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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
Active 6
  • 1
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Michael James
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Grant
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 6
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-11-18
    OF - Director → CIF 0
  • 2
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2012-08-28
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca Louise
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 4
    Khosla, Deepak
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 9
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 10
    Chisholm, Ian Duncan
    Vice President Financial Markets born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2016-05-13
    OF - Director → CIF 0
  • 11
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2016-02-15
    OF - Director → CIF 0
  • 12
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 13
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 17
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 18
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Ostrowski, Sara Joan Elizabeth
    Oil Company Executive born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2016-12-23
    OF - Director → CIF 0
  • 20
    Allen, Steven Patrick
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 21
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 22
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 23
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2021-09-13
    OF - Director → CIF 0
  • 24
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 25
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Director → CIF 0
  • 27
    icon of addressShell U.k. Limited, Shell Centre, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-03-14 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG ENERGY CAPITAL PLC

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

  • BG ENERGY CAPITAL PLC
    Info
    Registered number 04222391
    icon of addressShell Centre, London SE1 7NA
    PUBLIC LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.