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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 40
  • 1
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Grootendorst, Frederik Hans
    Oil Company Executive born in January 1977
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2021-08-01
    OF - Director → CIF 0
  • 3
    Phipps, Frederic Roland Stephane
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Nevelsteen, Dirk
    General Manager Commercial born in June 1967
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2011-04-20 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Moore, Paul Anthony
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 7
    Patel, Purav Pravinchandra
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Prince, Adam
    Vice President born in January 1978
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2015-05-11
    OF - Director → CIF 0
  • 9
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2011-04-20 ~ 2015-02-03
    OF - Director → CIF 0
  • 10
    Hudson, Derek Ian George
    Asset General Manager born in February 1956
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Lenk, Karl Eugene
    Egm Afm, Tanzania born in May 1974
    Individual (4 offsprings)
    Officer
    2014-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 13
    Den Hartog, Marc
    Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 14
    Pluck, Lawrence
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2007-07-12 ~ 2011-04-21
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Dearden, Mark Robert
    Project Director born in January 1966
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2016-06-09
    OF - Director → CIF 0
  • 17
    Bax, Menno
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    2002-01-25 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    2002-01-25 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 19
    Eggleston, Brian Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2017-02-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Coltart, Tony
    Vp Tanzania Lng born in June 1967
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Ryland-day, Andrew
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 22
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2011-04-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 23
    Taylor, William Emil
    Born in May 1968
    Individual (177 offsprings)
    Officer
    2013-04-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Whitfield, Ian
    Senior Business Development Manager born in August 1955
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2014-07-24
    OF - Director → CIF 0
  • 25
    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
  • 26
    Wilks, Matthew Edmund
    Country Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-04-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 27
    Humphrey, Nicholas Martin
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Kuehl, Jared
    Oil Company Executive born in January 1982
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 29
    Peachey, Jonathan Robert
    General Manager, Exploration born in May 1965
    Individual (7 offsprings)
    Officer
    2017-02-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 30
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 31
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 32
    Feast, Nicholas
    Oil Company Executive born in January 1971
    Individual (4 offsprings)
    Officer
    2021-08-27 ~ 2024-09-01
    OF - Director → CIF 0
  • 33
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 34
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2017-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 35
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    2002-01-25 ~ 2002-10-25
    OF - Director → CIF 0
  • 36
    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, 41778 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 37
    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
  • 38
    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
  • 39
    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, 39004 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 40
    BG INTERNATIONAL LIMITED
    - now 00902239
    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 (90 parents, 21 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED

Period: 2017-08-01 ~ now
Company number: 04360558
Registered names
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED - 2017-08-01
Standard Industrial Classification
74990 - Non-trading Company

  • SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
    Info
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2017-08-01
    Registered number 04360558
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.