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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 24
  • 1
    Roden, Julie Elizabeth
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2012-01-23 ~ 2016-11-03
    OF - Director → CIF 0
  • 3
    Hinton, Robert James
    Director born in June 1987
    Individual (65 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Brett, Peter, Mr.
    Born in October 1963
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Martin-davis, Andrew
    Born in November 1961
    Individual (77 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Lloyd, Donald James, Dr
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2012-01-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Williams, Gareth John
    Born in August 1962
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Ferguson, Ian George
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2020-04-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Clarke, Anthony
    Director born in July 1973
    Individual (127 offsprings)
    Officer
    2023-08-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 12
    Mcculloch, Alan William
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Michell, Philip David
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2023-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Cockram, Mark Andrew
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 17
    Parkinson, Andrew Carl
    Born in April 1966
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 19
    Hampson, Anthea Jane
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ 2020-03-23
    OF - Director → CIF 0
  • 20
    Inman, Carol Susan
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 21
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 22
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    OF - Secretary → 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 (91 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-05
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.