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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 27
  • 1
    Morales, Leoncio Yu Way
    Born in March 1945
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Martin-davis, Andrew
    Born in November 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 4
    Quintana, Carlos
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2009-11-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Rodriguez Tamayo, Eduardo Luis
    Born in April 1974
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 6
    Osundina, Olujuwon
    Born in June 1987
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 7
    Mcculloch, Alan William
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2009-11-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    Vidler, Paul Stephen
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2015-03-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Chennoufi, Mehdi
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Strausfeld-perry, Stefan Andrew
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2018-02-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 14
    Inman, Carol Susan
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 15
    Wilford, Andrew
    Born in May 1975
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 16
    Alfert, Alice Nancy
    Born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 17
    Ahmad, Saheera Binti
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ 2020-11-24
    OF - Director → CIF 0
  • 18
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2009-11-02 ~ 2009-12-16
    OF - Director → CIF 0
  • 19
    Hill, Stephen James
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2009-11-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 20
    Collins, Ann
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2018-02-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Kunanayagam, Ramanie
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2009-11-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Hinton, Robert James
    Born in June 1987
    Individual (63 offsprings)
    Officer
    2024-09-16 ~ 2024-11-15
    OF - Director → CIF 0
  • 23
    Shaw, Emma
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 24
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2024-09-16 ~ dissolved
    OF - Director → CIF 0
  • 26
    BG LNG INVESTMENTS LIMITED
    06945433
    Shell Centre, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BG EQUATORIAL GUINEA LIMITED

Period: 2009-11-02 ~ 2025-12-30
Company number: 07064039
Registered name
BG EQUATORIAL GUINEA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BG EQUATORIAL GUINEA LIMITED
    Info
    Registered number 07064039
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 and dissolved on 2025-12-30 (16 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-09
    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 March 2026 and licensed under the Open Government Licence v3.0.