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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
Active 4
  • 1
    Blaker, Nicholas William Hermann
    Tax Manager born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    BG OVERSEAS HOLDINGS LIMITED - now
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of addressWilhelminatoren, Wilhelminaplein 14, 3072 De Rotterdam, Netherlands
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Smith, James Edward
    Chartered Accountant born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Mitchener, Brian Christopher
    Geologist born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Bishop, Simon Anthony Robert
    International Tax Manager born in August 1964
    Individual
    Officer
    icon of calendar 2012-08-29 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 6
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 7
    Barry, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 8
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 9
    Bolton, Carol Elizabeth
    Head Of Integration born in August 1952
    Individual
    Officer
    icon of calendar 2012-08-29 ~ 2013-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BG ARUBA LIMITED

Previous name
BG URUGUAY LIMITED - 2014-06-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BG ARUBA LIMITED
    Info
    BG URUGUAY LIMITED - 2014-06-03
    Registered number 08194607
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2012-08-29 and dissolved on 2020-06-06 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.