logo
explain how to read the page

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 7
  • 1
    Sundaram, Manavala Kalyana, Mr.
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, David James
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Coogan, Suzanne Maureen
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Director → CIF 0
  • 6
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    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
Ceased 57
  • 1
    Mulgrove, Anthony John
    Accountant born in December 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 2
    Welsh, Brian John
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Affleck, Lewis Grant
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 5
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Forbes, Timothy John
    Senior Vp Mediterranean Basin born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Simmonds, David Edward
    Chartered Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2004-04-27
    OF - Director → CIF 0
  • 8
    Dranfield, Peter
    President born in July 1956
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 10
    Taylor, William Emil
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Bergen, Duncan Herman Van
    Oil Company Executive born in November 1973
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2017-09-18
    OF - Director → CIF 0
  • 12
    Blaker, Nicholas William Hermann
    Tax Manager born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Seaton, James Gareth
    Chartered Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Liddell, Richard Thomas
    Senior Vice President Develome born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Walshe, Edward Thomas
    Senior Vice Presidenttttttt born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Al-janabi, Ali
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2024-08-28 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 19
    Markham, Una
    Co Sec born in May 1959
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1998-07-28
    OF - Director → CIF 0
  • 20
    Lazare, Olivier Marie Charles, Mr.
    Oil Company Executive born in July 1960
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2014-10-03
    OF - Director → CIF 0
  • 22
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 23
    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
  • 24
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 25
    Sutcliffe, Sean George Cronin
    Vice President born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
    Sutcliffe, Sean George Cronin
    Executive Vice President born in December 1963
    Individual (5 offsprings)
    icon of calendar 2004-08-23 ~ 2004-12-30
    OF - Director → CIF 0
  • 26
    Leijten, Sarah Alexandra
    Hr Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 27
    Brown, Malcolm Archibald Halliday
    Senior Vice President Explorat born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 28
    Trafford, Edward Le Marchant
    Executive Vice President born in December 1945
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 29
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 30
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2012-01-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 31
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 32
    Andersen, Larry Alan
    President born in December 1946
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2005-10-01
    OF - Director → CIF 0
  • 33
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Fox, Nicola Mary
    Vice President born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 35
    Thomas, Luke
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 36
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 37
    Hall, Graham
    Head Of Business Taxation born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 38
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 39
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2012-01-13
    OF - Director → CIF 0
  • 40
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 41
    Whyte, Stephen James
    Senior Vice President, Commercial born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2011-11-07
    OF - Director → CIF 0
  • 42
    Doughty, Donald Glenwood
    Executive Vice President born in February 1956
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 43
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 44
    Flowers, John Peter
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 45
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 46
    Preston, David
    Safety And Environment Directo born in December 1944
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 47
    Murphy, Aidan John
    Oil Company Executive born in March 1964
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 48
    Burmeister, German
    Oil Company Executive born in May 1969
    Individual
    Officer
    icon of calendar 2021-08-10 ~ 2024-08-22
    OF - Director → CIF 0
  • 49
    Morrow, John Andrew Corran
    Vice President born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2004-08-23
    OF - Director → CIF 0
  • 50
    Thornley, Brian Ralph
    Director Of Hr Operations born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 51
    Griffin, John Edward Henry
    Chartered Sec born in January 1949
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1998-07-28
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Sec
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 52
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 53
    Burrard-lucas, Stephen Charles
    International Finance Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 54
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 55
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Nominee Director → CIF 0
  • 56
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
  • 57
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG KARACHAGANAK LIMITED

Previous names
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
BG NO.1 LIMITED - 1998-07-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BG KARACHAGANAK LIMITED
    Info
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG NO.1 LIMITED - 1998-02-20
    Registered number 03294207
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.