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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 27
  • 1
    Collingwood, Jonathan Mark
    Hr Director, Bg Group born in August 1964
    Individual (23 offsprings)
    Officer
    2013-10-07 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Brock, Peter John
    Commercial Manager born in December 1965
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Markham, Una
    Co Sec born in May 1959
    Individual (64 offsprings)
    Officer
    1996-12-18 ~ 1998-08-04
    OF - Director → CIF 0
  • 4
    Bortolazzo, Leonida
    Engineering Manager born in August 1947
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2003-12-10
    OF - Director → CIF 0
  • 5
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ede, Adrian Colin
    Development Group Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2008-11-01
    OF - Director → CIF 0
  • 7
    Lockhart, Thomas
    Deputy Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 8
    Germanese, Vincent James
    General Manager, Karachaganak born in October 1980
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2019-05-21
    OF - Director → CIF 0
  • 9
    Bentivegna, Francesco Maria
    General Counsel born in September 1948
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2012-03-05
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2020-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Coolen, Petrus Gertrudis
    Development Manager born in November 1954
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 12
    Pietsch, Charles Edward
    Karachaganak Asset Manager born in March 1963
    Individual (1 offspring)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Page, David Michael
    Manager born in November 1959
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2005-04-15
    OF - Director → CIF 0
  • 14
    Barbieri, Massimo
    Manager born in December 1963
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Pasqua, Roberto
    Company Director born in March 1965
    Individual (46 offsprings)
    Officer
    2014-11-04 ~ 2017-06-15
    OF - Director → CIF 0
  • 16
    Fergusson, Iain Kenneth
    Individual (9 offsprings)
    Officer
    1998-08-04 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 17
    Petrushova, Elena
    Jv Governance Manager born in April 1978
    Individual (1 offspring)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Higgins, Colin Philip
    Managing Director born in December 1945
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2003-12-10
    OF - Director → CIF 0
  • 19
    Costello, Peter Anthony
    President, Bg Kazakhstan born in August 1965
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Griffin, John Edward Henry
    Chartered Sec born in January 1949
    Individual (101 offsprings)
    Officer
    1996-12-18 ~ 1998-08-04
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Sec
    Individual (101 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    OF - Secretary → CIF 0
    1996-12-18 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 21
    Ferrara, Gianluigi
    Chief Financial Officer born in September 1959
    Individual (59 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 22
    Neil, Alan James
    Oil & Gas Executive born in November 1948
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2003-12-10
    OF - Director → CIF 0
  • 23
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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, 50352 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 25
    BG GROUP COMPANY SECRETARIES LIMITED
    - now 08035315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    100, Thames Valley Park Drive, Reading, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 26
    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, 47040 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Director → CIF 0
  • 27
    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 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Period: 1998-07-13 ~ 2021-10-30
Company number: 03294212
Registered names
KARACHAGANAK PROJECT DEVELOPMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-11
Dissolved on 2021-10-30
BG NO.5 LIMITED - 1998-07-13 03294522... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • KARACHAGANAK PROJECT DEVELOPMENT LIMITED
    Info
    BG NO.5 LIMITED - 1998-07-13
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-07-13
    BG OVERSEAS INVESTMENTS LIMITED - 1998-07-13
    Registered number 03294212
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 and dissolved on 2021-10-30 (24 years 10 months). The status of the company number is Dissolved.
    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.