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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
    Humphrey, Nicholas Martin
    Oil Company Executive born in December 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Pluck, Lawrence
    Oil Company Executive born in January 1984
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ 2025-09-28
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2014-09-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 5
    Jones, Braeden Stephen Kemp
    Born in October 1989
    Individual (18 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 7
    Feast, Nicholas
    Oil Company Executive born in January 1971
    Individual (5 offsprings)
    Officer
    2021-08-27 ~ 2024-10-07
    OF - Director → CIF 0
  • 8
    Eggleston, Brian Paul
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Harvey, Mark
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ 2025-09-28
    OF - Director → CIF 0
  • 10
    Bursztyn, Gustavo
    Oil Company Executive born in June 1975
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 11
    Peachey, Jonathan Robert
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2014-09-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Seaton, James Gareth
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2014-09-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 16
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BG MONGOLIA HOLDINGS LIMITED

Period: 2014-09-24 ~ now
Company number: 09232917
Registered name
BG MONGOLIA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BG MONGOLIA HOLDINGS LIMITED
    Info
    Registered number 09232917
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-24 (11 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-12
    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.