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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 39
  • 1
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (131 offsprings)
    Officer
    1993-08-05 ~ 1994-05-23
    OF - Director → CIF 0
  • 2
    Gamble, Melanie Jane
    Solicitor born in August 1968
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2002-07-08
    OF - Director → CIF 0
  • 3
    Markham, Una
    Chartered Secretary
    Individual (64 offsprings)
    Officer
    1999-05-21 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 4
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual (15 offsprings)
    Officer
    2000-10-23 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (33 offsprings)
    Officer
    1994-05-23 ~ 1997-02-21
    OF - Director → CIF 0
  • 6
    Nash, Keith
    Head Of Legal Regulatory Group born in February 1954
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Singleterry, Maria
    Individual (17 offsprings)
    Officer
    1998-10-31 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 8
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual (20 offsprings)
    Officer
    1997-02-21 ~ 2005-03-17
    OF - Director → CIF 0
  • 9
    Thorpe, Elizabeth Anne
    Individual (455 offsprings)
    Officer
    1998-01-30 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 10
    Mccarthy, Mark James
    Head Of Corporate Communications born in February 1972
    Individual (3 offsprings)
    Officer
    2010-04-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Hayes, Mark Richard Lawrence
    Head Of Petroleum Engineering born in September 1961
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2005-12-16
    OF - Director → CIF 0
  • 12
    Melvin, Thomas Michael
    Director Of Taxation born in June 1947
    Individual (26 offsprings)
    Officer
    1997-02-21 ~ 2000-10-20
    OF - Director → CIF 0
  • 13
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 15
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1994-05-23 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 16
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (22 offsprings)
    Officer
    1994-05-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 17
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (137 offsprings)
    Officer
    2005-03-18 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 19
    Gregory, John Brian
    Vice President Pet Eng born in November 1950
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2002-11-29
    OF - Director → CIF 0
  • 20
    Barrett, Gaynor Louise
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Hui, Carol
    Deputy General Counsel born in August 1956
    Individual (95 offsprings)
    Officer
    1997-02-21 ~ 1997-07-10
    OF - Director → CIF 0
  • 22
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (96 offsprings)
    Officer
    1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 23
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 24
    Chang, Christine
    Born in October 1989
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 25
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 26
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (98 offsprings)
    Officer
    2014-01-13 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2011-08-02 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 27
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 28
    Griffin, John Edward Henry
    Individual (101 offsprings)
    Officer
    1997-02-13 ~ 1998-01-30
    OF - Secretary → CIF 0
    1999-11-25 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 29
    Laurie, Bruce Arthur Edward
    Director Of Procurement born in May 1948
    Individual (6 offsprings)
    Officer
    1997-02-21 ~ 2000-10-20
    OF - Director → CIF 0
  • 30
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (42 offsprings)
    Officer
    2005-12-22 ~ 2007-12-03
    OF - Director → CIF 0
  • 31
    Davis, Stuart Martin
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2010-04-12
    OF - Director → CIF 0
  • 32
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2002-11-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 33
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (22 parents, 655 offsprings)
    Officer
    1993-08-06 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 34
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-05-18 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 35
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 36
    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 (30 parents, 50352 offsprings)
    Officer
    1993-08-06 ~ 1993-08-06
    OF - Nominee Secretary → CIF 0
  • 37
    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 (21 parents, 47040 offsprings)
    Officer
    1993-08-06 ~ 1993-08-06
    OF - Nominee Director → CIF 0
  • 38
    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
  • 39
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BG INTELLECTUAL PROPERTY LIMITED

Period: 1997-03-03 ~ now
Company number: 02842953
Registered names
BG INTELLECTUAL PROPERTY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BG INTELLECTUAL PROPERTY LIMITED
    Info
    WORLD ENERGY LIMITED - 1997-03-03
    Registered number 02842953
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1993-08-06 (32 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
  • BG INTELLECTUAL PROPERTY LIMITED
    S
    Registered number 2842953
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 03294133... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26 during the appointment or period of control
    Dissolved on 2021-08-05 during the appointment or period of control
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED
    - now 03886409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26 during the appointment or period of control
    Dissolved on 2021-08-05 during the appointment or period of control
    BG EVS1 LIMITED
    - 2017-08-01 03886409
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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