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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 53
  • 1
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2015-02-03 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-03-29 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Preston, David
    Director Of Safety/Environment born in December 1944
    Individual (15 offsprings)
    Officer
    1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 3
    Doughty, Donald Glenwood
    Senior Vice President Operatio born in February 1956
    Individual (13 offsprings)
    Officer
    1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Trafford, Edward Le Marchant
    Senior Vice President born in December 1945
    Individual (17 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Markham, Una
    Individual (62 offsprings)
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 7
    Liddell, Richard Thomas
    Senior Vice President Developm born in November 1947
    Individual (29 offsprings)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2010-03-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 9
    Forbes, Timothy John
    Senior Vp Mediterrean Basin born in May 1947
    Individual (19 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Ellis, Paul William
    Director born in April 1946
    Individual (15 offsprings)
    Officer
    1993-09-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 11
    Hawker, Cecil Robert
    Director Of Safety And Envirom born in October 1939
    Individual (14 offsprings)
    Officer
    1993-09-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Reed, Geoffrey Edward
    General Manager born in April 1949
    Individual (9 offsprings)
    Officer
    1995-11-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Burrard-lucas, Stephen Charles
    Director Of Finance & Planning born in April 1954
    Individual (46 offsprings)
    Officer
    1994-07-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Thornley, Brian Ralph
    Director Of Human Resources born in November 1946
    Individual (17 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 16
    Sutcliffe, Sean George Cronin
    Vice President born in December 1963
    Individual (30 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Gregory, Jack Lee
    Vice President-Business Development born in January 1932
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Collins, Paul Anthony, Dr
    Manager Planning And Development (E&P) born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 19
    Carne, Mark Milford Power
    Executive Vice President & Managing Director born in February 1959
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 20
    Schwarz, Peter Heinz
    Technical Audit & Strategy Man born in May 1951
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Alexander, Michael Richard
    Director born in November 1947
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-02
    OF - Secretary → CIF 0
    (before 1995-02-01) ~ 2003-04-22
    OF - Secretary → CIF 0
  • 23
    Taylor, William Emil
    Born in May 1968
    Individual (181 offsprings)
    Officer
    2012-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-04
    OF - Director → CIF 0
  • 25
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 26
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2015-02-03 ~ 2016-05-18
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 27
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 28
    Brown, Malcolm Archibald Halliday
    Senior Vice President Explorat born in May 1953
    Individual (18 offsprings)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 29
    Dalton, Howard William
    Managing Director born in May 1934
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Walshe, Edward Thomas
    Regional Director born in May 1941
    Individual (21 offsprings)
    Officer
    1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
    Walshe, Edward Thomas, Dr
    Born in May 1941
    Individual (21 offsprings)
    Officer
    1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 31
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 32
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (27 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 33
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 34
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 35
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 36
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (31 offsprings)
    Officer
    1996-07-30 ~ 1999-05-10
    OF - Director → CIF 0
  • 37
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 38
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 39
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2009-09-04
    OF - Director → CIF 0
  • 40
    Nunan, Anthony Joseph
    Company Director born in August 1978
    Individual (33 offsprings)
    Officer
    2014-04-02 ~ 2015-10-05
    OF - Director → CIF 0
  • 41
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 42
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 43
    Jungles, Pierre Jean Marie, Dr
    Managing Director born in February 1944
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 44
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 45
    Friedlander, Colin David
    Director born in June 1947
    Individual (21 offsprings)
    Officer
    1993-08-03 ~ 1997-06-02
    OF - Director → CIF 0
  • 46
    Bray, Ken, Dr
    Controller Corporate Services (E&P) born in March 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 47
    Beall, Arthur Oren, Dr
    Vice-President & General Manager born in December 1936
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 48
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (31 offsprings)
    Officer
    2009-09-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 49
    Fysh, Stuart Alfred
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    1999-11-01 ~ 2001-06-29
    OF - Director → CIF 0
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    2006-03-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 50
    Murphy, Brian Peter
    Head Of Finance And Planning born in August 1950
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-18
    OF - Director → CIF 0
  • 51
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 53
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Secretary → CIF 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.