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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 46
  • 1
    Jones, Maria Bernadette
    Individual (23 offsprings)
    Officer
    1993-12-16 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Markham, Una
    Individual (64 offsprings)
    Officer
    1997-03-11 ~ 1997-03-20
    OF - Secretary → CIF 0
    1998-02-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 3
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 4
    Nolan, Deirdre Mary
    Group Head Of Tax born in June 1967
    Individual (7 offsprings)
    Officer
    2012-02-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Sadler, John Michael
    Individual (204 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-16
    OF - Secretary → CIF 0
  • 6
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1993-12-16 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 7
    Hicks, Patrick Joseph
    Tax Manager born in September 1964
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 8
    Pettifer, Richard Francis
    Manager born in June 1954
    Individual (109 offsprings)
    Officer
    1996-11-29 ~ 1998-11-30
    OF - Director → CIF 0
    Pettifer, Richard Francis
    Manager Cash And Banking born in June 1954
    Individual (109 offsprings)
    1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Voges, Nicholas Alexander
    Oil Company Executive born in February 1981
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 10
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2000-10-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Melvin, Thomas Michael
    Group Director Corp Finance An born in June 1947
    Individual (26 offsprings)
    Officer
    1996-11-29 ~ 2000-10-20
    OF - Director → CIF 0
  • 13
    Burrard-lucas, Stephen Charles
    Treasurer born in April 1954
    Individual (49 offsprings)
    Officer
    1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 14
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-02-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 15
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (53 offsprings)
    Officer
    2012-02-21 ~ 2016-04-04
    OF - Director → CIF 0
  • 16
    Salvatore, Sophie
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 17
    Sharman, Susan Jane
    Tax Manager born in August 1958
    Individual (6 offsprings)
    Officer
    1996-10-25 ~ 1996-11-29
    OF - Director → CIF 0
    1996-11-29 ~ 1996-11-29
    OF - Director → CIF 0
    1996-11-29 ~ 2000-10-20
    OF - Director → CIF 0
  • 18
    Lim, Grace Siew Hua
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 20
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 21
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 22
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2011-10-20
    OF - Director → CIF 0
  • 23
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2013-09-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 24
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2016-04-04 ~ 2021-10-08
    OF - Director → CIF 0
  • 25
    Garrihy, Anne
    Cs
    Individual (96 offsprings)
    Officer
    1995-11-22 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 26
    Chellingsworth, David Robert
    Acting Group Director Of Finance born in December 1948
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-01
    OF - Director → CIF 0
  • 27
    Smith, Marie
    Individual (66 offsprings)
    Officer
    1997-03-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 28
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 29
    Senior, Paul Michael
    Taxation Manager born in March 1955
    Individual (60 offsprings)
    Officer
    1993-11-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 30
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-10 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 31
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 32
    Burgess, Arthur William
    Treasurer born in November 1940
    Individual (5 offsprings)
    Officer
    1996-11-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 33
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 34
    Scantlebury, John Martin
    Taxation Specialist born in October 1948
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 35
    Griffin, John Edward Henry
    Individual (101 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-16
    OF - Secretary → CIF 0
    1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 36
    Lehmann, Peter Julian, Dr
    Director Of Operations born in October 1944
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-01
    OF - Director → CIF 0
  • 37
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (42 offsprings)
    Officer
    2007-01-31 ~ 2007-12-03
    OF - Director → CIF 0
  • 38
    Thomas, Chantal
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 39
    Chapman, Frank Joseph
    Execitive Director born in June 1953
    Individual (23 offsprings)
    Officer
    1999-07-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 40
    Stewart, John Charles Wilkie
    Head Of Funding & Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2000-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 41
    Ritchie, Lindsey Jane
    Tax Advisor born in October 1972
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 42
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2012-09-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 43
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 44
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-04-07 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 45
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 46
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    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 more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BG UK HOLDINGS LIMITED

Period: 1997-02-13 ~ now
Company number: 02059279 03299008
Registered names
BG UK HOLDINGS LIMITED - now 03299008
DALESPEED LIMITED - 1988-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BG UK HOLDINGS LIMITED
    Info
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1997-02-13
    DALESPEED LIMITED - 1997-02-13
    Registered number 02059279
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-29 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • BG UK HOLDINGS LIMITED
    S
    Registered number 2059279
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2022-12-27 during the appointment or period of control
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BG UK CAPITAL LIMITED
    09335381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-10
    Dissolved on 2020-07-29
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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