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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Roger Morris Tucker

    Related profiles found in government register
  • Dr Roger Morris Tucker
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 260, Ecclesall Road South, The Manor House, Sheffield, South Yorkshire, S11 9PS

      IIF 1
  • Tucker, Roger Morris, Dr
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Pall Mall, London, SW1Y 5JH, England

      IIF 2
  • Tucker, Roger Morris, Dr
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, England

      IIF 3
  • Tucker, Roger Morris, Dr
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Hanover Square, London, W1S 1JD

      IIF 4
    • 260, Ecclesall Road South, The Manor House, Sheffield, South Yorkshire, S11 9PS

      IIF 5
  • Tucker, Roger Morris, Dr
    British partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Legalinx Limited, 1 Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 6 IIF 7
    • C/o Legalinx, One Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 8
  • Tucker, Roger Morris, Dr
    British svp europe born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Roger Morris
    British geologist born in February 1956

    Registered addresses and corresponding companies
    • Flat 504 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    BG CENTRAL HOLDINGS LIMITED
    08021833
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-04-05 ~ 2012-12-20
    IIF 14 - Director → ME
  • 2
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2011-11-28 ~ 2012-01-13
    IIF 11 - Director → ME
  • 3
    BG NORGE EXPLORATION LIMITED
    08083015
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-05-25 ~ 2012-12-20
    IIF 15 - Director → ME
  • 4
    BG NORGE LIMITED
    05028627
    30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2010-02-16 ~ 2012-12-20
    IIF 12 - Director → ME
  • 5
    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 (64 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2012-12-20
    IIF 10 - Director → ME
  • 6
    KELLAS CATS LIMITED - now
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED
    - 2014-07-11 08021886
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-04-05 ~ 2012-12-20
    IIF 13 - Director → ME
  • 7
    MEREN SERVICES LIMITED
    - now 12103262
    AFRICA OIL UK LIMITED
    - 2025-05-19 12103262
    50 Pall Mall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,219,192 GBP2024-12-31
    Officer
    2024-07-29 ~ 2026-02-02
    IIF 2 - Director → ME
  • 8
    PALE RIDER LIMITED
    09035521
    Wilson Field Limited, 260 Ecclesall Road South The Manor House, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    487,513 GBP2019-05-31
    Officer
    2014-06-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    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
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2012-12-20
    IIF 9 - Director → ME
  • 10
    VAN DAMME ACQUISITIONS LIMITED
    09796082
    C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 11
    VAN DAMME HOLDINGS LIMITED
    09795926
    C/o Legalinx Limited, 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 6 - Director → ME
  • 12
    VAN DAMME NORTH SEA OIL AND GAS LIMITED
    09814053
    C/o Legalinx, One Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 13
    VIARO ENERGY LIMITED
    12471979
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2022-05-26
    IIF 3 - Director → ME
  • 14
    3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-30 ~ 2014-12-23
    IIF 4 - Director → ME
  • 15
    YUKOS SERVICES (UK) LIMITED
    04238102
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2004-12-20
    IIF 16 - Director → ME

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