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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
Active 4
  • 1
    Wilford, Andrew
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 2
    Collins, Ann
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Hill, Stephen James
    Vp, Lng Supply & Optimisation born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 4
    Inman, Carol Susan
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 5
    Hinton, Robert James
    Company Secretary born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Strausfeld-perry, Stefan Andrew
    Oil Company Executive born in March 1985
    Individual
    Officer
    icon of calendar 2018-02-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Ahmad, Saheera Binti
    Oil Company Executive born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2020-11-24
    OF - Director → CIF 0
  • 8
    Barry, Chloe Silvana
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 9
    Osundina, Olujuwon
    Alternate Director born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Shaw, Emma
    Oil Company Executive born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 11
    Vidler, Paul Stephen
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Kunanayagam, Ramanie
    Group Head, Social Performance born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 15
    Mcculloch, Alan William
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Ian Jonathan
    Bg Advance - Commercial And C&P born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2009-12-16
    OF - Director → CIF 0
  • 17
    Chennoufi, Mehdi
    Oil Company Executive born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 18
    Morales, Leoncio Yu Way
    Business Administrator born in March 1945
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Rodriguez Tamayo, Eduardo Luis
    Oil Company Executive born in April 1974
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 20
    Dunn, Rebecca Louise
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 21
    Quintana, Carlos
    Vp & General Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    O'driscoll, John Patrick
    Head Of Tax & Treasury born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 23
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG EQUATORIAL GUINEA LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BG EQUATORIAL GUINEA LIMITED
    Info
    Registered number 07064039
    icon of addressC/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 (16 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.