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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 16
  • 1
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (36 offsprings)
    Officer
    2012-04-18 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Miranda, Janette Buckley
    Company Secretary born in October 1961
    Individual (26 offsprings)
    Officer
    2014-07-16 ~ 2016-05-18
    OF - Director → CIF 0
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2014-07-31 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 3
    Rees, Michael Graham
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Collingwood, Jonathan Mark
    Hr Manager born in August 1964
    Individual (22 offsprings)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Bradshaw, Ian Jonathan
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 6
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (126 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2014-07-16 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2012-04-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Taylor, William Emil
    Born in May 1968
    Individual (177 offsprings)
    Officer
    2012-04-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Sloan, Emma Victoria
    Company Secretary born in September 1977
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2016-05-18
    OF - Director → CIF 0
    Sloan, Emma Victoria
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 10
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2012-04-18 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 11
    Dhouib, Mohamed
    Finance Director born in October 1975
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 12
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2014-07-16 ~ 2016-05-18
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 13
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 14
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BG GROUP COMPANY SECRETARIES LIMITED

Period: 2014-07-23 ~ 2021-08-05
Company number: 08035315
Registered names
BG GROUP COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BG GROUP COMPANY SECRETARIES LIMITED
    Info
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    Registered number 08035315
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 and dissolved on 2021-08-05 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • BG GROUP COMPANY SECRETARIES LIMITED
    S
    Registered number 08035315
    100, Thames Valley Park Drive, Reading, England, RG6 1PT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KARACHAGANAK PROJECT DEVELOPMENT LIMITED
    - now 03294212
    BG NO.5 LIMITED - 1998-07-13
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
    BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-09-04 ~ 2016-09-28
    CIF 1 - Secretary → ME

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