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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
    Ritchie, Lindsey Jane
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2016-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Warrilow, David Andrew
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2012-02-21 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Unger, Stephen Robert
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2012-09-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Markham, Una
    Individual (69 offsprings)
    Officer
    1998-02-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 6
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2011-10-20
    OF - Director → CIF 0
  • 7
    Burgess, Arthur William
    Born in November 1940
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Melvin, Thomas Michael
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1993-09-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Smith, Marie
    Individual (74 offsprings)
    Officer
    1997-03-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 10
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1993-11-15 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 11
    Coates, Gillian Clare
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-02-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 13
    Jamieson, Michael Alan
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2015-02-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Evans, Robert
    Born in May 1927
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-08
    OF - Director → CIF 0
  • 15
    O'connor, Thomas Martin
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-15
    OF - Secretary → CIF 0
  • 16
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 17
    Voges, Nicholas Alexander
    Oil Company Executive born in February 1981
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 18
    Hicks, Patrick Joseph
    Born in September 1964
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 19
    Hatton, David Frederick
    Born in April 1948
    Individual (19 offsprings)
    Officer
    1995-12-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 20
    Smart, Erica Jane
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2014-08-26 ~ 2016-02-15
    OF - Director → CIF 0
    Smart, Erica Jane
    Chief Developments Manager born in August 1961
    Individual (15 offsprings)
    2016-04-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Archibald, Gary James
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2019-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-15
    OF - Secretary → CIF 0
    1993-11-15 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 23
    Wheeler, Stephen
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2015-02-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 24
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 25
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2000-10-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 26
    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
  • 27
    Ricketts, Stefan John
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2007-01-31 ~ 2007-12-03
    OF - Director → CIF 0
  • 28
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 29
    Bolton, Carol Elizabeth
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 30
    Thomas, Chantal
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 31
    Stewart, John Charles Wilkie
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2000-10-20 ~ 2011-07-11
    OF - Director → CIF 0
    2011-07-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 32
    Probert, William Ronald
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1995-11-22 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 34
    Gardner, David Nicholas
    Born in December 1978
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 35
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 36
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-08
    OF - Director → CIF 0
  • 37
    Phimister, Steven Robert
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 38
    Khosla, Deepak
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2013-09-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 39
    Nolan, Deirdre Mary
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2013-09-13
    OF - Director → CIF 0
  • 40
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    1996-10-25 ~ 1998-11-30
    OF - Director → CIF 0
    1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 41
    Scantlebury, John Martin
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1993-09-08 ~ 1995-12-01
    OF - Director → CIF 0
  • 42
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 43
    Goodfellow, Paul Robert Alfred, Dr
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 44
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 45
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 46
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 47
    Sharman, Susan Jane
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1996-10-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 48
    Salvatore, Sophie
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 49
    Newlyn, Douglas
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2002-12-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-03-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 52
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-27
    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 7 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
  • 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 4 CIF 5
  • BG OVERSEAS HOLDINGS LIMITED
    S
    Registered number 02207355
    Shell Centre, York Road, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6
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 shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BG IRAN LIMITED
    - now 02997897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30 during the appointment or period of control
    Dissolved on 2021-05-16 during the appointment or period of control
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (41 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30 during the appointment or period of control
    Dissolved on 2021-07-23 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (28 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    BG THAILAND LIMITED
    02466384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.