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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 27
  • 1
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1997-03-06 ~ 2002-10-25
    OF - Director → CIF 0
  • 2
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 5
    Cowley, Craig John
    Accountant born in November 1959
    Individual (4 offsprings)
    Officer
    2005-08-11 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    ~ 1994-10-24
    OF - Secretary → CIF 0
    1997-02-13 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Clerehugh, Gerald
    Group Director Of Research & Technology born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 8
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 9
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2006-02-22 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2005-08-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 11
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (26 offsprings)
    Officer
    1994-10-24 ~ 1998-11-23
    OF - Director → CIF 0
  • 13
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-09-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Jackson, John Henry
    Company Secretary born in August 1948
    Individual (8 offsprings)
    Officer
    ~ 1997-02-12
    OF - Director → CIF 0
  • 15
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2006-02-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 16
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 17
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2017-02-14
    OF - Director → CIF 0
  • 18
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 19
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 20
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2012-09-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1994-10-24 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 22
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual (10 offsprings)
    Officer
    2012-10-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 23
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (21 offsprings)
    Officer
    2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2014-03-07 ~ 2016-11-25
    OF - Director → CIF 0
  • 25
    CHRYSAOR NORTH SEA LIMITED - now 00958880
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    Shell Centre, London, England
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2017-02-14 ~ dissolved
    OF - Director → CIF 0
  • 27
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BG CENTRAL INVESTMENTS LIMITED

Period: 2004-12-22 ~ 2020-03-23
Company number: 01144335
Registered names
BG CENTRAL INVESTMENTS LIMITED - Dissolved
BG 14 LIMITED - 2004-12-22 03886417... (more)
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
    15 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
    100 Thames Valley Park Drive, Reading, RG6 1PT
    CIF 1
  • BG CENTRAL INVESTMENTS LIMITED
    S
    Registered number 1144335
    100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BG ALPHA LLP
    OC317955
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BG FINANCE LLP
    OC314671
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.