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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 64
  • 1
    Roberts, David E
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2005-02-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Dunlavy, David Lee
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Almanza, Ashley Martin
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2001-02-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Chaplin, Stuart James
    Oil Company Executive born in November 1976
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Strausfeld-perry, Stefan Andrew
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2019-10-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Whyte, Stephen James
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2010-08-10 ~ 2011-11-07
    OF - Director → CIF 0
  • 7
    Hill, Stephen James
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2015-05-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Carne, Mark Milford Power
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2006-10-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Duijm, Richard Taco
    Born in May 1974
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2023-07-26
    OF - Director → CIF 0
  • 10
    Chennoufi, Mehdi
    Oil Company Executive born in June 1970
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2014-11-20 ~ 2016-11-25
    OF - Director → CIF 0
  • 12
    Cox, Christopher Martin
    Born in March 1961
    Individual (72 offsprings)
    Officer
    2006-09-08 ~ 2008-08-04
    OF - Director → CIF 0
  • 13
    Smith, Marie
    Individual (74 offsprings)
    Officer
    1995-08-08 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 14
    Aspden, Christopher Jonathan
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2012-07-26 ~ 2014-07-04
    OF - Director → CIF 0
  • 15
    Elliott, Anthony Mark
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2014-11-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2011-12-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 18
    O'connor, Thomas Martin
    Born in May 1956
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-10-01
    OF - Director → CIF 0
  • 19
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 20
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2005-02-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 21
    Huijsmans, Jeroen
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2020-06-22
    OF - Director → CIF 0
  • 22
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-08 ~ 2024-06-24
    OF - Director → CIF 0
  • 23
    Affleck, Lewis Grant
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 24
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Wormley, Jon Clarke
    Born in May 1948
    Individual (19 offsprings)
    Officer
    2001-02-07 ~ 2004-12-30
    OF - Director → CIF 0
  • 26
    Hadfield, John Paul Simeon
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 27
    Kotecha, Sameer
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-11-10
    OF - Director → CIF 0
  • 28
    Sellers, Michael Neil
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2014-10-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    Jackson, John Henry
    Born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-02-12
    OF - Director → CIF 0
  • 30
    Van Bunnik, Johannes Simon Maria
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 31
    Inman, Carol Susan
    Born in October 1958
    Individual (137 offsprings)
    Officer
    2006-07-25 ~ 2009-12-11
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 32
    Hudson, Derek Ian George
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2001-02-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 33
    Collins, Ann
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2014-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 34
    Den Hartigh, Ernst
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 35
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (15 offsprings)
    Officer
    2009-12-11 ~ 2012-12-20
    OF - Director → CIF 0
  • 36
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2014-11-20 ~ 2017-02-02
    OF - Director → CIF 0
  • 37
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2009-12-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 38
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 39
    Eide, Marianne Wold
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 40
    Looker, Garry
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2005-02-11
    OF - Director → CIF 0
  • 41
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-08-08
    OF - Secretary → CIF 0
  • 42
    Darlow, Nigel Robert
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 43
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 44
    Choi, John
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 45
    Wells, David William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2018-02-26 ~ 2018-10-29
    OF - Director → CIF 0
  • 46
    Samuel, Marcus Andrew
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2012-10-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 47
    Hewitt, Ian
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2004-04-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 48
    Hughes, John David
    Born in September 1964
    Individual (109 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 49
    Zhou, Mingzhi
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 50
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 51
    Ahmad, Saheera Binti
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ 2020-11-24
    OF - Director → CIF 0
  • 52
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-27 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 53
    Ho, Audrey
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 54
    Yeo, Gertrude Pei Hoon
    Born in July 1974
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 55
    Summers, Thomas Henry
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 56
    Pratt, Geoffrey Campbell
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 57
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    1997-03-06 ~ 2001-02-07
    OF - Director → CIF 0
  • 58
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1998-01-30 ~ 2001-02-07
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1998-01-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 59
    Shaw, Emma
    Oil Company Executive born in March 1977
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 60
    Blaxall, Martin John
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1993-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 61
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-06-30 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 62
    SHELL GAS MARKETING U.K LIMITED
    - now 04246096
    BG GAS MARKETING LTD - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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 ~ 2026-05-13
    OF - Secretary → CIF 0
  • 64
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31 02020415... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2020-05-12 during the appointment or period of control
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.