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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 56
  • 1
    Quintana, Carlos
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2005-08-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Hall, Graham
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2003-12-23 ~ 2005-08-11
    OF - Director → CIF 0
    2010-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Strausfeld-perry, Stefan Andrew
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2019-02-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    South, Robert, Doctor
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Hill, Stephen James
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2011-09-08 ~ 2017-02-09
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    1996-09-05 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 8
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2015-12-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 9
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 10
    Shaw, Nigel Richard
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2010-01-11 ~ 2011-09-08
    OF - Director → CIF 0
  • 11
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-02-10 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 12
    Keppel-compton, Samuel William
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Dickins, Anthony Richard
    Oil Company Executive born in October 1963
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Enever, Andrew John Daniel
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ 2023-10-21
    OF - Director → CIF 0
  • 15
    Bhat, Balemale Amrit
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2000-01-17 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Flynn, Stuart Carleton
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Sellers, Michael Neil
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2013-12-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Kaabi, Rafik
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2017-12-01
    OF - Director → CIF 0
  • 19
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 20
    Collins, Ann
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2012-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    D'costa, Osler
    Born in March 1977
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Bonini, Simon Mark
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2000-01-17 ~ 2002-02-18
    OF - Director → CIF 0
  • 23
    O'driscoll, John Patrick
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2005-08-11 ~ 2011-12-19
    OF - Director → CIF 0
  • 24
    Wright, Claire Michelle, Ms.
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 25
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    2005-08-11 ~ 2010-11-19
    OF - Director → CIF 0
  • 26
    Sinikas, Igrid
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2003-12-23
    OF - Director → CIF 0
  • 27
    Taylor, Philip Raymond
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-01
    OF - Director → CIF 0
  • 28
    Zinner, Pedro
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Bradshaw, Ian Jonathan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2007-03-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    Freeman, Graham Harold, Dr
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-02-02
    OF - Director → CIF 0
  • 31
    Shukla, Nitin
    Born in April 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Lockey, Michael Paul
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 33
    Patel, Kirit Kumar
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Cox, William Patrick
    Born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-07-21
    OF - Director → CIF 0
  • 35
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 36
    Shannon, Robert William Ernest, Professor
    Born in October 1937
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 37
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1992-12-31 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 38
    Varbanov, Lubomir Georgiev
    Born in February 1971
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2002-05-15
    OF - Director → CIF 0
  • 39
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 40
    Vidler, Paul Stephen
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 41
    Walshe, Edward Thomas
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2000-06-05 ~ 2001-07-01
    OF - Director → CIF 0
  • 42
    Fysh, Stuart Alfred, Dr
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2005-08-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 43
    Hockel, Robert
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2016-08-25 ~ 2019-01-14
    OF - Director → CIF 0
  • 44
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 45
    Shoesmith, Colin Michael
    Born in December 1957
    Individual (30 offsprings)
    Officer
    1993-11-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 46
    Anderson, Linda
    Individual (9 offsprings)
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 47
    Gouvea, Leduvy
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2005-08-11 ~ 2007-03-02
    OF - Director → CIF 0
  • 48
    Summers, Thomas Henry
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2012-12-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 49
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    2000-10-05 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 50
    Shaw, Emma
    Oil Company Executive born in March 1977
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 51
    Hubber, Keith Michael
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2002-04-12 ~ 2002-08-27
    OF - Director → CIF 0
  • 52
    Pitts, James Richard
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 53
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1993-10-25 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 54
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
    2016-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 56
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ 2026-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

METHANE SERVICES LIMITED

Period: 1962-10-09 ~ now
Company number: 00737366
Registered name
METHANE SERVICES LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • METHANE SERVICES LIMITED
    Info
    Registered number 00737366
    Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 1962-10-09 (63 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • METHANE SERVICES LIMITED
    S
    Registered number 737366
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BG UK CAPITAL II LIMITED
    09605477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2020-07-29 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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