logo
explain how to read the page

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 35
  • 1
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (23 offsprings)
    Officer
    2012-01-27 ~ 2013-10-10
    OF - Director → CIF 0
  • 2
    Okpere, Eugene
    Vice President born in November 1970
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Pluck, Lawrence
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Mark
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Julian Peter
    M&A Director born in January 1968
    Individual (9 offsprings)
    Officer
    2011-03-18 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    De Ruig, Menno
    Oil Company Executive born in November 1964
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Bishopp, David Julian
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 8
    Roberts, Wayne David
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2012-01-06
    OF - Director → CIF 0
  • 9
    Muriuki, Brian
    Oil Company Executive born in November 1978
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2019-02-14
    OF - Director → CIF 0
  • 10
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (53 offsprings)
    Officer
    2013-11-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 13
    Warburton, Paul
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2011-04-21
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 15
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 16
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 17
    Eggleston, Brian Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2016-12-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Taylor, William Emil
    Born in May 1968
    Individual (181 offsprings)
    Officer
    2012-02-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 19
    Bursztyn, Gustavo
    Oil Company Executive born in June 1975
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 20
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (77 offsprings)
    Officer
    1999-11-25 ~ 2002-10-25
    OF - Director → CIF 0
  • 21
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 22
    Peachey, Jonathan Robert
    General Manager, Exploration born in May 1965
    Individual (8 offsprings)
    Officer
    2013-11-20 ~ 2021-07-30
    OF - Director → CIF 0
  • 23
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2011-03-18 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 24
    Wilks, Matthew Edmund
    Country Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2011-09-15
    OF - Director → CIF 0
  • 25
    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
  • 26
    Hudson, Derek Ian George
    Asset General Manager born in February 1956
    Individual (11 offsprings)
    Officer
    2013-11-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Mathews, Benedict John Spurway
    Chartered Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 28
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (101 offsprings)
    Officer
    1999-11-25 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (101 offsprings)
    Officer
    1999-11-25 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 29
    Freeman, David Peter, Dr
    Engineer born in October 1968
    Individual (14 offsprings)
    Officer
    2013-11-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 30
    Feast, Nicholas
    Oil Company Executive born in January 1971
    Individual (5 offsprings)
    Officer
    2021-08-27 ~ 2024-10-07
    OF - Director → CIF 0
  • 31
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 34
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, England
    Active Corporate (91 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
parent relation
Company in focus

BG KENYA L10B LIMITED

Period: 2011-03-18 ~ now
Company number: 03886417 03763512
Registered names
BG KENYA L10B LIMITED - now 03763512
BG 14 LIMITED - 2000-01-11 01144335... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • BG KENYA L10B LIMITED
    Info
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2011-03-18
    Registered number 03886417
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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