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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 44
  • 1
    Quintana, Carlos
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2005-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2003-05-07 ~ 2004-08-23
    OF - Director → CIF 0
  • 3
    Strausfeld-perry, Stefan Andrew
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2017-08-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Hill, Stephen James
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2008-12-15 ~ 2017-02-09
    OF - Director → CIF 0
  • 5
    Chapman, Frank Joseph
    Born in June 1953
    Individual (23 offsprings)
    Officer
    2001-07-04 ~ 2003-05-07
    OF - Director → CIF 0
  • 6
    Lloyd, Nicola Louise Georgina
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2005-08-02
    OF - Director → CIF 0
  • 7
    Markham, Una
    Individual (69 offsprings)
    Officer
    2001-07-04 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 8
    Chennoufi, Mehdi
    Energy Company Executive born in June 1970
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2014-03-07 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Elliott, Anthony Mark
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Shaw, Nigel Richard
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2010-01-11 ~ 2011-09-08
    OF - Director → CIF 0
  • 12
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 13
    Al Mutairi, Abdullah Musabah Saif
    Born in November 1994
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Smail, William Robert
    Born in April 1945
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2004-08-23
    OF - Director → CIF 0
  • 15
    Kotecha, Sameer
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2021-03-29 ~ 2021-11-10
    OF - Director → CIF 0
  • 16
    Sellers, Michael Neil
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2013-12-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 18
    Collins, Ann
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2012-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2004-08-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 20
    Ricketts, Stefan John
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2003-05-07 ~ 2007-12-03
    OF - Director → CIF 0
  • 21
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    2001-07-04 ~ 2003-05-07
    OF - Director → CIF 0
    2004-08-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 22
    Zinner, Pedro
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2007-03-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 24
    Preocanin, Slavko
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 26
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 27
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    2004-08-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Wells, David William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 29
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2004-08-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 30
    Zhou, Mingzhi
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 31
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 32
    Ahmad, Saheera Binti
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2018-06-13 ~ 2020-11-24
    OF - Director → CIF 0
  • 33
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-14 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 34
    Gouvea, Leduvy
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2005-08-02 ~ 2007-03-02
    OF - Director → CIF 0
  • 35
    Summers, Thomas Henry
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    2012-01-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Pratt, Geoffrey Campbell
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    2001-07-04 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 38
    Shaw, Emma
    Energy Company Executive born in March 1977
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 39
    Burrows, Karen
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2004-11-29
    OF - Director → CIF 0
  • 40
    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
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 41
    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
    2001-07-04 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 42
    BG LNG INVESTMENTS LIMITED
    06945433
    Shell Centre, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    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
    2001-07-04 ~ 2001-07-04
    OF - Nominee Director → CIF 0
  • 44
    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

SHELL GAS MARKETING U.K LIMITED

Period: 2019-07-11 ~ now
Company number: 04246096
Registered names
SHELL GAS MARKETING U.K LIMITED - now
BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07 04246087... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • SHELL GAS MARKETING U.K LIMITED
    Info
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2019-07-11
    Registered number 04246096
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (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
  • SHELL GAS MARKETING U.K LIMITED
    S
    Registered number 04246096
    Shell Centre, York Road, London, United Kingdom, SE1 7NA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELL GLOBAL LNG LIMITED
    - now 01287989
    BG GLOBAL ENERGY LIMITED
    - 2019-07-11 01287989
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.