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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
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of addressShell Centre, London, England
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Cockram, Mark Andrew
    Chief Subsea Well Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Barry, Chloe Silvana
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 4
    Hinton, Robert James
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Lloyd, Donald James, Dr
    Senior Vice President born in October 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Parkinson, Andrew Carl
    Oil Company Executive born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Ferguson, Ian George
    Oil Company Executive born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Inman, Carol Susan
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 11
    Michell, Philip David
    Hsse Manager born in January 1960
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 12
    Roden, Julie Elizabeth
    Commercial Assurance Manager born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Clarke, Anthony
    Director born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 14
    Brett, Peter, Mr.
    Oil Company Executive born in October 1963
    Individual
    Officer
    icon of calendar 2017-09-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Hampson, Anthea Jane
    Oil Company Executive born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-03-23
    OF - Director → CIF 0
  • 16
    Mcculloch, Alan William
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Dunn, Rebecca Louise
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 18
    Hall, Graham
    Head Of Business Tax born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2016-11-03
    OF - Director → CIF 0
  • 19
    Williams, Gareth John
    Chief Well Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 20
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG SUBSEA WELL PROJECT LIMITED

Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • BG SUBSEA WELL PROJECT LIMITED
    Info
    Registered number 07920553
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-23 and dissolved on 2025-01-05 (12 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-20
    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.