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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 12
  • 1
    Paul, George Christopher
    Oil Company Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2013-01-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Tough, Mark Kenneth
    Oil Company Executive born in April 1975
    Individual (5 offsprings)
    Officer
    2013-01-22 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Welford, Paul David, Mr.
    Oil Company Executive born in June 1958
    Individual (8 offsprings)
    Officer
    2012-02-03 ~ 2013-01-22
    OF - Director → CIF 0
  • 5
    Gibbons, Alan Stuart
    Oil Company Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2012-02-03 ~ 2013-01-22
    OF - Director → CIF 0
  • 6
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual (14 offsprings)
    Officer
    2020-11-26 ~ 2023-01-10
    OF - Director → CIF 0
  • 7
    Cole, Ian David, Mr.
    Oil Company Executive born in October 1957
    Individual (23 offsprings)
    Officer
    2012-02-03 ~ 2013-01-22
    OF - Director → CIF 0
  • 8
    Carey, Brendan John, Mr.
    Oil Company Executive born in October 1960
    Individual (22 offsprings)
    Officer
    2012-02-03 ~ 2013-01-22
    OF - Director → CIF 0
  • 9
    Lavery, Martin
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Siddiqui, Muhammad Hisham
    Born in February 1978
    Individual (17 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 11
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, 8 York Road, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Caledonian House, 69 Dr. Roy's Drive P.o. Box 1043, George Town, Grand Cayman, Ky11102, Cayman Islands
    Corporate (5 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERYL NORTH SEA LIMITED

Period: 2012-02-01 ~ now
Company number: FC030632
Registered name
BERYL NORTH SEA LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • BERYL NORTH SEA LIMITED
    Info
    Registered number FC030632
    Sterling Trust (cayman) Limited, Whitehall House 238 North Church Street, George Town, Grand Cayman Ky1-1102
    OTHER COMPANY TYPE incorporated on 2012-02-01 (14 years 2 months). The company status is Active.
    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.