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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
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, England
    Active Corporate (4 parents, 3 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
  • 4
    Shell Centre, London, England
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2019-08-09 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Hall, Graham
    Head Of Taxation born in February 1961
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual
    Officer
    2002-03-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 3
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2017-09-07
    OF - Director → CIF 0
  • 4
    Ritchie, Lindsey Jane
    Tax Advisor born in October 1972
    Individual
    Officer
    2016-02-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 5
    Vidler, Paul Stephen
    Accountant born in June 1960
    Individual
    Officer
    2005-10-19 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Pantling, Charlotte
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ 2019-08-09
    OF - Director → CIF 0
  • 8
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Barry, Chloe Silvana
    Individual (23 offsprings)
    Officer
    2013-07-22 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 12
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 14
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ 2016-02-15
    OF - Director → CIF 0
  • 15
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    2014-03-07 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    2000-03-13 ~ 2002-03-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual
    Officer
    2000-03-13 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 17
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual
    Officer
    2012-01-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    Nerney, James Gerard
    Finance Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 20
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 21
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 22
    Dunn, Rebecca Louise
    Individual
    Officer
    2011-06-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BG ATLANTIC FINANCE LIMITED

Previous name
BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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