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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 13
  • 1
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2016-06-30
    OF - Secretary → 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
    2015-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Hall, Graham
    Director born in February 1961
    Individual (52 offsprings)
    Officer
    2015-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Jamieson, Michael Alan
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    2015-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Gardner, David Nicholas
    Oil Company Executive born in December 1978
    Individual (17 offsprings)
    Officer
    2016-06-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2015-05-22 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Kiddle, John Patrick
    Director born in October 1972
    Individual (58 offsprings)
    Officer
    2015-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Wheeler, Stephen
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2015-05-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 143 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 13
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, England
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
parent relation
Company in focus

BG UK CAPITAL II LIMITED

Period: 2015-05-22 ~ 2020-07-29
Company number: 09605477
Registered name
BG UK CAPITAL II LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BG UK CAPITAL II LIMITED
    Info
    Registered number 09605477
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-22 and dissolved on 2020-07-29 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • BG UK CAPITAL II LIMITED
    S
    Registered number 09605477
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BG UK CAPITAL LIMITED
    09335381
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.