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 3
  • 1
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (8 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Gupta, Rishiraj
    Subsurface Manager born in January 1974
    Individual (1 offspring)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Sutcliffe, Sean George Cronin
    Manager born in December 1963
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Masters, Cynthia Elaine
    Corporate Attorney born in August 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-07-28
    OF - Director → CIF 0
    Masters, Cynthia Elaine
    Corporate Attorney
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 3
    Roberts, David E.
    American born in July 1960
    Individual
    Officer
    2003-02-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 4
    Thornley, Brian Ralph
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Thomas, Luke
    Individual
    Officer
    1998-08-25 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Liddell, Richard Thomas
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Griffin, John Edward Henry
    Individual
    Officer
    1995-06-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Burrard-lucas, Stephen Charles
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Martin-davis, Andrew
    Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    2015-10-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Houston, Martin Joseph
    Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 11
    Doughty, Donald Glenwood
    Operations Director born in February 1956
    Individual
    Officer
    1997-10-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Collingwood, Jonathan Mark
    Lead Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 13
    Markham, Una
    Individual
    Officer
    1996-10-03 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 14
    Chapman, Frank Joseph
    Managing Director born in June 1953
    Individual
    Officer
    1996-11-26 ~ 2004-12-30
    OF - Director → CIF 0
  • 15
    Schwarz, Peter Heinz
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Forbes, Timothy John
    Commercial Director born in May 1947
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Walshe, Edward Thomas
    Managing Director born in May 1941
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Friedlander, Colin David
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1997-06-02
    OF - Director → CIF 0
  • 19
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    2014-05-30 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 20
    Trafford, Edward Le Marchant
    Senior V.P. - Commercial born in December 1945
    Individual
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Brown, Malcolm Archibald Halliday
    Exploration Director born in May 1953
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-11-01
    OF - Director → CIF 0
    Brown, Malcolm Archibald Halliday
    Senior Vice President born in May 1953
    Individual (1 offspring)
    2010-07-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 22
    Taylor, William Emil
    Born in May 1968
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Fysh, Stuart Alfred
    Vice President born in November 1956
    Individual
    Officer
    1999-11-01 ~ 2003-04-01
    OF - Director → CIF 0
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    2006-03-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 24
    Jungels, Pierre Jean Marie Henri, Doctor
    Managing Director born in February 1944
    Individual
    Officer
    1995-12-19 ~ 1996-09-24
    OF - Director → CIF 0
  • 25
    Nunan, Anthony Joseph
    Born in August 1978
    Individual
    Officer
    2014-03-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 26
    Mcmanus, David
    Executive Vice Pres born in June 1953
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Hawker, Cecil Robert
    Director born in October 1939
    Individual
    Officer
    1995-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 29
    Friedrich, William Michael
    General Counsel born in January 1949
    Individual
    Officer
    1999-11-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 30
    Preston, David
    Director, Safety & Environment born in December 1944
    Individual
    Officer
    1996-03-31 ~ 1999-08-27
    OF - Director → CIF 0
  • 31
    Wormley, Jon Clarke
    Finance Director born in May 1948
    Individual
    Officer
    1998-12-01 ~ 2004-12-30
    OF - Director → CIF 0
parent relation
Company in focus

BG ASIA, INC.

Standard Industrial Classification
None Supplied - None Supplied

  • BG ASIA, INC.
    Info
    Registered number FC018399
    Place 181, Main Suite 3400, Houston, Texas Tx 77002
    Other Company Type incorporated on 1995-01-01 (30 years 6 months). The company status is Active.
    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.