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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 4
  • 1
    Chang, Christine
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 2
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2002-11-18
    OF - Director → CIF 0
  • 3
    Davis, Stuart Martin
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2010-04-12
    OF - Director → CIF 0
  • 4
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 5
    Melvin, Thomas Michael
    Director Of Taxation born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Gregory, John Brian
    Vice President Pet Eng born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Hanuskova, Daniela
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 9
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Hayes, Mark Richard Lawrence
    Head Of Petroleum Engineering born in September 1961
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-05 ~ 1994-05-23
    OF - Director → CIF 0
  • 13
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1997-02-21
    OF - Director → CIF 0
  • 14
    Markham, Una
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 15
    Laurie, Bruce Arthur Edward
    Director Of Procurement born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 2000-10-20
    OF - Director → CIF 0
  • 16
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2005-03-17
    OF - Director → CIF 0
  • 17
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 18
    Gamble, Melanie Jane
    Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2002-07-08
    OF - Director → CIF 0
  • 19
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Barrett, Gaynor Louise
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 22
    Nash, Keith
    Head Of Legal Regulatory Group born in February 1954
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 24
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 25
    Hui, Carol
    Deputy General Counsel born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 1997-07-10
    OF - Director → CIF 0
  • 26
    Singleterry, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-31 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 27
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1998-01-30
    OF - Secretary → CIF 0
    icon of calendar 1999-11-25 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 28
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 29
    Mccarthy, Mark James
    Head Of Corporate Communications born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 30
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 31
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 32
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of addressClassic House, 174-180 Old Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1993-08-06 ~ 1994-05-23
    PE - Secretary → CIF 0
  • 33
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-08-06 ~ 1993-08-06
    PE - Nominee Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-06 ~ 1993-08-06
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-05-18 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG INTELLECTUAL PROPERTY LIMITED

Previous name
WORLD ENERGY LIMITED - 1997-03-03
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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1993-08-06 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BG INTELLECTUAL PROPERTY LIMITED
    S
    Registered number 2842953
    icon of addressShell 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
Active 2
  • 1
    BG INTERNATIONAL LIMITED - 1999-07-13
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    BG EVS1 LIMITED - 2017-08-01
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.