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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 57
  • 1
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    2005-02-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Carter, Brendan Norman
    Finance And Business Services Manager born in May 1978
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Lefdal, Frode
    Vice President born in October 1972
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2014-02-03
    OF - Director → CIF 0
  • 5
    Eide, Marianne Wold
    Vice President born in September 1969
    Individual (16 offsprings)
    Officer
    2013-01-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Aspden, Christopher Jonathan
    Future Growth Bdu Manager born in June 1959
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    2004-01-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Fox, Nicola Mary
    Vice President born in May 1976
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Lewis, Anthony
    Country Manager born in August 1960
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 11
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 12
    Iturri, Christian
    Vice President born in January 1973
    Individual (3 offsprings)
    Officer
    2013-01-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2016-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Olsen, Lilli Ann
    Hr Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 15
    Den Hartigh, Ernst
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Brocklebank, Andrew Edward
    Solicitor born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Drage, Lars
    Commercial Manager Bg Norge born in September 1964
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2011-11-07
    OF - Director → CIF 0
    Drage, Lars
    Commercial Manager, Bg Norge born in September 1964
    Individual (1 offspring)
    2012-04-16 ~ 2012-12-20
    OF - Director → CIF 0
  • 18
    Moksnes, Tom William
    Finance Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-02-03
    OF - Director → CIF 0
  • 19
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (15 offsprings)
    Officer
    2010-02-16 ~ 2012-12-20
    OF - Director → CIF 0
  • 20
    Cox, Christopher Martin
    Company Director born in March 1961
    Individual (70 offsprings)
    Officer
    2006-09-08 ~ 2008-08-04
    OF - Director → CIF 0
  • 21
    Ashworth, Michael John
    Director born in December 1961
    Individual (90 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2005-02-11 ~ 2010-01-19
    OF - Director → CIF 0
  • 23
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2016-02-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Oakes, Guy Phillip
    Exploration Manager born in January 1959
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2006-06-22
    OF - Director → CIF 0
    2007-05-31 ~ 2009-12-02
    OF - Director → CIF 0
  • 25
    Carne, Mark Milford Power
    Executive Vice President & Man born in February 1959
    Individual (13 offsprings)
    Officer
    2006-04-07 ~ 2009-11-10
    OF - Director → CIF 0
  • 26
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 27
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Whyte, Stephen James
    Senior Vice President, Commercial born in January 1966
    Individual (11 offsprings)
    Officer
    2010-08-10 ~ 2011-11-07
    OF - Director → CIF 0
  • 29
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2004-01-28 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 30
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 31
    Affleck, Lewis Grant
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 32
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 33
    Klap, Frits Michiel Alexander
    Oil Company Executive born in May 1977
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Myhre, Peter
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ 2012-12-20
    OF - Director → CIF 0
  • 35
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2005-02-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 36
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 37
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-02-16 ~ 2010-11-01
    OF - Director → CIF 0
  • 38
    Naesheim, Sigve Krohn
    Vp Well Engineering born in December 1961
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 39
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 40
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-28 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 41
    Darlow, Nigel Robert
    Asset Manager born in June 1966
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 42
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 43
    Looker, Garry
    Hr Manager born in May 1958
    Individual (6 offsprings)
    Officer
    2004-01-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 44
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (40 offsprings)
    Officer
    2013-04-26 ~ 2017-01-09
    OF - Director → CIF 0
  • 45
    Moffatt, Simon Timothy
    Manager born in November 1961
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 46
    Graham, Vincent
    General Manager Upstream Developments born in May 1956
    Individual (39 offsprings)
    Officer
    2011-03-17 ~ 2012-12-20
    OF - Director → CIF 0
  • 47
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 48
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual (109 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 49
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 50
    Stamnes, Trond Arve
    Norway Finance & Administratio born in June 1970
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 51
    Harris, Yvonne Sandra
    Strategic Planning Manager born in September 1962
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2005-02-11
    OF - Director → CIF 0
  • 52
    Hewitt, Ian
    Asset General Manager born in April 1957
    Individual (23 offsprings)
    Officer
    2004-06-03 ~ 2006-06-22
    OF - Director → CIF 0
  • 53
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 54
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 55
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 56
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 57
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, England
    Active Corporate (91 parents, 21 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
parent relation
Company in focus

BG NORGE LIMITED

Period: 2004-01-28 ~ 2023-12-21
Company number: 05028627
Registered name
BG NORGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BG NORGE LIMITED
    Info
    Registered number 05028627
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 and dissolved on 2023-12-21 (19 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.