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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 44
  • 1
    Fisher, Alan Derek
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2007-08-07 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Marten, Stephen
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 4
    Brock, Peter John
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 5
    Martin-davis, Andrew
    Born in November 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-05-11 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Karame, Raed Hamade
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Hopkinson, Simon Christopher
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2008-02-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Kacem, Khaled
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2017-06-13 ~ 2019-04-22
    OF - Director → CIF 0
  • 13
    Osundina, Olujuwon
    Born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 14
    Tough, Mark Kenneth
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2017-09-14 ~ 2024-09-24
    OF - Director → CIF 0
  • 15
    Lenk, Karl Eugene
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 16
    Hewitt, Ian
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2008-09-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Nijsse, Erwin
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    Perks, Ian Anthony
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2011-10-17
    OF - Director → CIF 0
  • 19
    Taylor, William Emil
    Born in May 1968
    Individual (181 offsprings)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Flowers, John Peter
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2007-08-07 ~ 2008-09-29
    OF - Director → CIF 0
  • 21
    Dhouib, Mohamed
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 22
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 23
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2007-08-07 ~ 2010-04-22
    OF - Director → CIF 0
  • 24
    Galloway, Ian Edward
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2008-09-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 25
    Rees, Lovat Michael Graham
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2011-11-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 27
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2007-08-07 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 28
    Atallah, Ahmad
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2019-04-22 ~ 2023-10-20
    OF - Director → CIF 0
  • 29
    Cooper, Grant William
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 30
    Nugent, Paul Michael
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-10-05
    OF - Director → CIF 0
    2023-11-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 31
    Alfert, Alice Nancy
    Born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 32
    Seaton, James Gareth
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Bland, Charles Riviere
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2007-08-07 ~ 2009-09-04
    OF - Director → CIF 0
  • 34
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 35
    Rahman, Rozimi Bin Abdul
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 36
    Metwally, Sherene
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 37
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2010-04-22 ~ 2010-11-01
    OF - Director → CIF 0
  • 38
    Coe, Roger Patrick
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2007-08-07 ~ 2009-12-18
    OF - Director → CIF 0
    2015-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 39
    Hinton, Robert James
    Born in June 1987
    Individual (63 offsprings)
    Officer
    2024-09-24 ~ 2024-11-15
    OF - Director → CIF 0
  • 40
    Smith, James Edward
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2015-02-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 41
    SHELL TUNISIA UPSTREAM LIMITED
    - now 02750465
    BG TUNISIA LIMITED - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, England
    Active Corporate (79 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2024-09-24 ~ dissolved
    OF - Director → CIF 0
  • 44
    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
parent relation
Company in focus

SHELL HASDRUBAL LIMITED

Period: 2016-05-10 ~ 2026-01-01
Company number: 06335287
Registered names
SHELL HASDRUBAL LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • SHELL HASDRUBAL LIMITED
    Info
    BG HASDRUBAL LIMITED - 2016-05-10
    Registered number 06335287
    C/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 and dissolved on 2026-01-01 (18 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-29
    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.