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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 28
  • 1
    Kuehl, Jared
    Oil Company Executive born in January 1982
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2010-05-26 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Den Hartog, Marc
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2010-05-26 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 7
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Pluck, Lawrence
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Inman, Carol Susan
    Born in October 1958
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2010-05-26
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 11
    Hudson, Derek Ian George
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Tandon, Pravin
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2014-08-31
    OF - Director → CIF 0
  • 14
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 15
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 16
    Hughes, John David
    Born in September 1964
    Individual (109 offsprings)
    Officer
    2010-05-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 17
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 18
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-11-19 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 19
    Grootendorst, Frederik Hans
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2021-08-01
    OF - Director → CIF 0
  • 20
    Wilks, Matthew Edmund
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2010-05-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2001-06-28 ~ 2002-10-25
    OF - Director → CIF 0
  • 22
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    2001-06-28 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    2001-06-28 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 23
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 24
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-05-24 ~ 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, 51323 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 27
    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, 47797 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 28
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BG TANZANIA HOLDINGS LIMITED

Period: 2012-01-13 ~ now
Company number: 04243058
Registered names
BG TANZANIA HOLDINGS LIMITED - now
BG MUTURI LIMITED - 2012-01-13
Standard Industrial Classification
74990 - Non-trading Company

  • BG TANZANIA HOLDINGS LIMITED
    Info
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2012-01-13
    Registered number 04243058
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (25 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.