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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 27
  • 1
    Markham, Una
    Individual (64 offsprings)
    Officer
    2001-02-13 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2002-12-31
    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
    Sinikas, Ingrid
    Tax Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2003-12-23
    OF - Director → CIF 0
  • 8
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 12
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 14
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2013-09-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ 2019-08-09
    OF - Director → CIF 0
  • 16
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Griffin, John Edward Henry
    Individual (101 offsprings)
    Officer
    2001-02-13 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 21
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2001-02-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2001-02-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 23
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 25
    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, 50352 offsprings)
    Officer
    2001-02-13 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 26
    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, 47040 offsprings)
    Officer
    2001-02-13 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 27
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2022-12-27 during the appointment or period of control
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    Shell Centre, London, England
    Dissolved Corporate (21 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02
Dissolved on 2020-10-24
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 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 April 2026 and licensed under the Open Government Licence v3.0.