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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 24
  • 1
    Quintana, Carlos
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2012-10-11 ~ 2014-09-18
    OF - Director → CIF 0
  • 2
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    1996-09-05 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 3
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-02-10 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 4
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Bhat, Balemale Amrit
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Inman, Carol Susan
    Born in October 1958
    Individual (137 offsprings)
    Officer
    2003-10-27 ~ 2013-07-22
    OF - Director → CIF 0
    2013-09-19 ~ 2014-05-30
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Bonini, Simon Mark
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 8
    Freeman, Graham Harold, Dr
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Cox, William Patrick
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 1995-07-21
    OF - Director → CIF 0
  • 10
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Shannon, Robert William Ernest, Professor
    Born in October 1937
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 12
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1992-09-30 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 13
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1993-06-24 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 14
    Walshe, Edward Thomas
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2000-06-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 17
    Shoesmith, Colin Michael
    Born in December 1957
    Individual (30 offsprings)
    Officer
    1993-11-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Dunn, Rebecca Louise
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2011-08-02 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Anderson, Linda
    Individual (9 offsprings)
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 20
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 21
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    2000-10-05 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 22
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1993-10-25 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG METHANE ARCTIC LIMITED

Period: 2005-04-05 ~ 2015-11-24
Company number: 02753246
Registered names
BG METHANE ARCTIC LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BG METHANE ARCTIC LIMITED
    Info
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    Registered number 02753246
    100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1992-09-30 and dissolved on 2015-11-24 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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