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 39
  • 1
    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
  • 2
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual (20 offsprings)
    Officer
    1997-02-21 ~ 2005-03-17
    OF - Director → CIF 0
  • 3
    Gamble, Melanie Jane
    Solicitor born in August 1968
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2002-07-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    Melvin, Thomas Michael
    Director Of Taxation born in June 1947
    Individual (24 offsprings)
    Officer
    1997-02-21 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 8
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1994-05-23 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    1994-05-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Barrett, Gaynor Louise
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual (15 offsprings)
    Officer
    2000-10-23 ~ 2002-11-18
    OF - Director → CIF 0
  • 14
    Chang, Christine
    Born in October 1989
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Davis, Stuart Martin
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2010-04-12
    OF - Director → CIF 0
  • 16
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1997-02-13 ~ 1998-01-30
    OF - Secretary → CIF 0
    1999-11-25 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 17
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1998-01-30 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 18
    Hui, Carol
    Deputy General Counsel born in August 1956
    Individual (95 offsprings)
    Officer
    1997-02-21 ~ 1997-07-10
    OF - Director → CIF 0
  • 19
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 20
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 21
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2014-01-13 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2011-08-02 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2005-03-18 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 23
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (42 offsprings)
    Officer
    2005-12-22 ~ 2007-12-03
    OF - Director → CIF 0
  • 24
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (101 offsprings)
    Officer
    1993-08-05 ~ 1994-05-23
    OF - Director → CIF 0
  • 25
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 26
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2002-11-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 27
    Singleterry, Maria
    Individual (16 offsprings)
    Officer
    1998-10-31 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 28
    Markham, Una
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    1999-05-21 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 29
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (26 offsprings)
    Officer
    1994-05-23 ~ 1997-02-21
    OF - Director → CIF 0
  • 30
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2016-05-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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, 41778 offsprings)
    Officer
    1993-08-06 ~ 1993-08-06
    OF - Nominee Secretary → CIF 0
  • 34
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-05-18 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 35
    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, 537 offsprings)
    Officer
    1993-08-06 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 36
    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
  • 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, 39004 offsprings)
    Officer
    1993-08-06 ~ 1993-08-06
    OF - Nominee Director → CIF 0
  • 38
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 7 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
    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 00902239... (more)
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED
    - now 03886409
    BG EVS1 LIMITED
    - 2017-08-01 03886409
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409 00678020
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.