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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 28
  • 1
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    2000-03-13 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2017-09-07
    OF - Director → CIF 0
  • 3
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 5
    Ritchie, Lindsey Jane
    Tax Advisor born in October 1972
    Individual (8 offsprings)
    Officer
    2016-02-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    2000-03-13 ~ 2002-03-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Company Secretary
    Individual (83 offsprings)
    Officer
    2000-03-13 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 7
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2002-03-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (17 offsprings)
    Officer
    2017-08-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 10
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-01-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 12
    Vidler, Paul Stephen
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2005-10-19 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-02-25 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 15
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2016-02-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 17
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2014-03-07 ~ 2016-02-15
    OF - Director → CIF 0
  • 18
    Hall, Graham
    Head Of Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2002-11-18 ~ 2014-03-05
    OF - Director → CIF 0
  • 19
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual (15 offsprings)
    Officer
    2002-03-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 20
    Nerney, James Gerard
    Finance Manager born in April 1962
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 21
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2014-03-07 ~ 2016-02-15
    OF - Director → CIF 0
  • 22
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2019-05-10 ~ 2019-08-09
    OF - Director → CIF 0
  • 23
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 25
    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, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Director → CIF 0
  • 28
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-03-14 ~ dissolved
    OF - 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.