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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 16
  • 1
    Van Noordennen, Leendert Nijs
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Dalton, Philip Christopher
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2013-11-07 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Wheeler, Stephen
    Treasury Manager born in March 1969
    Individual (21 offsprings)
    Officer
    2015-02-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Lim, Grace Siew Hua
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Smith, James Edward
    Chartered Accountant born in March 1978
    Individual (17 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-02-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Rooney, Nicole
    Oil Company Executive born in August 1978
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 13
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, York Road, London, England
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 16
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BG OVERSEAS LIMITED

Period: 2013-11-07 ~ now
Company number: 08765753
Registered name
BG OVERSEAS LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • BG OVERSEAS LIMITED
    Info
    Registered number 08765753
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.