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
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - director → CIF 0
  • 2
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shell Centre, York Road, London, United Kingdom
    Corporate (7 parents, 128 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - director → CIF 0
  • 4
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 96 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 49
  • 1
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    2015-02-03 ~ 2016-05-18
    OF - director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2010-03-29 ~ 2016-05-18
    OF - secretary → CIF 0
  • 2
    Collins, Paul Anthony, Dr
    Manager Planning And Development (E&P) born in April 1947
    Individual
    Officer
    ~ 1993-08-03
    OF - director → CIF 0
  • 3
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (8 offsprings)
    Officer
    2010-03-29 ~ 2015-02-03
    OF - director → CIF 0
  • 4
    Sutcliffe, Sean George Cronin
    Vice President born in December 1963
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - director → CIF 0
  • 5
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - secretary → CIF 0
  • 6
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual
    Officer
    ~ 1993-10-31
    OF - director → CIF 0
  • 7
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    2003-02-03 ~ 2006-03-10
    OF - director → CIF 0
  • 8
    Moore, Paul Anthony
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - secretary → CIF 0
  • 9
    Thornley, Brian Ralph
    Director Of Human Resources born in November 1946
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - director → CIF 0
  • 10
    Thomas, Luke
    Individual
    Officer
    1998-08-25 ~ 1999-01-14
    OF - secretary → CIF 0
  • 11
    Liddell, Richard Thomas
    Senior Vice President Developm born in November 1947
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - director → CIF 0
  • 12
    Griffin, John Edward Henry
    Individual
    Officer
    ~ 1995-02-02
    OF - secretary → CIF 0
    ~ 2003-04-22
    OF - secretary → CIF 0
  • 13
    Bray, Ken, Dr
    Controller Corporate Services (E&P) born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-08-03
    OF - director → CIF 0
  • 14
    Burrard-lucas, Stephen Charles
    Director Of Finance & Planning born in April 1954
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    OF - director → CIF 0
  • 15
    Dalton, Howard William
    Managing Director born in May 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 16
    Gregory, Jack Lee
    Vice President-Business Development born in January 1932
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 17
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2010-11-01
    OF - director → CIF 0
  • 18
    Doughty, Donald Glenwood
    Senior Vice President Operatio born in February 1956
    Individual
    Officer
    1997-10-15 ~ 2000-08-31
    OF - director → CIF 0
  • 19
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (48 offsprings)
    Officer
    2015-02-03 ~ 2016-05-18
    OF - director → CIF 0
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - secretary → CIF 0
  • 20
    Markham, Una
    Individual
    Officer
    1996-10-03 ~ 2001-09-07
    OF - secretary → CIF 0
  • 21
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    1996-11-26 ~ 2004-12-30
    OF - director → CIF 0
  • 22
    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
  • 23
    Alexander, Michael Richard
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - director → CIF 0
  • 24
    Forbes, Timothy John
    Senior Vp Mediterrean Basin born in May 1947
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - director → CIF 0
  • 25
    Reed, Geoffrey Edward
    General Manager born in April 1949
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - director → CIF 0
  • 26
    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
  • 27
    Friedlander, Colin David
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1997-06-02
    OF - director → CIF 0
  • 28
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    ~ 1995-06-30
    OF - secretary → CIF 0
  • 29
    Trafford, Edward Le Marchant
    Senior Vice President born in December 1945
    Individual
    Officer
    1998-09-29 ~ 2000-08-31
    OF - director → CIF 0
  • 30
    Jungles, Pierre Jean Marie, Dr
    Managing Director born in February 1944
    Individual
    Officer
    1995-12-19 ~ 1996-09-24
    OF - director → CIF 0
  • 31
    Hughes, Graham Paul
    Individual
    Officer
    1995-02-02 ~ 1996-09-05
    OF - secretary → CIF 0
  • 32
    Brown, Malcolm Archibald Halliday
    Senior Vice President Explorat born in May 1953
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - director → CIF 0
  • 33
    Murphy, Brian Peter
    Head Of Finance And Planning born in August 1950
    Individual
    Officer
    ~ 1994-03-18
    OF - director → CIF 0
  • 34
    Taylor, William Emil
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2013-12-31
    OF - director → CIF 0
  • 35
    Fysh, Stuart Alfred
    Vice President born in November 1956
    Individual
    Officer
    1999-11-01 ~ 2001-06-29
    OF - director → CIF 0
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    2006-03-10 ~ 2008-11-24
    OF - director → CIF 0
  • 36
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2009-09-04
    OF - director → CIF 0
  • 37
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 1999-05-10
    OF - director → CIF 0
  • 38
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual
    Officer
    ~ 1996-03-04
    OF - director → CIF 0
  • 39
    Carne, Mark Milford Power
    Executive Vice President & Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2009-11-10
    OF - director → CIF 0
  • 40
    Nunan, Anthony Joseph
    Company Director born in August 1978
    Individual
    Officer
    2014-04-02 ~ 2015-10-05
    OF - director → CIF 0
  • 41
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - director → CIF 0
  • 42
    Hawker, Cecil Robert
    Director Of Safety And Envirom born in October 1939
    Individual
    Officer
    1993-09-23 ~ 1996-03-31
    OF - director → CIF 0
  • 43
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - secretary → CIF 0
  • 44
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual
    Officer
    1999-11-01 ~ 2005-03-17
    OF - director → CIF 0
  • 45
    Preston, David
    Director Of Safety/Environment born in December 1944
    Individual
    Officer
    1996-03-31 ~ 1999-08-27
    OF - director → CIF 0
  • 46
    Ellis, Paul William
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - director → CIF 0
  • 47
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    1998-12-01 ~ 2004-12-30
    OF - director → CIF 0
  • 48
    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
  • 49
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - director → CIF 0
parent relation
Company in focus

BG THAILAND LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BG THAILAND LIMITED
    Info
    Registered number 02466384
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1990-02-02 and dissolved on 2020-04-16 (30 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.