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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 4
  • 1
    Kijkuit, Robbert Cornelis, Dr
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Todisco, Davide Maria
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Ceased 39
  • 1
    Mccloy, Jonathan Townsley
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Summers, Thomas Henry
    General Manager, Gas born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Dubois-denis, Arnaud
    Director Europe Gas And Power Marketing born in July 1971
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Hauxwell, Philip
    Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    Collingwood, Andrew Vinden, Mr
    Asset Finance Manager born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Moffatt, Simon Timothy
    Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 7
    Oberholtzer, Rahim
    Finance Manager born in July 1972
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Liddell, Richard Thomas
    Senior Vice President Developm born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Surrall, Stephen John
    Vice President Uk/Europe Gas M born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (3 offsprings)
    icon of calendar 2010-01-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Markham, Una
    Company Secretary born in May 1959
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1999-01-21
    OF - Director → CIF 0
  • 13
    Liow, Sharon
    Chartered Accountant born in July 1974
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2019-05-03
    OF - Director → CIF 0
  • 14
    Simons, Mark Christopher Lovell
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 16
    Sutcliffe, Sean George Cronin
    Vice President born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Trafford, Edward Le Marchant
    Commercial Senior Vice Preside born in December 1945
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 19
    Dunkley, Samuel Henry
    Deputy General Counsel born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Plaum, Martijn
    Oil Company Executive born in October 1971
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2010-01-28
    OF - Director → CIF 0
  • 23
    Preocanin, Slavko
    Oil Company Executive born in July 1965
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1999-01-14
    OF - Director → CIF 0
    Thomas, Luke
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 25
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2004-12-30
    OF - Director → CIF 0
  • 26
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 27
    Stinis, Herman Johan
    Oil Company Executive born in December 1964
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2019-05-03
    OF - Director → CIF 0
  • 28
    Adamson, William Harvey
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2005-07-12
    OF - Director → CIF 0
  • 29
    Debarros, Jaeson Myles
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2017-02-28
    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
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1998-08-27
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    icon of calendar 1999-01-14 ~ 1999-01-21
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1998-08-27
    OF - Secretary → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    icon of calendar 1999-01-14 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 32
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 33
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2010-01-27
    OF - Director → CIF 0
  • 34
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 35
    Moir, Peter Lemon
    Vice President Ukcs/Cns born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 36
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 1999-05-10
    OF - Director → CIF 0
  • 37
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-01-06 ~ 1997-01-06
    PE - Nominee Director → CIF 0
  • 38
    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
    1997-01-06 ~ 1997-01-06
    PE - Nominee Secretary → CIF 0
  • 39
    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 GAS SERVICES LIMITED

Previous names
BG NO.4 LIMITED - 1999-01-28
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
Standard Industrial Classification
35210 - Manufacture Of Gas

  • BG GAS SERVICES LIMITED
    Info
    BG NO.4 LIMITED - 1999-01-28
    BG OVERSEAS HOLDINGS LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1999-01-28
    Registered number 03299002
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (28 years 11 months). 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.

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