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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 18
  • 1
    Unger, Stephen Robert
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2013-11-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Taylor, Kathryn Sheena
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2007-02-14 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Rosales-macedo, Hector Armando
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2018-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jamieson, Michael Alan
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2013-11-15 ~ 2017-02-14
    OF - Director → CIF 0
  • 6
    Wheeler, Stephen
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2005-10-07 ~ 2007-02-14
    OF - Director → CIF 0
    2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2005-10-07 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2018-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bolton, Carol Elizabeth
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2005-10-07 ~ 2013-12-19
    OF - Director → CIF 0
    Bolton, Carol Elizabeth
    Individual (17 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 11
    Barry, Chloe Silvana
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 13
    Khosla, Deepak
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-10-07 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 15
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 16
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2018-06-05 ~ dissolved
    OF - Director → CIF 0
  • 17
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 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 directorsCIF 0
  • 18
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BG GENERAL INVESTMENTS

Period: 2005-10-07 ~ 2020-06-30
Company number: 05586985
Registered name
BG GENERAL INVESTMENTS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2020-06-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BG GENERAL INVESTMENTS
    Info
    Registered number 05586985
    15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 2005-10-07 and dissolved on 2020-06-30 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BG GENERAL INVESTMENTS
    S
    Registered number 05586985
    Shell Centre, London, England, SE1 7NA
    Private Unlimited Company With Share Capital in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BG FINANCE INVESTMENTS LIMITED
    05600873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-30 during the appointment or period of control
    Dissolved on 2020-06-30 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BG OMIKRON LIMITED
    05741076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-30 during the appointment or period of control
    Dissolved on 2020-04-28 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.