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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 25
  • 1
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2003-10-06 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Unger, Stephen Robert
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2014-03-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2014-02-28 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Kijkuit, Robbert Cornelis, Dr
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Tanna, Rupen Shashikant
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Stinis, Herman Johan
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Smith, Simon Joseph
    Individual (68 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 8
    Inman, Carol Susan
    Born in October 1958
    Individual (137 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-10-06 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2007-09-04 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    2003-10-06 ~ 2010-11-19
    OF - Director → CIF 0
  • 11
    Zinner, Pedro
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2012-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2007-09-04 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 14
    Wells, David William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 16
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2007-09-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 17
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 18
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-03 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Summers, Thomas Henry
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2021-09-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 20
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Nominee Director → CIF 0
  • 22
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-06-30 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Nominee Secretary → CIF 0
  • 24
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 25
    811 Main Street, Suite 3400, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BG ENERGY MARKETING LIMITED

Period: 2006-02-08 ~ now
Company number: 04921885
Registered names
BG ENERGY MARKETING LIMITED - now
BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08 04921883... (more)
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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.