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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 3
  • 1
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    2013-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (13 offsprings)
    Officer
    2014-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (23 offsprings)
    Officer
    2013-07-22 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Freeman, Graham Harold, Dr
    Manager Lng Supply Planning born in April 1943
    Individual
    Officer
    1992-09-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Bonini, Simon Mark
    Country Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 4
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual
    Officer
    1995-02-10 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 5
    Cox, William Patrick
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1995-07-21
    OF - Director → CIF 0
  • 6
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Bhat, Balemale Amrit
    Lng Shipping Manager born in September 1950
    Individual
    Officer
    2000-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Griffin, John Edward Henry
    Individual
    Officer
    2000-10-05 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 9
    Hughes, Graham Paul
    Individual
    Officer
    1993-10-25 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 10
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 11
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    1993-11-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Hanuskova, Daniela
    Individual
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 13
    Dunn, Rebecca Louise
    Individual (13 offsprings)
    Officer
    2011-08-02 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Quintana, Carlos
    Attorney born in October 1951
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-09-18
    OF - Director → CIF 0
  • 15
    Poole, Andrew Philip
    Individual
    Officer
    1996-09-05 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 16
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2013-07-22
    OF - Director → CIF 0
    2013-09-19 ~ 2014-05-30
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Shannon, Robert William Ernest, Professor
    Director Special Projects Glob born in October 1937
    Individual
    Officer
    1993-11-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 18
    Walshe, Edward Thomas
    Senior Vice Presiden born in May 1941
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 19
    Perkins, Helen Margaret
    Individual
    Officer
    1993-06-24 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 20
    Anderson, Linda
    Individual
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-09-30 ~ 1992-09-30
    PE - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BG METHANE ARCTIC LIMITED

Previous name
BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
Standard Industrial Classification
74990 - Non-trading Company

  • BG METHANE ARCTIC LIMITED
    Info
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    Registered number 02753246
    100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1992-09-30 and dissolved on 2015-11-24 (23 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.