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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
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jones, Eric Paul
    Group Director-Human Resoures born in March 1948
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 2
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-10 ~ 2000-02-03
    OF - Director → CIF 0
  • 3
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1996-05-10
    OF - Director → CIF 0
  • 5
    Markham, Una
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-10-20
    OF - Secretary → CIF 0
    icon of calendar 2000-10-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 6
    Sach, Terry Rees
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2007-01-03
    OF - Director → CIF 0
  • 7
    Chamberlain, Colin Ellis
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2001-03-13
    OF - Director → CIF 0
  • 8
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-27 ~ 1996-05-10
    OF - Director → CIF 0
  • 9
    Ennett, Cayley Louise
    Solicitor born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Lockwood, Michael John
    Human Resources Manager born in February 1949
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 12
    Matthews, Robin John
    Transco Technician born in March 1953
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 13
    Smith, Marie
    Company Secretary born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-10 ~ 1997-11-28
    OF - Director → CIF 0
    Smith, Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-10 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 14
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 15
    Duffy, Peter Gerard
    Vice President born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2009-01-19
    OF - Director → CIF 0
  • 16
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 17
    Singleterry, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 18
    Matthews, Terence Ronald, Councillor
    Transco Nra born in May 1945
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 19
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2000-02-03
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2000-02-03
    OF - Secretary → CIF 0
    icon of calendar 2001-09-07 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 20
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 21
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2015-08-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 22
    Booker, Robert Carlton
    General Manager born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2009-04-15
    OF - Director → CIF 0
  • 23
    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
    1996-02-27 ~ 1996-02-27
    PE - Nominee Director → CIF 0
    1996-02-27 ~ 1996-02-27
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

Previous names
BG TRANSCO LIMITED - 1999-12-13
BG NO 15 LIMITED - 2000-02-11
BRITISH GAS SERVICE LIMITED - 1996-05-15
BRITISH GAS NO.2 LIMITED - 1996-08-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    Info
    BG TRANSCO LIMITED - 1999-12-13
    BG NO 15 LIMITED - 1999-12-13
    BRITISH GAS SERVICE LIMITED - 1999-12-13
    BRITISH GAS NO.2 LIMITED - 1999-12-13
    Registered number 03167150
    icon of address30 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
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.