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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
Active 4
  • 1
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Rosales-macedo, Hector Armando
    Project Finance Manager born in October 1959
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Dunn, Rebecca Louise
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2007-02-14
    OF - Director → CIF 0
    icon of calendar 2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 6
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Moore, Paul Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 9
    Taylor, Kathryn Sheena
    Funding And Investment Manager born in February 1968
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Barry, Chloe Silvana
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 11
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2017-02-14
    OF - Director → CIF 0
parent relation
Company in focus

BG OMIKRON LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • BG OMIKRON LIMITED
    Info
    Registered number 05741076
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2020-04-28 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • BG OMIKRON LIMITED
    S
    Registered number missing
    icon of address100 Thames Valley Park Drive, Reading, RG6 1PT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.