logo
explain how to read the page

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 56
  • 1
    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
  • 2
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2005-02-11 ~ 2010-01-19
    OF - Director → CIF 0
  • 3
    Graham, Vincent
    General Manager Upstream Developments born in May 1956
    Individual (38 offsprings)
    Officer
    2011-03-17 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Fox, Nicola Mary
    Vice President born in May 1976
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Affleck, Lewis Grant
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2010-07-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    Cox, Christopher Martin
    Company Director born in March 1961
    Individual (70 offsprings)
    Officer
    2006-09-08 ~ 2008-08-04
    OF - Director → CIF 0
  • 10
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    2005-02-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 12
    Den Hartigh, Ernst
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Myhre, Peter
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    Jain, Saurabh
    Oil Company Executive born in March 1981
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Olsen, Lilli Ann
    Hr Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (40 offsprings)
    Officer
    2013-04-26 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 21
    Brocklebank, Andrew Edward
    Solicitor born in February 1967
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Stamnes, Trond Arve
    Norway Finance & Administratio born in June 1970
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Kemshell, David Michael
    Oil Company Executive born in August 1963
    Individual (13 offsprings)
    Officer
    2016-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Ouellette, Shannon Lorraine
    Oil Company Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Sprouse, Rolynda Ann
    Oil Company Executive born in August 1966
    Individual (15 offsprings)
    Officer
    2016-02-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Darlow, Nigel Robert
    Asset Manager born in June 1966
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 28
    Looker, Garry
    Hr Manager born in May 1958
    Individual (6 offsprings)
    Officer
    2004-01-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 29
    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
  • 30
    Roberts, David E
    Exec Vice President born in July 1960
    Individual (20 offsprings)
    Officer
    2005-02-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 31
    Moffatt, Simon Timothy
    Manager born in November 1961
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ 2012-09-07
    OF - Director → CIF 0
  • 32
    Lefdal, Frode
    Vice President born in October 1972
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2014-02-03
    OF - Director → CIF 0
  • 33
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 34
    Lewis, Anthony
    Country Manager born in August 1960
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 35
    Wormley, Jon Clarke
    Executive Vice President born in May 1948
    Individual (19 offsprings)
    Officer
    2004-01-28 ~ 2004-12-30
    OF - Director → CIF 0
  • 36
    Smart, Erica Jane
    Oil Company Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2021-07-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 37
    Moksnes, Tom William
    Finance Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-02-03
    OF - Director → CIF 0
  • 38
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-28 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 39
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2004-01-28 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 40
    Maxwell, Robert James
    Oil Company Executive born in August 1982
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 41
    Naesheim, Sigve Krohn
    Vp Well Engineering born in December 1961
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 42
    Eide, Marianne Wold
    Vice President born in September 1969
    Individual (16 offsprings)
    Officer
    2013-01-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 43
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 44
    Harris, Yvonne Sandra
    Strategic Planning Manager born in September 1962
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2005-02-11
    OF - Director → CIF 0
  • 45
    Hewitt, Ian
    Asset General Manager born in April 1957
    Individual (23 offsprings)
    Officer
    2004-06-03 ~ 2006-06-22
    OF - Director → CIF 0
  • 46
    Iturri, Christian
    Vice President born in January 1973
    Individual (3 offsprings)
    Officer
    2013-01-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 47
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 48
    Hughes, John David
    Regional Finance Director born in September 1964
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 49
    Ashworth, Michael John
    Director born in December 1961
    Individual (89 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 50
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (15 offsprings)
    Officer
    2010-02-16 ~ 2012-12-20
    OF - Director → CIF 0
  • 51
    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
  • 52
    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, 41778 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 53
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 54
    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, 39004 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 55
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 56
    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 (90 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.