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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
    Friedlander, Colin David
    Director born in June 1947
    Individual (21 offsprings)
    Officer
    1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Murphy, Brian Peter
    Head Of Finance & Planning E&P born in August 1950
    Individual (16 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 3
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (31 offsprings)
    Officer
    2009-09-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Carne, Mark Milford Power
    Executive Vice President & Managing Director born in February 1959
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Schwarz, Peter Heinz
    Technical Audit & Strategy Man born in May 1951
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 10
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2010-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Jungles, Pierre Jean Marie, Dr
    Managing Director born in February 1944
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 12
    Fysh, Stuart Alfred
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    1999-11-01 ~ 2001-06-29
    OF - Director → CIF 0
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    2006-03-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 13
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 14
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 15
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 17
    Roberts, Wayne David
    Asset General Manager born in September 1964
    Individual (5 offsprings)
    Officer
    2010-09-16 ~ 2012-01-06
    OF - Director → CIF 0
  • 18
    Gregory, Jack Lee
    Vice President-Business Development born in January 1932
    Individual (9 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 19
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (27 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Collins, Paul Anthony, Dr
    Manager Planning And Development (E&G) born in April 1947
    Individual (12 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 21
    Bray, Ken, Dr
    Controller Corporate Services (E&G) born in March 1943
    Individual (10 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 22
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 23
    Trafford, Edward Le Marchant
    Senior Vice President Comm born in December 1945
    Individual (17 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    ~ 1995-02-02
    OF - Secretary → CIF 0
    1995-06-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 25
    Hawker, Cecil Robert
    Director Of Safety And Envirom born in October 1939
    Individual (14 offsprings)
    Officer
    1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (22 offsprings)
    Officer
    2012-01-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 27
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 28
    Burrard-lucas, Stephen Charles
    Dir Of Finance And Planning born in April 1954
    Individual (46 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 29
    Brown, Malcolm Archibald Halliday
    Senior Vice Archibald Explorat born in May 1953
    Individual (18 offsprings)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 30
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 31
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual (10 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 32
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 33
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 34
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 35
    Ellis, Paul William
    Director born in April 1946
    Individual (15 offsprings)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 36
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2014-10-03 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 37
    Taylor, William Emil
    Born in May 1968
    Individual (177 offsprings)
    Officer
    2012-02-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Reed, Geoffrey Edward
    Exploration Manager born in April 1949
    Individual (9 offsprings)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 39
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual (13 offsprings)
    Officer
    ~ 1996-03-04
    OF - Director → CIF 0
  • 40
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 41
    Forbes, Timothy John
    Senior Vp Mediterranean Basin born in May 1947
    Individual (19 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 42
    Thornley, Brian Ralph
    Director born in November 1946
    Individual (17 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 43
    Walshe, Edward Thomas
    Regional Director born in May 1941
    Individual (21 offsprings)
    Officer
    1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
    Walshe, Edward Thomas
    Md Special Projects born in May 1941
    Individual (21 offsprings)
    1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 44
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2014-10-03 ~ 2016-05-18
    OF - Director → CIF 0
  • 45
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2009-09-04
    OF - Director → CIF 0
  • 46
    Liddell, Richard Thomas
    Senior Vice President Developm born in November 1947
    Individual (29 offsprings)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 47
    Markham, Una
    Individual (62 offsprings)
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 48
    Preston, David
    Director Of Safety/Environment born in December 1944
    Individual (15 offsprings)
    Officer
    1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 49
    Doughty, Donald Glenwood
    Senior Vice President Operatio born in February 1956
    Individual (13 offsprings)
    Officer
    1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 50
    Sutcliffe, Sean George Cronin
    Vice President born in December 1963
    Individual (30 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 51
    Alexander, Michael Richard
    Director born in November 1947
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 52
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2016-05-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 53
    Dalton, Howard William
    Executive Director born in May 1934
    Individual (12 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 54
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-05-18 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 57
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BG SOUTH EAST ASIA LIMITED

Period: 1997-02-13 ~ now
Company number: 02334822
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.