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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
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Forbes, Timothy John
    Senior Vice President born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Stott, Alan, Dr
    Country Manager born in April 1945
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 5
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Hanuskova, Daniela
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 9
    Walshe, Edward Thomas
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1996-05-23
    OF - Director → CIF 0
  • 13
    Markham, Una
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 14
    Sach, Terry Rees
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Gambold, Richard Charles
    Development Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 17
    Iskander, Sami Monir Amin
    Vice President And General Manager born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 19
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 21
    Mccallum, Angus Charles De Symons
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 23
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Thomas, Luke
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 25
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 26
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 27
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 28
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 29
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 30
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 31
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 32
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 33
    Hill, Iman Mohamed Kamal
    Vp & Gm Developments born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2008-09-02
    OF - Director → CIF 0
  • 34
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-11-29 ~ 1994-11-29
    PE - Nominee Director → CIF 0
    1994-11-29 ~ 1994-11-29
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1994-11-29 ~ 1994-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BG IRAN LIMITED

Previous names
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
BRITISH GAS VENTURES LIMITED - 1998-10-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BG IRAN LIMITED
    Info
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    BRITISH GAS VENTURES LIMITED - 1996-05-31
    Registered number 02997897
    icon of address15 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
Active 0
  • Not found in our database.

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