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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 79
  • 1
    Roberts, David E
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2005-03-22 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Fisher, Alan Derek
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2008-09-29
    OF - Director → CIF 0
  • 3
    Liddell, Richard Thomas
    Born in November 1947
    Individual (29 offsprings)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Chapman, Frank Joseph
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 5
    Tough, Mark Kenneth
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2017-09-14 ~ 2026-03-01
    OF - Director → CIF 0
  • 6
    Markham, Una
    Individual (69 offsprings)
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 7
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2005-02-14 ~ 2010-04-22
    OF - Director → CIF 0
  • 8
    Siddiqui, Muhammad Hisham
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Flowers, John Peter
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ 2008-09-29
    OF - Director → CIF 0
  • 10
    Abu Aitah, Hind
    Born in June 1971
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Beall, Arthur Oren, Dr
    Born in December 1936
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Brock, Peter John
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 13
    Hawker, Cecil Robert
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Doughty, Donald Glenwood
    Born in February 1956
    Individual (13 offsprings)
    Officer
    1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 16
    Kacem, Khaled
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ 2019-04-22
    OF - Director → CIF 0
  • 17
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 18
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Lenk, Karl Eugene
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 20
    Marten, Stephen
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 21
    Brown, Malcolm Archibald Halliday
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Collins, Paul Anthony, Dr
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 23
    Hopkinson, Simon Christopher
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 24
    Freeman, David Peter, Dr
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2014-10-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 25
    Dhouib, Mohamed
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Karame, Raed Hamade
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Rahman, Rozimi Bin Abdul
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 28
    Bray, Ken, Dr
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 29
    Galloway, Ian Edward
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2008-09-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 30
    Trafford, Edward Le Marchant
    Born in December 1945
    Individual (18 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Perks, Ian Anthony
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2011-10-17
    OF - Director → CIF 0
  • 32
    Rees, Lovat Michael Graham
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2011-11-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Wormley, Jon Clarke
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 34
    Murphy, Brian Peter
    Born in August 1950
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-18
    OF - Director → CIF 0
  • 35
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Surrall, Stephen John
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2002-11-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 37
    Smith, James Edward
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2015-02-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 38
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 39
    Sutcliffe, Sean George Cronin
    Born in December 1963
    Individual (34 offsprings)
    Officer
    1998-06-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 40
    Friedrich, William Michael
    Born in January 1949
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 41
    Metwally, Sherene
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 42
    Ellis, Paul William
    Born in April 1946
    Individual (16 offsprings)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 43
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2004-07-14
    OF - Director → CIF 0
  • 44
    Friedlander, Colin David
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 45
    Jungles, Pierre Jean Marie, Dr
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 46
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 47
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2010-04-22 ~ 2010-11-01
    OF - Director → CIF 0
  • 48
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-05-11 ~ 2012-10-10
    OF - Director → CIF 0
  • 49
    Forbes, Timothy John
    Born in May 1947
    Individual (19 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 50
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 51
    Bland, Charles Riviere
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2005-03-22 ~ 2009-09-04
    OF - Director → CIF 0
  • 52
    Thornley, Brian Ralph
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 53
    Nijsse, Erwin
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 54
    Haynes, Peter David Morley
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 55
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 56
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 57
    Walshe, Edward Thomas
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
    Walshe, Edward Thomas, Dr
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 58
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 59
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    1996-07-30 ~ 1999-05-10
    OF - Director → CIF 0
  • 60
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 61
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2004-07-14 ~ 2008-11-24
    OF - Director → CIF 0
  • 62
    Dalton, Howard William
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 63
    Hewitt, Ian
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2008-09-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 64
    Seaton, James Gareth
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 65
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 66
    Atallah, Ahmad
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2019-04-22 ~ 2023-10-20
    OF - Director → CIF 0
  • 67
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 68
    Schwarz, Peter Heinz
    Born in May 1951
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 69
    Webb, Adrian Rawdon
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-04
    OF - Director → CIF 0
  • 70
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    (before 1993-02-01) ~ 2003-04-22
    OF - Secretary → CIF 0
  • 71
    Preston, David
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 72
    Reed, Geoffrey Edward
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 73
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 74
    Sundaram, Manavala Kalyana
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 75
    Coe, Roger Patrick
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2005-03-22 ~ 2009-12-18
    OF - Director → CIF 0
    2015-01-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 76
    Nugent, Paul Michael
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-10-05
    OF - Director → CIF 0
    2023-11-23 ~ 2026-03-01
    OF - Director → CIF 0
  • 77
    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
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 78
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED
    - 1999-11-01
    Shell Centre, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 79
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL TUNISIA UPSTREAM LIMITED

Period: 2016-05-10 ~ now
Company number: 02750465
Registered names
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED - 2016-05-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SHELL TUNISIA UPSTREAM LIMITED
    Info
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2016-05-10
    Registered number 02750465
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • SHELL TUNISIA UPSTREAM LIMITED
    S
    Registered number 2750465
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELL HASDRUBAL LIMITED
    - now 06335287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-17 during the appointment or period of control
    Dissolved on 2026-01-01 during the appointment or period of control
    BG HASDRUBAL LIMITED
    - 2016-05-10 06335287
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.