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
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shell Centre, London, England
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2018-06-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shell Centre, London, England
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2017-02-14
    OF - Director → CIF 0
  • 2
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2010-09-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2005-10-07 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 5
    Rosales-macedo, Hector Armando
    Project Finance Manager born in October 1959
    Individual
    Officer
    2005-10-07 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual
    Officer
    2007-02-14 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2014-05-30 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 8
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2007-02-14
    OF - Director → CIF 0
    2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Inman, Carol Susan
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 11
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual
    Officer
    2005-10-07 ~ 2013-12-19
    OF - Director → CIF 0
    Bolton, Carol Elizabeth
    Tax Manager
    Individual
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 12
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BG GENERAL INVESTMENTS

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
Active 2
  • 1
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.