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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 56
  • 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
    Chopra, Avinash
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Robbe, Englehardt Marinus
    Oil Company Executive born in October 1955
    Individual (23 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Bertani, Renato Tadeu
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-10-24
    OF - Director → CIF 0
    Bertani, Renato Tadeu
    Oil Company Executive born in August 1953
    Individual (6 offsprings)
    1998-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    2001-08-31 ~ 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
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2001-08-31 ~ 2001-10-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (210 offsprings)
    Officer
    2001-08-31 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Jeffs, Paul Torquil, Dr
    Petroleum Engineer born in August 1952
    Individual (7 offsprings)
    Officer
    1999-09-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 10
    Chauhan, Aman
    Director born in September 1983
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 11
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 12
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 14
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 16
    Bastos, Bravlio Luis Cortes Xavier
    Oil Company Executive born in February 1960
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 17
    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
  • 18
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 19
    Craig, Ian
    Engineer born in March 1952
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 20
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 21
    Marroquim De Souza, Murilo
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Siddiqui, Muhammad Hisham
    Born in February 1978
    Individual (17 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 23
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual (9 offsprings)
    Officer
    2002-09-04 ~ 2003-12-01
    OF - Director → CIF 0
  • 26
    Hart, William Allan
    Oil Company Executive born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 27
    Mckenzie, William Ernest
    Individual (6 offsprings)
    Officer
    1998-03-23 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 28
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual (11 offsprings)
    Officer
    2008-08-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 29
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 30
    Martin, David John
    Oil Company Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 33
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Camargo, Jorge Marques De Toledo
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1997-12-31
    OF - Director → CIF 0
    Camargo, Jorge Margues De Toledo
    Oil Company Executive born in April 1954
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 36
    Gardy, Dominique
    Oil Company Executive born in October 1951
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 37
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 38
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 39
    Figueira, Joao Carols De Araujo
    Geologist born in August 1953
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 40
    Barbosa, Gustavo Tardin
    Engineer born in March 1961
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 1997-10-24
    OF - Director → CIF 0
    1997-10-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 41
    Da Silva, Marcello Castilho
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 42
    Tully, Cyril Paschal, Doctor
    Exploration Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-09-20
    OF - Director → CIF 0
  • 43
    Streng, Chris
    Oil Company Executive born in July 1966
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 44
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (19 offsprings)
    Officer
    2001-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 45
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 46
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 47
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 48
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 49
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 50
    Barbosa, Jose Coutinho
    Chairman born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-05-13
    OF - Director → CIF 0
  • 51
    Brass, Lorin Lee
    Oil Company Executive born in July 1953
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 52
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 53
    ENTERPRISE OIL LIMITED
    - now 01682048
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (77 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    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
  • 55
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 56
    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

ENTERPRISE OIL U.K. LIMITED

Period: 2001-09-10 ~ now
Company number: 02290358
Registered names
ENTERPRISE OIL U.K. LIMITED - now
TACHBROOK LIMITED - 1988-12-30
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ENTERPRISE OIL U.K. LIMITED
    Info
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 2001-09-10
    TACHBROOK LIMITED - 2001-09-10
    Registered number 02290358
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.