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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Gaskell, Ralph Neil
    Born in September 1948
    Individual (62 offsprings)
    Officer
    2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Janssens, Guy Peter Jacobus Agnes
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2006-06-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Brass, Lorin Lee
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 4
    Jennings, Geoffrey Brian
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-09-11
    OF - Secretary → CIF 0
  • 5
    Watt, John Ferguson
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Kappelle, Derk
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Bell, William Edwin
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1997-05-22
    OF - Director → CIF 0
  • 8
    Siddiqui, Muhammad Hisham
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Chopra, Avinash
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Brian Piers, Sir
    Born in March 1933
    Individual (22 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-05-07
    OF - Director → CIF 0
  • 11
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Anderson, Mary Grace
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 13
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-03-09
    OF - Director → CIF 0
  • 14
    West, Julian Daniel
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1991-09-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Streng, Chris
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2002-07-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 17
    Botts, Thomas Michael
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Bowen, John Myles
    Born in August 1928
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-09-11
    OF - Director → CIF 0
  • 19
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 20
    Archibald, Gary James
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2012-06-15 ~ 2021-12-07
    OF - Director → CIF 0
  • 21
    Grieves, John Kerr
    Born in November 1935
    Individual (20 offsprings)
    Officer
    1996-05-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 22
    Ramsay, Garth Mcdiarmid
    Born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-05-07
    OF - Director → CIF 0
  • 23
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 24
    Kemshell, David Michael
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Hadfield, John Paul Simeon
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 26
    Jungels, Pierre Jean Marie Henri, Dr
    Born in February 1944
    Individual (30 offsprings)
    Officer
    1997-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Hope, Peter Mark
    Born in April 1953
    Individual (32 offsprings)
    Officer
    1996-03-13 ~ 1999-05-20
    OF - Director → CIF 0
  • 28
    Van Bunnik, Johannes Simon Maria
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 29
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    1993-09-08 ~ 2002-05-08
    OF - Director → CIF 0
  • 30
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    2001-03-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 31
    Robbe, Engelhardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2002-11-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 32
    Gardy, Dominique
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 33
    Hill, Gregory Paul
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 34
    Gordon, Jonathan Stuart
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Pink, Michael John
    Born in March 1938
    Individual (14 offsprings)
    Officer
    1994-05-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 36
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 37
    Hart, William Allan
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 38
    Armour, Andrew Richard, Doctor
    Born in February 1953
    Individual (24 offsprings)
    Officer
    1996-03-13 ~ 2002-02-01
    OF - Director → CIF 0
  • 39
    Van De Vijver, Walter
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2002-05-08 ~ 2002-10-09
    OF - Director → CIF 0
  • 40
    Maxwell, Robert James
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 41
    Gibney, Vivien Murray
    Individual (27 offsprings)
    Officer
    1991-09-11 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 42
    Hand, Austin Francis
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2015-02-28
    OF - Director → CIF 0
  • 43
    Gardiner, John Anthony
    Born in June 1936
    Individual (26 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Talbot, Graham Stuart
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 45
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    (before 1991-05-31) ~ 2002-05-08
    OF - Director → CIF 0
  • 46
    Loyd Jr, Paul Blalock
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 47
    Eide, Marianne Wold
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 48
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 49
    Martin, David John
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 50
    Davies, Paul Graham Hamblin
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2002-11-12 ~ 2005-12-08
    OF - Director → CIF 0
  • 51
    Chauhan, Aman Shaktiman
    Born in September 1983
    Individual (14 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 52
    Kingston, Peter Eric
    Born in February 1943
    Individual (23 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-07-06
    OF - Director → CIF 0
  • 53
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 54
    Constant-glemas, Simon Alan
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 55
    Craig, Ian
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2000-01-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 56
    Ouellette, Shannon Lorraine
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 57
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    2003-11-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 58
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    1995-10-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 59
    Klap, Frits Michiel Alexander
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 60
    Walmsley, John Arthur
    Born in December 1946
    Individual (25 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 61
    Harris, Edward John
    Born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 62
    Watts, Kevin Paul
    Born in July 1959
    Individual (32 offsprings)
    Officer
    1998-02-05 ~ 2002-05-08
    OF - Director → CIF 0
  • 63
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 64
    Oneil, Roger
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 2002-05-08
    OF - Director → CIF 0
  • 65
    Patey, Roger Howard
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2002-11-21 ~ 2003-12-01
    OF - Director → CIF 0
  • 66
    Paterson, Iain Stayton
    Born in April 1947
    Individual (28 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-09-02
    OF - Director → CIF 0
  • 67
    Churchfield, Stanley Edward
    Born in August 1926
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-05-13
    OF - Director → CIF 0
  • 68
    Sprouse, Rolynda Ann
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 69
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 70
    Mather, Harold Clive
    Born in September 1947
    Individual (29 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 71
    Quartano, Ralph Nicholas
    Born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-05-22
    OF - Director → CIF 0
  • 72
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 73
    Moffat, Brian Scott, Sir
    Born in January 1939
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 74
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 75
    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
  • 76
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-27
    OF - Secretary → CIF 0
  • 77
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ENTERPRISE OIL LIMITED

Period: 2003-04-14 ~ now
Company number: 01682048 01741497... (more)
Registered names
ENTERPRISE OIL LIMITED - now 01741497... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • ENTERPRISE OIL LIMITED
    Info
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 2003-04-14
    Registered number 01682048
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1982-11-26 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • ENTERPRISE OIL PLC
    S
    Registered number missing
    Grand Buildings, Trafalgar Square, London, WC2N 5EJ
    CIF 1
  • ENTERPRISE OIL LIMITED
    S
    Registered number 1682048
    8 York Road, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
  • ENTERPRISE OIL LIMITED
    S
    Registered number 1682048
    8 York Road, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4 CIF 5 CIF 6
  • ENTERPRISE OIL LIMITED
    S
    Registered number 1682048
    Shell Centre, 1 York Road, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 7
  • ENTERPRISE OIL LIMITED
    S
    Registered number 1682048
    Shell Centre, London, England, SE1 7NA
    Private Limited Company By Shares in Uk Register Of Companies, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ENTERPRISE OIL MIDDLE EAST LIMITED
    - now 02650009
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    ENTERPRISE OIL U.K. LIMITED
    - now 02290358
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    SAXON OIL LIMITED
    - now 01477686
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    SHELL BENIN UPSTREAM LTD
    08169793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-01 during the appointment or period of control
    Dissolved on 2020-03-09 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SHELL CLAIR UK LIMITED
    - now 07108515
    CLAIR UK LIMITED - 2010-10-11
    Shell Centre, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    SHELL EP OFFSHORE VENTURES LIMITED
    - now 01682052
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Active Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2002-08-07
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.