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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 4
  • 1
    Cooper, Grant William
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    BG TUNISIA LIMITED - 2016-05-10
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Galloway, Ian Edward
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Rees, Lovat Michael Graham
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Flowers, John Peter
    Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Lenk, Karl Eugene
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Perks, Ian Anthony
    Asset General Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2011-10-17
    OF - Director → CIF 0
  • 9
    Dhouib, Mohamed
    Finance Director born in October 1975
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 10
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Rahman, Rozimi Bin Abdul
    Oil Company Executive born in February 1977
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Hewitt, Ian
    Senior Vice President, North Africa born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Smith, James Edward
    Chartered Accountant born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Kacem, Khaled
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2017-06-13 ~ 2019-04-22
    OF - Director → CIF 0
  • 16
    Atallah, Ahmad
    Oil Company Executive born in April 1963
    Individual
    Officer
    icon of calendar 2019-04-22 ~ 2023-10-20
    OF - Director → CIF 0
  • 17
    Marten, Stephen
    Regional Commercial Manager, M born in February 1958
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 18
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 19
    Coe, Roger Patrick
    Chief Operating Officer born in July 1958
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2009-12-18
    OF - Director → CIF 0
    Coe, Roger Patrick
    Asset General Manager born in July 1958
    Individual
    icon of calendar 2015-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 20
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2010-04-22
    OF - Director → CIF 0
  • 21
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Nijsse, Erwin
    Vp Finance born in September 1969
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 24
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 25
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2012-10-10
    OF - Director → CIF 0
  • 26
    Metwally, Sherene
    Finance Manager born in May 1980
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 27
    Karame, Raed Hamade
    Oil Company Executive born in January 1974
    Individual
    Officer
    icon of calendar 2017-06-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Nugent, Paul Michael
    Oil Company Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2018-10-05
    OF - Director → CIF 0
    Nugent, Paul Michael
    Director born in July 1965
    Individual (1 offspring)
    icon of calendar 2023-11-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 29
    Fisher, Alan Derek
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2008-09-29
    OF - Director → CIF 0
  • 30
    Brock, Peter John
    Commercial Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 31
    Tough, Mark Kenneth
    Oil Company Executive born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2024-09-24
    OF - Director → CIF 0
  • 32
    Hinton, Robert James
    Company Secretary born in June 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ 2024-11-15
    OF - Director → CIF 0
  • 33
    Barry, Chloe Silvana
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 34
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 35
    Taylor, William Emil
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Bland, Charles Riviere
    Executive Vice President born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2009-09-04
    OF - Director → CIF 0
  • 37
    Hopkinson, Simon Christopher
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 38
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 39
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2008-11-24
    OF - Director → CIF 0
  • 40
    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 HASDRUBAL LIMITED

Previous name
BG HASDRUBAL LIMITED - 2016-05-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SHELL HASDRUBAL LIMITED
    Info
    BG HASDRUBAL LIMITED - 2016-05-10
    Registered number 06335287
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    Private Limited Company incorporated on 2007-08-07 (18 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.