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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 29
  • 1
    Quintana, Carlos
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2009-06-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Strausfeld-perry, Stefan Andrew
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2020-12-08 ~ 2021-03-17
    OF - Director → CIF 0
    2021-03-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Hill, Stephen James
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2017-02-09
    OF - Director → CIF 0
  • 4
    Mori, Ruth
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Chennoufi, Mehdi
    Oil Company Executive born in June 1970
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2014-03-18 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    Shaw, Nigel Richard
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2010-02-18 ~ 2011-09-08
    OF - Director → CIF 0
  • 8
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 9
    Al Mutairi, Abdullah Musabah Saif
    Born in November 1994
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Kotecha, Sameer
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2021-03-18 ~ 2021-11-10
    OF - Director → CIF 0
  • 11
    Sellers, Michael Neil
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2013-12-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Surrall, Stephen John
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2013-12-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2009-06-26 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 14
    Collins, Ann
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2013-12-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2009-06-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 16
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    2009-06-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 17
    Zinner, Pedro
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2009-06-26 ~ 2009-10-30
    OF - Director → CIF 0
  • 19
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2009-06-26 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 21
    Zhou, Mingzhi
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Ahmad, Saheera Binti
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 23
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2011-09-02 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 24
    Summers, Thomas Henry
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 25
    Shaw, Emma
    Oil Company Executive born in March 1977
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 26
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 28
    Calle Almagro 16-18, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BG LNG INVESTMENTS LIMITED

Period: 2009-06-26 ~ now
Company number: 06945433
Registered name
BG LNG INVESTMENTS LIMITED - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • BG LNG INVESTMENTS LIMITED
    Info
    Registered number 06945433
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-26 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BG LNG INVESTMENTS LIMITED
    S
    Registered number 6945433
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BG EQUATORIAL GUINEA LIMITED
    07064039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-17 during the appointment or period of control
    Dissolved on 2025-12-30 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHELL GAS MARKETING U.K LIMITED
    - now 04246096
    BG GAS MARKETING LTD
    - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.