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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 14
  • 1
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Dunn, Rebecca Louise
    Individual (92 offsprings)
    Officer
    2011-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    2001-07-04 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 5
    Houston, Martin Joseph
    Executive Vice President born in November 1957
    Individual (32 offsprings)
    Officer
    2001-07-04 ~ 2005-01-19
    OF - Director → CIF 0
  • 6
    Mathews, Benedict John Spurway
    Chartered Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2005-01-19 ~ 2007-07-12
    OF - Director → CIF 0
  • 7
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 8
    Chapman, Frank Joseph
    Chief Executive born in June 1953
    Individual (23 offsprings)
    Officer
    2001-07-04 ~ 2004-12-30
    OF - Director → CIF 0
  • 9
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2005-01-19 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Markham, Una
    Individual (62 offsprings)
    Officer
    2001-07-04 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 12
    Moore, Paul Anthony
    Chartered Secretary
    Individual (339 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 13
    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, 39010 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Director → CIF 0
  • 14
    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, 41788 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BG LNG TRANSPORT NO 1 LIMITED

Period: 2001-07-04 ~ 2015-01-20
Company number: 04246087 04246096... (more)
Registered name
BG LNG TRANSPORT NO 1 LIMITED - Dissolved 04246096... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • BG LNG TRANSPORT NO 1 LIMITED
    Info
    Registered number 04246087
    100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 and dissolved on 2015-01-20 (13 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.