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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 14
  • 1
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (17 offsprings)
    Officer
    2016-06-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Unger, Stephen Robert
    Director born in August 1966
    Individual (31 offsprings)
    Officer
    2014-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2014-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Dunn, Rebecca
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Jamieson, Michael Alan
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Barry, Chloe
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Hall, Graham
    Director born in March 1961
    Individual (52 offsprings)
    Officer
    2014-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 12
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    BG UK CAPITAL II LIMITED
    09605477
    Shell Centre, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BG UK CAPITAL LIMITED

Period: 2014-12-01 ~ 2020-07-29
Company number: 09335381
Registered name
BG UK CAPITAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BG UK CAPITAL LIMITED
    Info
    Registered number 09335381
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 and dissolved on 2020-07-29 (5 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.