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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Hearne, Graham James, Sir
    Solicitor born in November 1937
    Individual (32 offsprings)
    Officer
    ~ 2002-05-08
    OF - Director → CIF 0
  • 2
    Churchfield, Stanley Edward
    Petroleum Consultant born in August 1926
    Individual (2 offsprings)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 3
    Moffat, Brian Scott, Sir
    Chartered Accountant born in January 1939
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 4
    Siddiqui, Muhammad Hisham
    Born in February 1978
    Individual (17 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Gibney, Vivien Murray
    Individual (21 offsprings)
    Officer
    1991-09-11 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Henry, Keith Nicholas
    Company Executive born in March 1945
    Individual (33 offsprings)
    Officer
    1995-10-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 9
    Paterson, Iain Stayton
    International Director born in April 1947
    Individual (19 offsprings)
    Officer
    ~ 1998-09-02
    OF - Director → CIF 0
  • 10
    Van De Vijver, Walter
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2002-10-09
    OF - Director → CIF 0
  • 11
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 12
    Chopra, Avinash
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 14
    Jennings, Geoffrey Brian
    Individual (3 offsprings)
    Officer
    ~ 1991-09-11
    OF - Secretary → CIF 0
  • 15
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 16
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2003-10-01
    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
    Gardiner, John Anthony
    Company Director born in June 1936
    Individual (21 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Ramsay, Garth Mcdiarmid
    Investment Manager born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 21
    Gaskell, Ralph Neil
    Director born in September 1948
    Individual (48 offsprings)
    Officer
    2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 22
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 23
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 24
    Janssens, Guy Peter Jacobus Agnes
    Oil Company Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2006-06-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 25
    Oneil, Roger
    Engineer born in February 1938
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 2002-05-08
    OF - Director → CIF 0
  • 26
    Hadfield, John Paul Simeon
    Oil Company Executive born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 27
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2015-02-28
    OF - Director → CIF 0
  • 28
    Streng, Chris
    Oil Company Executive born in July 1966
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 29
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 30
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2012-06-15 ~ 2021-12-07
    OF - Director → CIF 0
  • 31
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 32
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 33
    Hart, William Allan
    Oil Company Executive born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 34
    Loyd Jr, Paul Blalock
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 35
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 36
    Bell, William Edwin
    Oil Company Director born in August 1926
    Individual (1 offspring)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 37
    Quartano, Ralph Nicholas
    Director born in August 1927
    Individual (18 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 38
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Harris, Edward John
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 41
    Brass, Lorin Lee
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 42
    Hill, Gregory Paul
    Oil Company Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 43
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    1998-02-05 ~ 2002-05-08
    OF - Director → CIF 0
  • 44
    Martin, David John
    Oil Company Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 45
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 46
    Gardy, Dominique
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 47
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 48
    Chauhan, Aman
    Director born in September 1983
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 49
    Pink, Michael John
    Director born in March 1938
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 50
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 51
    White, Mark Jonathan
    Solicitor
    Individual (210 offsprings)
    Officer
    2001-03-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 52
    Hope, Peter Mark
    Reseroir Engineer born in April 1953
    Individual (22 offsprings)
    Officer
    1996-03-13 ~ 1999-05-20
    OF - Director → CIF 0
  • 53
    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
  • 54
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 55
    Davies, Paul Graham Hamblin
    Oil Company Executive born in January 1953
    Individual (6 offsprings)
    Officer
    2002-11-12 ~ 2005-12-08
    OF - Director → CIF 0
  • 56
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 57
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 58
    West, Julian Daniel
    Economist born in July 1950
    Individual (6 offsprings)
    Officer
    1991-09-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 59
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual (9 offsprings)
    Officer
    2002-11-21 ~ 2003-12-01
    OF - Director → CIF 0
  • 60
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 61
    Watt, John Ferguson
    Company Director born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 62
    Kingston, Peter Eric
    Petroleum Engineer born in February 1943
    Individual (18 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 63
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 64
    Craig, Ian
    Technical Director born in March 1952
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 65
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (19 offsprings)
    Officer
    1996-03-13 ~ 2002-02-01
    OF - Director → CIF 0
  • 66
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual (23 offsprings)
    Officer
    2002-11-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 67
    Grieves, John Kerr
    Consultant born in November 1935
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 68
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual (22 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 69
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 70
    Bowen, John Myles
    Exploration Director born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 71
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    1993-09-08 ~ 2002-05-08
    OF - Director → CIF 0
  • 72
    Mather, Harold Clive
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 73
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 74
    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
  • 75
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 76
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2002-07-01 ~ 2022-11-01
    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 - 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

ENTERPRISE OIL LIMITED

Period: 2003-04-14 ~ now
Company number: 01682048
Registered names
ENTERPRISE OIL LIMITED - now
ENTERPRISE OIL PLC - 2003-04-14
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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
(more)
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 - 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
    CIF 4 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 4
    SHELL BENIN UPSTREAM LTD
    08169793
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → 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 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 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 (218 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2002-08-07
    CIF 1 - Director → ME

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