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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 31
  • 1
    Roberts, David E
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2004-09-29 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Hanter, Gasser
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2004-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Blackford, Timothy Ronald
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2009-11-17 ~ 2010-03-10
    OF - Director → CIF 0
  • 6
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Kacem, Khaled
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2016-01-17 ~ 2016-04-30
    OF - Director → CIF 0
    2019-06-26 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Hopkinson, Simon Christopher
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Galloway, Ian Edward
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Sufi, Arshad Hussain
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 14
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2004-08-11 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 15
    El Gabry, Dalia Mohamed
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Iskander, Sami Monir Amin
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2010-03-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 19
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Murphy, Aidan John
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 22
    Mcmanus, David
    Born in June 1953
    Individual (31 offsprings)
    Officer
    2004-08-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2004-08-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 24
    Hewitt, Ian
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2008-12-18 ~ 2009-11-17
    OF - Director → CIF 0
  • 25
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 26
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 27
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 29
    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, 51323 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    OF - Nominee Secretary → CIF 0
  • 30
    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, 47797 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    OF - Nominee Director → CIF 0
  • 31
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BG ROSETTA LIMITED

Period: 2004-08-11 ~ now
Company number: 05203667
Registered name
BG ROSETTA LIMITED - now
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BG ROSETTA LIMITED
    Info
    Registered number 05203667
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.