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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 54
  • 1
    Gaskell, Ralph Neil
    Born in September 1948
    Individual (62 offsprings)
    Officer
    2002-05-08 ~ 2002-09-04
    OF - Director → CIF 0
  • 2
    Brass, Lorin Lee
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2002-05-08 ~ 2002-09-04
    OF - Director → CIF 0
  • 3
    Jennings, Geoffrey Brian
    Born in July 1931
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-09-11
    OF - Director → CIF 0
    Jennings, Geoffrey Brian
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-09-11
    OF - Secretary → CIF 0
  • 4
    Watt, John Ferguson
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-11-07
    OF - Director → CIF 0
  • 5
    Kappelle, Derk
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 6
    Siddiqui, Muhammad Hisham
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Anderson, Mary Grace
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    West, Julian Daniel
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1991-11-11 ~ 1996-03-25
    OF - Director → CIF 0
  • 10
    Streng, Chris
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2002-07-15 ~ 2002-09-04
    OF - Director → CIF 0
  • 11
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 12
    Botts, Thomas Michael
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Bowen, John Myles
    Born in August 1928
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-09-11
    OF - Director → CIF 0
  • 14
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 15
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 16
    Kemshell, David Michael
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Hadfield, John Paul Simeon
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    Jungels, Pierre Jean Marie Henri, Dr
    Born in February 1944
    Individual (30 offsprings)
    Officer
    1997-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Hope, Peter Mark
    Born in April 1953
    Individual (32 offsprings)
    Officer
    1994-11-07 ~ 1999-05-20
    OF - Director → CIF 0
  • 20
    Van Bunnik, Johannes Simon Maria
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 21
    Uprichard, Jill
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    1993-12-15 ~ 2002-05-08
    OF - Director → CIF 0
  • 23
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    1999-02-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 24
    Abdelsalam, Mahamat
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 25
    Robbe, Englehardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Gardy, Dominique
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 27
    Gordon, Jonathan Stuart
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Pink, Michael John
    Born in March 1938
    Individual (14 offsprings)
    Officer
    1994-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Hart, William Allan
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Mclellan, Brian Angus Fleming
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-11-11
    OF - Director → CIF 0
  • 31
    Armour, Andrew Richard, Doctor
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1994-11-07 ~ 2002-02-01
    OF - Director → CIF 0
  • 32
    Friedlander, Colin David
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1998-09-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 33
    Gibney, Vivien Murray
    Individual (27 offsprings)
    Officer
    1991-09-11 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 34
    Hand, Austin Francis
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2008-08-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 35
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-11-07
    OF - Director → CIF 0
  • 36
    Eide, Marianne Wold
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 37
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 38
    Martin, David John
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 39
    Kingston, Peter Eric
    Born in March 1943
    Individual (23 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-07-06
    OF - Director → CIF 0
  • 40
    Craig, Ian
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 41
    Ouellette, Shannon Lorraine
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    Klap, Frits Michiel Alexander
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Walmsley, John Arthur
    Born in December 1946
    Individual (25 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-12-15
    OF - Director → CIF 0
  • 44
    Harris, Edward John
    Born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-11-11
    OF - Director → CIF 0
  • 45
    Watts, Kevin Paul
    Born in July 1959
    Individual (32 offsprings)
    Officer
    1998-02-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 46
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 47
    Patey, Roger Howard
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2002-09-04 ~ 2003-12-01
    OF - Director → CIF 0
  • 48
    Paterson, Iain Stayton
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1996-03-25 ~ 1998-09-01
    OF - Director → CIF 0
  • 49
    Sprouse, Rolynda Ann
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 50
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 51
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 52
    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
    2002-07-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 53
    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
  • 54
    ENTERPRISE OIL LIMITED
    - now 01682048 01741497... (more)
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    8 York Road, London, England
    Active Corporate (77 parents, 7 offsprings)
    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 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
parent relation
Company in focus

SAXON OIL LIMITED

Period: 1980-12-31 ~ now
Company number: 01477686
Registered names
SAXON OIL LIMITED - now
HACKREMCO (NO.29) LIMITED - 1980-12-31 02063776... (more)
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SAXON OIL LIMITED
    Info
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Registered number 01477686
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1980-02-06 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • SAXON OIL LIMITED
    S
    Registered number 1477686
    Shell Centre, York Road, 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
    SAXON OIL MILLER LIMITED
    - now 03209823
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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