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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 41
  • 1
    Nicholas James Timpson
    Individual (3 offsprings)
    Insolvency
    2020-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Markham, Una
    Individual (64 offsprings)
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 3
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (33 offsprings)
    Officer
    1994-11-29 ~ 1996-05-23
    OF - Director → CIF 0
  • 4
    Mccallum, Angus Charles De Symons
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Adrian Rawdon
    Business Development Director born in December 1947
    Individual (13 offsprings)
    Officer
    1996-05-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 10
    Sach, Terry Rees
    Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2014-04-25 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 12
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (53 offsprings)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Gambold, Richard Charles
    Development Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (22 offsprings)
    Officer
    1994-11-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    1998-09-21 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 16
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (137 offsprings)
    Officer
    2012-12-06 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 18
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (16 offsprings)
    Officer
    2006-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 19
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (96 offsprings)
    Officer
    1995-12-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 21
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 23
    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
  • 24
    Stott, Alan, Dr
    Country Manager born in April 1945
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 26
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (98 offsprings)
    Officer
    2012-12-06 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-10 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 27
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 28
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (31 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Walshe, Edward Thomas
    Company Director born in May 1941
    Individual (23 offsprings)
    Officer
    1996-05-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 30
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual (109 offsprings)
    Officer
    2008-09-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 31
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2020-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Griffin, John Edward Henry
    Individual (101 offsprings)
    Officer
    1996-05-23 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 33
    Forbes, Timothy John
    Senior Vice President born in May 1947
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 34
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 35
    Hughes, Graham Paul
    Individual (57 offsprings)
    Officer
    1994-11-29 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 36
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 37
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-11-29 ~ 1994-11-29
    OF - Nominee Director → CIF 0
  • 38
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    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 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
  • 40
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 41
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-05-16
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.