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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 18
  • 1
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2018-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 4
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (21 offsprings)
    Officer
    2006-03-13 ~ 2007-02-14
    OF - Director → CIF 0
    2015-03-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2006-03-13 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 7
    Moore, Paul Anthony
    Individual (357 offsprings)
    Officer
    2006-03-13 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 8
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2018-08-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    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
  • 13
    Rosales-macedo, Hector Armando
    Project Finance Manager born in October 1959
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2013-11-15
    OF - Director → CIF 0
  • 14
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2006-03-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2013-11-15 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2017-08-03 ~ dissolved
    OF - Director → CIF 0
  • 18
    BG GENERAL INVESTMENTS
    05586985
    Shell Centre, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG OMIKRON LIMITED

Period: 2006-03-13 ~ 2020-04-28
Company number: 05741076
Registered name
BG OMIKRON LIMITED - Dissolved
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
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2020-04-28 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BG OMIKRON LIMITED
    S
    Registered number missing
    100 Thames Valley Park Drive, Reading, RG6 1PT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BG ALPHA LLP
    OC317955
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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