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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
    Almanza, Ashley Martin
    Born in March 1963
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2020-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Patience, Donald William John
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1994-11-29 ~ 1996-05-23
    OF - Director → CIF 0
  • 5
    Chapman, Frank Joseph
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 6
    Markham, Una
    Individual (69 offsprings)
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 7
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Stott, Alan, Dr
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 10
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 11
    Gambold, Richard Charles
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 13
    Inman, Carol Susan
    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
  • 14
    Nicholas James Timpson
    Individual (3 offsprings)
    Insolvency
    2020-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mccallum, Angus Charles De Symons
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2006-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2008-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 20
    Forbes, Timothy John
    Born in May 1947
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 21
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 22
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1995-12-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 23
    Walshe, Edward Thomas
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1996-05-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2014-04-25 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 26
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    1998-09-21 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 27
    Hughes, John David
    Born in September 1964
    Individual (109 offsprings)
    Officer
    2008-09-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 28
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 29
    Hill, Iman Mohamed Kamal
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2008-09-02
    OF - Director → CIF 0
  • 30
    Dunn, Rebecca Louise
    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
  • 31
    Webb, Adrian Rawdon
    Born in December 1947
    Individual (13 offsprings)
    Officer
    1996-05-23 ~ 1999-11-01
    OF - Director → CIF 0
  • 32
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 33
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1996-05-23 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 34
    Sach, Terry Rees
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 35
    Blaxall, Martin John
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1994-11-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 36
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1994-11-29 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 37
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 38
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 321 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1994-11-29 ~ 1994-11-29
    OF - Nominee Director → CIF 0
    1994-11-29 ~ 1994-11-29
    OF - Nominee Secretary → CIF 0
  • 41
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1994-11-29 ~ 1994-11-29
    OF - Nominee Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.