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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
    Gaskell, Ralph Neil
    Born in September 1948
    Individual (62 offsprings)
    Officer
    2002-05-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Brass, Lorin Lee
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2002-05-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 3
    Jeffs, Paul Torquil, Dr
    Born in August 1952
    Individual (10 offsprings)
    Officer
    1999-09-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 4
    Kappelle, Derk
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 5
    Siddiqui, Muhammad Hisham
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Barbosa, Jose Coutinho
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-05-13
    OF - Director → CIF 0
  • 7
    Chopra, Avinash
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Barbosa, Gustavo Tardin
    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
  • 10
    Anderson, Mary Grace
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Tully, Cyril Paschal, Doctor
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-09-20
    OF - Director → CIF 0
  • 12
    Streng, Chris
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2002-07-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    Botts, Thomas Michael
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    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
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 17
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    2002-05-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 18
    Kemshell, David Michael
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Hadfield, John Paul Simeon
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Jungels, Pierre Jean Marie Henri, Dr
    Born in February 1944
    Individual (30 offsprings)
    Officer
    2001-08-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Van Bunnik, Johannes Simon Maria
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 22
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 23
    Camargo, Jorge Marques De Toledo
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1997-12-31
    OF - Director → CIF 0
    Camargo, Jorge Margues De Toledo
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2001-08-31 ~ 2001-10-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (336 offsprings)
    Officer
    2001-08-31 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 25
    Robbe, Englehardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2002-09-04 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Gardy, Dominique
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 27
    Gordon, Jonathan Stuart
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 29
    Hart, William Allan
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Armour, Andrew Richard, Doctor
    Born in February 1953
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 31
    Mckenzie, William Ernest
    Individual (6 offsprings)
    Officer
    1998-03-23 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 32
    Bertani, Renato Tadeu
    Born in August 1953
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-10-24
    OF - Director → CIF 0
    1998-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 33
    Maxwell, Robert James
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 34
    Hand, Austin Francis
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2008-08-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 35
    Marroquim De Souza, Murilo
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    Eide, Marianne Wold
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 37
    Da Silva, Marcello Castilho
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 38
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 39
    Martin, David John
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 40
    Davies, Paul Graham Hamblin
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2002-11-12 ~ 2005-12-08
    OF - Director → CIF 0
  • 41
    Chauhan, Aman Shaktiman
    Born in September 1983
    Individual (14 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 42
    Craig, Ian
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 43
    Ouellette, Shannon Lorraine
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 44
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    2003-11-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 45
    Klap, Frits Michiel Alexander
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 46
    Watts, Kevin Paul
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2001-08-31 ~ 2002-05-08
    OF - Director → CIF 0
  • 47
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 48
    Patey, Roger Howard
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2002-09-04 ~ 2003-12-01
    OF - Director → CIF 0
  • 49
    Sprouse, Rolynda Ann
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 50
    Harrison, Nicholas Charles
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2009-03-27
    OF - Director → CIF 0
  • 51
    Figueira, Joao Carols De Araujo
    Born in August 1953
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 52
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 53
    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
  • 54
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 55
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
  • 56
    ENTERPRISE OIL LIMITED
    - now 01682048 01741497... (more)
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.