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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
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Rosales-macedo, Hector Armando
    Project Finance Manager born in October 1959
    Individual (5 offsprings)
    Officer
    2005-10-24 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Wheeler, Stephen
    Treasury Manager born in March 1969
    Individual (21 offsprings)
    Officer
    2005-10-24 ~ 2007-02-14
    OF - Director → CIF 0
    2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2005-10-24 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2013-11-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 8
    Moore, Paul Anthony
    Individual (268 offsprings)
    Officer
    2005-10-24 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 9
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 13
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2005-10-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 14
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2017-09-13 ~ dissolved
    OF - Director → CIF 0
  • 15
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    BG GENERAL INVESTMENTS
    05586985
    Shell Centre, London, England
    Dissolved Corporate (16 parents, 2 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 FINANCE INVESTMENTS LIMITED

Period: 2005-10-24 ~ 2020-06-30
Company number: 05600873
Registered name
BG FINANCE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BG FINANCE INVESTMENTS LIMITED
    Info
    Registered number 05600873
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 and dissolved on 2020-06-30 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • BG FINANCE INVESTMENTS LIMITED
    S
    Registered number 5600873
    100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BG FINANCE LLP
    OC314671
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.