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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
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2020-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2020-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2003-06-03 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (53 offsprings)
    Officer
    2014-01-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Blaker, Nicholas William Hermann
    Tax Manager born in February 1975
    Individual (9 offsprings)
    Officer
    2017-05-10 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Sundaram, Manavala Kalyana, Mr.
    Business Treasurer Trading And Supply born in May 1972
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 11
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-06-03 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 12
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 13
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 14
    Taylor, William Emil
    Born in May 1968
    Individual (181 offsprings)
    Officer
    2012-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2014-01-02 ~ 2020-07-24
    OF - Director → CIF 0
  • 16
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 17
    O'shea, Christopher Michael
    Regional Finance Director 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
  • 18
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 19
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual (109 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 21
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2003-06-03 ~ 2012-08-28
    OF - Director → CIF 0
  • 22
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2014-03-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2003-06-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 24
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
  • 26
    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
  • 27
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.