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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 6
  • 1
    Choi, John
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Pratt, Geoffrey Campbell
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Yeo, Gertrude Pei Hoon
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Ho, Audrey
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 57
  • 1
    Summers, Thomas Henry
    Director Lng Supply & Commercial Operations born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 2
    Collins, Ann
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Affleck, Lewis Grant
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 4
    Den Hartigh, Ernst
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual
    Officer
    icon of calendar 2021-10-08 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Hill, Stephen James
    President - Bg Lng Trading Llc born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Carne, Mark Milford Power
    Executive Vice President born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2001-02-07
    OF - Director → CIF 0
  • 10
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 11
    Eide, Marianne Wold
    Vice President born in September 1969
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Strausfeld-perry, Stefan Andrew
    Oil Company Executive born in February 1985
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Ahmad, Saheera Binti
    Oil Company Executive born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2020-11-24
    OF - Director → CIF 0
  • 14
    Darlow, Nigel Robert
    Asset Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Kotecha, Sameer
    Oil Company Executive born in October 1983
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-11-10
    OF - Director → CIF 0
  • 16
    Looker, Garry
    Hr Manager born in May 1958
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-02-11
    OF - Director → CIF 0
  • 17
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 19
    Shaw, Emma
    Oil Company Executive born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 20
    O'connor, Thomas Martin
    Chartered Secretary born in May 1956
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 21
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Wells, David William
    Oil Company Executive born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2018-10-29
    OF - Director → CIF 0
  • 23
    Duijm, Richard Taco
    Oil Company Executive born in May 1974
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2023-07-26
    OF - Director → CIF 0
  • 24
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 25
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-08
    OF - Secretary → CIF 0
  • 26
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 27
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 28
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 29
    Iskander, Sami Monir Amin
    Chief Operating Officer born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-02-02
    OF - Director → CIF 0
  • 30
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 31
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2009-12-11
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 32
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 33
    Chennoufi, Mehdi
    Oil Company Executive born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 34
    Hudson, Derek Ian George
    Vice President born in February 1956
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 35
    Aspden, Christopher Jonathan
    Future Growth Bdu Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2014-07-04
    OF - Director → CIF 0
  • 36
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 37
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 38
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2004-12-30
    OF - Director → CIF 0
  • 39
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 40
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2012-12-20
    OF - Director → CIF 0
  • 41
    Zhou, Mingzhi
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 42
    Whyte, Stephen James
    Senior Vice President, Commercial born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2011-11-07
    OF - Director → CIF 0
  • 43
    Dunlavy, David Lee
    Director Lng Marketing born in August 1956
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2015-05-07
    OF - Director → CIF 0
  • 44
    Chaplin, Stuart James
    Oil Company Executive born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 45
    Moore, Paul Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 46
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 47
    Jackson, John Henry
    Company Secretary born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-02-12
    OF - Director → CIF 0
  • 48
    Cox, Christopher Martin
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2008-08-04
    OF - Director → CIF 0
  • 49
    Hewitt, Ian
    Asset General Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 50
    Sellers, Michael Neil
    Company Director born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 51
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2001-02-07
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 52
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 53
    Elliott, Anthony Mark
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 54
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 55
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-11-25
    OF - Director → CIF 0
  • 56
    Huijsmans, Jeroen
    Oil Company Executive born in December 1972
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2020-06-22
    OF - Director → CIF 0
  • 57
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL GLOBAL LNG LIMITED

Previous names
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • SHELL GLOBAL LNG LIMITED
    Info
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2019-07-11
    TRUSHELFCO (NO. 99) LIMITED - 2019-07-11
    BRITISH MARINE PIPELINES LIMITED - 2019-07-11
    Registered number 01287989
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1976-11-25 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BG GLOBAL ENERGY LIMITED
    S
    Registered number 01287989
    icon of addressShell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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