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
Active 4
  • 1
    El Gabry, Dalia Mohamed
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Mcmanus, David
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Blackford, Timothy Ronald
    Bg Egypt President born in February 1955
    Individual
    Officer
    icon of calendar 2009-11-17 ~ 2010-03-10
    OF - Director → CIF 0
  • 3
    Taylor, William Emil
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Sufi, Arshad Hussain
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 9
    Iskander, Sami Monir Amin
    Executive Vice President & Managing Director Amea born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 11
    Kacem, Khaled
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-01-17 ~ 2016-04-30
    OF - Director → CIF 0
    icon of calendar 2019-06-26 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    Dunn, Rebecca Louise
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 13
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Hopkinson, Simon Christopher
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 15
    Galloway, Ian Edward
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 17
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Roberts, David E
    Exec Vice President born in July 1960
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2006-03-10
    OF - Director → CIF 0
  • 19
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 20
    Barry, Chloe Silvana
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 21
    Hanter, Gasser
    Oil Company Executive born in December 1968
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2019-05-01
    OF - Director → CIF 0
  • 22
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 23
    Murphy, Aidan John
    Asset General Manager born in March 1964
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 24
    Hewitt, Ian
    Senior Vice President, North Africa born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-11-17
    OF - Director → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    PE - Nominee Director → CIF 0
  • 26
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-08-11 ~ 2004-08-11
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG ROSETTA LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BG ROSETTA LIMITED
    Info
    Registered number 05203667
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.