logo
explain how to read the page

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 16
  • 1
    Kuleshov, Vsevolod
    Oil Company Executive born in August 1969
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2017-08-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Connell, Jeffrey Graham
    Oil Company Executive born in July 1973
    Individual (13 offsprings)
    Officer
    2011-06-06 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Crossman, John Robert
    Oil Company Executive born in February 1959
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Jones, Howard Edwin
    Oil Company Executive born in May 1978
    Individual (25 offsprings)
    Officer
    2012-06-07 ~ 2013-06-13
    OF - Director → CIF 0
  • 6
    Rooney, Nicole
    Oil Company Executive born in August 1978
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Enever, Andrew John Daniel
    Oil Company Executive born in April 1978
    Individual (5 offsprings)
    Officer
    2012-10-25 ~ 2017-04-11
    OF - Director → CIF 0
  • 8
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2018-05-21 ~ 2019-10-01
    OF - Director → CIF 0
    2020-06-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 9
    Mead, Nathaniel
    Assistant Treasurer born in July 1976
    Individual (6 offsprings)
    Officer
    2013-08-22 ~ 2018-03-26
    OF - Director → CIF 0
  • 10
    Goersch, Natalia
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Panhard, Alain
    Oil Company Executive born in July 1971
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 12
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 13
    White, Kirsten Lisa
    Oil Company Executive born in October 1970
    Individual (33 offsprings)
    Officer
    2005-12-14 ~ 2011-04-25
    OF - Director → CIF 0
  • 14
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London, England
    Active Corporate (58 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 15
    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
  • 16
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2005-12-14 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELL VENTURES NEW ZEALAND LIMITED

Period: 2005-12-14 ~ now
Company number: 05653928
Registered name
SHELL VENTURES NEW ZEALAND LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHELL VENTURES NEW ZEALAND LIMITED
    Info
    Registered number 05653928
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.