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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 42
  • 1
    Fysh, Stuart Alfred
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    1999-11-01 ~ 2003-04-01
    OF - Director → CIF 0
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    2006-03-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Forbes, Timothy John
    Commercial Director born in May 1947
    Individual (19 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Schwarz, Peter Heinz
    Director born in May 1951
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2015-10-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Smith, Graeme
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Walshe, Edward Thomas
    Managing Director born in May 1941
    Individual (21 offsprings)
    Officer
    1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Jungels, Pierre Jean Marie Henri, Doctor
    Managing Director born in February 1944
    Individual (24 offsprings)
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 8
    Trafford, Edward Le Marchant
    Senior V.P. - Commercial born in December 1945
    Individual (17 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1995-06-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Thornley, Brian Ralph
    Director born in November 1946
    Individual (17 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Houston, Martin Joseph
    Vice President born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 12
    Hawker, Cecil Robert
    Director born in October 1939
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Chapman, Frank Joseph
    Managing Director born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 14
    Mcmanus, David
    Executive Vice Pres born in June 1953
    Individual (27 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Taylor, William Emil
    Born in May 1968
    Individual (181 offsprings)
    Officer
    2013-01-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2017-04-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Doughty, Donald Glenwood
    Operations Director born in February 1956
    Individual (13 offsprings)
    Officer
    1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Liddell, Richard Thomas
    Director born in November 1947
    Individual (29 offsprings)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Borgmeier, Lynn
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Masters, Cynthia Elaine
    Corporate Attorney born in August 1955
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-07-28
    OF - Director → CIF 0
    Masters, Cynthia Elaine
    Corporate Attorney
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 21
    Feast, Nicholas
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 22
    Wormley, Jon Clarke
    Finance Director born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 23
    Brown, Malcolm Archibald Halliday
    Exploration Director born in May 1953
    Individual (18 offsprings)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
    Brown, Malcolm Archibald Halliday
    Senior Vice President born in May 1953
    Individual (18 offsprings)
    2010-07-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 24
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (22 offsprings)
    Officer
    2013-12-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 25
    Eggleston, Brian Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 26
    Preston, David
    Director, Safety & Environment born in December 1944
    Individual (15 offsprings)
    Officer
    1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 27
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2015-10-07 ~ 2017-04-29
    OF - Secretary → CIF 0
  • 28
    Burrard-lucas, Stephen Charles
    Director born in April 1954
    Individual (46 offsprings)
    Officer
    1995-02-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 29
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 30
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    1998-08-25 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 31
    Friedlander, Colin David
    Director born in June 1947
    Individual (21 offsprings)
    Officer
    1995-02-01 ~ 1997-06-02
    OF - Director → CIF 0
  • 32
    Sutcliffe, Sean George Cronin
    Manager born in December 1963
    Individual (30 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 33
    Markham, Una
    Individual (62 offsprings)
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 34
    Nunan, Anthony Joseph
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2014-03-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 35
    Praeger, Thomas
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 36
    Harvey, Michael John
    Born in April 1969
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Hall, Graham
    Born in February 1961
    Individual (52 offsprings)
    Officer
    2010-07-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 38
    Peachey, Jonathan Robert
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2017-03-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 39
    Friedrich, William Michael
    General Counsel born in January 1949
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 40
    Gupta, Rishiraj
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2017-03-09
    OF - Director → CIF 0
  • 41
    Miranda, Janette Buckley
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 42
    Roberts, David E.
    American born in July 1960
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SHELL THAILAND E&P INC.

Period: 2025-05-19 ~ now
Company number: FC018399
Registered names
SHELL THAILAND E&P INC. - now
BG ASIA, INC. - 2025-05-19
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
    Place 181 Main Suite 3400, Houston, Texas Tx 77002
    OVERSEAS COMPANY incorporated on 1995-01-01 (31 years 3 months). The status of the company number is Active.
    CIF 0
  • SHELL THAILAND E&P INC.
    S
    Registered number FC018399
    Place 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 1
  • 1
    SHELL THAILAND E&P INC.
    BR011990
    Shell Centre , London
    Open Corporate (1 parent)
    Oversea entity
    2009-10-01 ~ now
    CIF 1 - uk-establishment → ME

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