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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 5
  • 1
    Dalton, Philip Christopher
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Brocklebank, Andrew Edward
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Vasey, Bethan Sara
    Born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 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
  • 5
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 74
  • 1
    Dalton, Howard William
    Managing Director Exploration And Production 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
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-18 ~ 2012-08-28
    OF - Director → CIF 0
  • 4
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 7
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 8
    Vercoe, John Christopher William
    Principal Legal Adviser born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Taylor, William Emil
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 12
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
  • 13
    Eide, Marianne Wold
    Oil Company Executive born in September 1969
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Blaker, Nicholas William Hermann
    Tax Manager born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 15
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Bray, Ken, Dr
    Controller Corporate Services (E&P) born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 18
    Collins, Paul Anthony, Dr
    Manager Planning And Development born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 19
    Liddell, Richard Thomas
    Senior Vice President born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    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, Dr
    Born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 23
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 24
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 25
    Markham, Una
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 26
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Chauhan, Aman
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 28
    Vidler, Paul Stephen
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2017-08-04
    OF - Director → CIF 0
  • 29
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 30
    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
  • 31
    Hawker, Cecil Robert
    Director Of Safety/Environment born in October 1939
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2014-10-03
    OF - Director → CIF 0
  • 33
    Friedrich, William Michael
    General Counsel born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 34
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 35
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 36
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Brown, Malcolm Archibald Halliday
    Senior Vice President born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 42
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 45
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 46
    Hopkinson, Simon Christopher
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 47
    Galloway, Ian Edward
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 48
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 49
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2012-10-10
    OF - Director → CIF 0
  • 50
    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
  • 51
    Gregory, Jack Lee
    Vice President-Business Development born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 52
    Thomas, Luke
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 53
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 54
    Wormley, Jon Clarke
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-07
    OF - Director → CIF 0
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    icon of calendar 2004-10-06 ~ 2004-12-30
    OF - Director → CIF 0
  • 55
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 56
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 57
    Doughty, Donald Glenwood
    Senior Vice President born in February 1956
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 58
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 59
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 60
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 61
    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
  • 62
    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
  • 63
    Hewitt, Ian
    Senior Vice President, North Africa born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 64
    Thornley, Brian Ralph
    Director Of Hr International born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 65
    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
  • 66
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 67
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 68
    Burrard-lucas, Stephen Charles
    Director Of Finance And Planni born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 69
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 70
    Friedlander, Colin David
    Director,Uk And Western Europe born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 71
    Murphy, Brian Peter
    Head Of Finance And Planning E born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 72
    Bayounes, Mahfoudh
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 73
    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
  • 74
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 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 - 1990-11-29
    Registered number 02383911
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 8 months). 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
    icon of addressShell 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
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    icon of addressShell Centre, York Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BG (BENGKULU) LIMITED - 1993-06-03
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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