~ 1995-08-08
    OF - Secretary → CIF 0
  • 39
    Ho, Audrey
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Ahmad, Saheera Binti
    Oil Company Executive born in January 1976
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ 2020-11-24
    OF - Director → CIF 0
  • 41
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    2001-02-07 ~ 2004-12-30
    OF - Director → CIF 0
  • 42
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 43
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-27 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 44
    Pratt, Geoffrey Campbell
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 45
    Shaw, Emma
    Oil Company Executive born in March 1977
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 46
    Strausfeld-perry, Stefan Andrew
    Oil Company Executive born in February 1985
    Individual (11 offsprings)
    Officer
    2019-10-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 47
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (58 offsprings)
    Officer
    2014-11-20 ~ 2016-11-25
    OF - Director → CIF 0
  • 48
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2006-07-25 ~ 2009-12-11
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 49
    Eide, Marianne Wold
    Vice President born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 50
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 51
    Hewitt, Ian
    Asset General Manager born in April 1957
    Individual (23 offsprings)
    Officer
    2004-04-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 52
    Collins, Ann
    Manager born in January 1964
    Individual (17 offsprings)
    Officer
    2014-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 53
    Zhou, Mingzhi
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 54
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 55
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 56
    Wells, David William
    Oil Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    2018-02-26 ~ 2018-10-29
    OF - Director → CIF 0
  • 57
    Huijsmans, Jeroen
    Oil Company Executive born in December 1972
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2020-06-22
    OF - Director → CIF 0
  • 58
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (15 offsprings)
    Officer
    2009-12-11 ~ 2012-12-20
    OF - Director → CIF 0
  • 59
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 60
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1997-03-06 ~ 2001-02-07
    OF - Director → CIF 0
  • 61
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 62
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL GLOBAL LNG LIMITED

Period: 2019-07-11 ~ now
Company number: 01287989
Registered names
SHELL GLOBAL LNG LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SHELL GLOBAL LNG LIMITED
    Info
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2019-07-11
    BRITISH MARINE PIPELINES LIMITED - 2019-07-11
    TRUSHELFCO (NO. 99) LIMITED - 2019-07-11
    Registered number 01287989
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1976-11-25 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BG GLOBAL ENERGY LIMITED
    S
    Registered number 01287989
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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