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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 81
  • 1
    Roberts, David E
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2005-02-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Liddell, Richard Thomas
    Born in November 1947
    Individual (29 offsprings)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Chapman, Frank Joseph
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 4
    Markham, Una
    Individual (69 offsprings)
    Officer
    1996-09-20 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 5
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2009-09-04
    OF - Director → CIF 0
  • 6
    Siddiqui, Muhammad Hisham
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 8
    Chopra, Avinash
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Beall, Arthur Oren, Dr
    Born in December 1936
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Hawker, Cecil Robert
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Jones, Howard Edwin Lotgering
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Doughty, Donald Glenwood
    Born in February 1956
    Individual (13 offsprings)
    Officer
    1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2012-03-08 ~ 2014-10-03
    OF - Director → CIF 0
  • 14
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 15
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Brown, Malcolm Archibald Halliday
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Dalton, Philip Christopher
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 18
    Collins, Paul Anthony, Dr
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 19
    Hopkinson, Simon Christopher
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 20
    Gregory, Jack Lee
    Born in January 1932
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 22
    Bray, Ken, Dr
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 23
    Galloway, Ian Edward
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 24
    Trafford, Edward Le Marchant
    Born in December 1945
    Individual (18 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 26
    Wormley, Jon Clarke
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2001-03-07
    OF - Director → CIF 0
    2004-10-06 ~ 2004-12-30
    OF - Director → CIF 0
  • 27
    Murphy, Brian Peter
    Born in August 1950
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-18
    OF - Director → CIF 0
  • 28
    Archibald, Gary James
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2017-03-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 29
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Kemshell, David Michael
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2016-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Hadfield, John Paul Simeon
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 32
    Van Bunnik, Johannes Simon Maria
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 33
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 34
    Sutcliffe, Sean George Cronin
    Born in December 1963
    Individual (34 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 35
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 36
    Vercoe, John Christopher William
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Friedrich, William Michael
    Born in January 1949
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 38
    Vasey, Bethan Sara
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 39
    Ellis, Paul William
    Born in April 1946
    Individual (16 offsprings)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 40
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 41
    Friedlander, Colin David
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 42
    Maxwell, Robert James
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 43
    Jungles, Pierre Jean Marie, Dr
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 44
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 45
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2009-09-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 46
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2009-12-18 ~ 2012-10-10
    OF - Director → CIF 0
  • 47
    Forbes, Timothy John
    Born in May 1947
    Individual (19 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 48
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 49
    Eide, Marianne Wold
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 50
    Stewart, John Charles Wilkie
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2009-10-18 ~ 2012-08-28
    OF - Director → CIF 0
  • 51
    Thornley, Brian Ralph
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 52
    Chauhan, Aman Shaktiman
    Born in September 1983
    Individual (14 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 53
    Ouellette, Shannon Lorraine
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 54
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 55
    Vidler, Paul Stephen
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2005-10-18 ~ 2017-08-04
    OF - Director → CIF 0
  • 56
    Klap, Frits Michiel Alexander
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 57
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 58
    Blaker, Nicholas William Hermann
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 59
    Walshe, Edward Thomas
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
    Walshe, Edward Thomas, Dr
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 60
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 61
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 62
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2006-07-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 63
    Dalton, Howard William
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 64
    Hewitt, Ian
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2009-02-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 65
    Hughes, John David
    Born in September 1964
    Individual (109 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 66
    Seaton, James Gareth
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 67
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 68
    Sprouse, Rolynda Ann
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2016-02-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 69
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 70
    Schwarz, Peter Heinz
    Born in May 1951
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 71
    Webb, Adrian Rawdon
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-04
    OF - Director → CIF 0
  • 72
    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
  • 73
    Preston, David
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 74
    Reed, Geoffrey Edward
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 75
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 76
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 77
    Bayounes, Mahfoudh
    Born in July 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 78
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 79
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 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
  • 80
    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
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 81
    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 NORTH SEA HOLDINGS LIMITED

Period: 1990-11-29 ~ now
Company number: 02383911
Registered names
BG NORTH SEA HOLDINGS LIMITED - now
CRAMTRIP LIMITED - 1990-02-02
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • BG NORTH SEA HOLDINGS LIMITED
    Info
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-11-29
    Registered number 02383911
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • NORTH SEA HOLDINGS LTD
    S
    Registered number missing
    4th Floor, Palladium House, 1-4 Argyll Street, London, W1V 1AD
    CIF 1
  • BG NORTH SEA HOLDINGS LIMITED
    S
    Registered number 2383911
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
  • BG NORTH SEA HOLDINGS LIMITED
    S
    Registered number 2383911
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BG ATLANTIC FINANCE LIMITED
    - now 03949560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    GLOBAL MATERIAL SERVICES LIMITED - now
    GLOBAL MATERIALS SERVICES LTD.
    - 2006-08-14 SC226127
    GLOBAL SUPPLYCHAIN SERVICES LIMITED
    - 2002-02-04 SC226127
    In-spec House Wellheads Drive, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (9 parents)
    Officer
    2001-12-20 ~ 2002-04-11
    CIF 1 - Director → ME
  • 3
    SHELL SOUTH ASIA LNG LIMITED
    - now 08879512
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    Shell Centre, York Road, London
    Active Corporate (19 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 4
    SHELL TRINIDAD AND TOBAGO LIMITED
    - now 02386676
    BG TRINIDAD AND TOBAGO LIMITED
    - 2016-10-24 02386676
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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.