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
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Shell Centre, London, England
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 38
  • 1
    Marten, Stephen
    Regional Commercial Manager, M born in February 1958
    Individual
    Officer
    2007-10-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 2
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2010-09-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Hopkinson, Simon Christopher
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    2008-02-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Lenk, Karl Eugene
    Director born in May 1974
    Individual
    Officer
    2022-06-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 6
    Nijsse, Erwin
    Vp Finance born in September 1969
    Individual
    Officer
    2016-05-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Metwally, Sherene
    Finance Manager born in May 1980
    Individual
    Officer
    2019-10-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Nugent, Paul Michael
    Oil Company Executive born in July 1965
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2018-10-05
    OF - Director → CIF 0
    Nugent, Paul Michael
    Director born in July 1965
    Individual (1 offspring)
    2023-11-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 10
    Smith, James Edward
    Chartered Accountant born in March 1978
    Individual (34 offsprings)
    Officer
    2015-02-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Galloway, Ian Edward
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 13
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 14
    Rahman, Rozimi Bin Abdul
    Oil Company Executive born in February 1977
    Individual
    Officer
    2018-11-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    Bland, Charles Riviere
    Executive Vice President born in July 1949
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2009-09-04
    OF - Director → CIF 0
  • 16
    Rees, Lovat Michael Graham
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Dhouib, Mohamed
    Finance Director born in October 1975
    Individual
    Officer
    2011-06-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 18
    Hewitt, Ian
    Senior Vice President, North Africa born in April 1957
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Karame, Raed Hamade
    Oil Company Executive born in January 1974
    Individual
    Officer
    2017-06-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Coe, Roger Patrick
    Chief Operating Officer born in July 1958
    Individual
    Officer
    2007-08-07 ~ 2009-12-18
    OF - Director → CIF 0
    Coe, Roger Patrick
    Asset General Manager born in July 1958
    Individual
    2015-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Tough, Mark Kenneth
    Oil Company Executive born in April 1975
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2024-09-24
    OF - Director → CIF 0
  • 22
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Kacem, Khaled
    Director born in February 1969
    Individual
    Officer
    2017-06-13 ~ 2019-04-22
    OF - Director → CIF 0
  • 24
    Taylor, William Emil
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Atallah, Ahmad
    Oil Company Executive born in April 1963
    Individual
    Officer
    2019-04-22 ~ 2023-10-20
    OF - Director → CIF 0
  • 26
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    2007-08-07 ~ 2008-11-24
    OF - Director → CIF 0
  • 27
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2010-04-22
    OF - Director → CIF 0
  • 28
    Fisher, Alan Derek
    Director born in October 1950
    Individual
    Officer
    2007-08-07 ~ 2008-09-29
    OF - Director → CIF 0
  • 29
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 30
    Brock, Peter John
    Commercial Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 31
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 32
    Perks, Ian Anthony
    Asset General Manager born in March 1967
    Individual
    Officer
    2008-09-29 ~ 2011-10-17
    OF - Director → CIF 0
  • 33
    Hinton, Robert James
    Company Secretary born in June 1987
    Individual (24 offsprings)
    Officer
    2024-09-24 ~ 2024-11-15
    OF - Director → CIF 0
  • 34
    Flowers, John Peter
    Vice President born in June 1965
    Individual
    Officer
    2007-08-07 ~ 2008-09-29
    OF - Director → CIF 0
  • 35
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (15 offsprings)
    Officer
    2010-04-22 ~ 2010-11-01
    OF - Director → CIF 0
  • 36
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2012-10-10
    OF - Director → CIF 0
  • 37
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 38
    Shell Centre, London, England
    Active Corporate (4 parents, 96 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
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2007-08-07 (17 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.