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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 20
  • 1
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-04-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Hall, Graham
    Head Of Tax born in February 1961
    Individual (52 offsprings)
    Officer
    2012-04-05 ~ 2016-11-03
    OF - Director → CIF 0
  • 3
    Den Hartigh, Ernst
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (40 offsprings)
    Officer
    2014-03-05 ~ 2017-01-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (13 offsprings)
    Officer
    2012-07-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (126 offsprings)
    Officer
    2019-08-15 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2012-04-05 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 10
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2012-04-05 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 11
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 12
    Mcculloch, Neil James
    Asset General Manager born in October 1970
    Individual (36 offsprings)
    Officer
    2012-04-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 14
    Hinton, Robert James
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 15
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 16
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (15 offsprings)
    Officer
    2012-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 17
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-05-18 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 20
    BG INTERNATIONAL LIMITED
    - now 00902239
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG CENTRAL HOLDINGS LIMITED

Period: 2012-04-05 ~ 2025-01-05
Company number: 08021833
Registered name
BG CENTRAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • BG CENTRAL HOLDINGS LIMITED
    Info
    Registered number 08021833
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 and dissolved on 2025-01-05 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-04
    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.