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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 76
  • 1
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Ramsay, Garth Mcdiarmid
    Investment Manager born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 4
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Chopra, Avinash
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Martin, David John
    Oil Company Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Gardy, Dominique
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Gibney, Vivien Murray
    Individual (21 offsprings)
    Officer
    1991-09-11 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Gardiner, John Anthony
    Company Director born in June 1936
    Individual (21 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 11
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 12
    Watt, John Ferguson
    Company Director born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 14
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 15
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Kingston, Peter Eric
    Petroleum Engineer born in February 1943
    Individual (18 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 17
    Hearne, Graham James, Sir
    Solicitor born in November 1937
    Individual (32 offsprings)
    Officer
    ~ 2002-05-08
    OF - Director → CIF 0
  • 18
    Henry, Keith Nicholas
    Company Executive born in March 1945
    Individual (33 offsprings)
    Officer
    1995-10-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 19
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 22
    Burdge, Huw Edward James
    Born in June 1987
    Individual (25 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 28
    Loyd Jr, Paul Blalock
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 29
    Oneil, Roger
    Engineer born in February 1938
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 2002-05-08
    OF - Director → CIF 0
  • 30
    Quartano, Ralph Nicholas
    Director born in August 1927
    Individual (18 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 31
    Streng, Chris
    Oil Company Executive born in July 1966
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 32
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 33
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 36
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 37
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (19 offsprings)
    Officer
    1996-03-13 ~ 2002-02-01
    OF - Director → CIF 0
  • 38
    Pink, Michael John
    Director born in March 1938
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    White, Mark Jonathan
    Solicitor
    Individual (210 offsprings)
    Officer
    2001-03-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 40
    Hope, Peter Mark
    Reseroir Engineer born in April 1953
    Individual (22 offsprings)
    Officer
    1996-03-13 ~ 1999-05-20
    OF - Director → CIF 0
  • 41
    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
  • 42
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual (9 offsprings)
    Officer
    2002-11-21 ~ 2003-12-01
    OF - Director → CIF 0
  • 43
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2012-06-15 ~ 2021-12-07
    OF - Director → CIF 0
  • 44
    Hart, William Allan
    Oil Company Executive born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 45
    Brass, Lorin Lee
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 46
    Craig, Ian
    Technical Director born in March 1952
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 47
    Paterson, Iain Stayton
    International Director born in April 1947
    Individual (19 offsprings)
    Officer
    ~ 1998-09-02
    OF - Director → CIF 0
  • 48
    Bell, William Edwin
    Oil Company Director born in August 1926
    Individual (1 offspring)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 49
    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
  • 50
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 51
    Jennings, Geoffrey Brian
    Individual (3 offsprings)
    Officer
    ~ 1991-09-11
    OF - Secretary → CIF 0
  • 52
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual (23 offsprings)
    Officer
    2002-11-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 53
    West, Julian Daniel
    Economist born in July 1950
    Individual (6 offsprings)
    Officer
    1991-09-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 54
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    1998-02-05 ~ 2002-05-08
    OF - Director → CIF 0
  • 55
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 56
    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
  • 57
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 58
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 59
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    1993-09-08 ~ 2002-05-08
    OF - Director → CIF 0
  • 60
    Hill, Gregory Paul
    Oil Company Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 61
    Chauhan, Aman
    Director born in September 1983
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 62
    Van De Vijver, Walter
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2002-10-09
    OF - Director → CIF 0
  • 63
    Moffat, Brian Scott, Sir
    Chartered Accountant born in January 1939
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 64
    Gaskell, Ralph Neil
    Director born in September 1948
    Individual (48 offsprings)
    Officer
    2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 65
    Bowen, John Myles
    Exploration Director born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 66
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual (22 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 67
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2015-02-28
    OF - Director → CIF 0
  • 68
    Churchfield, Stanley Edward
    Petroleum Consultant born in August 1926
    Individual (2 offsprings)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 69
    Harris, Edward John
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 70
    Grieves, John Kerr
    Consultant born in November 1935
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 71
    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
  • 72
    Mather, Harold Clive
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 73
    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
  • 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, 143 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 76
    SHELL U.K. LIMITED
    00140141
    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 firmCIF 0
    PE - Right to appoint or remove directors 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

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 3 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
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 (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 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 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 (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - 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 (53 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more 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
  • 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 9 February 2026 and licensed under the Open Government Licence v3.0.