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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 26
  • 1
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Aldwinckle, Catherine Jane
    Head Of Compensation & Benefit born in April 1966
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2013-09-13 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2011-07-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    2001-09-07 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 7
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2000-09-27 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 9
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2015-02-03 ~ 2016-05-18
    OF - Director → CIF 0
  • 11
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2001-12-20 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Markham, Una
    Individual (62 offsprings)
    Officer
    2000-09-27 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 14
    Cole, Robert
    Manager born in November 1952
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2001-10-11
    OF - Director → CIF 0
  • 15
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 16
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2004-10-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Schofield, Louise Ellen
    International Reward Manager born in March 1980
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2013-09-13
    OF - Director → CIF 0
  • 18
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual (15 offsprings)
    Officer
    2000-09-27 ~ 2002-11-18
    OF - Director → CIF 0
  • 19
    Booker, Robert Carlton
    Chartered Accountant born in October 1966
    Individual (14 offsprings)
    Officer
    2007-01-03 ~ 2012-08-24
    OF - Director → CIF 0
  • 20
    Sundar, Natarajan
    Senior Manager born in March 1946
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2007-01-03
    OF - Director → CIF 0
  • 21
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 23
    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
  • 24
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 25
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-05-18 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BG GROUP TRUSTEES LIMITED

Period: 2000-09-27 ~ now
Company number: 04082301
Registered name
BG GROUP TRUSTEES LIMITED - now
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 (25 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.

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