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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 5
  • 1
    Thomas, Chantal
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Grace Siew Hua
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Salvatore, Sophie
    Born in August 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 41
  • 1
    Nolan, Deirdre Mary
    Group Head Of Tax born in June 1967
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Voges, Nicholas Alexander
    Oil Company Executive born in February 1981
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Stewart, John Charles Wilkie
    Head Of Funding & Investment born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 6
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Senior, Paul Michael
    Taxation Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Melvin, Thomas Michael
    Group Director Corp Finance An born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Chellingsworth, David Robert
    Acting Group Director Of Finance born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Burgess, Arthur William
    Treasurer born in November 1940
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-12-03
    OF - Director → CIF 0
  • 12
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-12-16
    OF - Secretary → CIF 0
  • 14
    Hicks, Patrick Joseph
    Tax Manager born in September 1964
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 15
    Markham, Una
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1997-03-20
    OF - Secretary → CIF 0
    icon of calendar 1998-02-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 16
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-10-08
    OF - Director → CIF 0
  • 17
    Pettifer, Richard Francis
    Manager born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 1998-11-30
    OF - Director → CIF 0
    Pettifer, Richard Francis
    Manager Cash And Banking born in June 1954
    Individual (1 offspring)
    icon of calendar 1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 18
    Garrihy, Anne
    Cs
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 19
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 20
    Jones, Maria Bernadette
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 21
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 22
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 23
    Sharman, Susan Jane
    Tax Manager born in August 1958
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1996-11-29
    OF - Director → CIF 0
    icon of calendar 1996-11-29 ~ 1996-11-29
    OF - Director → CIF 0
    icon of calendar 1996-11-29 ~ 2000-10-20
    OF - Director → CIF 0
  • 24
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 25
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2011-10-20
    OF - Director → CIF 0
  • 26
    Scott, Sandra
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 27
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 28
    Ritchie, Lindsey Jane
    Tax Advisor born in October 1972
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 29
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2016-04-04
    OF - Director → CIF 0
  • 30
    Chapman, Frank Joseph
    Execitive Director born in June 1953
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 31
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 32
    Scantlebury, John Martin
    Taxation Specialist born in October 1948
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 33
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar ~ 1993-12-16
    OF - Secretary → CIF 0
    icon of calendar 1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 34
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 35
    Burrard-lucas, Stephen Charles
    Treasurer born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 36
    Lehmann, Peter Julian, Dr
    Director Of Operations born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 37
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 38
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 39
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 40
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 41
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-04-07 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG UK HOLDINGS LIMITED

Previous names
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-29 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BG UK HOLDINGS LIMITED
    S
    Registered number 2059279
    icon of addressShell 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
Active 2
  • 1
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.