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
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Shell Centre, London, England
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shell Centre, London, England
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 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
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2015-08-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2010-09-23 ~ 2012-07-27
    OF - Secretary → CIF 0
    2014-12-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (8 offsprings)
    Officer
    2003-10-06 ~ 2015-02-02
    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
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2016-07-31
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2013-08-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 9
    Bhat, Balemale Amrit
    Lng Shipping Manager born in September 1950
    Individual
    Officer
    2010-09-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Quintana, Carlos
    Attorney born in October 1951
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Ennett, Cayley Louise
    Solicitor born in March 1987
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
parent relation
Company in focus

BG LNG TRANSPORT NO.5 LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • BG LNG TRANSPORT NO.5 LIMITED
    Info
    Registered number 04921890
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2003-10-06 and dissolved on 2020-04-03 (16 years 5 months). The company status is Dissolved.
    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.