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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 10
  • 1
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ostrowski, Sara Joan Elizabeth
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Pluck, Lawrence
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Grandison, Fiona Katherine
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Charters, Elisabeth
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Chinkin, Cassandra Jane
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Lim, Grace Siew Hua
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (7 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Shell Centre, London, England
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Shell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 80
  • 1
    Bonino, Erik Ivano
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Allen, Steven Patrick
    Individual
    Officer
    2011-05-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 3
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual
    Officer
    2021-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Connell, Jeffrey Graham
    Oil Company Executive born in July 1973
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Doughty, Donald Glenwood
    Senior Vice President Operatio born in February 1956
    Individual
    Officer
    1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Ellis, Paul William
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Booker, Robert Carlton
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2009-09-04 ~ 2013-02-11
    OF - Director → CIF 0
  • 10
    Dalton, Howard William
    Managing Director Exploration And Production born in May 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Jackson, Kate
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Lynch, Sinead Caitlin
    Oil Company Executive born in July 1971
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Collins, Paul Anthony, Dr
    Manager Planning And Development (E&P) born in April 1947
    Individual
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 14
    Liddell, Richard Thomas
    Senior Vice President Developm born in November 1947
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual
    Officer
    ~ 1996-03-04
    OF - Director → CIF 0
  • 16
    Hawker, Cecil Robert
    Controller Safety And Envirome born in October 1939
    Individual
    Officer
    1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Eggleston, Brian Paul
    Oil Company Executive born in January 1976
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Edwards, Mark
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 19
    Grant, John Douglas Kelso, Sir
    Evp, Policy And Corporate Affairs born in October 1954
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 20
    Brink, Martinus Jacobus Ten
    Oil Company Executive born in January 1960
    Individual
    Officer
    2016-02-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Burrard-lucas, Stephen Charles
    Dir Of Finance And Planning born in April 1954
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Bursztyn, Gustavo
    Oil Company Executive born in June 1975
    Individual
    Officer
    2020-02-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 23
    Roberts, David E
    Executive Vice President born in July 1960
    Individual
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 24
    Schwarz, Peter Heinz
    Manager Strategy & Technical A born in May 1951
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Cox, Christopher Martin
    Evp, Bg Advance born in March 1961
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 26
    Sadler, John Michael
    Born in March 1956
    Individual (13 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 27
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 28
    Reed, Geoffrey Edward
    General Manager born in April 1949
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 29
    Hubber, Keith Michael
    Individual
    Officer
    2007-12-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 30
    Constant-glemas, Simon Alan
    Oil Company Executive born in April 1969
    Individual
    Officer
    2016-02-15 ~ 2019-03-12
    OF - Director → CIF 0
  • 31
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    2004-05-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 32
    Jungles, Pierre Jean Marie, Dr
    Managing Director born in February 1944
    Individual
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 33
    Walshe, Edward Thomas
    Regional Director born in May 1941
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
    Walshe, Edward Thomas
    Senior Vice Presiden born in May 1941
    Individual (1 offspring)
    1996-07-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 34
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 35
    Goodfellow, Paul
    Shell Vp born in August 1965
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 36
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 37
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 38
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    ~ 1995-02-02
    OF - Secretary → CIF 0
    1995-06-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 39
    Gregory, Jack Lee
    Vice-President-Business Development born in January 1932
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 40
    Hughes, Graham Paul
    Individual
    Officer
    1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 41
    Almanza, Ashley Martin
    Chief Financial Officer born in March 1963
    Individual
    Officer
    2005-01-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 42
    Markham, Una
    Individual
    Officer
    1996-09-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 43
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 44
    Morrow, John Andrew Corran
    Vice President Karachaganak born in July 1954
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 45
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 46
    Forbes, Timothy John
    Senior Vp Mediterranean Basin born in May 1947
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 47
    Sutcliffe, Sean George Cronin
    Vice President born in December 1963
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
    Sutcliffe, Sean George Cronin
    Executive Vice President born in December 1963
    Individual (5 offsprings)
    2001-10-16 ~ 2004-12-30
    OF - Director → CIF 0
  • 48
    Mathews, Benedict John Spurway
    Company Secretary
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 49
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2011-11-15
    OF - Director → CIF 0
  • 50
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 51
    Chapman, Frank Joseph, Sir
    Chief Executive born in June 1953
    Individual
    Officer
    1996-11-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 52
    Preston, David
    Director Of Safety/Environment born in December 1944
    Individual
    Officer
    1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 53
    Houston, Martin Joseph
    Chief Operating Officer & Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 54
    Carne, Mark Milford Power
    Evp & Md born in February 1959
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2009-11-10
    OF - Director → CIF 0
  • 55
    Bland, Charles Riviere
    Executive Vice President born in July 1949
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2009-09-04
    OF - Director → CIF 0
  • 56
    Bray, Ken, Dr
    Controller Corporate Services (E&P) born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 57
    Iskander, Sami Monir Amin
    Chief Operating Officer born in October 1965
    Individual
    Officer
    2009-09-04 ~ 2018-01-10
    OF - Director → CIF 0
  • 58
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 59
    Alexander, Michael Richard
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 60
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 61
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 62
    Thomas, Luke
    Individual
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 63
    Anthony, Paul
    Executive Vice President born in September 1955
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2001-09-04
    OF - Director → CIF 0
  • 64
    Phimister, Steven Robert
    Oil Company Executive born in April 1969
    Individual
    Officer
    2017-03-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 65
    Murphy, Brian Peter
    Financial Controller (E&P) born in August 1950
    Individual
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 66
    Finlayson, Christopher Geoffrey
    Petroleum Engineer born in April 1956
    Individual
    Officer
    2010-08-11 ~ 2014-04-28
    OF - Director → CIF 0
  • 67
    Nichol, Emma Claire
    Company Secretary
    Individual
    Officer
    2003-03-06 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 68
    Lowth, Simon Jonathan
    Chief Financial Officer born in September 1961
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 69
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual
    Officer
    1999-11-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 70
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 71
    Dibua, Egbeazien Philippa Cornelia
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 72
    Inman, Carol Susan
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 73
    Barbosa, Fabio De Oliveira
    Chief Financial Officer born in December 1960
    Individual
    Officer
    2011-03-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 74
    Friedlander, Colin David
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 75
    Brown, Malcolm Archibald Halliday
    Senior Vice President Explorat born in May 1953
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
    Brown, Malcolm Archibald Halliday
    Evp, Exploration born in May 1953
    Individual (1 offspring)
    2013-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 76
    Trafford, Edward Le Marchant
    Senior Vice President Comm born in December 1945
    Individual
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 77
    Dunn, Rebecca Louise
    Individual (13 offsprings)
    Officer
    2010-01-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 78
    Thornley, Brian Ralph
    Director Of Hr International born in November 1946
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 79
    Hughes, Peter Iorwerth
    Vice President born in December 1956
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 80
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-03-14 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG INTERNATIONAL LIMITED

Previous names
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • BG INTERNATIONAL LIMITED
    Info
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1999-07-13
    Registered number 00902239
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1967-03-30 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BG INTERNATIONAL LIMITED
    S
    Registered number missing
    100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
    CIF 1
  • BG INTERNATIONAL LIMITED
    S
    Registered number 00902239
    100, Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
    ENGLAND
    CIF 2
  • BG INTERNATIONAL LIMITED
    S
    Registered number 902239
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Shell Centre, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    BG NO.5 LIMITED - 1998-07-13
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
    BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    Shell Centre, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ 2010-12-13
    CIF 1 - LLP Designated Member → ME
  • 2
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    Maclay Murray & Spens Llp, 1 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ 2012-02-24
    CIF 2 - LLP Designated Member → ME

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