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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 49
  • 1
    Fysh, Stuart Alfred, Dr
    Evp born in December 1956
    Individual (24 offsprings)
    Officer
    2005-11-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Langworthy Ryan, Katherine
    Born in May 1993
    Individual (5 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Samuel, Marcus Andrew
    Deputy Asset General Manager born in July 1969
    Individual (13 offsprings)
    Officer
    2009-08-13 ~ 2010-10-07
    OF - Director → CIF 0
  • 4
    Martin-davis, Andrew
    Accountant born in December 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Harris, Jonathan Reay
    Deputy Asset General Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-27 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    Large, Samantha Corinne
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 10
    Hudson, Derek Ian George
    Vice President born in March 1956
    Individual (11 offsprings)
    Officer
    2007-09-18 ~ 2012-09-24
    OF - Director → CIF 0
    Hudson, Derek
    Vp born in March 1956
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2021-07-06
    OF - Director → CIF 0
  • 11
    Dranfield, Peter
    President born in July 1956
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Goddard, Garvin
    Asset General Manager born in July 1969
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ 2017-03-17
    OF - Director → CIF 0
  • 13
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1994-08-15 ~ 1995-02-02
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1995-06-30 ~ 1995-06-30
    OF - Secretary → CIF 0
    1996-09-19 ~ 1997-06-19
    OF - Secretary → CIF 0
    1999-01-14 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 14
    Wesley, Malcolm William
    Director Of Operation born in May 1941
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Houston, Martin Joseph
    Director Lng born in December 1957
    Individual (32 offsprings)
    Officer
    1995-07-18 ~ 1999-11-01
    OF - Director → CIF 0
    Houston, Martin Joseph
    Executive Vice President born in December 1957
    Individual (32 offsprings)
    2002-09-09 ~ 2010-11-19
    OF - Director → CIF 0
  • 16
    Munro, Rob
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2005-10-17
    OF - Director → CIF 0
  • 17
    Henriques, Armando De Azevedo
    Director - Commercial Operatio born in July 1956
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Robinson, Jeremy Arnold Yeoman Jacques
    Vice President Trinidad born in December 1958
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 19
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2019-10-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Masters, Cynthia
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 21
    Swaffield, Stephen
    Project Director Trinidad born in March 1963
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1995-08-16
    OF - Director → CIF 0
  • 22
    Iturri, Christian
    Vice President born in January 1973
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2013-01-18
    OF - Director → CIF 0
  • 23
    Looker, Garry
    Finance And Admin Manager born in May 1958
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2002-09-09
    OF - Director → CIF 0
    Looker, Garry
    Individual (6 offsprings)
    Officer
    1996-05-31 ~ 2002-06-09
    OF - Secretary → CIF 0
  • 24
    Mckenzie, Craig Morgan
    Asset General Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 25
    Hughes, Graham Paul
    Company Secretary born in December 1963
    Individual (52 offsprings)
    Officer
    1995-02-02 ~ 1995-02-21
    OF - Director → CIF 0
  • 26
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 27
    Vidler, Paul Stephen
    Accountant born in July 1960
    Individual (8 offsprings)
    Officer
    2005-11-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 29
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    1997-06-19 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 30
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 31
    Nolan, John David
    Engineer born in May 1960
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 32
    Smart, Duncan Charles
    Asset Manager born in October 1958
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 33
    Haynes, Peter David Morley
    Vice President born in December 1954
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2005-10-17
    OF - Director → CIF 0
  • 34
    Stott, Alan, Dr
    Manager born in May 1945
    Individual (3 offsprings)
    Officer
    1995-02-21 ~ 1999-11-01
    OF - Director → CIF 0
  • 35
    Hill, Stephen James
    President - Bg Lng Trading Llc born in March 1969
    Individual (12 offsprings)
    Officer
    2012-09-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 36
    Collins, Ann
    Manager born in January 1964
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ 2016-07-11
    OF - Director → CIF 0
  • 37
    Sadler, John Michael
    Manager Secretariat born in March 1956
    Individual (168 offsprings)
    Officer
    1994-08-15 ~ 1995-02-21
    OF - Director → CIF 0
    Sadler, John Michael
    Manager Secretariat
    Individual (168 offsprings)
    Officer
    1994-08-15 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 38
    Coe, Roger Patrick
    Strategic Planning Manager born in July 1958
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2004-07-12
    OF - Director → CIF 0
  • 39
    Okpere, Eugene Christian, Mr.
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Bonini, Simon Mark
    Country Manager born in January 1962
    Individual (16 offsprings)
    Officer
    1996-05-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 41
    Roberts, David E
    Evp born in July 1960
    Individual (20 offsprings)
    Officer
    2005-11-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 42
    Garrihy, Anne
    Chartered Secretary
    Individual (85 offsprings)
    Officer
    1995-06-30 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 43
    Blaker, Nicholas William Hermann
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 44
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-25
    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
  • 45
    THE SHELL PETROLEUM COMPANY LIMITED
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, York Road, London, England
    Active Corporate (58 parents, 53 offsprings)
    Person with significant control
    2026-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-08-15 ~ 1994-08-15
    OF - Nominee Director → CIF 0
  • 47
    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
  • 48
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 49
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-08-15 ~ 1994-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELL TRINIDAD BLOCK 22 LIMITED

Period: 2024-10-11 ~ now
Company number: 02960021
Registered names
SHELL TRINIDAD BLOCK 22 LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SHELL TRINIDAD BLOCK 22 LIMITED
    Info
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2024-10-11
    Registered number 02960021
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-15 (31 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.