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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 68
  • 1
    Almanza, Ashley Martin
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hampson, Christopher
    Born in September 1931
    Individual (11 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    Nichol, Emma Claire
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 4
    O'brien, Russell Leslie
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Vigeveno, Huibert Hans
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Patience, Donald William John
    Individual (34 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 7
    Chapman, Frank Joseph
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1999-09-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 9
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Dennis Gareth
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2012-09-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 11
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    2004-11-09 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 12
    Paulides, Gerardus Bernardus
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Benson, David Holford
    Born in February 1938
    Individual (23 offsprings)
    Officer
    1999-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 14
    Tiong, Ching Kok
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Eilledge, Elwyn Owen Morris
    Born in July 1935
    Individual (9 offsprings)
    Officer
    1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 16
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-07-31 ~ 2024-06-06
    OF - Director → CIF 0
  • 17
    Henry, Simon Peter
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 18
    Ferguson, Martin John
    Born in December 1953
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    Wybrew, John Bryan
    Born in October 1941
    Individual (39 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 20
    Mclean, Alan Daniel
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2016-07-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 21
    Collins, Paul John
    Born in October 1936
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Nolan, Philip, Doctor
    Born in October 1953
    Individual (9 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 23
    Hampton, Philip Roy
    Born in October 1953
    Individual (21 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 24
    Koch-weser, Caio Kai
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 25
    Marriage, Jeremy Peter
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 26
    Barbosa, Fabio De Oliveira
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 27
    Friedrich, William Michael
    Born in January 1949
    Individual (20 offsprings)
    Officer
    2000-10-23 ~ 2007-12-13
    OF - Director → CIF 0
  • 28
    Giordano, Richard Vincent, Sir
    Born in March 1934
    Individual (13 offsprings)
    Officer
    1999-09-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Wilson, Robert Peter, Sir
    Born in September 1943
    Individual (13 offsprings)
    Officer
    2002-09-19 ~ 2012-05-16
    OF - Director → CIF 0
  • 30
    Finlayson, Christopher Geoffrey
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2011-11-15 ~ 2014-04-28
    OF - Director → CIF 0
  • 31
    Brandon, Stephen John
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 32
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    2009-02-03 ~ 2013-11-13
    OF - Director → CIF 0
  • 33
    Mackrell, Keith Ashley Victor
    Born in October 1932
    Individual (13 offsprings)
    Officer
    1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 34
    Varney, David Robert
    Born in May 1946
    Individual (26 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 35
    Hood, John Antony, Dr
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2007-04-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 36
    Manning, David Geoffrey, Sir
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 37
    Bonfield, Andrew Robert John
    Born in August 1962
    Individual (23 offsprings)
    Officer
    2000-07-19 ~ 2002-08-16
    OF - Director → CIF 0
  • 38
    Wilson, Joanne
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2016-02-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 39
    Varin, Philippe
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2006-05-02 ~ 2013-02-11
    OF - Director → CIF 0
  • 40
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-07-12 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 41
    Backhouse, Peter George
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2000-07-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 42
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2012-02-08 ~ 2016-02-15
    OF - Director → CIF 0
  • 43
    Andrew, Elizabeth Clare
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 44
    Daley, Pamela
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 45
    Dormann, Jurgen
    Born in January 1940
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Bonino, Erik Ivano
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2016-02-15 ~ 2017-02-07
    OF - Director → CIF 0
  • 47
    Lowth, Simon Jonathan
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2013-12-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 48
    Coles, Arthur John, Sir
    Born in November 1937
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 49
    Lim, Haw Kuang
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2013-03-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 50
    Rimington, Stella, Dame
    Born in May 1935
    Individual (14 offsprings)
    Officer
    1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 51
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 52
    Gould, Andrew Frederick James
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 53
    Sharman Of Redlynch, Colin, Lord
    Born in February 1943
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2011-05-12
    OF - Director → CIF 0
  • 54
    Allen, Steven Patrick
    Individual (1 offspring)
    Officer
    2011-05-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 55
    Lund, Helge
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 56
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 57
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2007-11-05 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 58
    Hogg, Sarah Elizabeth Mary, Baroness
    Born in May 1946
    Individual (26 offsprings)
    Officer
    2005-01-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 59
    Thomas, Patrick Webster
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 60
    Seligman, Mark Donald, Mr.
    Born in January 1956
    Individual (21 offsprings)
    Officer
    2009-12-03 ~ 2016-02-15
    OF - Director → CIF 0
  • 61
    Cann, John William Anthony
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 62
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-12-30 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 63
    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
    2016-03-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 64
    Carel Van Bylandtlaan 30, The Hague, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-09-30 ~ 2023-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-12-30 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 66
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-27
    OF - Secretary → CIF 0
  • 67
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-04-01 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 68
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London
    Active Corporate (59 parents, 54 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BG GROUP LIMITED

Period: 2016-03-30 ~ now
Company number: 03690065 03745692
Registered names
BG GROUP LIMITED - now 03745692
BG GROUP PLC - 2016-03-30 03745692
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • BG GROUP LIMITED
    Info
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 2016-03-30
    Registered number 03690065
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • B G GROUP LIMITED
    S
    Registered number missing
    100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
    CIF 1
  • BG GROUP LIMITED
    S
    Registered number 3690065
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.