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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 20
  • 1
    Quintana, Carlos
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2012-10-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2003-10-06 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2014-12-31 ~ 2016-07-31
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-08-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 5
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Bhat, Balemale Amrit
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2012-09-28
    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
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    2003-10-06 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ennett, Cayley Louise
    Born in March 1987
    Individual (74 offsprings)
    Officer
    2015-09-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 14
    Dunn, Rebecca Louise
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2014-12-31 ~ 2015-08-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-23 ~ 2012-07-27
    OF - Secretary → CIF 0
    2014-12-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 15
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 16
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 17
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
  • 19
    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
  • 20
    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
parent relation
Company in focus

BG LNG TRANSPORT NO.5 LIMITED

Period: 2003-10-06 ~ 2020-04-03
Company number: 04921890 04921883... (more)
Registered name
BG LNG TRANSPORT NO.5 LIMITED - Dissolved 04921883... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-04-03
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 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.