logo
explain how to read the page

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 25
  • 1
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 3
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2001-02-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2012-02-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Lim, Grace Siew Hua
    Oil Company Executive born in September 1971
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2019-08-08
    OF - Director → CIF 0
  • 6
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2001-02-13 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ 2019-08-09
    OF - Director → CIF 0
  • 10
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    2001-02-13 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 11
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Nolan, Deirdre Mary
    Group Head Of Tax born in June 1967
    Individual (7 offsprings)
    Officer
    2012-02-23 ~ 2013-09-13
    OF - Director → CIF 0
  • 13
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 14
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 15
    Sinikas, Ingrid
    Tax Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2003-12-23
    OF - Director → CIF 0
  • 16
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 17
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2001-02-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 19
    Markham, Una
    Individual (62 offsprings)
    Officer
    2001-02-13 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 20
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2013-09-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    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, 41778 offsprings)
    Officer
    2001-02-13 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 22
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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, 39004 offsprings)
    Officer
    2001-02-13 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 24
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 25
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    Shell Centre, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BG SINGAPORE LIMITED

Period: 2001-02-13 ~ 2020-10-24
Company number: 04159059
Registered name
BG SINGAPORE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BG SINGAPORE LIMITED
    Info
    Registered number 04159059
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 and dissolved on 2020-10-24 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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