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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 55
  • 1
    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
  • 2
    Harrison, Nicholas Charles
    Oil Company Executive born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Longden, Andrew William
    Oil Company Executive born in May 1957
    Individual (48 offsprings)
    Officer
    2003-11-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Gordon, Jonathan Stuart
    Oil Company Executive born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Chopra, Avinash
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Martin, David John
    Oil Company Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Gardy, Dominique
    Oil Company Executive born in October 1951
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Tully, Cyril Paschal, Doctor
    Exploration Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-09-20
    OF - Director → CIF 0
  • 9
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (36 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 10
    Bertani, Renato Tadeu
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    ~ 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
  • 11
    Mckenzie, William Ernest
    Individual (6 offsprings)
    Officer
    1998-03-23 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 12
    Kappelle, Derk
    Oil Company Executive born in August 1959
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 13
    Barbosa, Jose Coutinho
    Chairman born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-05-13
    OF - Director → CIF 0
  • 14
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 15
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 18
    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
  • 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
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 21
    Streng, Chris
    Oil Company Executive born in July 1966
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 23
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (19 offsprings)
    Officer
    2001-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Patey, Roger Howard
    Oil Company Executive born in November 1944
    Individual (9 offsprings)
    Officer
    2002-09-04 ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    Marroquim De Souza, Murilo
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Hart, William Allan
    Oil Company Executive born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    Brass, Lorin Lee
    Oil Company Executive born in July 1953
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 33
    Craig, Ian
    Engineer born in March 1952
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 34
    Da Silva, Marcello Castilho
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-01
    OF - Director → CIF 0
  • 37
    Robbe, Englehardt Marinus
    Oil Company Executive born in October 1955
    Individual (23 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 38
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 39
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 40
    Figueira, Joao Carols De Araujo
    Geologist born in August 1953
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
  • 43
    Anderson, Mary Grace
    Oil Company Executive born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 44
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 45
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 46
    Chauhan, Aman
    Director born in September 1983
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 47
    Gaskell, Ralph Neil
    Oil Company Executive born in September 1948
    Individual (48 offsprings)
    Officer
    2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 48
    Hand, Austin Francis
    Oil Company Executive born in April 1949
    Individual (11 offsprings)
    Officer
    2008-08-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 49
    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
  • 50
    Jeffs, Paul Torquil, Dr
    Petroleum Engineer born in August 1952
    Individual (7 offsprings)
    Officer
    1999-09-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 51
    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
  • 52
    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
  • 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 (76 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 2426 offsprings)
    Officer
    ~ 1998-03-23
    OF - Nominee 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 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.