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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 26
  • 1
    Carter, Brendan Norman
    Finance And Business Services Manager born in May 1978
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Graham, Vincent
    Asset General Manager born in May 1956
    Individual (38 offsprings)
    Officer
    2012-05-25 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Fox, Nicola Mary
    Vice President born in May 1976
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Aspden, Christopher Jonathan
    Future Growth Bdu Manager born in June 1959
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Den Hartigh, Ernst
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Myhre, Petter
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Van Bunnik, Johannes Simon Maria
    Oil Company Executive born in November 1966
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 8
    Olsen, Lilli Ann
    Hr Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 9
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (40 offsprings)
    Officer
    2013-04-26 ~ 2017-01-09
    OF - Director → CIF 0
  • 10
    Lefdal, Frode
    Vice President born in October 1972
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2014-02-03
    OF - Director → CIF 0
  • 11
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (126 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 13
    Moksnes, Tom William
    Finance Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-02-03
    OF - Director → CIF 0
  • 14
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2012-05-25 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 15
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2012-05-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 16
    Naesheim, Sigve Krohn
    Vp Well Engineering born in December 1961
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Eide, Marianne Wold
    Vice President born in September 1969
    Individual (16 offsprings)
    Officer
    2012-12-20 ~ 2020-08-17
    OF - Director → CIF 0
  • 18
    Barry, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 19
    Iturri, Christian
    Vice President born in January 1973
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 20
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 21
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (89 offsprings)
    Officer
    2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 22
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (15 offsprings)
    Officer
    2012-05-25 ~ 2012-12-20
    OF - Director → CIF 0
  • 23
    Jones, Howard Edwin Lotgering
    Oil Company Executive born in May 1978
    Individual (25 offsprings)
    Officer
    2018-05-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG NORGE EXPLORATION LIMITED

Period: 2012-05-25 ~ 2021-08-05
Company number: 08083015
Registered name
BG NORGE EXPLORATION LIMITED - Dissolved
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • BG NORGE EXPLORATION LIMITED
    Info
    Registered number 08083015
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 and dissolved on 2021-08-05 (9 years 2 months). The company status is Dissolved.
    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.