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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 65
  • 1
    Roberts, David E
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Campbell, Jamie
    Born in February 1990
    Individual (1 offspring)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Welsh, Brian John
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2012-11-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Whyte, Stephen James
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2010-03-15 ~ 2011-11-07
    OF - Director → CIF 0
  • 6
    Liddell, Richard Thomas
    Born in November 1947
    Individual (29 offsprings)
    Officer
    1998-07-28 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Chapman, Frank Joseph
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1998-07-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Markham, Una
    Born in May 1959
    Individual (69 offsprings)
    Officer
    1996-12-18 ~ 1998-07-28
    OF - Director → CIF 0
  • 9
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Al-janabi, Ali
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Burmeister, German
    Oil Company Executive born in May 1969
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2024-08-22
    OF - Director → CIF 0
  • 12
    Flowers, John Peter
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2008-07-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Fox, Nicola Mary
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Leijten, Sarah Alexandra
    Hr Director born in March 1966
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 15
    Mcmahon, David James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Doughty, Donald Glenwood
    Born in February 1956
    Individual (13 offsprings)
    Officer
    1998-07-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2012-01-10 ~ 2014-10-03
    OF - Director → CIF 0
  • 18
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 19
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Brown, Malcolm Archibald Halliday
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 21
    Affleck, Lewis Grant
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 22
    Trafford, Edward Le Marchant
    Born in December 1945
    Individual (18 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Andersen, Larry Alan
    Born in December 1946
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2005-10-01
    OF - Director → CIF 0
  • 24
    Wormley, Jon Clarke
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 25
    Morrow, John Andrew Corran
    Born in July 1954
    Individual (13 offsprings)
    Officer
    1998-07-28 ~ 2004-08-23
    OF - Director → CIF 0
  • 26
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2012-01-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Dranfield, Peter
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2008-07-21 ~ 2009-12-21
    OF - Director → CIF 0
  • 28
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 29
    Sutcliffe, Sean George Cronin
    Born in December 1963
    Individual (34 offsprings)
    Officer
    1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
    2004-08-23 ~ 2004-12-30
    OF - Director → CIF 0
  • 30
    Coogan, Suzanne Maureen
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Simmonds, David Edward
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2003-08-27 ~ 2004-04-27
    OF - Director → CIF 0
  • 32
    Friedrich, William Michael
    Born in January 1949
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 33
    Lazare, Olivier Marie Charles, Mr.
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2021-06-01
    OF - Director → CIF 0
  • 34
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (15 offsprings)
    Officer
    2011-11-28 ~ 2012-01-13
    OF - Director → CIF 0
  • 35
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 36
    Bergen, Duncan Herman Van
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2017-09-18
    OF - Director → CIF 0
  • 37
    O'shea, Christopher Michael
    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
  • 38
    Forbes, Timothy John
    Born in May 1947
    Individual (19 offsprings)
    Officer
    1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 39
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 40
    Murphy, Aidan John
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 41
    Thornley, Brian Ralph
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 42
    Andrew, Elizabeth Clare
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2021-08-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 43
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 44
    Blaker, Nicholas William Hermann
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 45
    Mulgrove, Anthony John
    Born in December 1964
    Individual (42 offsprings)
    Officer
    2005-10-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 46
    Walshe, Edward Thomas
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1998-07-28 ~ 1999-11-01
    OF - Director → CIF 0
  • 47
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 48
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 49
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2004-08-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 50
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2013-09-13 ~ 2024-10-31
    OF - Director → CIF 0
  • 51
    Hughes, John David
    Born in September 1964
    Individual (109 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 52
    Seaton, James Gareth
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 53
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 54
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-14 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 55
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-10-17 ~ 2026-05-05
    OF - Director → CIF 0
  • 56
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1996-12-18 ~ 1998-07-28
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 57
    Preston, David
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1998-07-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 58
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    1998-07-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 59
    Sundaram, Manavala Kalyana
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 60
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 61
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 62
    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, 51323 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 63
    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
  • 64
    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, 47797 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Director → CIF 0
  • 65
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 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 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.