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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 4
  • 1
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Hanuskova, Daniela
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 4
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Sach, Terry Rees
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2007-03-22
    OF - Director → CIF 0
  • 6
    Ennett, Cayley Louise
    Solicitor born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 7
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2013-07-29
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Mccallum, Angus Charles De Symons
    Head Of Investment Appraisal born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Mathews, Benedict John Spurway
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 11
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 12
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 13
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 14
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2015-08-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-08 ~ 1999-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BG GAS SUPPLY (UK) LIMITED

Previous name
BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BG GAS SUPPLY (UK) LIMITED
    Info
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    Registered number 03788365
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 and dissolved on 2022-12-27 (23 years 6 months). The company status is Dissolved.
    CIF 0
  • BG GAS SUPPLY (UK) LIMITED
    S
    Registered number 3788365
    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 address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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