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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
    Dormann, Jurgen
    Director born in January 1940
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Mackrell, Keith Ashley Victor
    Non Executive Director born in October 1932
    Individual (12 offsprings)
    Officer
    1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Backhouse, Peter George
    Company Director born in May 1951
    Individual (12 offsprings)
    Officer
    2000-07-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Patience, Donald William John
    Individual (33 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 6
    Lim, Haw Kuang
    Non-Executive Director born in January 1954
    Individual (10 offsprings)
    Officer
    2013-03-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2012-09-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Wilson, Robert Peter, Sir
    Chairman born in September 1943
    Individual (13 offsprings)
    Officer
    2002-09-19 ~ 2012-05-16
    OF - Director → CIF 0
  • 9
    Eilledge, Elwyn Owen Morris
    Company Director born in July 1935
    Individual (9 offsprings)
    Officer
    1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 10
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual (20 offsprings)
    Officer
    2000-10-23 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (13 offsprings)
    Officer
    2016-07-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 12
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Manning, David Geoffrey, Sir
    Directoer born in December 1949
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual (12 offsprings)
    Officer
    2019-04-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Cox, Vivienne, Dr
    Non-Executive Director born in May 1959
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Vigeveno, Huibert Hans
    Executive At Royal Dutch Shell born in August 1969
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual (9 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Hood, John Antony, Dr
    Vice Chancellor born in January 1952
    Individual (15 offsprings)
    Officer
    2007-04-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    Giordano, Richard Vincent, Sir
    Company Director born in March 1934
    Individual (13 offsprings)
    Officer
    1999-09-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Barbosa, Fabio De Oliveira
    Cheif Financial Officer born in December 1960
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 21
    Bonino, Erik Ivano
    Oil Company Executive born in July 1963
    Individual (13 offsprings)
    Officer
    2016-02-15 ~ 2017-02-07
    OF - Director → CIF 0
  • 22
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual (10 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 23
    Lund, Helge
    Chief Executive Officer born in October 1962
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 24
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-07-31 ~ 2024-06-06
    OF - Director → CIF 0
  • 25
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (38 offsprings)
    Officer
    2016-02-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 26
    Thomas, Patrick Webster
    Engineer born in September 1957
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 27
    Benson, David Holford
    Non Executive Director born in February 1938
    Individual (23 offsprings)
    Officer
    1999-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 28
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2007-11-05 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 29
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 30
    Allen, Steven Patrick
    Individual (4 offsprings)
    Officer
    2011-05-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 31
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 32
    Daley, Pamela
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 33
    Hampson, Christopher
    Company Director born in September 1931
    Individual (11 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 34
    Marriage, Jeremy Peter
    Solicitor born in May 1947
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 35
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (39 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 36
    Gould, Andrew Frederick James
    Chairman born in December 1946
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 37
    Hogg, Sarah Elizabeth Mary, Baroness
    Company Director born in May 1946
    Individual (26 offsprings)
    Officer
    2005-01-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 38
    Houston, Martin Joseph
    Chief Operating Officer & Executive Director born in November 1957
    Individual (32 offsprings)
    Officer
    2009-02-03 ~ 2013-11-13
    OF - Director → CIF 0
  • 39
    Koch-weser, Caio Kai
    Vice Chairman Of Deutsche Bank born in July 1944
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 40
    Varney, David Robert
    Executive Director born in May 1946
    Individual (25 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 41
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-07-12 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 42
    Paulides, Gerardus Bernardus
    Oil Company Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 43
    Mathews, Benedict John Spurway
    Individual (201 offsprings)
    Officer
    2004-11-09 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 44
    Finlayson, Christopher Geoffrey
    Petroleum Engineer born in April 1956
    Individual (11 offsprings)
    Officer
    2011-11-15 ~ 2014-04-28
    OF - Director → CIF 0
  • 45
    Seligman, Mark Donald, Mr.
    Company Director born in January 1956
    Individual (20 offsprings)
    Officer
    2009-12-03 ~ 2016-02-15
    OF - Director → CIF 0
  • 46
    Lowth, Simon Jonathan
    Chief Financial Officer born in September 1961
    Individual (22 offsprings)
    Officer
    2013-12-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 47
    Hampton, Philip Roy
    Executive Director, Finance born in October 1953
    Individual (21 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 48
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (39 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 49
    Collins, Paul John
    Banker born in October 1936
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 50
    Varin, Philippe
    Non Executive Director born in August 1952
    Individual (7 offsprings)
    Officer
    2006-05-02 ~ 2013-02-11
    OF - Director → CIF 0
  • 51
    Coles, Arthur John, Sir
    Retired born in November 1937
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 52
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 53
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (23 offsprings)
    Officer
    2000-07-19 ~ 2002-08-16
    OF - Director → CIF 0
  • 54
    Tiong, Ching Kok
    Oil Company Executive born in February 1964
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 55
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 56
    Henry, Simon Peter
    Oil Company Executive born in July 1961
    Individual (15 offsprings)
    Officer
    2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 57
    Almanza, Ashley Martin
    Chief Financial Officer born in March 1963
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 58
    Rimington, Stella, Dame
    Company Director born in May 1935
    Individual (14 offsprings)
    Officer
    1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 59
    Nichol, Emma Claire
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 60
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual (23 offsprings)
    Officer
    1999-09-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 61
    Ferguson, Martin John
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 62
    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, 2060 offsprings)
    Officer
    1999-04-01 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 63
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-03-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 64
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-12-30 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 65
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-12-30 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 67
    SHELL PETROLEUM COMPANY LIMITED(THE) 00077861
    Shell Centre, London
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 68
    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
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
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
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.