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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
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    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 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-04
    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
    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
  • 4
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 5
    Forbes, Timothy John
    Senior Vp Mediterrean Basin born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Reed, Geoffrey Edward
    General Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Nunan, Anthony Joseph
    Company Director born in August 1978
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2015-10-05
    OF - Director → CIF 0
  • 16
    Thornley, Brian Ralph
    Director Of Human Resources born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Collins, Paul Anthony, Dr
    Manager Planning And Development (E&P) born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 18
    Murphy, Brian Peter
    Head Of Finance And Planning born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 21
    Burrard-lucas, Stephen Charles
    Director Of Finance & Planning born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    Thomas, Luke
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 27
    Brown, Malcolm Archibald Halliday
    Senior Vice President Explorat born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Secretary → CIF 0
    icon of calendar ~ 2003-04-22
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1999-05-10
    OF - Director → CIF 0
  • 32
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 33
    Dalton, Howard William
    Managing Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Gregory, Jack Lee
    Vice President-Business Development born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 38
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2016-05-18
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    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
  • 41
    Trafford, Edward Le Marchant
    Senior Vice President born in December 1945
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    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
  • 44
    Taylor, William Emil
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 45
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 46
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 47
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 48
    Markham, Una
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 49
    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
parent relation
Company in focus

BG THAILAND LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BG THAILAND LIMITED
    Info
    Registered number 02466384
    icon of address15 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.

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