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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
    Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual (24 offsprings)
    Officer
    2005-08-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Pitts, James Richard
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Claire Michelle, Ms.
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Anderson, Linda
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 5
    Walshe, Edward Thomas
    Senior Vice President born in May 1941
    Individual (21 offsprings)
    Officer
    2000-06-05 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 8
    Quintana, Carlos
    Attorney born in October 1951
    Individual (9 offsprings)
    Officer
    2005-08-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    1996-09-05 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 10
    Shannon, Robert William Ernest, Professor
    Director born in October 1937
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 11
    D'costa, Osler
    Oil Company Executive born in March 1977
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Varbanov, Lubomir Georgiev
    Finance Manager born in February 1971
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2002-05-15
    OF - Director → CIF 0
  • 13
    Taylor, Philip Raymond
    Regional Controller born in November 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Lockey, Michael Paul
    Oil Company Executive born in January 1964
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    2000-10-05 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 16
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 17
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (32 offsprings)
    Officer
    2005-08-11 ~ 2010-11-19
    OF - Director → CIF 0
  • 18
    Sellers, Michael Neil
    Company Director born in January 1977
    Individual (16 offsprings)
    Officer
    2013-12-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2005-08-11 ~ 2011-12-19
    OF - Director → CIF 0
  • 20
    Flynn, Stuart Carleton
    Oil Company Executive born in January 1959
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    Summers, Thomas Henry
    Director Lng Supply & Commercial Operations born in June 1978
    Individual (17 offsprings)
    Officer
    2012-12-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Shukla, Nitin
    Born in April 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-02-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    1993-11-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 25
    Sinikas, Igrid
    Tax Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2003-12-23
    OF - Director → CIF 0
  • 26
    Enever, Andrew John Daniel
    Oil Company Executive born in April 1978
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ 2023-10-21
    OF - Director → CIF 0
  • 27
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    1993-10-25 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 28
    Vidler, Paul Stephen
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 29
    Cox, William Patrick
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 30
    South, Robert, Doctor
    Director Of Strategic Planning born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 31
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 32
    Hubber, Keith Michael
    Lawyer born in March 1964
    Individual (33 offsprings)
    Officer
    2002-04-12 ~ 2002-08-27
    OF - Director → CIF 0
  • 33
    Strausfeld-perry, Stefan Andrew
    Oil Company Executive born in February 1985
    Individual (11 offsprings)
    Officer
    2019-02-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 34
    Shaw, Nigel Richard
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2010-01-11 ~ 2011-09-08
    OF - Director → CIF 0
  • 35
    Patel, Kirit Kumar
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Dickins, Anthony Richard
    Oil Company Executive born in October 1963
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 37
    Hockel, Robert
    Finance born in April 1968
    Individual (5 offsprings)
    Officer
    2016-08-25 ~ 2019-01-14
    OF - Director → CIF 0
  • 38
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 39
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (52 offsprings)
    Officer
    2003-12-23 ~ 2005-08-11
    OF - Director → CIF 0
    2010-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 40
    Gouvea, Leduvy
    General Manager Of Health Safe born in June 1954
    Individual (4 offsprings)
    Officer
    2005-08-11 ~ 2007-03-02
    OF - Director → CIF 0
  • 41
    Freeman, Graham Harold, Dr
    Manager Lng Supply Planning born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-02-02
    OF - Director → CIF 0
  • 42
    Bradshaw, Ian Jonathan
    General Manager born in January 1959
    Individual (16 offsprings)
    Officer
    2007-03-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 43
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1995-02-10 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 44
    Hill, Stephen James
    President - Bg Lng Trading Llc born in February 1969
    Individual (12 offsprings)
    Officer
    2011-09-08 ~ 2017-02-09
    OF - Director → CIF 0
  • 45
    Collins, Ann
    Manager born in January 1964
    Individual (17 offsprings)
    Officer
    2012-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 46
    Kaabi, Rafik
    Oil Company Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2017-12-01
    OF - Director → CIF 0
  • 47
    Bhat, Balemale Amrit
    Lng Shipping Manager born in September 1950
    Individual (6 offsprings)
    Officer
    2000-01-17 ~ 2012-09-28
    OF - Director → CIF 0
  • 48
    Bonini, Simon Mark
    Country Manager born in January 1962
    Individual (16 offsprings)
    Officer
    2000-01-17 ~ 2002-02-18
    OF - Director → CIF 0
  • 49
    Keppel-compton, Samuel William
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 50
    Kiddle, John Patrick
    Born in October 1972
    Individual (59 offsprings)
    Officer
    2015-12-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 51
    Shaw, Emma
    Oil Company Executive born in March 1977
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 52
    Garrihy, Anne
    Individual (85 offsprings)
    Officer
    1992-12-31 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 53
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 54
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 56
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2016-07-31 ~ 2022-11-01
    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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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
    15 Canada Square, London
    Dissolved Corporate (13 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 22 March 2026 and licensed under the Open Government Licence v3.0.