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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 40
  • 1
    Edwards, Mark
    Company Secretary
    Individual (60 offsprings)
    Officer
    1995-09-21 ~ 1996-10-29
    OF - Secretary → CIF 0
    Edwards, Mark
    Individual (60 offsprings)
    1996-10-29 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 2
    Matthews, Terence Ronald, Councillor
    Transco Nra born in May 1945
    Individual (16 offsprings)
    Officer
    1998-04-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 3
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1997-09-25 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 4
    Dunn, Rebecca Louise
    Company Secretary born in July 1980
    Individual (92 offsprings)
    Officer
    2012-04-23 ~ 2015-08-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Mcculloch, Alan William
    Company Secretary born in October 1966
    Individual (333 offsprings)
    Officer
    2009-04-15 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Ennett, Cayley Louise
    Solicitor born in March 1987
    Individual (74 offsprings)
    Officer
    2015-09-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Reynolds, Barry John
    Director Of Finance Gas Business born in December 1941
    Individual (11 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Lockwood, Michael John
    Human Resources Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Parkin, John
    Head Of Corporate Remuneration & Benefits born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-10-29
    OF - Director → CIF 0
  • 10
    Robinson, Alison Frances
    Individual (1 offspring)
    Officer
    ~ 1994-09-22
    OF - Secretary → CIF 0
  • 11
    Matthews, Robin John
    Governor Technician Trans Co born in March 1953
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ 2000-10-20
    OF - Director → CIF 0
  • 12
    Blaxall, Martin John
    Individual (17 offsprings)
    Officer
    1993-03-22 ~ 1995-01-26
    OF - Secretary → CIF 0
  • 13
    Cottrell, Dennis William
    Director Of Corporate Resources born in July 1938
    Individual (12 offsprings)
    Officer
    ~ 1996-03-18
    OF - Director → CIF 0
  • 14
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    2001-09-07 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 15
    Singleterry, Maria
    Individual (16 offsprings)
    Officer
    1999-02-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 16
    Bateson, Graham Leonard
    Senior Personnel Officer British Gas North Western born in March 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-10-29
    OF - Director → CIF 0
  • 17
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-07-31 ~ 2021-09-15
    OF - Director → CIF 0
  • 18
    Jackson, John Henry
    Company Secretary born in August 1948
    Individual (8 offsprings)
    Officer
    1995-09-30 ~ 1997-02-03
    OF - Director → CIF 0
  • 19
    Chamberlain, Colin Ellis
    Solicitor born in March 1951
    Individual (14 offsprings)
    Officer
    1997-04-29 ~ 2001-03-13
    OF - Director → CIF 0
  • 20
    Adams, Brian
    Assistant Distribution Fitter British Gas West Mid born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Shoebridge, John Gerald
    Principal Coopers & Lybrand born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 22
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 23
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2009-04-15 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2001-12-20 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 24
    Markham, Una
    Assistant Secretary
    Individual (62 offsprings)
    Officer
    1996-10-29 ~ 2000-10-20
    OF - Secretary → CIF 0
    2000-10-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 25
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 26
    Bridges, Kate
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 27
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 28
    King, Roy
    Personnel Manager born in May 1947
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Jones, Eric Paul
    Director Of Human Resources born in March 1948
    Individual (8 offsprings)
    Officer
    1996-03-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 30
    Duffy, Peter Gerard
    Vice President born in October 1961
    Individual (22 offsprings)
    Officer
    2001-03-13 ~ 2009-01-19
    OF - Director → CIF 0
  • 31
    Whitehouse, Robert John
    Service Officer British Gas Southern born in May 1944
    Individual (17 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Cowan, Keith Richard
    Support Services Assistant born in January 1970
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 1997-02-03
    OF - Director → CIF 0
  • 33
    Booker, Robert Carlton
    Accountant born in October 1966
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 34
    Lancelott, Colin Ewart
    Operations Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 35
    Sach, Terry Rees
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 36
    Leslie, Patrick Gerrard
    Controller born in October 1955
    Individual (3 offsprings)
    Officer
    1996-03-30 ~ 1996-10-29
    OF - Director → CIF 0
  • 37
    Garrihy, Anne
    Chartered Secretary
    Individual (85 offsprings)
    Officer
    1995-01-26 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 38
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    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
  • 39
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 40
    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 EMPLOYEE SHARES TRUSTEES LIMITED

Period: 1997-02-17 ~ 2022-12-27
Company number: 02023808
Registered names
BG EMPLOYEE SHARES TRUSTEES LIMITED - Dissolved 03294207
PRECIS (507) LIMITED - 1986-09-16 02067511... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BG EMPLOYEE SHARES TRUSTEES LIMITED
    Info
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1997-02-17
    Registered number 02023808
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1986-05-29 and dissolved on 2022-12-27 (36 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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