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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
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    2013-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (23 offsprings)
    Officer
    2013-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (13 offsprings)
    Officer
    2012-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Hanuskova, Daniela
    Individual
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 2
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 2002-10-25
    OF - Director → CIF 0
  • 3
    Smith, Marie
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 5
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    1998-01-30 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    1998-01-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 9
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    ~ 1995-08-08
    OF - Secretary → CIF 0
  • 10
    Jackson, John Henry
    Company Secretary born in August 1948
    Individual
    Officer
    ~ 1997-02-12
    OF - Director → CIF 0
  • 11
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Dunn, Rebecca Louise
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    O'connor, Thomas Martin
    Chartered Secretary born in May 1956
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BG 12 LIMITED

Previous names
BRITISH GAS CORPORATION LIMITED - 2000-01-11
HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.