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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 42
  • 1
    Roberts, David E
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2005-09-26 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Whelan, John Roger
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-04-11
    OF - Director → CIF 0
  • 3
    Hill, Stephen James
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2012-09-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Okpere, Eugene Christian, Mr.
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 6
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (26 offsprings)
    Officer
    2018-07-26 ~ 2024-06-15
    OF - Director → CIF 0
  • 8
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-09-29 ~ 2024-06-15
    OF - Director → CIF 0
  • 9
    Babb, Stephen
    Born in March 1962
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2011-12-12
    OF - Director → CIF 0
  • 10
    Driessen, Rudolph Wilhelmina Johannes, Mr.
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 11
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2005-09-26 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 12
    Hudson, Derek Ian George
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ 2007-09-13
    OF - Director → CIF 0
    2007-09-18 ~ 2012-09-24
    OF - Director → CIF 0
    Hudson, Derek
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 13
    Collins, Ann
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2013-09-26 ~ 2015-03-03
    OF - Director → CIF 0
  • 15
    Verdel, Anton
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2023-10-12
    OF - Director → CIF 0
  • 16
    Henriques, Armando De Azevedo
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Mckenzie, Craig Morgan
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 18
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    2005-09-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 19
    Harris, Jonathan Reay
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-07-17
    OF - Director → CIF 0
  • 20
    Dupigny-auguste, Allison
    Born in July 1959
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Behrens De Lima, Krysta Marina
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2012-09-18
    OF - Director → CIF 0
  • 22
    Ali, Hafsah
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 23
    Large, Samantha Corinne
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 24
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 25
    Joseph, Jenna
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Langworthy Ryan, Katherine
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 27
    Adams, Ronald Anthony
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 28
    Thompson, Gary Richard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2013-09-07
    OF - Director → CIF 0
  • 29
    Orr-burns, Colin
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 31
    Goddard, Garvin
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    Sadar, Anesha
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 33
    Vidler, Paul Stephen
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2005-09-26 ~ 2013-11-25
    OF - Director → CIF 0
  • 34
    Blaker, Nicholas William Hermann
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 35
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2005-09-26 ~ 2008-11-24
    OF - Director → CIF 0
  • 36
    Samuel, Marcus Andrew
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2009-09-10 ~ 2010-10-07
    OF - Director → CIF 0
  • 37
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 38
    Lowmass, Adam
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 39
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-17 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 40
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 41
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL TRINIDAD 5(A) LIMITED

Period: 2016-10-24 ~ now
Company number: 05574647
Registered names
SHELL TRINIDAD 5(A) LIMITED - now
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SHELL TRINIDAD 5(A) LIMITED
    Info
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Registered number 05574647
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.