logo
explain how to read the page

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 5
  • 1
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    SHELL PETROLEUM COMPANY LIMITED(THE)
    icon of addressShell Centre, London
    Active Corporate (8 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 63
  • 1
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 2
    Hampton, Philip Roy
    Executive Director, Finance born in October 1953
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    Benson, David Holford
    Non Executive Director born in February 1938
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 4
    Collins, Paul John
    Banker born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 6
    Seligman, Mark Donald, Mr.
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Paulides, Gerardus Bernardus
    Oil Company Executive born in January 1963
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Houston, Martin Joseph
    Chief Operating Officer & Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2013-11-13
    OF - Director → CIF 0
  • 9
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 10
    Gould, Andrew Frederick James
    Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2024-06-06
    OF - Director → CIF 0
  • 12
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2011-05-12
    OF - Director → CIF 0
  • 13
    Varney, David Robert
    Executive Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 14
    Dormann, Jurgen
    Director born in January 1940
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Ferguson, Martin John
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Lim, Haw Kuang
    Non-Executive Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 17
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 18
    Coles, Arthur John, Sir
    Retired born in November 1937
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 20
    Patience, Donald William John
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 21
    Hogg, Sarah Elizabeth Mary, Baroness
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 22
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 23
    Koch-weser, Caio Kai
    Vice Chairman Of Deutsche Bank born in July 1944
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 24
    Bonino, Erik Ivano
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-02-07
    OF - Director → CIF 0
  • 25
    Marriage, Jeremy Peter
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 26
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2007-12-13
    OF - Director → CIF 0
  • 27
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 28
    Wilson, Robert Peter, Sir
    Chairman born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2012-05-16
    OF - Director → CIF 0
  • 29
    Tiong, Ching Kok
    Oil Company Executive born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 30
    Vigeveno, Huibert Hans
    Executive At Royal Dutch Shell born in August 1969
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 32
    Varin, Philippe
    Non Executive Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2013-02-11
    OF - Director → CIF 0
  • 33
    Almanza, Ashley Martin
    Chief Financial Officer born in March 1963
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Hampson, Christopher
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 35
    Backhouse, Peter George
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 36
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Daley, Pamela
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 38
    Thomas, Patrick Webster
    Engineer born in September 1957
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 39
    Cox, Vivienne, Dr
    Non-Executive Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2016-02-15
    OF - Director → CIF 0
  • 40
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 41
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2002-08-16
    OF - Director → CIF 0
  • 42
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 43
    Henry, Simon Peter
    Oil Company Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 44
    Rimington, Stella, Dame
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 45
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 47
    Lowth, Simon Jonathan
    Chief Financial Officer born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 48
    Manning, David Geoffrey, Sir
    Directoer born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 49
    Eilledge, Elwyn Owen Morris
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 50
    Lund, Helge
    Chief Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 51
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 52
    Barbosa, Fabio De Oliveira
    Cheif Financial Officer born in December 1960
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 53
    Finlayson, Christopher Geoffrey
    Petroleum Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-28
    OF - Director → CIF 0
  • 54
    Allen, Steven Patrick
    Individual
    Officer
    icon of calendar 2011-05-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 55
    Giordano, Richard Vincent, Sir
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 56
    Hood, John Antony, Dr
    Vice Chancellor born in January 1952
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 57
    Nichol, Emma Claire
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 58
    Mackrell, Keith Ashley Victor
    Non Executive Director born in October 1932
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 59
    icon of addressCarel Van Bylandtlaan 30, The Hague, Netherlands
    Corporate (1 offspring)
    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
  • 60
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-30 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
  • 61
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-03-14 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 62
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-30 ~ 1999-04-01
    PE - Nominee Director → CIF 0
  • 63
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-04-01 ~ 1999-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BG GROUP LIMITED

Previous names
BG GROUP PLC - 2016-03-30
SCENTOFFICE LIMITED - 1999-09-09
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • BG GROUP LIMITED
    Info
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 2016-03-30
    Registered number 03690065
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BG GROUP LIMITED
    S
    Registered number 3690065
    icon of addressShell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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