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
    Heslop, Karen
    Director born in January 1972
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Shell Centre, London, England
    Active Corporate (7 parents, 30 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 directors as a member of a firmCIF 0
  • 3
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Hanuskova, Daniela
    Individual
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 2
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    2013-09-13 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (8 offsprings)
    Officer
    2004-10-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Schofield, Louise Ellen
    International Reward Manager born in March 1980
    Individual
    Officer
    2012-08-24 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Moore, Paul Anthony
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 7
    Griffin, John Edward Henry
    Individual
    Officer
    2001-09-07 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 8
    Booker, Robert Carlton
    Chartered Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (48 offsprings)
    Officer
    2015-02-03 ~ 2016-05-18
    OF - Director → CIF 0
  • 10
    Sundar, Natarajan
    Senior Manager born in March 1946
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2007-01-03
    OF - Director → CIF 0
  • 11
    Markham, Una
    Individual
    Officer
    2000-09-27 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 12
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual
    Officer
    2000-09-27 ~ 2002-11-18
    OF - Director → CIF 0
  • 13
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 15
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2016-05-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Cole, Robert
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2001-10-11
    OF - Director → CIF 0
  • 18
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual
    Officer
    2003-04-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 19
    Aldwinckle, Catherine Jane
    Head Of Compensation & Benefit born in April 1966
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
  • 21
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2016-05-18 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BG GROUP TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BG GROUP TRUSTEES LIMITED
    Info
    Registered number 04082301
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 2000-09-27 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.