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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 4
  • 1
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHRYSAOR NORTH SEA LIMITED - now
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2002-10-25
    OF - Director → CIF 0
  • 3
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1998-11-23
    OF - Director → CIF 0
  • 5
    Wheeler, Stephen
    Treasury Manager born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Cowley, Craig John
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 8
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2005-08-11
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 10
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 11
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 12
    Clerehugh, Gerald
    Group Director Of Research & Technology born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 13
    Mathews, Benedict John Spurway
    Company Secretary born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 14
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 16
    Jackson, John Henry
    Company Secretary born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-02-12
    OF - Director → CIF 0
  • 17
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar ~ 1994-10-24
    OF - Secretary → CIF 0
    icon of calendar 1997-02-13 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 18
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 19
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 20
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 21
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2017-02-14
    OF - Director → CIF 0
  • 22
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-11-25
    OF - Director → CIF 0
  • 23
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2011-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BG CENTRAL INVESTMENTS LIMITED

Previous names
BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BG CENTRAL INVESTMENTS LIMITED
    Info
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2004-12-22
    Registered number 01144335
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1973-11-08 and dissolved on 2020-03-23 (46 years 4 months). The company status is Dissolved.
    CIF 0
  • BG CENTRAL INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address100 Thames Valley Park Drive, Reading, RG6 1PT
    CIF 1
  • BG CENTRAL INVESTMENTS LIMITED
    S
    Registered number 1144335
    icon of address100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.