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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
Active 5
  • 1
    Tough, Mark Kenneth
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Nugent, Paul Michael
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Abu Aitah, Hind
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    icon of addressShell Centre, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 73
  • 1
    Dalton, Howard William
    Mananging Director Exploration And Production born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Dhouib, Mohamed
    Finance Director born in October 1975
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Forbes, Timothy John
    Senior Vp Mediterranean Basin born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Smith, James Edward
    Chartered Accountant born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Nugent, Paul Michael
    Oil Company Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2018-10-05
    OF - Director → CIF 0
  • 7
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-07-14
    OF - Director → CIF 0
  • 8
    Taylor, William Emil
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Webb, Adrian Rawdon
    Head Of Personnel And Resource born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
  • 10
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Bray, Ken, Dr
    Controller Corporate Services (E&P) born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 12
    Collins, Paul Anthony, Dr
    Manager Planning And Development (E&P) born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 13
    Liddell, Richard Thomas
    Senior Vice President Developm born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Rees, Lovat Michael Graham
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Reed, Geoffrey Edward
    General Manager International born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Walshe, Edward Thomas
    Commercial Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
    Walshe, Edward Thomas, Dr
    Born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Metwally, Sherene
    Finance Manager born in May 1980
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 19
    Surrall, Stephen John
    President Bg Tunisia born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 20
    Markham, Una
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 21
    Rahman, Rozimi Bin Abdul
    Oil Company Executive born in February 1977
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 22
    Lenk, Karl Eugene
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 23
    Alexander, Michael Richard
    Director Cis And Central Europ born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Marten, Stephen
    Regional Commercial Manager, M born in February 1958
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 25
    Hawker, Cecil Robert
    Controller Safety And Environm born in October 1939
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 27
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 28
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 29
    Atallah, Ahmad
    Oil Company Executive born in April 1963
    Individual
    Officer
    icon of calendar 2019-04-22 ~ 2023-10-20
    OF - Director → CIF 0
  • 30
    Brock, Peter John
    Commercial Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 31
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 32
    Sutcliffe, Sean George Cronin
    Executive Vice President born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 33
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2010-11-01
    OF - Director → CIF 0
  • 34
    Brown, Malcolm Archibald Halliday
    Senior Vice President Explorat born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 35
    Fisher, Alan Derek
    President born in October 1950
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2008-09-29
    OF - Director → CIF 0
  • 36
    Bland, Charles Riviere
    Executive Vice President born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2009-09-04
    OF - Director → CIF 0
  • 37
    Haynes, Peter David Morley
    Vice President born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 38
    Freeman, David Peter, Dr
    Engineer born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 39
    Trafford, Edward Le Marchant
    Senior Vice President Comm born in December 1945
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 40
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 41
    Kacem, Khaled
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2019-04-22
    OF - Director → CIF 0
  • 42
    Beall, Arthur Oren, Dr
    Vice Presidentl & General Manager born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 43
    Jungles, Pierre Jean Marie, Dr
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 44
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 45
    Hopkinson, Simon Christopher
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 46
    Galloway, Ian Edward
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 47
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2012-10-10
    OF - Director → CIF 0
  • 48
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2010-04-22
    OF - Director → CIF 0
  • 49
    Karame, Raed Hamade
    Oil Company Executive born in January 1974
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 50
    Thomas, Luke
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 51
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 52
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2006-03-10
    OF - Director → CIF 0
  • 53
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2008-11-24
    OF - Director → CIF 0
  • 54
    Doughty, Donald Glenwood
    Senior Vice President Operatio born in February 1956
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 55
    Nijsse, Erwin
    Vp Finance born in September 1969
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 56
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 57
    Flowers, John Peter
    Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-29
    OF - Director → CIF 0
  • 58
    Moore, Paul Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 59
    Preston, David
    Director Of Safety/Environment born in December 1944
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 60
    Perks, Ian Anthony
    Asset General Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2011-10-17
    OF - Director → CIF 0
  • 61
    Schwarz, Peter Heinz
    Manager Strategy & Technical A born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 62
    Hewitt, Ian
    Senior Vice President North Africa born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 63
    Thornley, Brian Ralph
    Director Of Hr International born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 64
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar ~ 2003-04-22
    OF - Secretary → CIF 0
  • 65
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 66
    Burrard-lucas, Stephen Charles
    Director Of Finance born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 67
    Coe, Roger Patrick
    Chief Operating Officer born in July 1958
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2009-12-18
    OF - Director → CIF 0
    Coe, Roger Patrick
    Asset General Manager born in July 1958
    Individual
    icon of calendar 2015-01-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 68
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 69
    Friedlander, Colin David
    Director Uk And Western Europe born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 70
    Murphy, Brian Peter
    Financial Controller (E&P) born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 71
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1999-05-10
    OF - Director → CIF 0
  • 72
    Ellis, Paul William
    Director International born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 73
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL TUNISIA UPSTREAM LIMITED

Previous names
BRITISH GAS TUNISIA LIMITED - 2005-02-22
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
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    BG TUNISIA LIMITED - 2005-02-22
    Registered number 02750465
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SHELL TUNISIA UPSTREAM LIMITED
    S
    Registered number 2750465
    icon of addressShell 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
Active 1
  • BG HASDRUBAL LIMITED - 2016-05-10
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.