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
Active 4
  • 1
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (89 offsprings)
    Officer
    2019-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (7 parents, 128 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hanuskova, Daniela
    Individual
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 2
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    2000-09-05 ~ 2000-10-10
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual
    Officer
    2000-09-05 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    2012-04-23 ~ 2015-08-31
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 5
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Moore, Paul Anthony
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 7
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    1999-11-25 ~ 2000-09-05
    OF - Director → CIF 0
    2000-10-10 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    1999-11-25 ~ 2000-09-05
    OF - Secretary → CIF 0
    2000-10-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2000-09-05
    OF - Director → CIF 0
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (2 offsprings)
    2000-10-10 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (48 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    OF - Director → CIF 0
  • 10
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    2013-08-22 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 11
    Poole, Andrew Philip
    Manager Secretariat born in September 1959
    Individual
    Officer
    2000-09-05 ~ 2000-10-10
    OF - Director → CIF 0
    Poole, Andrew Philip
    Manager Secretariat
    Individual
    Officer
    2000-09-05 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 12
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (29 offsprings)
    Officer
    2016-05-18 ~ 2019-08-15
    OF - Director → CIF 0
  • 13
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Ennett, Cayley Louise
    Solicitor born in March 1987
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED

Previous names
BG EVS1 LIMITED - 2017-08-01
BRITISH GAS CORPORATION LIMITED - 2016-04-08
BG 12 LIMITED - 2000-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED
    Info
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    Registered number 03886409
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1999-11-25 and dissolved on 2021-08-05 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.