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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 31
  • 1
    Bishop, Simon Anthony Robert
    International Tax Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2009-02-03 ~ 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
    Vidler, Paul Stephen
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2009-02-03 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Lenk, Karl Eugene
    Egm Afm, Tanzania born in May 1974
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2009-02-03 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Seaton, James Gareth
    Chartered Accountant born in February 1969
    Individual (15 offsprings)
    Officer
    2015-11-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 9
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2015-11-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (53 offsprings)
    Officer
    2009-02-03 ~ 2014-03-05
    OF - Director → CIF 0
    2015-11-13 ~ 2016-11-03
    OF - Director → CIF 0
  • 11
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 12
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2009-02-03 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-11-13 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 14
    Afifi, Ahmed
    Born in October 1985
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2015-11-13 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 16
    Large, Samantha Corinne
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 17
    Smith, James Edward
    Chartered Accountant born in March 1978
    Individual (17 offsprings)
    Officer
    2014-03-07 ~ 2015-11-13
    OF - Director → CIF 0
  • 18
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 19
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2011-09-20 ~ 2012-07-27
    OF - Secretary → CIF 0
    2015-11-13 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 20
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2009-02-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 21
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 22
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (260 offsprings)
    Officer
    2009-01-08 ~ 2009-02-03
    OF - Director → CIF 0
  • 23
    Nerney, James Gerard
    Finance Manager born in April 1962
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 24
    Kamel, Nermine Elsayed Mohamed Ahmed
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2022-06-29
    OF - Director → CIF 0
  • 25
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2014-03-07 ~ 2015-11-13
    OF - Director → CIF 0
  • 26
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-05-17 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 27
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2016-05-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2009-01-08 ~ 2009-02-03
    OF - Director → CIF 0
    2009-01-08 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 29
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 30
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2009-01-08 ~ 2009-02-03
    OF - Director → CIF 0
parent relation
Company in focus

BG CYPRUS LIMITED

Period: 2015-11-16 ~ now
Company number: 06786022
Registered names
BG CYPRUS LIMITED - now
ALNERY NO. 2839 LIMITED - 2009-02-03 06763339... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BG CYPRUS LIMITED
    Info
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2015-11-16
    Registered number 06786022
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-08 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.