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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 51
  • 1
    Voelcker, Edward Hunter
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Pouri, Pendar
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Hinton, Robert James
    Director born in June 1987
    Individual (65 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Earl, John Charles
    Born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-09
    OF - Director → CIF 0
    1995-12-04 ~ 2000-05-10
    OF - Director → CIF 0
  • 5
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2008-11-28 ~ 2009-07-07
    OF - Director → CIF 0
  • 7
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 8
    Poole, Andrew Philip
    Born in September 1959
    Individual (120 offsprings)
    Officer
    2000-05-10 ~ 2001-01-31
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    1997-05-30 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2003-04-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 10
    Ash, Christopher Barry
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1996-01-09
    OF - Director → CIF 0
  • 11
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    (before 1993-04-20) ~ 1995-02-24
    OF - Secretary → CIF 0
  • 12
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1994-11-09 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 13
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2012-01-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 14
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2014-10-03 ~ 2016-07-31
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 15
    Harvey, Neil Andrew
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 16
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 17
    Hunter, Gordon Robert
    Born in December 1936
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Sufi, Arshad Hussain
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2006-08-18 ~ 2008-02-18
    OF - Director → CIF 0
  • 19
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 20
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    (before 1993-04-20) ~ 1995-10-10
    OF - Secretary → CIF 0
  • 21
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2012-02-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Thomas, John
    Born in November 1931
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1995-07-11
    OF - Director → CIF 0
  • 23
    Inman, Carol Susan
    Born in October 1958
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2006-10-09
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 24
    Collins, Ann
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2008-01-11 ~ 2008-10-20
    OF - Director → CIF 0
  • 25
    Leigh, George
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-07-11
    OF - Director → CIF 0
  • 26
    Simmonds, David Edward
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2006-08-18 ~ 2009-10-23
    OF - Director → CIF 0
  • 27
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2008-02-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 28
    Roberts, Wayne David
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-01-06
    OF - Director → CIF 0
  • 29
    Bottomley, Jack
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2009-07-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 31
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 32
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 33
    Denning, Ewen
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2011-05-18 ~ 2013-09-01
    OF - Director → CIF 0
  • 34
    Looker, Garry
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2006-08-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 35
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1995-11-22 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 36
    Adeyemi-bero, Ademola
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 37
    Bajomo, Emmanuel Obafemi
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2010-09-28
    OF - Director → CIF 0
  • 38
    Huggett, Brian Maurice
    Born in August 1938
    Individual (4 offsprings)
    Officer
    1995-08-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 40
    Alexander, Graham Paul
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 2000-05-10
    OF - Director → CIF 0
  • 41
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2006-08-18 ~ 2008-11-24
    OF - Director → CIF 0
  • 42
    Hughes, John David
    Born in September 1964
    Individual (109 offsprings)
    Officer
    2008-02-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 43
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 44
    Dunn, Rebecca Louise
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2013-09-24 ~ 2016-05-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 45
    Anderson, Linda
    Individual (9 offsprings)
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 46
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2001-01-31 ~ 2002-10-25
    OF - Director → CIF 0
  • 47
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    2000-05-10 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1997-02-13 ~ 1997-05-30
    OF - Secretary → CIF 0
    2001-01-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 48
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 49
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-06-09 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 50
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, England
    Active Corporate (91 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BG OKLNG LIMITED

Period: 2006-07-28 ~ now
Company number: 02654676
Registered names
BG OKLNG LIMITED - now
BG 13 LIMITED - 2006-07-28 03886414... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BG OKLNG LIMITED
    Info
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 2006-07-28
    Registered number 02654676
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.