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 13
  • 1
    Masters, Cynthia Elaine
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamilton, Neil
    Vice President born in January 1960
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Houston, Martin Joseph
    Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Spomer, Elizabeth
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Steve
    Vice President born in January 1950
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 6
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Gouvea, Leduvy
    Manager born in June 1954
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Mark
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Berget, Jorn Arild
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    2008-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Mott, Michael
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Surrall, Stephen John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Quintana, Carlos
    Attorney born in October 1951
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Fysh, Stuart Alfred, Dr
    Vice President born in November 1956
    Individual
    Officer
    2007-01-11 ~ 2008-11-24
    OF - Director → CIF 0
parent relation
Company in focus

BG ENERGY MERCHANTS, LLC


  • BG ENERGY MERCHANTS, LLC
    Info
    Registered number FC027251
    5444 Westheimer, Suite 1200 Houston, Delaware, Usa
    Overseas Company incorporated on 2006-06-01 and dissolved on 2014-07-29 (8 years 1 month). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.