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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 16
  • 1
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-10-07 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2013-11-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Barry, Chloe Silvana
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 4
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Rosales-macedo, Hector Armando
    Project Finance Manager born in October 1959
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual (10 offsprings)
    Officer
    2007-02-14 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2013-11-15 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2010-09-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 9
    Inman, Carol Susan
    Chartered Secretary
    Individual (118 offsprings)
    Officer
    2005-10-07 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 10
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2005-10-07 ~ 2013-12-19
    OF - Director → CIF 0
    Bolton, Carol Elizabeth
    Tax Manager
    Individual (17 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 11
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (18 offsprings)
    Officer
    2005-10-07 ~ 2007-02-14
    OF - Director → CIF 0
    2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2018-06-05 ~ dissolved
    OF - Director → CIF 0
  • 16
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 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
parent relation
Company in focus

BG GENERAL INVESTMENTS

Company number: 05586985
Registered name
BG GENERAL INVESTMENTS - Dissolved
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 company status 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
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BG OMIKRON LIMITED
    05741076
    15 Canada Square, London
    Dissolved Corporate (16 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 9 February 2026 and licensed under the Open Government Licence v3.0.