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
    Wells, David William
    Oil Company Executive born in July 1960
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Kijkuit, Robbert Cornelis, Dr
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    811 Main Street, Suite 3400, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Smith, Simon Joseph
    Individual
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 2
    Hanuskova, Daniela
    Individual
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 3
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2010-09-03 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (8 offsprings)
    Officer
    2003-10-06 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Moore, Paul Anthony
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 7
    Stinis, Herman Johan
    Oil Company Executive born in December 1964
    Individual
    Officer
    2017-06-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual
    Officer
    2012-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    2013-08-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    2007-09-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 14
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Tanna, Rupen Shashikant
    Energy Transition Executive born in June 1974
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 16
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    2014-02-28 ~ 2016-11-25
    OF - Director → CIF 0
  • 17
    Summers, Thomas Henry
    Energy Company Executive born in June 1978
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Director → CIF 0
  • 21
    Shell Centre, London, England
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG ENERGY MARKETING LIMITED

Previous name
BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • BG ENERGY MARKETING LIMITED
    Info
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    Registered number 04921885
    Shell Centre, London SE1 7NA
    Private Limited Company incorporated on 2003-10-06 (21 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.