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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 28
  • 1
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (32 offsprings)
    Officer
    2009-06-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 2
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Mori, Ruth
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Chennoufi, Mehdi
    Oil Company Executive born in June 1970
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    O'driscoll, John Patrick
    Head Of Tax & Treasury born in June 1961
    Individual (35 offsprings)
    Officer
    2009-06-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2009-06-26 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Shaw, Nigel Richard
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2010-02-18 ~ 2011-09-08
    OF - Director → CIF 0
  • 8
    Sellers, Michael Neil
    Company Director born in January 1977
    Individual (16 offsprings)
    Officer
    2013-12-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (20 offsprings)
    Officer
    2013-12-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Summers, Thomas Henry
    Director Lng Supply & Commercial Operations born in June 1978
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 11
    Hill, Stephen James
    Vice President, Lng Supply & Optimi born in February 1969
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2017-02-09
    OF - Director → CIF 0
  • 12
    Bradshaw, Ian Jonathan
    Bg Advance - Commercial And C&P born in January 1959
    Individual (16 offsprings)
    Officer
    2009-06-26 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Kotecha, Sameer
    Oil Company Executive born in October 1983
    Individual (5 offsprings)
    Officer
    2021-03-18 ~ 2021-11-10
    OF - Director → CIF 0
  • 14
    Ahmad, Saheera Binti
    Oil Company Executive born in January 1976
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 15
    Al Mutairi, Abdullah Musabah Saif
    Born in November 1994
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2011-09-02 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 17
    Quintana, Carlos
    Vice President & General Manager, L born in October 1951
    Individual (9 offsprings)
    Officer
    2009-06-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Shaw, Emma
    Oil Company Executive born in March 1977
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 19
    Strausfeld-perry, Stefan Andrew
    Alternate Director born in February 1985
    Individual (11 offsprings)
    Officer
    2020-12-08 ~ 2021-03-17
    OF - Director → CIF 0
    Strausfeld-perry, Stefan Andrew
    Oil Company Executive born in February 1985
    Individual (11 offsprings)
    2021-03-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (58 offsprings)
    Officer
    2014-03-18 ~ 2016-11-25
    OF - Director → CIF 0
  • 21
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2009-06-26 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 22
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 23
    Collins, Ann
    Manager born in January 1964
    Individual (17 offsprings)
    Officer
    2013-12-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Zhou, Mingzhi
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 26
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 27
    Calle Almagro 16-18, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    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
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 (16 years 8 months). The company status 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
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.