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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 (6 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    El Gabry, Dalia Mohamed
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowell, Richard
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of addressShell Centre, London, England
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 39
  • 1
    Eggleston, Brian Paul
    Oil Company Executive born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Harris, Jonathan Reay
    Vp & General Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Blackford, Timothy Ronald
    Bg Egypt President born in February 1955
    Individual
    Officer
    icon of calendar 2009-11-17 ~ 2010-03-10
    OF - Director → CIF 0
  • 4
    Bursztyn, Gustavo
    Oil Company Executive born in June 1975
    Individual
    Officer
    icon of calendar 2020-06-10 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Prieto, Oscar Alfredo
    President Of Bg Egypt born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Taylor, William Emil
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 2002-10-25
    OF - Director → CIF 0
    Edwards, Mark
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 8
    Cooper, Grant William
    Chartered Accountant born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Sufi, Arshad Hussain
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Patience, Donald William John
    Company Sec born in January 1945
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 13
    Tighe, Moira
    Planning Manager, Exploration born in September 1967
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2019-05-15
    OF - Director → CIF 0
  • 14
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 15
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 17
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2005-01-24
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 19
    Kacem, Khaled
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-01-17 ~ 2016-04-30
    OF - Director → CIF 0
    icon of calendar 2019-05-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 21
    Hopkinson, Simon Christopher
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 22
    Galloway, Ian Edward
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 23
    Aspden, Christopher Jonathan
    Commercial Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2009-11-17
    OF - Director → CIF 0
  • 24
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 25
    Mathews, Benedict John Spurway
    Deputy Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 26
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2016-11-03
    OF - Director → CIF 0
  • 27
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 28
    Hanter, Gasser
    Engineer born in December 1968
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 29
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 30
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 31
    Murphy, Aidan John
    Asset General Manager born in March 1964
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 32
    Hewitt, Ian
    Senior Vice President, North Africa born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 34
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 35
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 36
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 37
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-09-19 ~ 1996-10-21
    PE - Nominee Director → CIF 0
  • 38
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2018-07-19 ~ 2018-12-06
    PE - Director → CIF 0
  • 39
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    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
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.