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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 26
  • 1
    Taylor, Kathryn Sheena
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2016-11-11
    OF - Director → CIF 0
  • 2
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2013-07-31 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Bruyns, Nicola
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2019-02-13 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Hall, Catherine Jane
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2020-07-15
    OF - Director → CIF 0
  • 6
    Macpherson, Rachael Mary
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Wheeler, Stephen
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2013-07-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Odedra, Anita, Dr
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    Surrall, Stephen John
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2016-01-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (10 offsprings)
    Officer
    2017-03-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    Wright, Claire Michelle, Ms.
    Oil Company Executive born in June 1973
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ 2021-09-15
    OF - Director → CIF 0
  • 13
    Cooper, Maria June
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 14
    Jones, Gwen Mai
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2017-10-06
    OF - Director → CIF 0
  • 15
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2013-07-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Barry, Chloe Silvana
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 17
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 18
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2013-07-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 19
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2016-10-25 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Bootland, Harvey Douglas
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2016-10-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 21
    Howard, Alan Robert
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2021-09-15
    OF - Director → CIF 0
  • 22
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, York Road, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 23
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 24
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-07-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 26
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    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 (30 parents, 1568 offsprings)
    Officer
    2013-07-31 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BG GENERAL PARTNER LIMITED

Period: 2013-07-31 ~ 2023-01-17
Company number: SC455678
Registered name
BG GENERAL PARTNER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Due to be dissolved on 2023-01-17
Recent 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 status of the company number 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 1
  • 1
    BG PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP
    SL014873
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.