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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
Active 4
  • 1
    Ashworth, Michael John
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of addressShell Centre, London, England
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Moksnes, Tom William
    Finance Manager born in July 1962
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Affleck, Lewis Grant
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 3
    Lewis, Anthony
    Country Manager born in August 1960
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 4
    Den Hartigh, Ernst
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Carter, Brendan Norman
    Finance And Business Services Manager born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Carne, Mark Milford Power
    Executive Vice President & Man born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2017-01-09
    OF - Director → CIF 0
  • 11
    Iturri, Christian
    Vice President born in January 1973
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Moffatt, Simon Timothy
    Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 13
    Eide, Marianne Wold
    Vice President born in September 1969
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Darlow, Nigel Robert
    Asset Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 16
    Olsen, Lilli Ann
    Hr Manager born in May 1963
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 17
    Graham, Vincent
    General Manager Upstream Developments born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2012-12-20
    OF - Director → CIF 0
  • 18
    Looker, Garry
    Hr Manager born in May 1958
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 21
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Myhre, Peter
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2012-12-20
    OF - Director → CIF 0
  • 23
    Brocklebank, Andrew Edward
    Solicitor born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 24
    Oakes, Guy Phillip
    Exploration Manager born in January 1959
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2006-06-22
    OF - Director → CIF 0
    icon of calendar 2007-05-31 ~ 2009-12-02
    OF - Director → CIF 0
  • 25
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2010-01-19
    OF - Director → CIF 0
  • 26
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 27
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 28
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 29
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Aspden, Christopher Jonathan
    Future Growth Bdu Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 31
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 33
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2010-11-01
    OF - Director → CIF 0
  • 34
    Fox, Nicola Mary
    Vice President born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 35
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 36
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 37
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2012-12-20
    OF - Director → CIF 0
  • 38
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 39
    Whyte, Stephen James
    Senior Vice President, Commercial born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2011-11-07
    OF - Director → CIF 0
  • 40
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 41
    Naesheim, Sigve Krohn
    Vp Well Engineering born in December 1961
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 42
    Cox, Christopher Martin
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2008-08-04
    OF - Director → CIF 0
  • 43
    Hewitt, Ian
    Asset General Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2006-06-22
    OF - Director → CIF 0
  • 44
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 45
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 46
    Drage, Lars
    Commercial Manager Bg Norge born in September 1964
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2011-11-07
    OF - Director → CIF 0
    Drage, Lars
    Commercial Manager, Bg Norge born in September 1964
    Individual
    icon of calendar 2012-04-16 ~ 2012-12-20
    OF - Director → CIF 0
  • 47
    Stamnes, Trond Arve
    Norway Finance & Administratio born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 48
    Harris, Yvonne Sandra
    Strategic Planning Manager born in September 1962
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2005-02-11
    OF - Director → CIF 0
  • 49
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 50
    Lefdal, Frode
    Vice President born in October 1972
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2014-02-03
    OF - Director → CIF 0
  • 51
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Director → CIF 0
  • 52
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BG NORGE LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BG NORGE LIMITED
    Info
    Registered number 05028627
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 and dissolved on 2023-12-21 (19 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.