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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 55
  • 1
    Roberts, David E
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2010-03-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Liddell, Richard Thomas
    Born in November 1947
    Individual (29 offsprings)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Chapman, Frank Joseph
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 5
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2018-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Markham, Una
    Individual (69 offsprings)
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 7
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2009-09-04
    OF - Director → CIF 0
  • 8
    Carne, Mark Milford Power
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ 2009-11-10
    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
    Nunan, Anthony Joseph
    Born in August 1978
    Individual (34 offsprings)
    Officer
    2014-04-02 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    Hawker, Cecil Robert
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1993-09-23 ~ 1996-03-31
    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
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2015-02-03 ~ 2016-05-18
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 14
    Brown, Malcolm Archibald Halliday
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Collins, Paul Anthony, Dr
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 17
    Gregory, Jack Lee
    Born in January 1932
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Bray, Ken, Dr
    Born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 19
    Trafford, Edward Le Marchant
    Born in December 1945
    Individual (18 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Wormley, Jon Clarke
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 21
    Murphy, Brian Peter
    Born in August 1950
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-18
    OF - Director → CIF 0
  • 22
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2012-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 24
    Sutcliffe, Sean George Cronin
    Born in December 1963
    Individual (34 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 26
    Friedrich, William Michael
    Born in January 1949
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 27
    Ellis, Paul William
    Born in April 1946
    Individual (16 offsprings)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 28
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 29
    Friedlander, Colin David
    Born in June 1947
    Individual (26 offsprings)
    Officer
    1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 30
    Jungles, Pierre Jean Marie, Dr
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 31
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2009-09-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 32
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 33
    Forbes, Timothy John
    Born in May 1947
    Individual (19 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 34
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 35
    Thornley, Brian Ralph
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 36
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 39
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    1996-07-30 ~ 1999-05-10
    OF - Director → CIF 0
  • 40
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 41
    Fysh, Stuart Alfred
    Born in November 1956
    Individual (24 offsprings)
    Officer
    1999-11-01 ~ 2001-06-29
    OF - Director → CIF 0
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2006-03-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 42
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2018-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Dalton, Howard William
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 45
    Dunn, Rebecca Louise
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2015-02-03 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-03-29 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 46
    Schwarz, Peter Heinz
    Born in May 1951
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Webb, Adrian Rawdon
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-04
    OF - Director → CIF 0
  • 48
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-02
    OF - Secretary → CIF 0
    (before 1995-02-01) ~ 2003-04-22
    OF - Secretary → CIF 0
  • 49
    Preston, David
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 50
    Reed, Geoffrey Edward
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 51
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 52
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 53
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 54
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 55
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, England
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BG THAILAND LIMITED

Period: 1990-02-02 ~ 2020-04-16
Company number: 02466384
Registered name
BG THAILAND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2020-04-16
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.