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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 74
  • 1
    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
  • 2
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual (23 offsprings)
    Officer
    2003-02-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Al-janabi, Ali
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Hearne, Graham James, Sir
    Solicitor born in November 1937
    Individual (32 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 5
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    1993-12-08 ~ 2002-05-08
    OF - Director → CIF 0
  • 6
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    1999-02-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Harris, Edward John
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1991-11-11 ~ 1994-11-07
    OF - Director → CIF 0
  • 9
    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
  • 10
    Viotti, Carlo, Dr
    General Manager born in June 1932
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1998-01-08
    OF - Director → CIF 0
  • 11
    Chauhan, Aman
    Director born in September 1983
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 12
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 13
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Coogan, Suzanne Maureen
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 16
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Van Der Meiden, Leendert Huibert
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    1997-06-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 21
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Craig, Ian
    Engineer born in March 1952
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 23
    West, Julian Daniel
    Economist born in July 1950
    Individual (6 offsprings)
    Officer
    1991-11-11 ~ 1996-03-25
    OF - Director → CIF 0
  • 24
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 25
    Wiggett, Alan
    General Manager born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1991-11-11
    OF - Director → CIF 0
  • 26
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 27
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    ~ 1992-07-10
    OF - Secretary → CIF 0
  • 28
    Lazare, Olivier Marie Charles
    Oil Company Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    Ferstl, Martin Ernst
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Kingston, Peter Eric
    Petroleum Engineer born in February 1943
    Individual (18 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 32
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual (9 offsprings)
    Officer
    2003-02-05 ~ 2003-12-01
    OF - Director → CIF 0
  • 33
    Van Pollen, Albartus Hendrik
    Oil Company Executive born in November 1959
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Dafter, Raymond Maurice
    Corporate Affairs Director born in April 1944
    Individual (5 offsprings)
    Officer
    1991-11-11 ~ 1999-06-21
    OF - Director → CIF 0
  • 35
    Watt, John Ferguson
    Company Director born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 36
    Hart, William Allan
    Oil Company Executive born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 37
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual (11 offsprings)
    Officer
    2008-08-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 38
    Gaskell, Ralph Neil
    Accountant born in September 1948
    Individual (48 offsprings)
    Officer
    2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 39
    Murphy, Aidan John
    Oil Company Executive born in March 1964
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 40
    Martin, David John
    Oil Company Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 43
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-05 ~ 2010-02-01
    OF - Director → CIF 0
  • 44
    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
  • 45
    Burmeister, German
    Oil Company Executive born in May 1969
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2024-08-22
    OF - Director → CIF 0
  • 46
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (17 offsprings)
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 47
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    1998-02-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 48
    Gardy, Dominique
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 49
    Bowen, John Myles
    Exploration Director born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 50
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 51
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 52
    Hope, Peter Mark
    Reservoir Engineer born in April 1953
    Individual (22 offsprings)
    Officer
    1994-11-07 ~ 1999-05-20
    OF - Director → CIF 0
  • 53
    Gibney, Vivien Murray
    Individual (21 offsprings)
    Officer
    1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 54
    Janssens, Guy Peter Jacobus Agnes
    Oil Conpany Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2006-06-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 55
    Van Bergen, Duncan Herman
    Oil Company Executive born in November 1973
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 56
    Pink, Michael John
    Director born in March 1938
    Individual (9 offsprings)
    Officer
    1994-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 57
    Keir, Campbell Anderson
    Oil Company Executive born in April 1953
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 58
    Paterson, Iain Stayton
    Exploration Director born in April 1947
    Individual (19 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 59
    Streng, Chris
    Oil Company Executive born in July 1966
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 60
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (19 offsprings)
    Officer
    1994-11-07 ~ 2002-02-01
    OF - Director → CIF 0
  • 61
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 62
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 63
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 64
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 65
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 66
    Lee, Jonathan Joshua
    Individual (5 offsprings)
    Officer
    1992-07-10 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 67
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2012-06-15 ~ 2021-12-24
    OF - Director → CIF 0
  • 68
    Brass, Lorin Lee
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 69
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 70
    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
  • 71
    ENTERPRISE OIL LIMITED
    - now 01682048
    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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
  • 72
    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
  • 73
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 74
    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
parent relation
Company in focus

SHELL EP OFFSHORE VENTURES LIMITED

Period: 2005-12-12 ~ now
Company number: 01682052
Registered names
SHELL EP OFFSHORE VENTURES LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SHELL EP OFFSHORE VENTURES LIMITED
    Info
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 2005-12-12
    BRITISH GAS (FULMAR) LIMITED - 2005-12-12
    Registered number 01682052
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1982-11-26 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.