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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 5
  • 1
    Pluck, Lawrence
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Charters, Elisabeth
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    El Gabry, Dalia Mohamed
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (7 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (10 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (6 offsprings)
    Officer
    2009-01-06 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Rowell, Richard
    Born in December 1975
    Individual
    Officer
    2024-06-10 ~ 2026-01-01
    OF - Director → CIF 0
  • 3
    Taylor, William Emil
    Born in May 1968
    Individual (133 offsprings)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Eggleston, Brian Paul
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2002-10-25
    OF - Director → CIF 0
    Edwards, Mark
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Patience, Donald William John
    Company Sec born in January 1945
    Individual
    Officer
    1996-10-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 7
    Bursztyn, Gustavo
    Oil Company Executive born in June 1975
    Individual
    Officer
    2020-06-10 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Aspden, Christopher Jonathan
    Commercial Manager born in June 1959
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2009-11-17
    OF - Director → CIF 0
  • 10
    Hanter, Gasser
    Engineer born in December 1968
    Individual
    Officer
    2017-06-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    2005-01-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 12
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 14
    Barry, Chloe Silvana
    Individual (23 offsprings)
    Officer
    2013-07-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 15
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Blackford, Timothy Ronald
    Bg Egypt President born in February 1955
    Individual
    Officer
    2009-11-17 ~ 2010-03-10
    OF - Director → CIF 0
  • 17
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 18
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    1998-11-23 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    1997-02-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 19
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Prieto, Oscar Alfredo
    President Of Bg Egypt born in December 1952
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2007-03-29
    OF - Director → CIF 0
  • 21
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 22
    Galloway, Ian Edward
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 23
    Mathews, Benedict John Spurway
    Deputy Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 24
    Harris, Jonathan Reay
    Vp & General Manager born in March 1966
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Sufi, Arshad Hussain
    Company Director born in May 1956
    Individual
    Officer
    2010-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Hewitt, Ian
    Senior Vice President, North Africa born in April 1957
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual
    Officer
    2010-03-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 28
    Tighe, Moira
    Planning Manager, Exploration born in September 1967
    Individual
    Officer
    2017-06-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 29
    Kacem, Khaled
    Director born in February 1969
    Individual
    Officer
    2016-01-17 ~ 2016-04-30
    OF - Director → CIF 0
    2019-05-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 30
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 31
    Hopkinson, Simon Christopher
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 32
    Cooper, Grant William
    Chartered Accountant born in September 1975
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 33
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 34
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2005-01-24
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 35
    Dunn, Rebecca Louise
    Individual (13 offsprings)
    Officer
    2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 36
    Murphy, Aidan John
    Asset General Manager born in March 1964
    Individual
    Officer
    2016-03-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 37
    Shell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 38
    Shell Centre, London, England
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2018-07-19 ~ 2018-12-06
    PE - Director → CIF 0
  • 39
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-09-19 ~ 1996-10-21
    PE - Nominee Director → CIF 0
  • 40
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-09-19 ~ 1996-10-21
    PE - Nominee Director → CIF 0
    1996-09-19 ~ 1996-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BG DELTA LIMITED

Previous names
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.