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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 34
  • 1
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (131 offsprings)
    Officer
    1993-08-13 ~ 1994-05-23
    OF - Director → CIF 0
  • 2
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-09-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (33 offsprings)
    Officer
    1994-05-23 ~ 1998-11-23
    OF - Director → CIF 0
  • 4
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2014-03-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2006-02-22 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1994-05-23 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 7
    Nicholas James Timpson
    Individual (35 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (21 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (22 offsprings)
    Officer
    1994-05-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 11
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 13
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2006-02-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 14
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (10 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (96 offsprings)
    Officer
    1995-12-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 16
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (77 offsprings)
    Officer
    1997-03-06 ~ 2002-10-25
    OF - Director → CIF 0
  • 17
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 18
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-17 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 20
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual (10 offsprings)
    Officer
    2012-10-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 21
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 22
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 23
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (101 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (101 offsprings)
    Officer
    1997-02-13 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 26
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (17 offsprings)
    Officer
    2016-06-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 27
    Cowley, Craig John
    Accountant born in November 1959
    Individual (4 offsprings)
    Officer
    2005-08-11 ~ 2012-09-14
    OF - Director → CIF 0
  • 28
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2005-08-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 29
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2012-09-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    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
    1993-08-13 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 31
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    SHELL GLOBAL LNG LIMITED - now 01287989
    BG GLOBAL ENERGY LIMITED
    - 2019-07-11 01287989
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, England
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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, 50352 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 34
    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
    1993-08-13 ~ 1993-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG NORTH INVESTMENTS LIMITED

Period: 2004-12-22 ~ 2020-05-12
Company number: 02844789
Registered names
BG NORTH INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-05-12
BG 15 LIMITED - 2004-12-22 02654676... (more)
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
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 and dissolved on 2020-05-12 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BG NORTH INVESTMENTS LIMITED
    S
    Registered number missing
    100 Thames Valley Park Drive, Reading, RG6 1PT
    CIF 1
  • BG NORTH INVESTMENTS LIMITED
    S
    Registered number 2844789
    100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BG ALPHA LLP
    OC317955
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BG FINANCE LLP
    OC314671
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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