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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 43
  • 1
    West, Katherine Charlotte
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Zainudin, Irman Shah, Mr.
    General Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Peters, Leander Roelof Leendert
    Born in October 1990
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Zakaria, Ziaril Faiz Bin, Mr.
    Ceo born in October 1977
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Williams, Alistair Charles Walter
    Chartered Accountant born in July 1963
    Individual (50 offsprings)
    Officer
    2005-07-12 ~ 2009-08-19
    OF - Director → CIF 0
  • 6
    Power, Timothy Michael
    Investment Manager born in October 1986
    Individual (51 offsprings)
    Officer
    2019-07-02 ~ 2024-08-08
    OF - Director → CIF 0
  • 7
    Wessel, Roland Wessel
    Company Director born in May 1953
    Individual (25 offsprings)
    Officer
    2009-12-10 ~ 2011-09-07
    OF - Director → CIF 0
  • 8
    Currie, Murdoch William
    Solicitor
    Individual (21 offsprings)
    Officer
    2004-09-22 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 9
    Ozcan, Banu
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Lu, Jia Lih
    General Manager, born in December 1959
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2006-02-08
    OF - Director → CIF 0
  • 11
    Karunakaran, Pramod Kumar
    Vice President Infrastrucure & Utilities born in October 1959
    Individual (13 offsprings)
    Officer
    2011-09-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Surrall, Stephen John
    Asset General Manager born in May 1960
    Individual (20 offsprings)
    Officer
    2009-08-19 ~ 2016-06-10
    OF - Director → CIF 0
  • 13
    Van Duzer, Peter George
    Individual (10 offsprings)
    Officer
    2005-06-29 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 14
    Summers, Thomas Henry
    Director born in July 1978
    Individual (17 offsprings)
    Officer
    2018-10-02 ~ 2023-12-05
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (50 offsprings)
    Officer
    2019-07-02 ~ 2024-08-08
    OF - Director → CIF 0
  • 17
    Welsh, Brian John
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2010-09-17
    OF - Director → CIF 0
  • 18
    Webb, Kelli Jane
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 19
    Adamson, William Harvey
    Company Director born in October 1948
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2005-07-12
    OF - Director → CIF 0
  • 20
    Van Poecke, Paulus Quirinus Jacobus
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2004-09-22 ~ 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
  • 21
    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
  • 22
    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
  • 23
    Abdullah, Mahadi
    Lawyer born in August 1954
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2010-07-15
    OF - Director → CIF 0
  • 24
    Hashim, Abdul Rahim
    Vice President Gas born in October 1953
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2006-06-26
    OF - Director → CIF 0
  • 25
    Van Rietschoten, Harry Frederik Constantijn
    Executive Director/General Cou born in December 1966
    Individual (12 offsprings)
    Officer
    2007-02-07 ~ 2011-05-24
    OF - Director → CIF 0
  • 26
    Maas, Roel
    Vice President born in March 1958
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Whitfield, Ian Philip
    Commercial Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2006-02-08
    OF - Director → CIF 0
  • 30
    Reinisch, Klaus
    Chief Executive Officer born in July 1973
    Individual (24 offsprings)
    Officer
    2011-09-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 31
    Baas, Dick
    Chartered Accountant born in March 1948
    Individual (10 offsprings)
    Officer
    2004-09-22 ~ 2007-02-07
    OF - Director → CIF 0
  • 32
    Collins, Ann
    Manager born in January 1964
    Individual (17 offsprings)
    Officer
    2010-09-17 ~ 2018-10-02
    OF - Director → CIF 0
  • 33
    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
  • 34
    Phillips, Sarah
    Individual (3 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Secretary → CIF 0
  • 35
    Bonini, Simon Mark
    Chief Operational Officer born in January 1962
    Individual (16 offsprings)
    Officer
    2007-02-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 36
    Sheikh, Omar Yaqoob
    Business Executive born in December 1972
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 37
    Shanta, Andrew Bernard
    Head Of Finance born in August 1962
    Individual (9 offsprings)
    Officer
    2013-03-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 38
    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
  • 39
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, York Road, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 41
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Director → CIF 0
  • 42
    VTTI LNG UK LIMITED - now 11531480
    ANCALA LNG LIMITED
    - 2025-06-06 11531480 OC423855
    11, Bressenden Place, Argyll Club (room 6.11), London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    Ministry Of Finance, Kompleks Kementerian Kewangan, Presint 2, Pusat Pentadbiran Kerajaan Persekutuan, 62595 Putrajaya, Malaysia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DRAGON LNG GROUP LIMITED

Period: 2004-09-22 ~ now
Company number: 05237839
Registered name
DRAGON LNG GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DRAGON LNG GROUP LIMITED
    Info
    Registered number 05237839
    Main Road, Waterston, Milford Haven, Pembrokeshire SA73 1DR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • DRAGON LNG GROUP LIMITED
    S
    Registered number 05237839
    Dragon Lng Offices, Main Road, Waterston, Milford Haven, Pembrokeshire, Wales, SA73 1DR
    Private Company Limited By Shares in England & Wales
    CIF 1
  • DRAGON LNG GROUP LIMITED
    S
    Registered number 05237839
    Dragon Lng Site, Main Road, Waterston, Milford Haven, Pembrokeshire, Wales
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRAGON ENERGY LIMITED
    - now 05199003 14731831
    MILFORD ENERGY LIMITED
    - 2023-08-11 05199003
    PAGESTAMP LIMITED - 2004-09-01
    Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DRAGON LNG LIMITED
    - now 04562711
    SCOREFRESH LIMITED - 2002-11-14
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.