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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
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (23 offsprings)
    Officer
    2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Fysh, Stuart Alfred, Dr
    Vice President born in December 1956
    Individual (24 offsprings)
    Officer
    2005-01-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Patience, Donald William John
    Company Sec born in January 1945
    Individual (33 offsprings)
    Officer
    1996-10-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 4
    Pluck, Lawrence
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Grant William
    Chartered Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    El Gabry, Dalia Mohamed
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Aspden, Christopher Jonathan
    Commercial Manager born in July 1959
    Individual (8 offsprings)
    Officer
    2007-06-30 ~ 2009-11-17
    OF - Director → CIF 0
  • 8
    Tighe, Moira
    Planning Manager, Exploration born in October 1967
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Charters, Elisabeth
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Prieto, Oscar Alfredo
    President Of Bg Egypt born in December 1952
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2007-03-29
    OF - Director → CIF 0
  • 11
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (31 offsprings)
    Officer
    2010-03-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Murphy, Aidan John
    Asset General Manager born in March 1964
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 13
    Rowell, Richard
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Seaton, James Gareth
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Hopkinson, Simon Christopher
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 16
    Martin-davis, Andrew
    Accountant born in December 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Galloway, Ian Edward
    Chartered Accountant born in October 1974
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Hanter, Gasser
    Engineer born in December 1968
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Hall, Graham
    Head Of Business Taxation born in March 1961
    Individual (53 offsprings)
    Officer
    2009-01-06 ~ 2016-11-03
    OF - Director → CIF 0
  • 20
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 21
    Kacem, Khaled
    Director 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
  • 22
    Inman, Carol Susan
    Chartered Secretary 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
  • 23
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 24
    Sufi, Arshad Hussain
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 26
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (16 offsprings)
    Officer
    2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 27
    Eggleston, Brian Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2017-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 28
    Taylor, William Emil
    Born in May 1968
    Individual (181 offsprings)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Blackford, Timothy Ronald
    Bg Egypt President born in March 1955
    Individual (7 offsprings)
    Officer
    2009-11-17 ~ 2010-03-10
    OF - Director → CIF 0
  • 30
    Bursztyn, Gustavo
    Oil Company Executive born in July 1975
    Individual (6 offsprings)
    Officer
    2020-06-10 ~ 2021-08-01
    OF - Director → CIF 0
  • 31
    Edwards, Mark
    Company Secretary born in March 1956
    Individual (77 offsprings)
    Officer
    1996-10-21 ~ 2002-10-25
    OF - Director → CIF 0
    Edwards, Mark
    Company Secretary
    Individual (77 offsprings)
    Officer
    1996-10-21 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 32
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 33
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 34
    Harris, Jonathan Reay
    Vp & General Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 36
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 37
    Mathews, Benedict John Spurway
    Deputy Secretary born in March 1967
    Individual (201 offsprings)
    Officer
    2003-04-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 38
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (101 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (101 offsprings)
    Officer
    1997-02-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 39
    Hewitt, Ian
    Senior Vice President, North Africa born in May 1957
    Individual (23 offsprings)
    Officer
    2007-03-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 40
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-09-19 ~ 1996-10-21
    OF - Nominee Director → CIF 0
  • 41
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 42
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2018-07-19 ~ 2018-12-06
    OF - Director → CIF 0
  • 43
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 45
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-09-19 ~ 1996-10-21
    OF - Nominee Director → CIF 0
    1996-09-19 ~ 1996-10-21
    OF - Nominee Secretary → 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)
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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.