logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Collingwood, Jonathan Mark

    Related profiles found in government register
  • Collingwood, Jonathan Mark
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 1
  • Collingwood, Jonathan Mark
    British hr director, bg group born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ebury Bridge Road, London, SW1W 8PZ, United Kingdom

      IIF 2
  • Collingwood, Jonathan Mark
    British hr manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 3
    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 4
  • Collingwood, Jonathan Mark
    British human resource consultant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Otterbourne Walk, Sherfield On Loddon, Hook, Hampshire, RG27 0SF

      IIF 5
  • Collingwood, Jonathan Mark
    British lead hr manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collingwood, Jonathan Mark
    British human resource consultant

    Registered addresses and corresponding companies
    • 36 Otterbourne Walk, Sherfield On Loddon, Hook, Hampshire, RG27 0SF

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    TIAMAX LIMITED
    06483093
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-03-31
    Officer
    2008-01-24 ~ dissolved
    IIF 5 - Director → ME
    2008-01-24 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 21
  • 1
    BG DELTA LIMITED
    - now 03254203
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-04 ~ 2014-10-03
    IIF 13 - Director → ME
  • 2
    BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
    FC029038
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-20 ~ 2014-10-03
    IIF 22 - Director → ME
  • 3
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    ALNERY NO. 2840 LIMITED - 2009-02-09 07622903, 07101626, 01438185... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-18 ~ 2014-10-03
    IIF 19 - Director → ME
  • 4
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-10 ~ 2014-10-03
    IIF 6 - Director → ME
  • 5
    BG GROUP COMPANY SECRETARIES LIMITED - now
    BG TUNISIAN ONSHORE 29 LIMITED
    - 2014-07-23 08035315 08034429
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-18 ~ 2014-07-16
    IIF 3 - Director → ME
  • 6
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03 03294522, 03299002, 02978241... (more)
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20 02023808
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17 02023808
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-10 ~ 2014-10-03
    IIF 14 - Director → ME
  • 7
    BG KENYA L10B LIMITED
    - now 03886417 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18 01144335
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-27 ~ 2013-10-10
    IIF 16 - Director → ME
  • 8
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-08 ~ 2014-10-03
    IIF 7 - Director → ME
  • 9
    BG OKLNG LIMITED
    - now 02654676
    ENERGETICA LIMITED - 1999-12-20 03886414
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-27 ~ 2014-10-03
    IIF 9 - Director → ME
  • 10
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-10-03
    IIF 8 - Director → ME
  • 11
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-27 ~ 2014-10-03
    IIF 10 - Director → ME
  • 12
    BG TUNISIAN ONSHORE 33 LIMITED
    08034429 08035315
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2014-08-18
    IIF 4 - Director → ME
  • 13
    BG UPSTREAM A NIGERIA LIMITED
    FC029036
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-20 ~ 2014-10-03
    IIF 21 - Director → ME
  • 14
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2014-10-03
    IIF 17 - Director → ME
  • 15
    EP BALLYLUMFORD LIMITED - now
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (6 parents)
    Officer
    2010-04-19 ~ 2010-08-11
    IIF 20 - Director → ME
  • 16
    KARACHAGANAK PROJECT DEVELOPMENT LIMITED
    - now 03294212
    BG NO.5 LIMITED - 1998-07-13 03294522, 03294207, 03299002... (more)
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20 02878201
    BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13 02878201
    Shell Centre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ 2014-08-18
    IIF 2 - Director → ME
  • 17
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED
    - 2024-04-16 03763512 03886417
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-27 ~ 2013-10-10
    IIF 15 - Director → ME
  • 18
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31 01660783, 04773122, 03689743... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2014-10-03
    IIF 11 - Director → ME
  • 19
    SHELL HASDRUBAL LIMITED - now
    BG HASDRUBAL LIMITED
    - 2016-05-10 06335287
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-10-03
    IIF 1 - Director → ME
  • 20
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC.
    - 2025-05-19 FC018399
    BRITISH GAS ASIA, INC. - 2005-04-04
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2014-10-03
    IIF 18 - Director → ME
  • 21
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-10-03
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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