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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 35
  • 1
    Crossman, John Robert
    Oil Company Executive born in February 1959
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Gardy, Dominique
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual (21 offsprings)
    Officer
    1997-03-13 ~ 2001-02-28
    OF - Director → CIF 0
    Gibney, Vivien Murray
    Individual (21 offsprings)
    Officer
    1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Mccoss, Angus Murray, Doctor
    Oil Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 5
    Wiseman, Richard Max
    Solicitor born in August 1951
    Individual (36 offsprings)
    Officer
    2002-05-08 ~ 2002-09-27
    OF - Director → CIF 0
  • 6
    Laidlaw, William Samuel Hugh
    Solicitor born in January 1956
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 7
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2008-02-18 ~ 2010-04-11
    OF - Director → CIF 0
  • 8
    Streng, Chris
    Oil Company Executive born in July 1966
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    1997-03-13 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 10
    Panhard, Alain
    Oil Company Executive born in July 1971
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Mead, Nathaniel
    Assistant Treasurer born in July 1976
    Individual (6 offsprings)
    Officer
    2013-10-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Armour, Andrew Richard, Doctor
    Geophysicist born in February 1953
    Individual (19 offsprings)
    Officer
    2001-09-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2001-02-28 ~ 2001-09-03
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    1999-02-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 14
    Van Ditzhuijzen, Paul Joseph Dominicus
    Oil Company Executive born in October 1947
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 15
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2010-04-11 ~ 2020-10-13
    OF - Director → CIF 0
  • 16
    Marret, Frederic
    Oil Company Executive born in November 1961
    Individual (15 offsprings)
    Officer
    2003-06-24 ~ 2007-09-21
    OF - Director → CIF 0
  • 17
    Kuleshov, Vsevolod
    Oil Company Executive born in August 1969
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2012-07-06
    OF - Director → CIF 0
  • 18
    Brass, Lorin Lee
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Craig, Ian
    Engineer born in March 1952
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 20
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (126 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Paul Graham Hamblin
    Oil Company Executive born in January 1953
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2005-12-08
    OF - Director → CIF 0
  • 22
    Watts, Kevin Paul
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    2001-09-03 ~ 2002-05-08
    OF - Director → CIF 0
  • 23
    Jungels, Pierre Jean Marie Henri, Dr
    Engineer born in February 1944
    Individual (24 offsprings)
    Officer
    2001-09-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Tucker, Ian Stewart
    Oil Company Executive born in March 1953
    Individual (9 offsprings)
    Officer
    2002-09-27 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Shilston, Andrew Barkley
    Chartered Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    1997-03-13 ~ 2002-05-08
    OF - Director → CIF 0
  • 26
    Gaskell, Ralph Neil
    Accountanty Executive born in September 1948
    Individual (48 offsprings)
    Officer
    2002-05-08 ~ 2002-09-27
    OF - Director → CIF 0
  • 27
    Sykes, Claudia Claire
    Oil Company Executive born in July 1971
    Individual (25 offsprings)
    Officer
    2007-08-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 28
    Rutherford, Mark Jeremy
    Oil Company Executive born in July 1965
    Individual (16 offsprings)
    Officer
    2002-09-30 ~ 2004-10-14
    OF - Director → CIF 0
  • 29
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (34 offsprings)
    Officer
    1997-03-13 ~ 2001-09-03
    OF - Director → CIF 0
  • 30
    Jones, Howard Edwin
    Oil Company Executive born in May 1978
    Individual (25 offsprings)
    Officer
    2012-07-12 ~ 2013-06-13
    OF - Director → CIF 0
  • 31
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2002-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    ., Shell Centre, London, England
    Active Corporate (58 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-26 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
  • 34
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2014-11-11 ~ dissolved
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-26 ~ 1997-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENTERPRISE OIL OPERATIONS LIMITED

Period: 2001-06-14 ~ 2022-01-14
Company number: 03324639
Registered names
ENTERPRISE OIL OPERATIONS LIMITED - Dissolved 01682052
ALLIEDCHASE LIMITED - 2001-06-14
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • ENTERPRISE OIL OPERATIONS LIMITED
    Info
    ALLIEDCHASE LIMITED - 2001-06-14
    Registered number 03324639
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 and dissolved on 2022-01-14 (24 years 10 months). The company status is Dissolved.
    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.