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 5
  • 1
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Vasey, Bethan Sara
    Born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    ENTERPRISE OIL PLC - 2003-04-14
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 49
  • 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
    Figueira, Joao Carols De Araujo
    Geologist born in August 1953
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Camargo, Jorge Marques De Toledo
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1997-12-31
    OF - Director → CIF 0
    Camargo, Jorge Margues De Toledo
    Oil Company Executive born in April 1954
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Mckenzie, William Ernest
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Craig, Ian
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 10
    Bastos, Bravlio Luis Cortes Xavier
    Oil Company Executive born in February 1960
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 12
    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
  • 13
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Bertani, Renato Tadeu
    Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 1997-10-24
    OF - Director → CIF 0
    Bertani, Renato Tadeu
    Oil Company Executive born in August 1953
    Individual
    icon of calendar 1998-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Barbosa, Gustavo Tardin
    Engineer born in March 1961
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1997-10-24
    OF - Director → CIF 0
    icon of calendar 1997-10-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2001-10-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 22
    Chauhan, Aman
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 23
    Barbosa, Jose Coutinho
    Chairman born in May 1940
    Individual
    Officer
    icon of calendar ~ 1999-05-13
    OF - Director → CIF 0
  • 24
    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
  • 25
    Gardy, Dominique
    Oil Company Executive born in October 1951
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 26
    Streng, Chris
    Oil Company Executive born in July 1966
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    Jeffs, Paul Torquil, Dr
    Petroleum Engineer born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    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
  • 37
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 38
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Da Silva, Marcello Castilho
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 40
    Brass, Lorin Lee
    Oil Company Executive born in July 1953
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 41
    Robbe, Englehardt Marinus
    Oil Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 42
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    Marroquim De Souza, Murilo
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 46
    Tully, Cyril Paschal, Doctor
    Exploration Manager born in May 1953
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-09-20
    OF - Director → CIF 0
  • 47
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 48
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1998-03-23
    PE - Nominee Secretary → CIF 0
  • 49
    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

ENTERPRISE OIL U.K. LIMITED

Previous names
TACHBROOK LIMITED - 1988-12-30
BRASOIL U.K. LIMITED - 1996-02-12
PETROBRAS U.K. LIMITED - 2001-09-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ENTERPRISE OIL U.K. LIMITED
    Info
    TACHBROOK LIMITED - 1988-12-30
    BRASOIL U.K. LIMITED - 1988-12-30
    PETROBRAS U.K. LIMITED - 1988-12-30
    Registered number 02290358
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.