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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
    Salvatore, Sophie
    Born in August 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Gillian Clare
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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 47
  • 1
    Evans, Robert
    Chairman born in May 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 2
    Nolan, Deirdre Mary
    Group Head Of Tax born in June 1967
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-09-13
    OF - Director → CIF 0
  • 3
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hatton, David Frederick
    Tax Advisor born in April 1948
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 6
    Stewart, John Charles Wilkie
    Head Of Funding & Investment born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2011-07-11
    OF - Director → CIF 0
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (1 offspring)
    icon of calendar 2011-07-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 7
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Melvin, Thomas Michael
    Director Of Taxation born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Burgess, Arthur William
    Treasurer born in November 1940
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 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
    Phimister, Steven Robert
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Pantling, Charlotte
    Chartered Accountant born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2019-10-01
    OF - Director → CIF 0
    Pantling, Charlotte
    Director born in February 1988
    Individual (1 offspring)
    icon of calendar 2022-11-11 ~ 2025-04-25
    OF - Director → CIF 0
  • 14
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 15
    Hicks, Patrick Joseph
    Tax Adviser born in September 1964
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 16
    O'connor, Thomas Martin
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Secretary → CIF 0
  • 17
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 18
    Markham, Una
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 19
    Smart, Erica Jane
    Chief Developments Manager born in August 1961
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2016-02-15
    OF - Director → CIF 0
    icon of calendar 2016-04-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Pettifer, Richard Francis
    Manager born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 1998-11-30
    OF - Director → CIF 0
    Pettifer, Richard Francis
    Manager, Cash & Banking born in June 1954
    Individual (1 offspring)
    icon of calendar 1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 22
    Garrihy, Anne
    Cs
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 23
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 24
    Jones, Maria Bernadette
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Secretary → CIF 0
    icon of calendar 1993-11-15 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 25
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 26
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 27
    Sharman, Susan Jane
    Head Of Tax Corporate born in August 1958
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 28
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 29
    Goodfellow, Paul Robert Alfred, Dr
    Oil Company Executive born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 30
    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
  • 31
    Scott, Sandra
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 32
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2022-11-10
    OF - Director → CIF 0
  • 33
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 34
    Ritchie, Lindsey Jane
    Tax Advisor born in October 1972
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 35
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2016-02-15
    OF - Director → CIF 0
  • 36
    Rogerson, Philip Graham
    Managing Director Finance born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 37
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 38
    Scantlebury, John Martin
    Taxation Specialist born in October 1948
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1995-12-01
    OF - Director → CIF 0
  • 39
    Probert, William Ronald
    Managing Director Business Development born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 40
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 41
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 44
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 45
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 46
    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
  • 47
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-03-14 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG OVERSEAS HOLDINGS LIMITED

Previous name
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BG OVERSEAS HOLDINGS LIMITED
    Info
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Registered number 02207355
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1987-12-22 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BG OVERSEAS HOLDINGS LIMITED
    S
    Registered number 2207355
    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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BG URUGUAY LIMITED - 2014-06-03
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressShell Centre, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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