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 4
  • 1
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (89 offsprings)
    Officer
    2018-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shell Centre, London, England
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2017-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shell Centre, London, England
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (10 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Jamieson, Michael Alan
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2015-12-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Harrison, Elizabeth Anne Silburn
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Jacobs, Lisa
    Director born in December 1981
    Individual
    Officer
    2015-12-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Elder, Nicola
    Director born in September 1973
    Individual
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Ennett, Cayley
    Individual
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BG GROUP HEALTHCARE TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BG GROUP HEALTHCARE TRUSTEE LIMITED
    Info
    Registered number 09911929
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2015-12-10 and dissolved on 2020-03-20 (4 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.