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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 45
  • 1
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Hanter, Gasser
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Hall, Graham
    Born in March 1961
    Individual (53 offsprings)
    Officer
    2009-01-06 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Patience, Donald William John
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1996-10-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 5
    Mathews, Benedict John Spurway
    Born in March 1967
    Individual (215 offsprings)
    Officer
    2003-04-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 6
    Aspden, Christopher Jonathan
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2007-06-30 ~ 2009-11-17
    OF - Director → CIF 0
  • 7
    Charters, Elisabeth
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Rowell, Richard
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Blackford, Timothy Ronald
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2009-11-17 ~ 2010-03-10
    OF - Director → CIF 0
  • 10
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Kacem, Khaled
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2016-01-17 ~ 2016-04-30
    OF - Director → CIF 0
    2019-05-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 13
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Hopkinson, Simon Christopher
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 15
    Pluck, Lawrence
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Galloway, Ian Edward
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 17
    Sufi, Arshad Hussain
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Eggleston, Brian Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2017-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Inman, Carol Susan
    Born in October 1958
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2005-01-24
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 21
    El Gabry, Dalia Mohamed
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Harris, Jonathan Reay
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2010-03-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 26
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 27
    Murphy, Aidan John
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 28
    Tighe, Moira
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 29
    Bursztyn, Gustavo
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2020-06-10 ~ 2021-08-01
    OF - Director → CIF 0
  • 30
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 31
    Prieto, Oscar Alfredo
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2007-03-29
    OF - Director → CIF 0
  • 32
    Cooper, Grant William
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 33
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2005-01-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 34
    Hewitt, Ian
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2007-03-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 35
    Seaton, James Gareth
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 36
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 37
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 38
    Edwards, Mark
    Born in March 1956
    Individual (77 offsprings)
    Officer
    1996-10-21 ~ 2002-10-25
    OF - Director → CIF 0
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    1996-10-21 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 39
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1997-02-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 40
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2018-07-19 ~ 2018-12-06
    OF - Director → CIF 0
  • 41
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 42
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, England
    Active Corporate (91 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-09-19 ~ 1996-10-21
    OF - Nominee Director → CIF 0
    1996-09-19 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 44
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
  • 45
    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
    1996-09-19 ~ 1996-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG DELTA LIMITED

Period: 2004-11-16 ~ now
Company number: 03254203
Registered names
BG DELTA LIMITED - now
BRITISH GAS LIMITED - 2004-11-16 05266924... (more)
BG LIMITED - 1997-02-17 03896442... (more)
Recent Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BG DELTA LIMITED
    Info
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 2004-11-16
    Registered number 03254203
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.