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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
    Dalton, Philip Christopher
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Grace Siew Hua
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 33
  • 1
    Nolan, Deirdre Mary
    Group Head Of Tax born in June 1967
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-11-18
    OF - Director → CIF 0
  • 4
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 6
    Melvin, Thomas Michael
    Group Director Corporate Finan born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Hanuskova, Daniela
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 8
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Hicks, Patrick Joseph
    Tax Manager born in September 1964
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 11
    Markham, Una
    Chartered Secretary born in May 1959
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 1999-12-13
    OF - Director → CIF 0
    Markham, Una
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 12
    Bond, Simon Edward
    Chartered Accountant born in September 1988
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 13
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 15
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 16
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Sharman, Susan Jane
    Head Of Tax-Corporate born in August 1958
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2004-12-30
    OF - Director → CIF 0
  • 20
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2014-01-02
    OF - Director → CIF 0
    icon of calendar 2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 22
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 23
    Griffin, John Edward Henry
    Cs born in January 1949
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 1999-12-13
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Cs
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 24
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2015-07-15
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 25
    Burrard-lucas, Stephen Charles
    Treasurer born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 26
    Coe, Roger Patrick
    Asset General Manager born in July 1958
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2015-07-15
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-07-27
    OF - Secretary → CIF 0
    icon of calendar 2015-07-15 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 28
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 29
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 31
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-18 ~ 1999-08-18
    PE - Nominee Director → CIF 0
  • 33
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-18 ~ 1999-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BG GENERAL HOLDINGS LIMITED

Previous names
BG TUNISIA HOLDINGS LIMITED - 1999-11-16
BG GENERAL HOLDINGS LIMITED - 1999-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BG GENERAL HOLDINGS LIMITED
    Info
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-16
    Registered number 03827669
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-18 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BG GENERAL HOLDINGS LIMITED
    S
    Registered number 3827669
    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
  • BRITISH GAS TUNISIA LIMITED - 2005-02-22
    BG TUNISIA LIMITED - 2016-05-10
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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