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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 21
  • 1
    Mccallum, Angus Charles De Symons
    Head Of Investment Appraisal born in April 1962
    Individual (8 offsprings)
    Officer
    2000-01-24 ~ 2007-03-22
    OF - Director → CIF 0
  • 2
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Sach, Terry Rees
    Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2007-03-22
    OF - Director → CIF 0
  • 5
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 6
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (137 offsprings)
    Officer
    2007-03-22 ~ 2013-07-29
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Ennett, Cayley Louise
    Solicitor born in March 1987
    Individual (74 offsprings)
    Officer
    2015-09-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 9
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 10
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 11
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (98 offsprings)
    Officer
    2012-04-23 ~ 2015-08-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2011-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Mathews, Benedict John Spurway
    Chartered Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2007-03-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 14
    Griffin, John Edward Henry
    Individual (101 offsprings)
    Officer
    1999-06-08 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 15
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    1999-06-08 ~ 2002-09-02
    OF - Director → CIF 0
  • 16
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG GAS SUPPLY (UK) LIMITED

Period: 2005-10-31 ~ 2022-12-27
Company number: 03788365
Registered names
BG GAS SUPPLY (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-27
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
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 and dissolved on 2022-12-27 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BG GAS SUPPLY (UK) LIMITED
    S
    Registered number 3788365
    Shell 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 1
  • 1
    BG SINGAPORE LIMITED
    04159059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-02 during the appointment or period of control
    Dissolved on 2020-10-24 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.