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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 30
  • 1
    Ritchie, Lindsey Jane
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2016-02-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Warrilow, David Andrew
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2017-09-07
    OF - Director → CIF 0
  • 3
    Nerney, James Gerard
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2002-11-18 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Unger, Stephen Robert
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2014-03-07 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2014-03-07 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 9
    Jamieson, Michael Alan
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2015-02-25 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 11
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Hatton, David Frederick
    Born in April 1948
    Individual (19 offsprings)
    Officer
    2002-03-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 13
    Archibald, Gary James
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2016-02-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 14
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 15
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2002-03-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 16
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2019-05-10 ~ 2019-08-09
    OF - Director → CIF 0
  • 17
    Zinner, Pedro
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2012-01-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Gardner, David Nicholas
    Born in December 1978
    Individual (17 offsprings)
    Officer
    2017-08-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 21
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Vidler, Paul Stephen
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2005-10-19 ~ 2016-02-15
    OF - Director → CIF 0
  • 23
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 24
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2000-03-13 ~ 2002-03-01
    OF - Director → CIF 0
  • 25
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    2000-03-13 ~ 2002-03-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    2000-03-13 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 26
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Director → CIF 0
  • 28
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2016-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, England
    Active Corporate (81 parents, 4 offsprings)
    Person with significant control
    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
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BG ATLANTIC FINANCE LIMITED

Period: 2005-06-01 ~ 2020-09-16
Company number: 03949560
Registered names
BG ATLANTIC FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Dissolved on 2020-09-16
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BG ATLANTIC FINANCE LIMITED
    Info
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    Registered number 03949560
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 and dissolved on 2020-09-16 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.