logo
explain how to read the page

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
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    2001-01-31 ~ 2002-10-25
    OF - Director → CIF 0
  • 2
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    2006-08-18 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Hunter, Gordon Robert
    Engineer born in December 1936
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2013-09-24 ~ 2016-05-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Anderson, Linda
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 7
    Pouri, Pendar
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 10
    Poole, Andrew Philip
    Manager Secretariat born in September 1959
    Individual (109 offsprings)
    Officer
    2000-05-10 ~ 2001-01-31
    OF - Director → CIF 0
    Poole, Andrew Philip
    Secretary
    Individual (109 offsprings)
    Officer
    1997-05-30 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 12
    Harvey, Neil Andrew
    General Manager Finance born in September 1957
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 13
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual (70 offsprings)
    Officer
    2008-02-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    2000-05-10 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1997-02-13 ~ 1997-05-30
    OF - Secretary → CIF 0
    2001-01-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 15
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2003-04-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 16
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2008-02-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    Taylor, William Emil
    Born in May 1968
    Individual (181 offsprings)
    Officer
    2012-02-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 19
    Leigh, George
    General Manager City Of Liverpool born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-07-11
    OF - Director → CIF 0
  • 20
    Adeyemi-bero, Ademola
    Asset General Manager born in February 1963
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (22 offsprings)
    Officer
    2012-01-27 ~ 2014-10-03
    OF - Director → CIF 0
  • 22
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2008-11-28 ~ 2009-07-07
    OF - Director → CIF 0
  • 23
    Looker, Garry
    Hr Manager born in May 1958
    Individual (6 offsprings)
    Officer
    2006-08-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2014-10-03 ~ 2016-07-31
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 25
    Sufi, Arshad Hussain
    Asset General Manager born in May 1956
    Individual (4 offsprings)
    Officer
    2006-08-18 ~ 2008-02-18
    OF - Director → CIF 0
  • 26
    Scott, Sandra
    Individual (78 offsprings)
    Officer
    (before 1993-04-20) ~ 1995-02-24
    OF - Secretary → CIF 0
  • 27
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2002-10-25 ~ 2006-10-09
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 28
    Simmonds, David Edward
    Chartered Engineer born in March 1952
    Individual (7 offsprings)
    Officer
    2006-08-18 ~ 2009-10-23
    OF - Director → CIF 0
  • 29
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 30
    Bajomo, Emmanuel Obafemi
    Gm Business Development born in August 1955
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2010-09-28
    OF - Director → CIF 0
  • 31
    Huggett, Brian Maurice
    Construction Manager born in August 1938
    Individual (4 offsprings)
    Officer
    1995-08-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 34
    Thomas, John
    Chartered Engineer born in November 1931
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1995-07-11
    OF - Director → CIF 0
  • 35
    Ash, Christopher Barry
    Chief Executive born in June 1954
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1996-01-09
    OF - Director → CIF 0
  • 36
    Jones, Maria Bernadette
    Individual (20 offsprings)
    Officer
    (before 1993-04-20) ~ 1995-10-10
    OF - Secretary → CIF 0
  • 37
    Voelcker, Edward Hunter
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2011-09-19
    OF - Director → CIF 0
  • 38
    Bottomley, Jack
    Engineer born in March 1937
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 39
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1994-11-09 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 40
    Collins, Ann
    General Manager, Oklng born in January 1964
    Individual (17 offsprings)
    Officer
    2008-01-11 ~ 2008-10-20
    OF - Director → CIF 0
  • 41
    Earl, John Charles
    Managing Director Cogeneration Investment Limited born in January 1947
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-09
    OF - Director → CIF 0
    Earl, John Charles
    General Director born in January 1947
    Individual (8 offsprings)
    1995-12-04 ~ 2000-05-10
    OF - Director → CIF 0
  • 42
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (31 offsprings)
    Officer
    2009-07-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 43
    Alexander, Graham Paul
    Asset Manager,Power Generation born in August 1960
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 2000-05-10
    OF - Director → CIF 0
  • 44
    Denning, Ewen
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2011-05-18 ~ 2013-09-01
    OF - Director → CIF 0
  • 45
    Roberts, Wayne David
    Asset General Manager born in September 1964
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-01-06
    OF - Director → CIF 0
  • 46
    Hinton, Robert James
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 47
    Garrihy, Anne
    Cs
    Individual (85 offsprings)
    Officer
    1995-11-22 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 48
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 49
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 50
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-09 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 51
    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 - Ownership of shares – 75% or moreCIF 0
    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
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)
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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.