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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 18
  • 1
    Sloan, Emma Victoria
    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
  • 2
    Collingwood, Jonathan Mark
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 3
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2014-07-16 ~ 2016-05-18
    OF - Director → CIF 0
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 5
    Dhouib, Mohamed
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 6
    Rees, Michael Graham
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 7
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, William Emil
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2012-04-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2012-04-18 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 10
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2020-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2012-04-18 ~ 2014-07-16
    OF - Director → CIF 0
  • 12
    O'shea, Christopher Michael
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2012-04-18 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Miranda, Janette Buckley
    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
  • 14
    Dunn, Rebecca Louise
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2014-07-16 ~ 2016-05-18
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2012-04-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2020-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 17
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, United Kingdom
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-08-05
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-11
    Dissolved on 2021-10-30
    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 (27 parents)
    Officer
    2014-09-04 ~ 2016-09-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.