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
    2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shell Centre, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Shell Centre, York Road, London, England
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shell Centre, London, England
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bootland, Harvey Douglas
    Oil Company Executive born in November 1976
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2013-07-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Cooper, Maria June
    Company Director born in December 1967
    Individual
    Officer
    2018-12-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Wright, Claire Michelle, Ms.
    Oil Company Executive born in June 1973
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Taylor, Kathryn Sheena
    Funding & Investment Manager born in February 1968
    Individual
    Officer
    2013-07-31 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2013-07-31 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 8
    Wheeler, Stephen
    Pensions & Benefit Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Macpherson, Rachael Mary
    Oil Company Executive born in January 1971
    Individual
    Officer
    2018-01-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Kemularia, Tsira
    Oil Company Executive born in January 1977
    Individual (16 offsprings)
    Officer
    2016-10-25 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Odedra, Anita, Dr
    Vp Global Shipping Business born in October 1970
    Individual
    Officer
    2013-07-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 12
    Jones, Gwen Mai
    Oil Company Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Kiddle, John Patrick
    Accountant born in October 1972
    Individual (38 offsprings)
    Officer
    2013-07-31 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Howard, Alan Robert
    Oil Company Executive born in December 1977
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2013-07-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Bruyns, Nicola
    Oil Company Executive born in September 1978
    Individual
    Officer
    2019-02-13 ~ 2021-09-15
    OF - Director → CIF 0
  • 18
    Hall, Catherine Jane
    Oil Company Executive born in May 1974
    Individual
    Officer
    2017-10-25 ~ 2020-07-15
    OF - Director → CIF 0
  • 19
    Ennett, Cayley Louise
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 20
    BURNESS PAULL LLP - now
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-07-31 ~ 2013-07-31
    PE - Secretary → CIF 0
  • 21
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-31 ~ 2013-07-31
    PE - Director → CIF 0
parent relation
Company in focus

BG GENERAL PARTNER LIMITED

Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • BG GENERAL PARTNER LIMITED
    Info
    Registered number SC455678
    7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    Private Limited Company incorporated on 2013-07-31 and dissolved on 2023-01-17 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • BG GENERAL PARTNER LIMITED
    S
    Registered number Sc455678
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more → OE
    CIF 1 - Right to appoint or remove persons → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.