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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 41
  • 1
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (20 offsprings)
    Officer
    2009-08-19 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Power, Timothy Michael
    Investment Manager born in October 1986
    Individual (51 offsprings)
    Officer
    2019-07-02 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Shanta, Andrew Bernard
    Head Of Finance born in August 1962
    Individual (9 offsprings)
    Officer
    2013-03-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Collins, Ann
    Manager born in January 1964
    Individual (17 offsprings)
    Officer
    2010-09-17 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    Van Poecke, Paulus Quirinus Jacobus
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2002-11-13 ~ 2007-02-07
    OF - Director → CIF 0
    Van Poecke, Paulus Quirinus Jacobus
    Chief Executive Officer born in March 1962
    Individual (11 offsprings)
    2007-12-13 ~ 2010-07-22
    OF - Director → CIF 0
  • 6
    Summers, Thomas Henry
    Director born in June 1978
    Individual (17 offsprings)
    Officer
    2018-10-02 ~ 2023-12-05
    OF - Director → CIF 0
  • 7
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2005-07-12 ~ 2009-08-19
    OF - Director → CIF 0
  • 8
    De Boer, Franciscus Antonius
    Vice President Hse born in January 1958
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2011-05-24
    OF - Director → CIF 0
  • 9
    Phillips, Sarah
    Individual (3 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (50 offsprings)
    Officer
    2019-07-02 ~ 2024-08-08
    OF - Director → CIF 0
  • 11
    Maas, Roel
    Vice President born in March 1958
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 12
    Van Rietschoten, Harry Frederik Constantijn
    Executive Director/General Cou born in November 1966
    Individual (12 offsprings)
    Officer
    2007-02-07 ~ 2011-05-24
    OF - Director → CIF 0
  • 13
    Tengku Aziz, Tengku Taufik
    General Manager, Finance born in March 1974
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2011-09-07
    OF - Director → CIF 0
  • 14
    Abdullah, Mahadi
    Lawyer born in August 1954
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2010-07-15
    OF - Director → CIF 0
  • 15
    Currie, Murdoch William
    Solicitor
    Individual (21 offsprings)
    Officer
    2002-11-13 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 16
    Souchard, Richard Jack
    Uk Downstream Asset Manager born in July 1954
    Individual (8 offsprings)
    Officer
    2006-02-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Meijerink, Jan Maarten Rene
    Vice President Ventures Midstream born in March 1976
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Baas, Dick
    Concern Controller born in March 1948
    Individual (10 offsprings)
    Officer
    2002-11-13 ~ 2007-02-07
    OF - Director → CIF 0
  • 19
    Welsh, Brian John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2010-09-17
    OF - Director → CIF 0
  • 20
    Zakaria, Ziaril Faiz Bin, Mr.
    Ceo born in September 1977
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 21
    Ozcan, Banu
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 22
    Whitfield, Ian Philip
    Commercial Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2006-02-08
    OF - Director → CIF 0
  • 23
    Zainudin, Irman Shah, Mr.
    General Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Lu, Jia Lih
    Head Lng Marketing born in November 1959
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2006-02-08
    OF - Director → CIF 0
  • 25
    West, Katherine Charlotte
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 26
    Webb, Kelli Jane
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 27
    Bin Ridzwan, Ed Osman
    Chief Executive Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2008-08-27
    OF - Director → CIF 0
  • 28
    Peters, Leander Roelof Leendert
    Born in September 1990
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 29
    Reinisch, Klaus
    Chief Executive Officer born in June 1973
    Individual (24 offsprings)
    Officer
    2011-09-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 30
    Bonini, Simon Mark
    Chief Operational Officer born in January 1962
    Individual (16 offsprings)
    Officer
    2007-02-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 31
    Wessel, Roland Wessel
    Company Director born in April 1953
    Individual (25 offsprings)
    Officer
    2009-12-10 ~ 2011-09-07
    OF - Director → CIF 0
  • 32
    Karunakaran, Pramod Kumar
    Vice President Infrastructure & Utilities born in October 1959
    Individual (13 offsprings)
    Officer
    2011-09-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Hashim, Abdul Rahim
    Vice President Gas born in October 1953
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2006-06-26
    OF - Director → CIF 0
  • 34
    Sheikh, Omar Yaqoob
    Business Executive born in December 1972
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 35
    Adamson, William Harvey
    Company Director born in October 1948
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2005-07-12
    OF - Director → CIF 0
  • 36
    Wan Ariffin, Wan Zulkiflee
    Vice President, Gas born in August 1960
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 37
    Van Duzer, Peter George
    Individual (10 offsprings)
    Officer
    2005-06-29 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 38
    Muhammad Radzi, Ahmad Hakimi
    Head Of Finance born in July 1973
    Individual (11 offsprings)
    Officer
    2012-03-31 ~ 2013-03-05
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-15 ~ 2002-11-13
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-15 ~ 2002-11-13
    OF - Nominee Director → CIF 0
  • 41
    DRAGON LNG GROUP LIMITED
    05237839
    Dragon Lng Offices, Main Road, Waterston, Milford Haven, Pembrokeshire, Wales
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAGON LNG LIMITED

Period: 2002-11-14 ~ now
Company number: 04562711
Registered names
DRAGON LNG LIMITED - now
SCOREFRESH LIMITED - 2002-11-14
Standard Industrial Classification
35210 - Manufacture Of Gas

  • DRAGON LNG LIMITED
    Info
    SCOREFRESH LIMITED - 2002-11-14
    Registered number 04562711
    Main Road, Waterston, Milford Haven, Pembrokeshire SA73 1DR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.