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 5
  • 1
    Brocklebank, Andrew Edward
    Solicitor born in February 1967
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Dalton, Philip Christopher
    Assistant Treasurer born in September 1972
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ now
    OF - director → CIF 0
  • 3
    Vasey, Bethan Sara
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 4
    Shell Centre, London, England
    Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    1 Chamberlain Square, Birmingham, United Kingdom
    Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
Ceased 74
  • 1
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual
    Officer
    2016-02-16 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2010-09-24 ~ 2016-05-31
    OF - secretary → CIF 0
  • 3
    Collins, Paul Anthony, Dr
    Manager Planning And Development born in April 1947
    Individual
    Officer
    ~ 1993-08-03
    OF - director → CIF 0
  • 4
    Mathews, Benedict John Spurway
    Individual (14 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    OF - secretary → CIF 0
  • 5
    Sutcliffe, Sean George Cronin
    Vice President born in December 1963
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - director → CIF 0
  • 6
    Hopkinson, Simon Christopher
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2011-04-08
    OF - director → CIF 0
  • 7
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - secretary → CIF 0
  • 8
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual
    Officer
    ~ 1993-10-31
    OF - director → CIF 0
  • 9
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    2005-02-08 ~ 2006-03-10
    OF - director → CIF 0
  • 10
    Moore, Paul Anthony
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    OF - secretary → CIF 0
  • 11
    Thornley, Brian Ralph
    Director Of Hr International born in November 1946
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - director → CIF 0
  • 12
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (5 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - director → CIF 0
  • 13
    Thomas, Luke
    Individual
    Officer
    1998-08-25 ~ 1999-01-14
    OF - secretary → CIF 0
  • 14
    Liddell, Richard Thomas
    Senior Vice President born in November 1947
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - director → CIF 0
  • 15
    Vidler, Paul Stephen
    Accountant born in June 1960
    Individual
    Officer
    2005-10-18 ~ 2017-08-04
    OF - director → CIF 0
  • 16
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    ~ 1995-02-02
    OF - secretary → CIF 0
    1995-06-30 ~ 2003-04-22
    OF - secretary → CIF 0
  • 17
    Bray, Ken, Dr
    Controller Corporate Services (E&P) born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-08-03
    OF - director → CIF 0
  • 18
    Burrard-lucas, Stephen Charles
    Director Of Finance And Planni born in April 1954
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    OF - director → CIF 0
  • 19
    Dalton, Howard William
    Managing Director Exploration And Production born in May 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 20
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - director → CIF 0
  • 21
    Gregory, Jack Lee
    Vice President-Business Development born in January 1932
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 22
    Galloway, Ian Edward
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2011-10-14
    OF - director → CIF 0
  • 23
    Bayounes, Mahfoudh
    Company Director born in July 1962
    Individual
    Officer
    2011-07-01 ~ 2014-12-31
    OF - director → CIF 0
  • 24
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual
    Officer
    2016-10-18 ~ 2021-05-31
    OF - director → CIF 0
  • 25
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual
    Officer
    2018-02-12 ~ 2020-03-31
    OF - director → CIF 0
  • 26
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2010-01-21
    OF - director → CIF 0
  • 27
    Doughty, Donald Glenwood
    Senior Vice President born in February 1956
    Individual
    Officer
    1997-10-15 ~ 2000-08-31
    OF - director → CIF 0
  • 28
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - secretary → CIF 0
  • 29
    Vercoe, John Christopher William
    Principal Legal Adviser born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 30
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual
    Officer
    2017-03-01 ~ 2018-04-16
    OF - director → CIF 0
  • 31
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    2012-03-08 ~ 2014-10-03
    OF - director → CIF 0
  • 32
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual
    Officer
    2021-07-05 ~ 2024-06-30
    OF - director → CIF 0
  • 33
    Markham, Una
    Individual
    Officer
    1996-09-20 ~ 1999-01-14
    OF - secretary → CIF 0
  • 34
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    1996-11-26 ~ 2004-12-30
    OF - director → CIF 0
  • 35
    Schwarz, Peter Heinz
    Technical Audit & Strategy Man born in May 1951
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - director → CIF 0
  • 36
    Alexander, Michael Richard
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - director → CIF 0
  • 37
    Forbes, Timothy John
    Senior Vp Mediterranean Basin born in May 1947
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - director → CIF 0
  • 38
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual (90 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - director → CIF 0
  • 39
    Hewitt, Ian
    Senior Vice President, North Africa born in April 1957
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2010-08-31
    OF - director → CIF 0
  • 40
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual
    Officer
    2021-10-01 ~ 2024-06-24
    OF - director → CIF 0
  • 41
    Reed, Geoffrey Edward
    Exploration Manager born in April 1949
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - director → CIF 0
  • 42
    Walshe, Edward Thomas
    Regional Director born in May 1941
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1996-03-04
    OF - director → CIF 0
    Walshe, Edward Thomas, Dr
    Born in May 1941
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 1999-11-01
    OF - director → CIF 0
  • 43
    Friedlander, Colin David
    Director,Uk And Western Europe born in June 1947
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1997-06-02
    OF - director → CIF 0
  • 44
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    ~ 1995-06-30
    OF - secretary → CIF 0
  • 45
    Trafford, Edward Le Marchant
    Senior Vice President Comm born in December 1945
    Individual
    Officer
    1998-09-29 ~ 2000-08-31
    OF - director → CIF 0
  • 46
    Jungles, Pierre Jean Marie, Dr
    Managing Director born in February 1944
    Individual
    Officer
    1995-12-19 ~ 1996-09-24
    OF - director → CIF 0
  • 47
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - director → CIF 0
  • 48
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2016-10-31
    OF - director → CIF 0
  • 49
    Hughes, Graham Paul
    Individual
    Officer
    1995-02-02 ~ 1996-09-05
    OF - secretary → CIF 0
  • 50
    Brown, Malcolm Archibald Halliday
    Senior Vice President born in May 1953
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - director → CIF 0
  • 51
    Murphy, Brian Peter
    Head Of Finance And Planning E born in August 1950
    Individual
    Officer
    ~ 1994-03-18
    OF - director → CIF 0
  • 52
    Chauhan, Aman
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - director → CIF 0
  • 53
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2021-12-24
    OF - director → CIF 0
  • 54
    Taylor, William Emil
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - director → CIF 0
  • 55
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    2006-07-27 ~ 2008-11-24
    OF - director → CIF 0
  • 56
    Blaker, Nicholas William Hermann
    Tax Manager born in February 1975
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2017-08-04
    OF - director → CIF 0
  • 57
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2009-09-04
    OF - director → CIF 0
  • 58
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2017-01-09
    OF - director → CIF 0
  • 59
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2014-12-19
    OF - director → CIF 0
  • 60
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual
    Officer
    ~ 1996-03-04
    OF - director → CIF 0
  • 61
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (1 offspring)
    Officer
    2009-10-18 ~ 2012-08-28
    OF - director → CIF 0
  • 62
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - director → CIF 0
  • 63
    Hawker, Cecil Robert
    Director Of Safety/Environment born in October 1939
    Individual
    Officer
    1993-09-23 ~ 1996-03-31
    OF - director → CIF 0
  • 64
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - secretary → CIF 0
  • 65
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual
    Officer
    2020-04-01 ~ 2023-01-10
    OF - director → CIF 0
  • 66
    Friedrich, William Michael
    General Counsel born in January 1949
    Individual
    Officer
    1999-11-01 ~ 2001-03-07
    OF - director → CIF 0
  • 67
    Preston, David
    Director Of Safety/Environment born in December 1944
    Individual
    Officer
    1996-03-31 ~ 1999-08-27
    OF - director → CIF 0
  • 68
    Ellis, Paul William
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - director → CIF 0
  • 69
    Wormley, Jon Clarke
    Finance Director born in May 1948
    Individual
    Officer
    1998-12-01 ~ 2001-03-07
    OF - director → CIF 0
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    2004-10-06 ~ 2004-12-30
    OF - director → CIF 0
  • 70
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual
    Officer
    2016-10-18 ~ 2017-12-31
    OF - director → CIF 0
  • 71
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (15 offsprings)
    Officer
    2009-09-04 ~ 2010-11-01
    OF - director → CIF 0
  • 72
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2012-10-10
    OF - director → CIF 0
  • 73
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - secretary → CIF 0
  • 74
    Shell Centre, London, England
    Corporate (4 parents, 96 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

BG NORTH SEA HOLDINGS LIMITED

Previous names
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
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 - 1990-02-02
    Registered number 02383911
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 1989-05-15 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • 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 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    Shell Centre, York Road, London
    Corporate (4 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    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
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.