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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
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHELL GLOBAL LNG LIMITED - now
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 moreCIF 0
Ceased 28
  • 1
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2002-10-25
    OF - Director → CIF 0
  • 3
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-13 ~ 1994-05-23
    OF - Director → CIF 0
  • 6
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1998-11-23
    OF - Director → CIF 0
  • 7
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Cowley, Craig John
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2005-08-11
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 13
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 14
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 15
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 16
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 20
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 21
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 22
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 23
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2011-12-19
    OF - Director → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-08-13 ~ 1993-08-13
    PE - Nominee Director → CIF 0
  • 27
    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
    1993-08-13 ~ 1993-08-13
    PE - Nominee Secretary → CIF 0
  • 28
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-08-13 ~ 1994-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BG NORTH INVESTMENTS LIMITED

Previous names
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BG NORTH INVESTMENTS LIMITED
    Info
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2004-12-22
    Registered number 02844789
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 and dissolved on 2020-05-12 (26 years 8 months). The company status is Dissolved.
    CIF 0
  • BG NORTH INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address100 Thames Valley Park Drive, Reading, RG6 1PT
    CIF 1
  • BG NORTH INVESTMENTS LIMITED
    S
    Registered number 2844789
    icon of address100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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