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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 5
  • 1
    Dalton, Philip Christopher
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Grace Siew Hua
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Burdge, Huw Edward James
    Born in June 1987
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Smith, James Edward
    Chartered Accountant born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Van Noordennen, Leendert Nijs
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Rooney, Nicole
    Oil Company Executive born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Barry, Chloe Silvana
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 9
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    icon of addressShell Centre, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BG OVERSEAS LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BG OVERSEAS LIMITED
    Info
    Registered number 08765753
    icon of addressShell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.