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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 26
  • 1
    Bishop, Simon Anthony Robert
    International Tax Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2006-02-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (53 offsprings)
    Officer
    2006-02-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (21 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Inman, Carol Susan
    Chartered Secretary
    Individual (137 offsprings)
    Officer
    2006-02-16 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 9
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2006-02-16 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (22 offsprings)
    Officer
    2006-02-16 ~ 2011-10-20
    OF - Director → CIF 0
  • 12
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Smith, James Edward
    Chartered Accountant born in March 1978
    Individual (17 offsprings)
    Officer
    2012-12-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-29 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 15
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Fraga, Rodrigo Marcio
    Oil Company Executive born in September 1970
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2021-09-15
    OF - Director → CIF 0
  • 18
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2019-05-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (17 offsprings)
    Officer
    2016-06-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Pine, Lucinda Sarah Louise
    Oil Company Executive born in January 1989
    Individual (13 offsprings)
    Officer
    2020-10-16 ~ 2021-09-15
    OF - Director → CIF 0
  • 21
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2014-03-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Secretary → CIF 0
  • 25
    Wilhelminatoren, Wilhelminaplein 14, 3072 De Rotterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG NETHERLANDS

Period: 2006-02-16 ~ 2022-12-27
Company number: 05712512
Registered name
BG NETHERLANDS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BG NETHERLANDS
    Info
    Registered number 05712512
    30 Finsbury Square, London EC2A 1AG
    PRIVATE UNLIMITED COMPANY incorporated on 2006-02-16 and dissolved on 2022-12-27 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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