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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
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 36
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 2
    Jones, Eric Paul
    Director Of Human Resources born in March 1948
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 3
    Cowan, Keith Richard
    Support Services Assistant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 1997-02-03
    OF - Director → CIF 0
  • 4
    Lancelott, Colin Ewart
    Operations Manager born in March 1949
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 5
    Edwards, Mark
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-21 ~ 1996-10-29
    OF - Secretary → CIF 0
    Edwards, Mark
    Individual (1 offspring)
    icon of calendar 1996-10-29 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 6
    Bateson, Graham Leonard
    Senior Personnel Officer British Gas North Western born in March 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-29
    OF - Director → CIF 0
  • 7
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Markham, Una
    Assistant Secretary
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2000-10-20
    OF - Secretary → CIF 0
    icon of calendar 2000-10-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 10
    Sach, Terry Rees
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Chamberlain, Colin Ellis
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2001-03-13
    OF - Director → CIF 0
  • 12
    Garrihy, Anne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-26 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 13
    Ennett, Cayley Louise
    Solicitor born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Robinson, Alison Frances
    Individual
    Officer
    icon of calendar ~ 1994-09-22
    OF - Secretary → CIF 0
  • 15
    Lockwood, Michael John
    Human Resources Manager born in February 1949
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 17
    Matthews, Robin John
    Governor Technician Trans Co born in March 1953
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2000-10-20
    OF - Director → CIF 0
  • 18
    Bridges, Kate
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 19
    Whitehouse, Robert John
    Service Officer British Gas Southern born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    King, Roy
    Personnel Manager born in April 1947
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Parkin, John
    Head Of Corporate Remuneration & Benefits born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-10-29
    OF - Director → CIF 0
  • 22
    Duffy, Peter Gerard
    Vice President born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    Reynolds, Barry John
    Director Of Finance Gas Business born in December 1941
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 25
    Blaxall, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-22 ~ 1995-01-26
    OF - Secretary → CIF 0
  • 26
    Adams, Brian
    Assistant Distribution Fitter British Gas West Mid born in September 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Jackson, John Henry
    Company Secretary born in August 1948
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1997-02-03
    OF - Director → CIF 0
  • 28
    Singleterry, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 29
    Matthews, Terence Ronald, Councillor
    Transco Nra born in May 1945
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 30
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 31
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 32
    Shoebridge, John Gerald
    Principal Coopers & Lybrand born in April 1931
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 33
    Cottrell, Dennis William
    Director Of Corporate Resources born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-18
    OF - Director → CIF 0
  • 34
    Leslie, Patrick Gerrard
    Controller born in September 1955
    Individual
    Officer
    icon of calendar 1996-03-30 ~ 1996-10-29
    OF - Director → CIF 0
  • 35
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2015-08-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 36
    Booker, Robert Carlton
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-04-15
    OF - Director → CIF 0
parent relation
Company in focus

BG EMPLOYEE SHARES TRUSTEES LIMITED

Previous names
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
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
    icon of address30 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
Active 0
  • Not found in our database.

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