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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 5
  • 1
    Summers, Thomas Henry
    Born in June 1978
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Al Mutairi, Abdullah Musabah Saif
    Born in November 1994
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pratt, Geoffrey Campbell
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (7 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Shell Centre, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Elliott, Anthony Mark
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Gouvea, Leduvy
    General Manager Of Health Safe born in June 1954
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2007-03-02
    OF - Director → CIF 0
  • 3
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2003-05-07
    OF - Director → CIF 0
    2004-08-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Burrows, Karen
    Company Director born in October 1956
    Individual
    Officer
    2004-08-23 ~ 2004-11-29
    OF - Director → CIF 0
  • 5
    Moore, Paul Anthony
    Individual (9 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual
    Officer
    2012-02-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Hall, Graham
    Head Of Taxation born in February 1961
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ 2004-08-23
    OF - Director → CIF 0
  • 8
    Chennoufi, Mehdi
    Energy Company Executive born in June 1970
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    2004-08-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 10
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Mcmanus, David
    Executive Vice President born in June 1953
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Shaw, Nigel Richard
    Director born in October 1954
    Individual
    Officer
    2010-01-11 ~ 2011-09-08
    OF - Director → CIF 0
  • 14
    Sellers, Michael Neil
    Company Director born in January 1977
    Individual (9 offsprings)
    Officer
    2013-12-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Smail, William Robert
    Manager born in April 1945
    Individual
    Officer
    2003-05-07 ~ 2004-08-23
    OF - Director → CIF 0
  • 16
    Summers, Thomas Henry
    Director Lng Supply & Commercial Operations born in June 1978
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Griffin, John Edward Henry
    Individual
    Officer
    2001-07-04 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 18
    Hill, Stephen James
    President - Bg Lng Trading Llc born in February 1969
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2017-02-09
    OF - Director → CIF 0
  • 19
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Kotecha, Sameer
    Oil Company Executive born in October 1983
    Individual
    Officer
    2021-03-29 ~ 2021-11-10
    OF - Director → CIF 0
  • 21
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual
    Officer
    2001-07-04 ~ 2003-05-07
    OF - Director → CIF 0
  • 22
    Ahmad, Saheera Binti
    Oil Company Executive born in January 1976
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2020-11-24
    OF - Director → CIF 0
  • 23
    Dunn, Rebecca Louise
    Individual (13 offsprings)
    Officer
    2010-09-14 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 24
    Quintana, Carlos
    Attorney born in October 1951
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Shaw, Emma
    Energy Company Executive born in March 1977
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 26
    Strausfeld-perry, Stefan Andrew
    Oil Company Executive born in February 1985
    Individual
    Officer
    2017-08-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    2014-03-07 ~ 2016-11-25
    OF - Director → CIF 0
  • 28
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 29
    Ricketts, Stefan John
    Lawyer born in May 1967
    Individual (7 offsprings)
    Officer
    2003-05-07 ~ 2007-12-03
    OF - Director → CIF 0
  • 30
    Preocanin, Slavko
    Vice President born in July 1965
    Individual
    Officer
    2016-03-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 31
    Barry, Chloe Silvana
    Individual (23 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 32
    Collins, Ann
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    2012-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 33
    Zhou, Mingzhi
    Director born in November 1983
    Individual
    Officer
    2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 34
    Lloyd, Nicola Louise Georgina
    Lawyer born in January 1965
    Individual
    Officer
    2004-10-12 ~ 2005-08-02
    OF - Director → CIF 0
  • 35
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 36
    Markham, Una
    Individual
    Officer
    2001-07-04 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 37
    Wells, David William
    Oil Company Executive born in July 1960
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-04 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
  • 39
    Shell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHELL GAS MARKETING U.K LIMITED

Previous names
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07 04246087, 04921883, 04921885... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • 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 (24 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.