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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Roberts, David E
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2005-02-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Liddell, Richard Thomas
    Born in November 1947
    Individual (29 offsprings)
    Officer
    1999-01-21 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Mccloy, Jonathan Townsley
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Markham, Una
    Born in May 1959
    Individual (69 offsprings)
    Officer
    1997-01-06 ~ 1999-01-21
    OF - Director → CIF 0
  • 5
    Berget, Jorn Arild
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2005-02-08 ~ 2010-01-28
    OF - Director → CIF 0
  • 6
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2005-07-12 ~ 2010-01-27
    OF - Director → CIF 0
  • 7
    Kijkuit, Robbert Cornelis, Dr
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Debarros, Jaeson Myles
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2014-05-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 10
    Oberholtzer, Rahim
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Stinis, Herman Johan
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2016-08-30 ~ 2019-05-03
    OF - Director → CIF 0
  • 12
    Moffatt, Simon Timothy
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 13
    Liow, Sharon
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ 2019-05-03
    OF - Director → CIF 0
  • 14
    Dubois-denis, Arnaud
    Born in July 1971
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2014-05-23
    OF - Director → CIF 0
  • 15
    Trafford, Edward Le Marchant
    Born in December 1945
    Individual (18 offsprings)
    Officer
    1999-01-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Wormley, Jon Clarke
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1999-01-21 ~ 2004-12-30
    OF - Director → CIF 0
  • 17
    Surrall, Stephen John
    Born in April 1960
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
    2010-01-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 19
    Sutcliffe, Sean George Cronin
    Born in December 1963
    Individual (34 offsprings)
    Officer
    1999-01-21 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Todisco, Davide Maria
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 21
    Simons, Mark Christopher Lovell
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2014-05-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Moir, Peter Lemon
    Born in December 1953
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    Adamson, William Harvey
    Born in October 1948
    Individual (16 offsprings)
    Officer
    2003-01-06 ~ 2005-07-12
    OF - Director → CIF 0
  • 24
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-01-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    Preocanin, Slavko
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 27
    Collingwood, Andrew Vinden, Mr
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2014-05-23
    OF - Director → CIF 0
  • 28
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 29
    Dunkley, Samuel Henry
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ 1999-11-01
    OF - Director → CIF 0
  • 30
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    1999-01-21 ~ 1999-05-10
    OF - Director → CIF 0
  • 31
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    1998-08-27 ~ 1999-01-14
    OF - Director → CIF 0
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    1998-08-27 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 32
    Hauxwell, Philip
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2021-10-25 ~ 2022-08-08
    OF - Director → CIF 0
  • 33
    Hughes, John David
    Born in September 1964
    Individual (109 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 34
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 35
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-21 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 36
    Summers, Thomas Henry
    General Manager, Gas born in June 1978
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 37
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1997-01-06 ~ 1998-08-27
    OF - Director → CIF 0
    1999-01-14 ~ 1999-01-21
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1997-01-06 ~ 1998-08-27
    OF - Secretary → CIF 0
    1999-01-14 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 38
    Plaum, Martijn
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
    1997-01-06 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
  • 41
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    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
    1997-01-06 ~ 1997-01-06
    OF - Nominee Director → CIF 0
  • 43
    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 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 03294212... (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 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.