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 4
  • 1
    Pluck, Lawrence
    Oil Company Executive born in January 1984
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Praeger, Thomas
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (10 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 30
  • 1
    Peachey, Jonathan Robert
    General Manager, Exploration born in May 1965
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Feast, Nicholas
    Oil Company Executive born in January 1971
    Individual
    Officer
    2021-08-27 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2011-03-18 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (8 offsprings)
    Officer
    2013-11-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Kennedy, Julian Peter
    M&A Director born in January 1968
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2011-09-21
    OF - Director → CIF 0
  • 8
    Moore, Paul Anthony
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 9
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    1999-04-28 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    1999-04-28 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2002-10-25
    OF - Director → CIF 0
  • 12
    Wilks, Matthew Edmund
    Country Manager born in August 1963
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Okpere, Eugene
    Vice President born in November 1970
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2019-01-17
    OF - Director → CIF 0
  • 15
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2013-10-10
    OF - Director → CIF 0
  • 16
    Bishopp, David Julian
    Company Director born in October 1954
    Individual
    Officer
    2011-10-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 17
    Freeman, David Peter, Dr
    Engineer born in October 1968
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 18
    Warburton, Paul
    Company Director born in December 1961
    Individual
    Officer
    2011-05-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Eggleston, Brian Paul
    Oil Company Executive born in January 1976
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    De Ruig, Menno
    Oil Company Executive born in November 1964
    Individual
    Officer
    2016-12-13 ~ 2021-11-26
    OF - Director → CIF 0
  • 21
    Muriuki, Brian
    Oil Company Executive born in November 1978
    Individual
    Officer
    2016-12-13 ~ 2019-02-14
    OF - Director → CIF 0
  • 22
    Taylor, William Emil
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 23
    Bursztyn, Gustavo
    Oil Company Executive born in June 1975
    Individual
    Officer
    2020-02-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 24
    Roberts, Wayne David
    Company Director born in September 1964
    Individual
    Officer
    2011-03-18 ~ 2012-01-06
    OF - Director → CIF 0
  • 25
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 26
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2011-04-21
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 27
    Hudson, Derek Ian George
    Asset General Manager born in February 1956
    Individual
    Officer
    2013-11-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 28
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
  • 30
    Shell Centre, London, England
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL EXPLORATION AND PRODUCTION LIMITED

Previous names
BG KENYA L10A LIMITED - 2024-04-16
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 - 2011-03-18
    Registered number 03763512
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.