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
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (89 offsprings)
    Officer
    2019-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (10 parents, 18 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
Ceased 12
  • 1
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    2014-07-16 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2012-04-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (48 offsprings)
    Officer
    2014-07-16 ~ 2016-05-18
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2013-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Collingwood, Jonathan Mark
    Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Rees, Michael Graham
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Dhouib, Mohamed
    Finance Director born in October 1975
    Individual
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 6
    Miranda, Janette Buckley
    Company Secretary born in October 1961
    Individual (12 offsprings)
    Officer
    2014-07-16 ~ 2016-05-18
    OF - Director → CIF 0
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    2014-07-31 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 7
    Taylor, William Emil
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Sloan, Emma Victoria
    Company Secretary born in September 1977
    Individual
    Officer
    2014-07-16 ~ 2016-05-18
    OF - Director → CIF 0
    Sloan, Emma Victoria
    Individual
    Officer
    2014-07-31 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 9
    Bradshaw, Ian Jonathan
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 11
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 12
    O'shea, Christopher Michael
    Regional Finance Director born in October 1973
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2012-10-10
    OF - Director → CIF 0
parent relation
Company in focus

BG GROUP COMPANY SECRETARIES LIMITED

Previous name
BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (5 parents)
    Officer
    2014-09-04 ~ 2016-09-28
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.