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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
    Thompson, Gary Richard
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2013-09-07
    OF - Director → CIF 0
  • 2
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    2005-09-26 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Langworthy Ryan, Katherine
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Samuel, Marcus Andrew
    Deputy Asset General Manager born in July 1969
    Individual (13 offsprings)
    Officer
    2009-09-10 ~ 2010-10-07
    OF - Director → CIF 0
  • 5
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Harris, Jonathan Reay
    Deputy Asset General Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-17 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Lumlock, Rebecca Elizabeth
    Company Director born in May 1973
    Individual (20 offsprings)
    Officer
    2013-09-26 ~ 2015-03-03
    OF - Director → CIF 0
  • 9
    Joseph, Jenna
    Accountant born in November 1976
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Large, Samantha Corinne
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 13
    Hudson, Derek Ian George
    Vice President born in February 1956
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ 2007-09-13
    OF - Director → CIF 0
    Hudson, Derek Ian George
    Asset General Manager born in February 1956
    Individual (11 offsprings)
    2007-09-18 ~ 2012-09-24
    OF - Director → CIF 0
    Hudson, Derek
    Vp born in February 1956
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 14
    Whelan, John Roger
    Vice President born in February 1966
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-04-11
    OF - Director → CIF 0
  • 15
    Goddard, Garvin
    Asset General Manager born in June 1969
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (32 offsprings)
    Officer
    2005-09-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 17
    Driessen, Rudolph Wilhelmina Johannes
    Oil Company Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 18
    Verdel, Anton
    Oil Company Executive born in October 1979
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2023-10-12
    OF - Director → CIF 0
  • 19
    Henriques, Armando De Azevedo
    Director - Commercial Operatio born in June 1956
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Dupigny-auguste, Allison
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-09-29 ~ 2024-06-15
    OF - Director → CIF 0
  • 22
    Babb, Stephen
    Exploration Manager born in March 1962
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2011-12-12
    OF - Director → CIF 0
  • 23
    Ali, Hafsah
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 24
    Mckenzie, Craig Morgan
    Asset General Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 25
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 26
    Vidler, Paul Stephen
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2005-09-26 ~ 2013-11-25
    OF - Director → CIF 0
  • 27
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2005-09-26 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 28
    Lowmass, Adam
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2018-07-26 ~ 2024-06-15
    OF - Director → CIF 0
  • 30
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 31
    Orr-burns, Colin
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 32
    Behrens De Lima, Krysta Marina
    Solicitor born in March 1969
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2012-09-18
    OF - Director → CIF 0
  • 33
    Adams, Ronald Anthony
    Oil Company Executive born in April 1967
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 34
    Hill, Stephen James
    President - Bg Lng Trading Llc born in February 1969
    Individual (12 offsprings)
    Officer
    2012-09-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 35
    Collins, Ann
    Manager born in January 1964
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 36
    Sadar, Anesha
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 37
    Okpere, Eugene Christian
    Oil And Gas Executive born in November 1970
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 38
    Roberts, David E
    Executive Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2005-09-26 ~ 2006-03-10
    OF - Director → CIF 0
  • 39
    Blaker, Nicholas William Hermann
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.