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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 28
  • 1
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1996-05-10 ~ 2000-02-03
    OF - Director → CIF 0
  • 2
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2009-04-15 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual (26 offsprings)
    Officer
    1996-02-27 ~ 1996-05-10
    OF - Director → CIF 0
  • 4
    Sach, Terry Rees
    Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2007-01-03
    OF - Director → CIF 0
  • 5
    Singleterry, Maria
    Individual (16 offsprings)
    Officer
    2000-02-03 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 6
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1996-02-27 ~ 1996-05-10
    OF - Director → CIF 0
  • 7
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1996-02-27 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 8
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1998-01-30 ~ 2000-02-03
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual (83 offsprings)
    Officer
    1998-01-30 ~ 2000-02-03
    OF - Secretary → CIF 0
    2001-09-07 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 9
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2012-04-23 ~ 2015-08-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    Matthews, Robin John
    Transco Technician born in March 1953
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 11
    Markham, Una
    Individual (62 offsprings)
    Officer
    2000-02-03 ~ 2000-10-20
    OF - Secretary → CIF 0
    2000-10-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 12
    Jones, Eric Paul
    Group Director-Human Resoures born in March 1948
    Individual (8 offsprings)
    Officer
    2000-02-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 13
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2009-04-15 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2001-12-20 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 14
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 15
    Smith, Marie
    Company Secretary born in April 1970
    Individual (62 offsprings)
    Officer
    1996-05-10 ~ 1997-11-28
    OF - Director → CIF 0
    Smith, Marie
    Company Secretary
    Individual (62 offsprings)
    Officer
    1996-05-10 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 16
    Lockwood, Michael John
    Human Resources Manager born in February 1949
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 18
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Ennett, Cayley Louise
    Solicitor born in March 1987
    Individual (74 offsprings)
    Officer
    2015-09-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 20
    Chamberlain, Colin Ellis
    Solicitor born in March 1951
    Individual (14 offsprings)
    Officer
    2000-02-03 ~ 2001-03-13
    OF - Director → CIF 0
  • 21
    Booker, Robert Carlton
    General Manager born in October 1966
    Individual (14 offsprings)
    Officer
    2007-01-03 ~ 2009-04-15
    OF - Director → CIF 0
  • 22
    Duffy, Peter Gerard
    Vice President born in October 1961
    Individual (22 offsprings)
    Officer
    2001-03-13 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    Matthews, Terence Ronald, Councillor
    Transco Nra born in May 1945
    Individual (16 offsprings)
    Officer
    2000-02-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 24
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    OF - Nominee Director → CIF 0
  • 25
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    OF - Nominee Director → CIF 0
    1996-02-27 ~ 1996-02-27
    OF - Nominee Secretary → CIF 0
  • 26
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 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
  • 27
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 28
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Period: 2000-02-11 ~ 2023-12-21
Company number: 03167150
Registered names
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - Dissolved
BG NO 15 LIMITED - 2000-02-11 03294207... (more)
BRITISH GAS SERVICE LIMITED - 1996-05-15 03196725... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    Info
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED - 2000-02-11
    BRITISH GAS NO.2 LIMITED - 2000-02-11
    BRITISH GAS SERVICE LIMITED - 2000-02-11
    Registered number 03167150
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 and dissolved on 2023-12-21 (27 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.