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.

Parent entities and officers
Active 8
  • 1
    Coogan, Suzanne Maureen
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Vasey, Bethan Sara
    Born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Burdge, Huw Edward James
    Born in June 1987
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 7
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    ENTERPRISE OIL PLC - 2003-04-14
    icon of address8 York Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 66
  • 1
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 2
    Hart, William Allan
    Oil Company Executive born in May 1956
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Janssens, Guy Peter Jacobus Agnes
    Oil Conpany Executive born in August 1964
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Talbot, Graham Stuart
    Oil Company Executive born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Hearne, Graham James, Sir
    Solicitor born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 6
    Harris, Edward John
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1994-11-07
    OF - Director → CIF 0
  • 7
    Van Der Meiden, Leendert Huibert
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Craig, Ian
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 12
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 2002-05-08
    OF - Director → CIF 0
  • 13
    Hadfield, John Paul Simeon
    Oil Company Executive born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 15
    Dafter, Raymond Maurice
    Corporate Affairs Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-11 ~ 1999-06-21
    OF - Director → CIF 0
  • 16
    Van Bergen, Duncan Herman
    Oil Company Executive born in November 1973
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 18
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Al-janabi, Ali
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2024-09-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 20
    Lazare, Olivier Marie Charles
    Oil Company Executive born in July 1960
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 22
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 23
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 24
    Chauhan, Aman
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 25
    Ferstl, Martin Ernst
    Oil Company Executive born in May 1957
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 27
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2021-12-24
    OF - Director → CIF 0
  • 28
    Gardy, Dominique
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 30
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 31
    Streng, Chris
    Oil Company Executive born in July 1966
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 32
    Bowen, John Myles
    Exploration Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1991-09-11
    OF - Director → CIF 0
  • 33
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 34
    Keir, Campbell Anderson
    Oil Company Executive born in April 1953
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Martin, David John
    Oil Company Executive born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    Kingston, Peter Eric
    Petroleum Engineer born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 37
    Paterson, Iain Stayton
    Exploration Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 38
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2003-12-01
    OF - Director → CIF 0
  • 39
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 40
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Viotti, Carlo, Dr
    General Manager born in June 1932
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1998-01-08
    OF - Director → CIF 0
  • 42
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 44
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 45
    Pink, Michael John
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 46
    Davies, Paul Graham Hamblin
    Oil Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2005-12-08
    OF - Director → CIF 0
  • 47
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 48
    Van Pollen, Albartus Hendrik
    Oil Company Executive born in November 1959
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 49
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2002-02-01
    OF - Director → CIF 0
  • 50
    Lee, Jonathan Joshua
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 51
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 52
    West, Julian Daniel
    Economist born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-11 ~ 1996-03-25
    OF - Director → CIF 0
  • 53
    Wiggett, Alan
    General Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-11
    OF - Director → CIF 0
  • 54
    Murphy, Aidan John
    Oil Company Executive born in March 1964
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 55
    Watt, John Ferguson
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 56
    Brass, Lorin Lee
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 57
    Burmeister, German
    Oil Company Executive born in May 1969
    Individual
    Officer
    icon of calendar 2021-08-10 ~ 2024-08-22
    OF - Director → CIF 0
  • 58
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 59
    Gaskell, Ralph Neil
    Accountant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 60
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 61
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 62
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Secretary → CIF 0
  • 63
    Hope, Peter Mark
    Reservoir Engineer born in April 1953
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1999-05-20
    OF - Director → CIF 0
  • 64
    Gibney, Vivien Murray
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 65
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 66
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2002-07-01 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL EP OFFSHORE VENTURES LIMITED

Previous names
ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1982-11-26 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.