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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 33
  • 1
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2001-05-23 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2001-05-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Khosla, Deepak
    Director born in April 1970
    Individual (21 offsprings)
    Officer
    2023-02-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Critchlow, Samuel Brandon
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 7
    Ostrowski, Sara Joan Elizabeth
    Oil Company Executive born in July 1978
    Individual (7 offsprings)
    Officer
    2016-02-15 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    2001-05-23 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 9
    Chisholm, Ian Duncan
    Vice President Financial Markets born in June 1967
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2016-05-13
    OF - Director → CIF 0
  • 10
    Heslop, Karen
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (10 offsprings)
    Officer
    2017-01-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (21 offsprings)
    Officer
    2015-03-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Hinden, Frances
    Oil Company Executive born in November 1968
    Individual (19 offsprings)
    Officer
    2016-02-15 ~ 2021-09-13
    OF - Director → CIF 0
  • 14
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 15
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2012-12-03 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual (15 offsprings)
    Officer
    2001-05-23 ~ 2002-11-18
    OF - Director → CIF 0
  • 17
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 18
    Dunn, Rebecca Louise
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 19
    Allen, Steven Patrick
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 20
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 21
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-05-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    Dawson, Michael James
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 23
    Robinson, Grant
    Born in August 1989
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 24
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-02-15 ~ 2024-06-06
    OF - Director → CIF 0
  • 25
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual (10 offsprings)
    Officer
    2014-03-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 27
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2002-11-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 28
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2013-03-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 29
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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
    2001-05-23 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 31
    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
  • 32
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell U.k. Limited, Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-03-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 33
    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
    2001-05-23 ~ 2001-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG ENERGY CAPITAL PLC

Period: 2001-05-23 ~ now
Company number: 04222391
Registered name
BG ENERGY CAPITAL PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BG ENERGY CAPITAL PLC
    Info
    Registered number 04222391
    Shell Centre, London SE1 7NA
    PUBLIC LIMITED COMPANY incorporated on 2001-05-23 (24 years 10 months). The company status 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.