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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 4
  • 1
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    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 53
  • 1
    Dalton, Howard William
    Executive Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Forbes, Timothy John
    Senior Vp Mediterranean Basin born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 5
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Taylor, William Emil
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Carne, Mark Milford Power
    Executive Vice President & Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 8
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
  • 10
    Hanuskova, Daniela
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 11
    Bray, Ken, Dr
    Controller Corporate Services (E&G) born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 12
    Collins, Paul Anthony, Dr
    Manager Planning And Development (E&G) born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 13
    Liddell, Richard Thomas
    Senior Vice President Developm born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Reed, Geoffrey Edward
    Exploration Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Walshe, Edward Thomas
    Regional Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
    Walshe, Edward Thomas
    Md Special Projects born in May 1941
    Individual (1 offspring)
    icon of calendar 1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 18
    Markham, Una
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 19
    Alexander, Michael Richard
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Hawker, Cecil Robert
    Director Of Safety And Envirom born in October 1939
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 22
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 23
    Sutcliffe, Sean George Cronin
    Vice President born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    Brown, Malcolm Archibald Halliday
    Senior Vice Archibald Explorat born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 26
    Trafford, Edward Le Marchant
    Senior Vice President Comm born in December 1945
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 28
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 29
    Jungles, Pierre Jean Marie, Dr
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 30
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 31
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2009-09-04
    OF - Director → CIF 0
  • 32
    Gregory, Jack Lee
    Vice President-Business Development born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 33
    Roberts, Wayne David
    Asset General Manager born in September 1964
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2012-01-06
    OF - Director → CIF 0
  • 34
    Thomas, Luke
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 35
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 36
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 37
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 38
    Fysh, Stuart Alfred
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-06-29
    OF - Director → CIF 0
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 39
    Doughty, Donald Glenwood
    Senior Vice President Operatio born in February 1956
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 40
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 41
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 42
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 43
    Preston, David
    Director Of Safety/Environment born in December 1944
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 44
    Schwarz, Peter Heinz
    Technical Audit & Strategy Man born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Thornley, Brian Ralph
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 46
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Secretary → CIF 0
    icon of calendar 1995-06-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 47
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2016-05-18
    OF - Director → CIF 0
  • 48
    Burrard-lucas, Stephen Charles
    Dir Of Finance And Planning born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 49
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 50
    Friedlander, Colin David
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 51
    Murphy, Brian Peter
    Head Of Finance & Planning E&P born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 52
    Ellis, Paul William
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 53
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-05-18 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG SOUTH EAST ASIA LIMITED

Previous names
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-12 (37 years). 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
Active 0
  • Not found in our database.

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