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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 32
  • 1
    Boisgibault, Louis
    Vp Business Chol And Admin born in June 1962
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Grant, Richard Lee
    President & Geo born in April 1955
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Wheatley, Robert James
    Managing Director born in August 1943
    Individual (27 offsprings)
    Officer
    2001-03-19 ~ 2003-06-17
    OF - Director → CIF 0
  • 4
    Kenis, Eric
    Chief Operating Officer born in December 1952
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Bonhomme, Denis
    Senior Vice President Strategy born in December 1966
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Olivier, Philip
    Executive Vp Business Developm born in February 1959
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2009-10-26
    OF - Director → CIF 0
  • 7
    Van Hoof, Axel
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Josz, Marc
    Evp Head Of Stategy born in July 1958
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Van Marcke De Lummen, Philippe Anne Georges
    Executive born in March 1944
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-12-01
    OF - Director → CIF 0
  • 10
    Papeians De Morchoven, Jean-charles
    General Counsel born in March 1965
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Charest, Sophie
    Chief Financial Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2018-07-13
    OF - Director → CIF 0
  • 12
    Hamilton, Stephen David
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-05-11
    OF - Director → CIF 0
  • 13
    Harris, Clay
    President & Ceo born in July 1949
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2006-01-20
    OF - Director → CIF 0
    2009-03-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Binet, Simon
    Finance Director born in October 1969
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 15
    De Jonghe D'ardoye, Oliver
    Head Of Business Control born in March 1976
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Gillam, Jeremy Stephen
    Senior Vp Portfolio Managment born in August 1951
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2003-12-11
    OF - Director → CIF 0
  • 17
    Goffin, Arnaud
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 18
    Swann, Christopher Anthony
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-03-13
    OF - Director → CIF 0
    Swann, Christopher Anthony
    Executive Vp Shipping & Operat born in September 1957
    Individual (1 offspring)
    2005-01-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 19
    Michalek, Jane
    Head Of Operations born in March 1958
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2010-06-29
    OF - Director → CIF 0
  • 20
    Gheeraert, Florent
    Director born in December 1938
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2003-06-17
    OF - Director → CIF 0
  • 21
    Schmit, Jean Claude
    Senior Vice President born in February 1949
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Michel, Pierre Jules Maurice
    Director born in September 1937
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2001-03-19
    OF - Director → CIF 0
  • 23
    Herai, Shammi
    Chief Business Developer born in July 1966
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 24
    Nieuwland, Jacques Jean
    Executive born in June 1949
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-01-24
    OF - Director → CIF 0
  • 25
    Geeraerts, Guido
    Senior Vice President born in July 1953
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 26
    EACOTTS INTERNATIONAL LIMITED
    - now 03140035 04708201
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 70 offsprings)
    Officer
    2015-06-23 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 27
    EACOTTS WORLDWIDE LIMITED
    - now 04708201 03140035... (more)
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01 04708201 03140035
    EACOTTS LIMITED - 2013-03-19 04708201 11237543
    Grenville Cour, Britwell Road, Burnham, Berkshire
    Dissolved Corporate (12 parents, 16 offsprings)
    Officer
    2007-07-02 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 28
    THAMES VALLEY BUSINESS SERVICES LTD
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2003-02-24 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-04-13 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 30
    Boulevard Simon Bolivar 34, Boulevard Simon Bolivar 34, 1000 Bruxelles, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-04-13 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 32
    1, Passerelle Des Reflets, 92400 Courbevoie, France
    Corporate (1 offspring)
    Person with significant control
    2018-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL LNG UK LTD

Period: 2018-07-03 ~ 2021-09-21
Company number: 03971528
Registered names
GLOBAL LNG UK LTD - Dissolved
GDF SUEZ LNG UK LTD - 2016-08-11
HACKREMCO (NO.1654) LIMITED - 2000-04-26 03920523... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
50200 - Sea And Coastal Freight Water Transport

  • GLOBAL LNG UK LTD
    Info
    ENGIE GLOBAL LNG UK LTD - 2018-07-03
    GDF SUEZ LNG UK LTD - 2018-07-03
    GDF SUEZ GLOBAL LNG (UK) LTD - 2018-07-03
    SUEZ GLOBAL LNG LTD. - 2018-07-03
    TRACTEBEL GLOBAL LNG LIMITED - 2018-07-03
    TRACTEBEL LNG LIMITED - 2018-07-03
    TRACTEBEL UK LIMITED - 2018-07-03
    HACKREMCO (NO.1654) LIMITED - 2018-07-03
    Registered number 03971528
    Bridge Gate, 55-57 High Street, Redhill RH1 1RX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 and dissolved on 2021-09-21 (21 years 5 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.