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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 43
  • 1
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-21 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Adamson, William Harvey
    Company Director born in October 1948
    Individual (14 offsprings)
    Officer
    2003-01-06 ~ 2005-07-12
    OF - Director → CIF 0
  • 3
    Trafford, Edward Le Marchant
    Commercial Senior Vice Preside born in December 1945
    Individual (17 offsprings)
    Officer
    1999-01-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Mccloy, Jonathan Townsley
    General Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Markham, Una
    Company Secretary born in May 1959
    Individual (62 offsprings)
    Officer
    1997-01-06 ~ 1999-01-21
    OF - Director → CIF 0
  • 6
    Liddell, Richard Thomas
    Senior Vice President Developm born in November 1947
    Individual (29 offsprings)
    Officer
    1999-01-21 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Surrall, Stephen John
    Vice President Uk/Europe Gas M born in April 1960
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (20 offsprings)
    2010-01-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2005-07-12 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Preocanin, Slavko
    Oil Company Executive born in July 1965
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Plaum, Martijn
    Oil Company Executive born in October 1971
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Sutcliffe, Sean George Cronin
    Vice President born in December 1963
    Individual (30 offsprings)
    Officer
    1999-01-21 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Simons, Mark Christopher Lovell
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2014-05-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual (70 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 14
    Moir, Peter Lemon
    Vice President Ukcs/Cns born in December 1953
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Todisco, Davide Maria
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Kijkuit, Robbert Cornelis, Dr
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Griffin, John Edward Henry
    Company Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1997-01-06 ~ 1998-08-27
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    1999-01-14 ~ 1999-01-21
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual (83 offsprings)
    Officer
    1997-01-06 ~ 1998-08-27
    OF - Secretary → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (83 offsprings)
    1999-01-14 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 18
    Liow, Sharon
    Chartered Accountant born in July 1974
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ 2019-05-03
    OF - Director → CIF 0
  • 19
    Collingwood, Andrew Vinden, Mr
    Asset Finance Manager born in October 1973
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2014-05-23
    OF - Director → CIF 0
  • 20
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    1999-01-21 ~ 2004-12-30
    OF - Director → CIF 0
  • 21
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 22
    Stinis, Herman Johan
    Oil Company Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2016-08-30 ~ 2019-05-03
    OF - Director → CIF 0
  • 23
    Oberholtzer, Rahim
    Finance Manager born in July 1972
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 24
    Hauxwell, Philip
    Accountant born in February 1978
    Individual (29 offsprings)
    Officer
    2021-10-25 ~ 2022-08-08
    OF - Director → CIF 0
  • 25
    Summers, Thomas Henry
    General Manager, Gas born in June 1978
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 27
    Dunkley, Samuel Henry
    Deputy General Counsel born in June 1950
    Individual (5 offsprings)
    Officer
    1999-01-21 ~ 1999-11-01
    OF - Director → CIF 0
  • 28
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 29
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (31 offsprings)
    Officer
    1999-01-21 ~ 1999-05-10
    OF - Director → CIF 0
  • 30
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 31
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2005-02-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 32
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 33
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2005-02-08 ~ 2010-01-28
    OF - Director → CIF 0
  • 34
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    1998-08-27 ~ 1999-01-14
    OF - Director → CIF 0
    Thomas, Luke
    Company Secretary
    Individual (149 offsprings)
    Officer
    1998-08-27 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 35
    Dubois-denis, Arnaud
    Director Europe Gas And Power Marketing born in July 1971
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2014-05-23
    OF - Director → CIF 0
  • 36
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-01-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 37
    Moffatt, Simon Timothy
    Manager born in November 1961
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 38
    Debarros, Jaeson Myles
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 39
    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
  • 40
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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, 41791 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
  • 42
    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
  • 43
    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, 39012 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG GAS SERVICES LIMITED

Period: 1999-01-28 ~ now
Company number: 03299002 02941910
Registered names
BG GAS SERVICES LIMITED - now 02941910
BG NO.4 LIMITED - 1999-01-28 03294207... (more)
Standard Industrial Classification
35210 - Manufacture Of Gas

  • BG GAS SERVICES LIMITED
    Info
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1999-01-28
    BG OVERSEAS HOLDINGS LIMITED - 1999-01-28
    Registered number 03299002
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.