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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 23
  • 1
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (75 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Parkinson, Andrew Carl
    Oil Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Hall, Graham
    Head Of Business Tax born in February 1961
    Individual (52 offsprings)
    Officer
    2012-01-23 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 5
    Ferguson, Ian George
    Oil Company Executive born in July 1970
    Individual (3 offsprings)
    Officer
    2020-04-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Inman, Carol Susan
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 7
    Hampson, Anthea Jane
    Oil Company Executive born in October 1966
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ 2020-03-23
    OF - Director → CIF 0
  • 8
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Mcculloch, Alan William
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Williams, Gareth John
    Chief Well Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Cockram, Mark Andrew
    Chief Subsea Well Engineer born in August 1968
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Clarke, Anthony
    Director born in July 1973
    Individual (126 offsprings)
    Officer
    2023-08-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Roden, Julie Elizabeth
    Commercial Assurance Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Michell, Philip David
    Hsse Manager born in January 1960
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 15
    Lloyd, Donald James, Dr
    Senior Vice President born in October 1954
    Individual (18 offsprings)
    Officer
    2012-01-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 17
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 18
    Brett, Peter, Mr.
    Oil Company Executive born in October 1963
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Hinton, Robert James
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 23
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, England
    Active Corporate (90 parents, 21 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
parent relation
Company in focus

BG SUBSEA WELL PROJECT LIMITED

Period: 2012-01-23 ~ 2025-01-05
Company number: 07920553
Registered name
BG SUBSEA WELL PROJECT LIMITED - Dissolved
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • BG SUBSEA WELL PROJECT LIMITED
    Info
    Registered number 07920553
    30 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 0
  • Not found in our database.

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