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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 34
  • 1
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2011-03-18 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Pluck, Lawrence
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (22 offsprings)
    Officer
    2012-01-27 ~ 2013-10-10
    OF - Director → CIF 0
  • 4
    Wilks, Matthew Edmund
    Country Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Warburton, Paul
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Okpere, Eugene
    Vice President born in November 1970
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    Hudson, Derek Ian George
    Asset General Manager born in February 1956
    Individual (11 offsprings)
    Officer
    2013-11-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2013-11-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Roberts, Wayne David
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2012-01-06
    OF - Director → CIF 0
  • 10
    Bishopp, David Julian
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 11
    Freeman, David Peter, Dr
    Engineer born in October 1968
    Individual (14 offsprings)
    Officer
    2013-11-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 13
    Peachey, Jonathan Robert
    General Manager, Exploration born in May 1965
    Individual (8 offsprings)
    Officer
    2013-11-20 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Eggleston, Brian Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2016-12-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Feast, Nicholas
    Oil Company Executive born in January 1971
    Individual (5 offsprings)
    Officer
    2021-08-27 ~ 2024-10-07
    OF - Director → CIF 0
  • 16
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1999-04-28 ~ 2002-10-25
    OF - Director → CIF 0
  • 17
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1999-04-28 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1999-04-28 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 18
    Taylor, William Emil
    Born in May 1968
    Individual (181 offsprings)
    Officer
    2012-02-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 19
    Praeger, Thomas
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 20
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 21
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Kennedy, Julian Peter
    M&A Director born in January 1968
    Individual (9 offsprings)
    Officer
    2011-03-18 ~ 2011-09-21
    OF - Director → CIF 0
  • 23
    Bursztyn, Gustavo
    Oil Company Executive born in June 1975
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 24
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 25
    Muriuki, Brian
    Oil Company Executive born in November 1978
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2019-02-14
    OF - Director → CIF 0
  • 26
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 27
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 28
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 29
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2002-10-25 ~ 2011-04-21
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 30
    De Ruig, Menno
    Oil Company Executive born in November 1964
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2021-11-26
    OF - Director → CIF 0
  • 31
    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
  • 32
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, England
    Active Corporate (91 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELL EXPLORATION AND PRODUCTION LIMITED

Period: 2024-04-16 ~ now
Company number: 03763512 01169677
Registered names
SHELL EXPLORATION AND PRODUCTION LIMITED - now 01169677
BG ENERGY LIMITED - 2011-03-18
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • SHELL EXPLORATION AND PRODUCTION LIMITED
    Info
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2024-04-16
    Registered number 03763512
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.