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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 64
  • 1
    Bergen, Duncan Herman Van
    Oil Company Executive born in December 1973
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Fysh, Stuart Alfred, Dr
    Vice President born in December 1956
    Individual (24 offsprings)
    Officer
    2004-08-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Forbes, Timothy John
    Senior Vp Mediterranean Basin born in May 1947
    Individual (19 offsprings)
    Officer
    1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Murphy, Aidan John
    Oil Company Executive born in March 1964
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 5
    Martin-davis, Andrew
    Accountant born in December 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2009-12-01 ~ 2010-11-01
    OF - Director → CIF 0
    2012-01-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-14 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Walshe, Edward Thomas
    Senior Vice Presidenttttttt born in May 1941
    Individual (21 offsprings)
    Officer
    1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 11
    Dranfield, Peter
    President born in July 1956
    Individual (7 offsprings)
    Officer
    2008-07-21 ~ 2009-12-21
    OF - Director → CIF 0
  • 12
    Affleck, Lewis Grant
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 13
    Mulgrove, Anthony John
    Accountant born in December 1964
    Individual (42 offsprings)
    Officer
    2005-10-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 14
    Trafford, Edward Le Marchant
    Executive Vice President born in December 1945
    Individual (17 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Whyte, Stephen James
    Senior Vice President, Commercial born in January 1966
    Individual (11 offsprings)
    Officer
    2010-03-15 ~ 2011-11-07
    OF - Director → CIF 0
  • 16
    Hughes, John David
    Regional Finance Director born in October 1964
    Individual (70 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 17
    Griffin, John Edward Henry
    Chartered Sec born in January 1949
    Individual (83 offsprings)
    Officer
    1996-12-18 ~ 1998-07-28
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Sec
    Individual (83 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 18
    Thornley, Brian Ralph
    Director Of Hr Operations born in December 1946
    Individual (17 offsprings)
    Officer
    1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 19
    Houston, Martin Joseph
    Executive Vice President born in December 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 20
    Khosla, Deepak
    Chartered Accountant born in May 1970
    Individual (21 offsprings)
    Officer
    2013-09-13 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Mcmahon, David James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Al-janabi, Ali
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ 2025-07-01
    OF - Director → CIF 0
  • 23
    Chapman, Frank Joseph
    Chief Executive born in July 1953
    Individual (23 offsprings)
    Officer
    1998-07-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 24
    Mcmanus, David
    Executive Vice President born in July 1953
    Individual (27 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Taylor, William Emil
    Born in May 1968
    Individual (181 offsprings)
    Officer
    2012-01-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Flowers, John Peter
    Finance Director born in July 1965
    Individual (11 offsprings)
    Officer
    2008-07-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 27
    Coogan, Suzanne Maureen
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 29
    Doughty, Donald Glenwood
    Executive Vice President born in March 1956
    Individual (13 offsprings)
    Officer
    1998-07-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 30
    Tucker, Roger Morris, Dr
    Svp Europe born in March 1956
    Individual (15 offsprings)
    Officer
    2011-11-28 ~ 2012-01-13
    OF - Director → CIF 0
  • 31
    Liddell, Richard Thomas
    Senior Vice President Develome born in December 1947
    Individual (29 offsprings)
    Officer
    1998-07-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 32
    Morrow, John Andrew Corran
    Vice President born in July 1954
    Individual (13 offsprings)
    Officer
    1998-07-28 ~ 2004-08-23
    OF - Director → CIF 0
  • 33
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 34
    Welsh, Brian John
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 35
    Brown, Malcolm Archibald Halliday
    Senior Vice President Explorat born in May 1953
    Individual (18 offsprings)
    Officer
    1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 36
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (22 offsprings)
    Officer
    2012-01-10 ~ 2014-10-03
    OF - Director → CIF 0
  • 37
    Sundaram, Manavala Kalyana
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 39
    Fox, Nicola Mary
    Vice President born in May 1976
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 40
    Preston, David
    Safety And Environment Directo born in December 1944
    Individual (15 offsprings)
    Officer
    1998-07-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 41
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 42
    Lazare, Olivier Marie Charles, Mr.
    Oil Company Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2021-06-01
    OF - Director → CIF 0
  • 43
    Burrard-lucas, Stephen Charles
    International Finance Director born in May 1954
    Individual (46 offsprings)
    Officer
    1998-07-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 44
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 45
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 46
    Sutcliffe, Sean George Cronin
    Vice President born in December 1963
    Individual (30 offsprings)
    Officer
    1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
    Sutcliffe, Sean George Cronin
    Executive Vice President born in December 1963
    Individual (30 offsprings)
    2004-08-23 ~ 2004-12-30
    OF - Director → CIF 0
  • 47
    Markham, Una
    Co Sec born in May 1959
    Individual (62 offsprings)
    Officer
    1996-12-18 ~ 1998-07-28
    OF - Director → CIF 0
  • 48
    Simmonds, David Edward
    Chartered Engineer born in March 1952
    Individual (7 offsprings)
    Officer
    2003-08-27 ~ 2004-04-27
    OF - Director → CIF 0
  • 49
    Leijten, Sarah Alexandra
    Hr Director born in March 1966
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 50
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 51
    Hall, Graham
    Head Of Business Taxation born in March 1961
    Individual (52 offsprings)
    Officer
    2012-11-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 52
    Burmeister, German
    Oil Company Executive born in May 1969
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2024-08-22
    OF - Director → CIF 0
  • 53
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2021-08-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 54
    Seaton, James Gareth
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 55
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 56
    Andersen, Larry Alan
    President born in December 1946
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2005-10-01
    OF - Director → CIF 0
  • 57
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 58
    Blaker, Nicholas William Hermann
    Tax Manager born in March 1975
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 59
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Director → CIF 0
  • 60
    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
  • 61
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 62
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 63
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 64
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BG KARACHAGANAK LIMITED

Period: 1998-07-03 ~ now
Company number: 03294207
Registered names
BG KARACHAGANAK LIMITED - now
BG NO.1 LIMITED - 1998-07-03 03299002... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BG KARACHAGANAK LIMITED
    Info
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-07-03
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1998-07-03
    Registered number 03294207
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 March 2026 and licensed under the Open Government Licence v3.0.