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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
Active 5
  • 1
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (7 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SHELL PETROLEUM COMPANY LIMITED(THE)
    Shell Centre, London
    Active Corporate (8 parents, 49 offsprings)
    Person with significant control
    2023-12-07 ~ 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
Ceased 63
  • 1
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (7 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 2
    Eilledge, Elwyn Owen Morris
    Company Director born in July 1935
    Individual
    Officer
    1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Bonino, Erik Ivano
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2017-02-07
    OF - Director → CIF 0
  • 4
    Allen, Steven Patrick
    Individual
    Officer
    2011-05-14 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 5
    Seligman, Mark Donald, Mr.
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2011-05-12
    OF - Director → CIF 0
  • 7
    Jones, Dennis Gareth
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2012-09-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Benson, David Holford
    Non Executive Director born in February 1938
    Individual
    Officer
    1999-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 9
    Hogg, Sarah Elizabeth Mary, Baroness
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    2005-01-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Daley, Pamela
    Company Director born in October 1952
    Individual
    Officer
    2014-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 12
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 13
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2002-08-16
    OF - Director → CIF 0
  • 14
    Varney, David Robert
    Executive Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 15
    Paulides, Gerardus Bernardus
    Oil Company Executive born in January 1963
    Individual
    Officer
    2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Patience, Donald William John
    Individual
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 17
    Wilson, Joanne
    Oil Company Executive born in April 1970
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 18
    Lund, Helge
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2015-02-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2016-07-31 ~ 2024-06-06
    OF - Director → CIF 0
  • 20
    Hubber, Keith Michael
    Individual
    Officer
    2007-11-05 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 21
    Vigeveno, Huibert Hans
    Executive At Royal Dutch Shell born in August 1969
    Individual
    Officer
    2016-02-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Manning, David Geoffrey, Sir
    Directoer born in December 1949
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 23
    Wilson, Robert Peter, Sir
    Chairman born in September 1943
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2012-05-16
    OF - Director → CIF 0
  • 24
    Hood, John Antony, Dr
    Vice Chancellor born in January 1952
    Individual
    Officer
    2007-04-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 25
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2007-07-12 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 26
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 27
    Thomas, Patrick Webster
    Engineer born in September 1957
    Individual
    Officer
    2010-12-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 28
    Backhouse, Peter George
    Company Director born in May 1951
    Individual
    Officer
    2000-07-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 29
    Almanza, Ashley Martin
    Chief Financial Officer born in March 1963
    Individual
    Officer
    2002-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Gould, Andrew Frederick James
    Chairman born in December 1946
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 31
    Mclean, Alan Daniel
    Oil Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2016-07-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 32
    Cox, Vivienne, Dr
    Non-Executive Director born in May 1959
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ 2016-02-15
    OF - Director → CIF 0
  • 33
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 34
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    2004-11-09 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 35
    Hampson, Christopher
    Company Director born in September 1931
    Individual
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 36
    Andrew, Elizabeth Clare
    Oil Company Executive born in August 1973
    Individual
    Officer
    2019-04-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    1999-09-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Houston, Martin Joseph
    Chief Operating Officer & Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2013-11-13
    OF - Director → CIF 0
  • 39
    Ferguson, Martin John
    Company Director born in December 1953
    Individual
    Officer
    2014-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 40
    Lim, Haw Kuang
    Non-Executive Director born in January 1954
    Individual
    Officer
    2013-03-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 41
    Tiong, Ching Kok
    Oil Company Executive born in February 1964
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 42
    Varin, Philippe
    Non Executive Director born in August 1952
    Individual
    Officer
    2006-05-02 ~ 2013-02-11
    OF - Director → CIF 0
  • 43
    Rimington, Stella, Dame
    Company Director born in May 1935
    Individual
    Officer
    1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 44
    Collins, Paul John
    Banker born in October 1936
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Coles, Arthur John, Sir
    Retired born in November 1937
    Individual
    Officer
    1999-09-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 46
    O'brien, Russell Leslie
    Oil Company Executive born in January 1974
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 47
    Finlayson, Christopher Geoffrey
    Petroleum Engineer born in April 1956
    Individual
    Officer
    2011-11-15 ~ 2014-04-28
    OF - Director → CIF 0
  • 48
    Henry, Simon Peter
    Oil Company Executive born in July 1961
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 49
    Nichol, Emma Claire
    Individual
    Officer
    2000-10-23 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 50
    Lowth, Simon Jonathan
    Chief Financial Officer born in September 1961
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 51
    Friedrich, William Michael
    Deputy Chief Executive born in January 1949
    Individual
    Officer
    2000-10-23 ~ 2007-12-13
    OF - Director → CIF 0
  • 52
    Hampton, Philip Roy
    Executive Director, Finance born in October 1953
    Individual
    Officer
    1999-09-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 53
    Marriage, Jeremy Peter
    Solicitor born in May 1947
    Individual
    Officer
    1999-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 54
    Koch-weser, Caio Kai
    Vice Chairman Of Deutsche Bank born in July 1944
    Individual
    Officer
    2010-11-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 55
    Dormann, Jurgen
    Director born in January 1940
    Individual
    Officer
    2005-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 56
    Barbosa, Fabio De Oliveira
    Cheif Financial Officer born in December 1960
    Individual
    Officer
    2011-03-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 57
    Giordano, Richard Vincent, Sir
    Company Director born in March 1934
    Individual
    Officer
    1999-09-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 58
    Mackrell, Keith Ashley Victor
    Non Executive Director born in October 1932
    Individual
    Officer
    1999-09-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 59
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-03-14 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 60
    26, 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
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One 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
  • 62
    1, 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
    Carel Van Bylandtlaan 30, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-09-30 ~ 2023-12-07
    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
parent relation
Company in focus

BG GROUP LIMITED

Previous names
BG GROUP PLC - 2016-03-30
SCENTOFFICE LIMITED - 1999-09-09
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 1 month). The company status 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
Active 1
  • Shell Centre, London, United Kingdom
    Active Corporate (7 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
Ceased 1
  • 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
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.