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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
    Gaskell, Ralph Neil
    Born in September 1948
    Individual (62 offsprings)
    Officer
    2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Lee, Jonathan Joshua
    Individual (8 offsprings)
    Officer
    1992-07-10 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 3
    Janssens, Guy Peter Jacobus Agnes
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2006-06-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Brass, Lorin Lee
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 5
    Watt, John Ferguson
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-11-07
    OF - Director → CIF 0
  • 6
    Al-janabi, Ali
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Kappelle, Derk
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 8
    Burmeister, German
    Oil Company Executive born in May 1969
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2024-08-22
    OF - Director → CIF 0
  • 9
    Wiggett, Alan
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-11-11
    OF - Director → CIF 0
  • 10
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Anderson, Mary Grace
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 12
    Viotti, Carlo, Dr
    Born in June 1932
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 1998-01-08
    OF - Director → CIF 0
  • 13
    West, Julian Daniel
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1991-11-11 ~ 1996-03-25
    OF - Director → CIF 0
  • 14
    Van Pollen, Albartus Hendrik
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-12-31
    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
    Taylor, Richard George
    Individual (82 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-07-10
    OF - Secretary → CIF 0
  • 17
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    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
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    1997-06-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 20
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 21
    Archibald, Gary James
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2012-06-15 ~ 2021-12-24
    OF - Director → CIF 0
  • 22
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 23
    Kemshell, David Michael
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Hadfield, John Paul Simeon
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 25
    Jungels, Pierre Jean Marie Henri, Dr
    Born in February 1944
    Individual (30 offsprings)
    Officer
    1997-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Hope, Peter Mark
    Born in April 1953
    Individual (32 offsprings)
    Officer
    1994-11-07 ~ 1999-05-20
    OF - Director → CIF 0
  • 27
    Van Bunnik, Johannes Simon Maria
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 28
    Coogan, Suzanne Maureen
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    1993-12-08 ~ 2002-05-08
    OF - Director → CIF 0
  • 30
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    1999-02-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 31
    Robbe, Engelhardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2003-02-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 32
    Lazare, Olivier Marie Charles, Mr.
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 33
    Gardy, Dominique
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 34
    Dafter, Raymond Maurice
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1991-11-11 ~ 1999-06-21
    OF - Director → CIF 0
  • 35
    Van Der Meiden, Leendert Huibert
    Born in November 1958
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 36
    Gordon, Jonathan Stuart
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Pink, Michael John
    Born in March 1938
    Individual (14 offsprings)
    Officer
    1994-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 39
    Hart, William Allan
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 40
    Armour, Andrew Richard, Doctor
    Born in February 1953
    Individual (24 offsprings)
    Officer
    1994-11-07 ~ 2002-02-01
    OF - Director → CIF 0
  • 41
    Van Bergen, Duncan Herman
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 42
    Maxwell, Robert James
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 43
    Gibney, Vivien Murray
    Individual (27 offsprings)
    Officer
    1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 44
    Hand, Austin Francis
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2008-08-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 45
    Talbot, Graham Stuart
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2008-12-05 ~ 2010-02-01
    OF - Director → CIF 0
  • 46
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-11-07
    OF - Director → CIF 0
  • 47
    Murphy, Aidan John
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 48
    Eide, Marianne Wold
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 49
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 50
    Martin, David John
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 51
    Davies, Paul Graham Hamblin
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2002-11-12 ~ 2005-12-08
    OF - Director → CIF 0
  • 52
    Chauhan, Aman Shaktiman
    Born in September 1983
    Individual (14 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 53
    Kingston, Peter Eric
    Born in February 1943
    Individual (23 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-07-06
    OF - Director → CIF 0
  • 54
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 55
    Constant-glemas, Simon Alan
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 56
    Craig, Ian
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 57
    Ouellette, Shannon Lorraine
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 58
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    2003-11-03 ~ 2005-03-15
    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) ~ 1993-12-08
    OF - Director → CIF 0
  • 61
    Keir, Campbell Anderson
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 62
    Harris, Edward John
    Born in July 1944
    Individual (8 offsprings)
    Officer
    1991-11-11 ~ 1994-11-07
    OF - Director → CIF 0
  • 63
    Watts, Kevin Paul
    Born in July 1959
    Individual (32 offsprings)
    Officer
    1998-02-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 64
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 65
    Patey, Roger Howard
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2003-02-05 ~ 2003-12-01
    OF - Director → CIF 0
  • 66
    Paterson, Iain Stayton
    Born in April 1947
    Individual (28 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-09-01
    OF - Director → CIF 0
  • 67
    Sprouse, Rolynda Ann
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 68
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 69
    Ferstl, Martin Ernst
    Born in May 1957
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 70
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 71
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 72
    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
  • 73
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 74
    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 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
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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