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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 15
  • 1
    O'connor, Thomas Martin
    Chartered Secretary born in May 1956
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Jackson, John Henry
    Company Secretary born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-02-12
    OF - Director → CIF 0
  • 3
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (22 offsprings)
    Officer
    1993-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 6
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 7
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (96 offsprings)
    Officer
    1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (96 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-08-08
    OF - Secretary → CIF 0
  • 8
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (77 offsprings)
    Officer
    1997-03-06 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Smith, Marie
    Individual (66 offsprings)
    Officer
    1995-08-08 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 10
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 12
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (98 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2011-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 14
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (101 offsprings)
    Officer
    1998-01-30 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (101 offsprings)
    Officer
    1998-01-30 ~ 2003-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BG 12 LIMITED

Period: 2000-01-11 ~ 2015-09-08
Company number: 00678020 03886409... (more)
Registered names
BG 12 LIMITED - Dissolved 03886409... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BG 12 LIMITED
    Info
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 2000-01-11
    Registered number 00678020
    100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1960-12-15 and dissolved on 2015-09-08 (54 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.