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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 3
  • 1
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Gupta, Rishiraj
    Subsurface Manager born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Mcmanus, David
    Executive Vice Pres born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Forbes, Timothy John
    Commercial Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Houston, Martin Joseph
    Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    Taylor, William Emil
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Liddell, Richard Thomas
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Walshe, Edward Thomas
    Managing Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Markham, Una
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 8
    Nunan, Anthony Joseph
    Born in August 1978
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 9
    Hawker, Cecil Robert
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Friedrich, William Michael
    General Counsel born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 12
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Sutcliffe, Sean George Cronin
    Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Brown, Malcolm Archibald Halliday
    Exploration Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
    Brown, Malcolm Archibald Halliday
    Senior Vice President born in May 1953
    Individual (1 offspring)
    icon of calendar 2010-07-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    Trafford, Edward Le Marchant
    Senior V.P. - Commercial born in December 1945
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 17
    Masters, Cynthia Elaine
    Corporate Attorney born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-28
    OF - Director → CIF 0
    Masters, Cynthia Elaine
    Corporate Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 18
    Thomas, Luke
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 19
    Wormley, Jon Clarke
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 20
    Roberts, David E.
    American born in July 1960
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 21
    Fysh, Stuart Alfred
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-04-01
    OF - Director → CIF 0
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 22
    Doughty, Donald Glenwood
    Operations Director born in February 1956
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Jungels, Pierre Jean Marie Henri, Doctor
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 24
    Chapman, Frank Joseph
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 25
    Preston, David
    Director, Safety & Environment born in December 1944
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 26
    Miranda, Janette Buckley
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 27
    Schwarz, Peter Heinz
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Thornley, Brian Ralph
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 29
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 30
    Burrard-lucas, Stephen Charles
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Friedlander, Colin David
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1997-06-02
    OF - Director → CIF 0
parent relation
Company in focus

SHELL THAILAND E&P INC.

Previous names
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC. - 2005-04-04
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SHELL THAILAND E&P INC.
    Info
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC. - 2025-05-19
    Registered number FC018399
    icon of addressPlace 181 Main Suite 3400, Houston, Texas Tx 77002
    OVERSEAS COMPANY incorporated on 1995-01-01 (31 years). The company status is Active.
    CIF 0
  • SHELL THAILAND E&P INC.
    S
    Registered number FC018399
    icon of addressPlace 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Private Limited in Delaware, Usa, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShell Centre , London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2009-10-01 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.