logo
explain how to read the page

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 4
  • 1
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of addressShell Centre, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Sundaram, Manavala Kalyana, Mr.
    Business Treasurer Trading And Supply born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2020-07-24
    OF - Director → CIF 0
  • 6
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 8
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2012-08-28
    OF - Director → CIF 0
  • 12
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2012-02-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 14
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Barry, Chloe Silvana
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 16
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 17
    Blaker, Nicholas William Hermann
    Tax Manager born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Taylor, William Emil
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 20
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BG KARACHAGANAK TRADING LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BG KARACHAGANAK TRADING LIMITED
    Info
    Registered number 04785802
    icon of address15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2003-06-03 and dissolved on 2021-07-23 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.