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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
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2014-01-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Unger, Stephen Robert
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2014-03-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 4
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2012-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-06-03 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 8
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2003-06-03 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Zinner, Pedro
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-01-27 ~ 2010-11-01
    OF - Director → CIF 0
    2012-02-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2020-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Bolton, Carol Elizabeth
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2003-06-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 14
    Stewart, John Charles Wilkie
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2003-06-03 ~ 2012-08-28
    OF - Director → CIF 0
  • 15
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 16
    Blaker, Nicholas William Hermann
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2017-05-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Khosla, Deepak
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2014-01-02 ~ 2020-07-24
    OF - Director → CIF 0
  • 18
    Hughes, John David
    Born in September 1964
    Individual (109 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 19
    Seaton, James Gareth
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 21
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 22
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2020-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Sundaram, Manavala Kalyana, Mr.
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 24
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Director → CIF 0
  • 26
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, England
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BG KARACHAGANAK TRADING LIMITED

Period: 2003-06-03 ~ 2021-07-23
Company number: 04785802
Registered name
BG KARACHAGANAK TRADING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-23
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BG KARACHAGANAK TRADING LIMITED
    Info
    Registered number 04785802
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 and dissolved on 2021-07-23 (18 years 1 month). The status of the company number is Dissolved.
    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.