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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 52
  • 1
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 2
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1995-02-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 3
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-02-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Sharman, Susan Jane
    Head Of Tax Corporate born in August 1958
    Individual (6 offsprings)
    Officer
    1996-10-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Rogerson, Philip Graham
    Managing Director Finance born in January 1945
    Individual (34 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-08
    OF - Director → CIF 0
  • 6
    Stewart, John Charles Wilkie
    Head Of Funding & Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2000-10-20 ~ 2011-07-11
    OF - Director → CIF 0
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (20 offsprings)
    2011-07-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 7
    Markham, Una
    Individual (62 offsprings)
    Officer
    1998-02-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 8
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2012-02-21 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    Smith, Marie
    Individual (62 offsprings)
    Officer
    1997-03-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 10
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Scott, Sandra
    Individual (78 offsprings)
    Officer
    1993-11-15 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 12
    O'connor, Thomas Martin
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-15
    OF - Secretary → CIF 0
  • 13
    Probert, William Ronald
    Managing Director Business Development born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Jones, Maria Bernadette
    Individual (20 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-15
    OF - Secretary → CIF 0
    1993-11-15 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 15
    Smart, Erica Jane
    Chief Developments Manager born in August 1961
    Individual (15 offsprings)
    Officer
    2014-08-26 ~ 2016-02-15
    OF - Director → CIF 0
    2016-04-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Burrard-lucas, Stephen Charles
    Treasurer born in April 1954
    Individual (46 offsprings)
    Officer
    1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 17
    Scantlebury, John Martin
    Taxation Specialist born in October 1948
    Individual (6 offsprings)
    Officer
    1993-09-08 ~ 1995-12-01
    OF - Director → CIF 0
  • 18
    Garrihy, Anne
    Cs
    Individual (85 offsprings)
    Officer
    1995-11-22 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 19
    Coates, Gillian Clare
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 20
    Nolan, Deirdre Mary
    Group Head Of Tax born in June 1967
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2013-09-13
    OF - Director → CIF 0
  • 21
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2019-05-13 ~ 2019-10-01
    OF - Director → CIF 0
    2022-11-11 ~ 2025-04-25
    OF - Director → CIF 0
  • 22
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 23
    Ritchie, Lindsey Jane
    Tax Advisor born in October 1972
    Individual (8 offsprings)
    Officer
    2016-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (42 offsprings)
    Officer
    2007-01-31 ~ 2007-12-03
    OF - Director → CIF 0
  • 25
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 26
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2000-10-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 27
    Voges, Nicholas Alexander
    Oil Company Executive born in February 1981
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 28
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 29
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2012-09-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 30
    Burgess, Arthur William
    Treasurer born in November 1940
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Pettifer, Richard Francis
    Manager born in June 1954
    Individual (108 offsprings)
    Officer
    1996-10-25 ~ 1998-11-30
    OF - Director → CIF 0
    Pettifer, Richard Francis
    Manager, Cash & Banking born in June 1954
    Individual (108 offsprings)
    1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 32
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2022-11-10
    OF - Director → CIF 0
  • 33
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 34
    Hatton, David Frederick
    Tax Advisor born in April 1948
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 35
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 36
    Evans, Robert
    Chairman born in May 1927
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-08
    OF - Director → CIF 0
  • 37
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 38
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2011-10-20
    OF - Director → CIF 0
  • 39
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2013-09-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 40
    Thomas, Chantal
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 41
    Phimister, Steven Robert
    Oil Company Executive born in April 1969
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 42
    Goodfellow, Paul Robert Alfred, Dr
    Oil Company Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 43
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (21 offsprings)
    Officer
    2015-02-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 44
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 45
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2019-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 46
    Melvin, Thomas Michael
    Director Of Taxation born in June 1947
    Individual (24 offsprings)
    Officer
    1993-09-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 47
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 48
    Hicks, Patrick Joseph
    Tax Adviser born in September 1964
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 49
    Salvatore, Sophie
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 50
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    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
  • 52
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-03-14 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BG OVERSEAS HOLDINGS LIMITED

Period: 1997-02-13 ~ now
Company number: 02207355 03299002
Registered names
BG OVERSEAS HOLDINGS LIMITED - now 03299002
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
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1987-12-22 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BG OVERSEAS HOLDINGS LIMITED
    S
    Registered number 2207355
    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 6
  • 1
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BG KARACHAGANAK TRADING LIMITED
    04785802
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BG OVERSEAS LIMITED
    08765753
    Shell Centre, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.