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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 39
  • 1
    Iskander, Sami Monir Amin
    Vice President And General Manager born in October 1965
    Individual (31 offsprings)
    Officer
    2008-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    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
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Sach, Terry Rees
    Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2014-04-25 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 9
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    1998-09-21 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 11
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (27 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    1994-11-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 13
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    1996-05-23 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 14
    Stott, Alan, Dr
    Country Manager born in April 1945
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (16 offsprings)
    Officer
    2006-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 16
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    1994-11-29 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 17
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 18
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1995-12-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 19
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (126 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 20
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 21
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2012-12-06 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-10 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual (13 offsprings)
    Officer
    1996-05-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 23
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2012-12-06 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 24
    Forbes, Timothy John
    Senior Vice President born in May 1947
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 25
    Gambold, Richard Charles
    Development Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Walshe, Edward Thomas
    Company Director born in May 1941
    Individual (21 offsprings)
    Officer
    1996-05-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 27
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 28
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual (15 offsprings)
    Officer
    2008-09-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 29
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Markham, Una
    Individual (62 offsprings)
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 31
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (26 offsprings)
    Officer
    1994-11-29 ~ 1996-05-23
    OF - Director → CIF 0
  • 32
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 33
    Mccallum, Angus Charles De Symons
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 34
    Hill, Iman Mohamed Kamal
    Vp & Gm Developments born in November 1963
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2008-09-02
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, England
    Active Corporate (52 parents, 6 offsprings)
    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
  • 38
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1994-11-29 ~ 1994-11-29
    OF - Nominee Director → CIF 0
  • 39
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1994-11-29 ~ 1994-11-29
    OF - Nominee Director → CIF 0
    1994-11-29 ~ 1994-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BG IRAN LIMITED

Period: 1998-10-20 ~ 2021-05-16
Company number: 02997897
Registered names
BG IRAN LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BG IRAN LIMITED
    Info
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1998-10-20
    Registered number 02997897
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-29 and dissolved on 2021-05-16 (26 years 5 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.