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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 57
  • 1
    Roberts, David E
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2010-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Liddell, Richard Thomas
    Born in November 1947
    Individual (29 offsprings)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Chapman, Frank Joseph
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 5
    Markham, Una
    Individual (69 offsprings)
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 6
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2009-09-04
    OF - Director → CIF 0
  • 7
    Carne, Mark Milford Power
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 8
    Beall, Arthur Oren, Dr
    Born in December 1936
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 9
    Hawker, Cecil Robert
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Doughty, Donald Glenwood
    Born in February 1956
    Individual (13 offsprings)
    Officer
    1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2012-01-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2014-10-03 ~ 2016-05-18
    OF - Director → CIF 0
  • 13
    Brown, Malcolm Archibald Halliday
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Collins, Paul Anthony, Dr
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 16
    Gregory, Jack Lee
    Born in January 1932
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 17
    Bray, Ken, Dr
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 18
    Trafford, Edward Le Marchant
    Born in December 1945
    Individual (18 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Wormley, Jon Clarke
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 20
    Murphy, Brian Peter
    Born in August 1950
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-18
    OF - Director → CIF 0
  • 21
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2012-02-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 23
    Sutcliffe, Sean George Cronin
    Born in December 1963
    Individual (34 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 25
    Friedrich, William Michael
    Born in January 1949
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 26
    Ellis, Paul William
    Born in April 1946
    Individual (16 offsprings)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 27
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 28
    Roberts, Wayne David
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2010-09-16 ~ 2012-01-06
    OF - Director → CIF 0
  • 29
    Friedlander, Colin David
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 30
    Jungles, Pierre Jean Marie, Dr
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 31
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2009-09-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 32
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 33
    Forbes, Timothy John
    Born in May 1947
    Individual (19 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 34
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 35
    Thornley, Brian Ralph
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 36
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 37
    Walshe, Edward Thomas
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
    1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 38
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 39
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 40
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 41
    Fysh, Stuart Alfred
    Born in November 1956
    Individual (24 offsprings)
    Officer
    1999-11-01 ~ 2001-06-29
    OF - Director → CIF 0
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2006-03-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 42
    Dalton, Howard William
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 44
    Dunn, Rebecca Louise
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2014-10-03 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 45
    Schwarz, Peter Heinz
    Born in May 1951
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 46
    Webb, Adrian Rawdon
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-04
    OF - Director → CIF 0
  • 47
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 48
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-02
    OF - Secretary → CIF 0
    1995-06-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 49
    Preston, David
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 50
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 51
    Reed, Geoffrey Edward
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 52
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 53
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 54
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 55
    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
    2016-05-18 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 56
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, England
    Active Corporate (52 parents, 6 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
  • 57
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BG SOUTH EAST ASIA LIMITED

Period: 1997-02-13 ~ now
Company number: 02334822 03294386
Registered names
BG SOUTH EAST ASIA LIMITED - now 03294386
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BG SOUTH EAST ASIA LIMITED
    Info
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1997-02-13
    Registered number 02334822
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-12 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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