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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
Active 6
  • 1
    Pluck, Lawrence
    Born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Nicholas Martin
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bax, Menno
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of addressShell Centre, London, England
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Eggleston, Brian Paul
    Oil Company Executive born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Prince, Adam
    Vice President born in January 1978
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Coltart, Tony
    Vp Tanzania Lng born in June 1967
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Taylor, William Emil
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2002-10-25
    OF - Director → CIF 0
  • 7
    Grootendorst, Frederik Hans
    Oil Company Executive born in January 1977
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    Peachey, Jonathan Robert
    General Manager, Exploration born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2011-04-21
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Wilks, Matthew Edmund
    Country Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Lenk, Karl Eugene
    Egm Afm, Tanzania born in May 1974
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Dearden, Mark Robert
    Project Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2016-06-09
    OF - Director → CIF 0
  • 13
    Phipps, Frederic Roland Stephane
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Kuehl, Jared
    Oil Company Executive born in January 1982
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 15
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 17
    Den Hartog, Marc
    Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 18
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2011-04-21
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 19
    Hudson, Derek Ian George
    Asset General Manager born in February 1956
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2012-10-10
    OF - Director → CIF 0
  • 21
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 22
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2015-02-03
    OF - Director → CIF 0
  • 23
    Ryland-day, Andrew
    Accountant born in May 1976
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 24
    Moore, Paul Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 25
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 26
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 27
    Whitfield, Ian
    Senior Business Development Manager born in August 1955
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2014-07-24
    OF - Director → CIF 0
  • 28
    Feast, Nicholas
    Oil Company Executive born in January 1971
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2024-09-01
    OF - Director → CIF 0
  • 29
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 30
    Nevelsteen, Dirk
    General Manager Commercial born in June 1967
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 31
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-01-25 ~ 2002-01-25
    PE - Nominee Director → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-25 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED

Previous names
BG TANZANIA LIMITED - 2017-08-01
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (23 years 10 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.