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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 37
  • 1
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    1999-12-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 4
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2002-11-18 ~ 2014-01-02
    OF - Director → CIF 0
    2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Melvin, Thomas Michael
    Group Director Corporate Finan born in June 1947
    Individual (24 offsprings)
    Officer
    1999-12-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Dalton, Philip Christopher
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Lim, Grace Siew Hua
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 9
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2000-10-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (15 offsprings)
    Officer
    2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Hicks, Patrick Joseph
    Tax Manager born in September 1964
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 13
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual (15 offsprings)
    Officer
    1999-12-13 ~ 2002-11-18
    OF - Director → CIF 0
  • 15
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2005-02-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 16
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Griffin, John Edward Henry
    Cs born in January 1949
    Individual (83 offsprings)
    Officer
    1999-08-18 ~ 1999-12-13
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Cs
    Individual (83 offsprings)
    Officer
    1999-08-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 18
    Burrard-lucas, Stephen Charles
    Treasurer born in April 1954
    Individual (46 offsprings)
    Officer
    1999-12-13 ~ 2000-10-20
    OF - Director → CIF 0
  • 19
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    2001-07-10 ~ 2004-12-30
    OF - Director → CIF 0
  • 21
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 22
    Nolan, Deirdre Mary
    Group Head Of Tax born in June 1967
    Individual (7 offsprings)
    Officer
    2012-02-21 ~ 2013-09-13
    OF - Director → CIF 0
  • 23
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2014-01-02 ~ 2015-07-15
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-01 ~ 2012-07-27
    OF - Secretary → CIF 0
    2015-07-15 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 24
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2002-10-25 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 25
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2000-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 26
    Bond, Simon Edward
    Chartered Accountant born in September 1988
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 27
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2014-01-02 ~ 2015-07-15
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2015-07-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 28
    Sharman, Susan Jane
    Head Of Tax-Corporate born in August 1958
    Individual (6 offsprings)
    Officer
    1999-12-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 29
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 30
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 31
    Markham, Una
    Chartered Secretary born in May 1959
    Individual (62 offsprings)
    Officer
    1999-08-18 ~ 1999-12-13
    OF - Director → CIF 0
    Markham, Una
    Individual (62 offsprings)
    Officer
    1999-12-13 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 32
    Coe, Roger Patrick
    Asset General Manager born in July 1958
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 33
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-18 ~ 1999-08-18
    OF - Nominee Secretary → CIF 0
  • 34
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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, 39004 offsprings)
    Officer
    1999-08-18 ~ 1999-08-18
    OF - Nominee Director → CIF 0
  • 37
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, England
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BG GENERAL HOLDINGS LIMITED

Period: 1999-11-01 ~ now
Company number: 03827669
Registered names
BG GENERAL HOLDINGS LIMITED - now
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
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-18 (26 years 7 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
    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
    SHELL TUNISIA UPSTREAM LIMITED
    - now 02750465
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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