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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 23
  • 1
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 3
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1994-05-23 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 4
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    1994-05-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1997-02-13 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 8
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (126 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 10
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2012-04-23 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2011-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (101 offsprings)
    Officer
    1993-08-13 ~ 1994-05-23
    OF - Director → CIF 0
  • 13
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 14
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (26 offsprings)
    Officer
    1994-05-23 ~ 1998-11-23
    OF - Director → CIF 0
  • 15
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 16
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 17
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1997-03-06 ~ 2002-10-25
    OF - Director → CIF 0
  • 18
    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
    1993-08-13 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 19
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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
    1993-08-13 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 21
    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
    1993-08-13 ~ 1993-08-13
    OF - Nominee Director → CIF 0
  • 22
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 23
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG EXPLORATION AND PRODUCTION LIMITED

Period: 1999-07-13 ~ 2021-08-05
Company number: 02844788
Registered names
BG EXPLORATION AND PRODUCTION LIMITED - Dissolved 00902239... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BG EXPLORATION AND PRODUCTION LIMITED
    Info
    BG INTERNATIONAL LIMITED - 1999-07-13
    Registered number 02844788
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 and dissolved on 2021-08-05 (27 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.