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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Griffin, John Edward Henry

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 83
  • 1
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 78 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-01
    IIF 73 - Secretary → ME
  • 2
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-01
    IIF 28 - Secretary → ME
  • 3
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-03 ~ 2000-07-31
    IIF 126 - Director → ME
    icon of calendar 1995-06-30 ~ 2000-07-31
    IIF 6 - Secretary → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2003-04-22
    IIF 19 - Secretary → ME
  • 5
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    THE LEASING GROUP LIMITED - 2003-06-30
    ASSETCO VEHICLES LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-21 ~ 2000-10-13
    IIF 22 - Secretary → ME
    icon of calendar 1998-01-28 ~ 1998-10-21
    IIF 10 - Secretary → ME
  • 6
    icon of address C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2003-04-01
    IIF 140 - Director → ME
  • 7
    icon of address C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2003-04-01
    IIF 142 - Director → ME
  • 8
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2003-04-01
    IIF 128 - Director → ME
    icon of calendar 1998-01-30 ~ 2003-04-01
    IIF 79 - Secretary → ME
  • 9
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-13 ~ 2002-03-01
    IIF 96 - Director → ME
    icon of calendar 2000-03-13 ~ 2003-04-22
    IIF 86 - Secretary → ME
  • 10
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    IIF 104 - Director → ME
    icon of calendar 1997-02-13 ~ 2003-04-01
    IIF 38 - Secretary → ME
    icon of calendar ~ 1994-10-24
    IIF 8 - Secretary → ME
  • 11
    BG GROUP LIMITED - 1999-09-09
    SCENTOFFICE LIMITED - 2001-11-06
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2003-04-01
    IIF 117 - Director → ME
    icon of calendar 1999-03-30 ~ 2003-04-01
    IIF 66 - Secretary → ME
  • 12
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    IIF 127 - Director → ME
    icon of calendar 1997-02-27 ~ 2003-04-01
    IIF 63 - Secretary → ME
  • 13
    icon of address Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 5 - Secretary → ME
  • 14
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2001-12-20
    IIF 29 - Secretary → ME
  • 15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2003-04-22
    IIF 14 - Secretary → ME
  • 16
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-10-28
    IIF 99 - Director → ME
    icon of calendar 1999-10-28 ~ 2003-04-22
    IIF 13 - Secretary → ME
  • 17
    BG INTERNATIONAL LIMITED - 1999-07-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    IIF 100 - Director → ME
    icon of calendar 1997-02-13 ~ 2003-04-01
    IIF 7 - Secretary → ME
  • 18
    BG NO.4 LIMITED - 1999-01-28
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1998-08-27
    IIF 130 - Director → ME
    icon of calendar 1999-01-14 ~ 1999-01-21
    IIF 124 - Director → ME
    icon of calendar 1997-01-06 ~ 1998-08-27
    IIF 83 - Secretary → ME
    icon of calendar 1999-01-14 ~ 2003-04-22
    IIF 53 - Secretary → ME
  • 19
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 2003-04-22
    IIF 1 - Secretary → ME
  • 20
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-18 ~ 1999-12-13
    IIF 137 - Director → ME
    icon of calendar 1999-08-18 ~ 2003-04-22
    IIF 90 - Secretary → ME
  • 21
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 50 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 55 - Secretary → ME
  • 22
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2001-12-20
    IIF 37 - Secretary → ME
  • 23
    BG TRANSCO LIMITED - 1999-12-13
    BG NO 15 LIMITED - 2000-02-11
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2000-02-03
    IIF 135 - Director → ME
    icon of calendar 1998-01-30 ~ 2000-02-03
    IIF 82 - Secretary → ME
    icon of calendar 2001-09-07 ~ 2001-12-20
    IIF 87 - Secretary → ME
  • 24
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2001-11-01
    IIF 11 - Secretary → ME
  • 25
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2001-12-20
    IIF 17 - Secretary → ME
  • 26
    WORLD ENERGY LIMITED - 1997-03-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 1998-01-30
    IIF 15 - Secretary → ME
    icon of calendar 1999-11-25 ~ 2003-04-22
    IIF 12 - Secretary → ME
  • 27
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 54 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 65 - Secretary → ME
  • 28
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2003-04-22
    IIF 20 - Secretary → ME
  • 29
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    BG NO.1 LIMITED - 1998-07-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1998-07-28
    IIF 94 - Director → ME
    icon of calendar 1996-12-18 ~ 2003-04-22
    IIF 44 - Secretary → ME
  • 30
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2003-04-01
    IIF 116 - Director → ME
    icon of calendar 1999-11-25 ~ 2003-04-01
    IIF 72 - Secretary → ME
  • 31
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2003-04-22
    IIF 26 - Secretary → ME
  • 32
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2003-04-22
    IIF 36 - Secretary → ME
  • 33
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    IIF 110 - Director → ME
    icon of calendar 1997-02-13 ~ 2003-04-01
    IIF 27 - Secretary → ME
  • 34
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 76 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 51 - Secretary → ME
  • 35
    ENERGETICA LIMITED - 1999-12-20
    BG 13 LIMITED - 2006-07-28
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2003-04-01
    IIF 113 - Director → ME
    icon of calendar 2001-01-31 ~ 2003-04-01
    IIF 34 - Secretary → ME
    icon of calendar 1997-02-13 ~ 1997-05-30
    IIF 33 - Secretary → ME
  • 36
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 2003-04-22
    IIF 16 - Secretary → ME
  • 37
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-18 ~ 2003-04-22
    IIF 21 - Secretary → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2003-04-22
    IIF 18 - Secretary → ME
  • 39
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 64 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 58 - Secretary → ME
  • 40
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-04-01
    IIF 122 - Director → ME
    icon of calendar 2001-06-28 ~ 2003-04-01
    IIF 59 - Secretary → ME
  • 41
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 25 - Secretary → ME
    icon of calendar ~ 2003-04-22
    IIF 31 - Secretary → ME
  • 42
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-12-16
    IIF 32 - Secretary → ME
    icon of calendar 1996-12-18 ~ 2003-04-22
    IIF 30 - Secretary → ME
  • 43
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-23 ~ 1999-05-10
    IIF 125 - Director → ME
    icon of calendar 1997-02-13 ~ 1999-05-10
    IIF 52 - Secretary → ME
    icon of calendar 1999-05-10 ~ 2000-10-13
    IIF 48 - Secretary → ME
  • 44
    BG LEASING FINANCE LIMITED - 2000-06-01
    TLG TECHNOLOGY LIMITED - 2001-04-05
    icon of address Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    icon of calendar 1996-12-18 ~ 2000-06-02
    IIF 95 - Director → ME
    icon of calendar 1996-12-18 ~ 2000-06-02
    IIF 43 - Secretary → ME
  • 45
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    BG STORAGE LIMITED - 2001-11-29
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1999-12-01
    IIF 91 - Director → ME
    icon of calendar 1996-12-18 ~ 2001-11-28
    IIF 41 - Secretary → ME
  • 46
    BGSPL LIMITED - 2001-11-29
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2001-11-28
    IIF 24 - Secretary → ME
  • 47
    BG ECO FUELS LIMITED - 2001-07-02
    IQARA ECO FUELS LIMITED - 2002-05-02
    BRITGAS LIMITED - 2000-07-25
    BG ECO FUEL LIMITED - 2000-09-25
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2000-09-22
    IIF 102 - Director → ME
    icon of calendar 1997-02-11 ~ 2002-04-30
    IIF 2 - Secretary → ME
  • 48
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1996-04-16
    IIF 101 - Director → ME
    icon of calendar 1994-12-28 ~ 1995-02-02
    IIF 106 - Director → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 46 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 62 - Secretary → ME
  • 49
    CALKER LIMITED - 1993-08-18
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2003-04-01
    IIF 121 - Director → ME
    icon of calendar 2000-10-12 ~ 2003-04-01
    IIF 3 - Secretary → ME
  • 50
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    FIRST CONNECT LIMITED - 2002-07-29
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 133 - Director → ME
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 80 - Secretary → ME
  • 51
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG LEASING CAPITAL LIMITED - 1997-08-27
    ADVANTICA LIMITED - 2009-03-31
    BG TECHNOLOGY LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 1999-11-08
    IIF 92 - Director → ME
    icon of calendar 1999-11-08 ~ 2000-09-25
    IIF 42 - Secretary → ME
    icon of calendar 1996-12-18 ~ 1999-11-08
    IIF 45 - Secretary → ME
  • 52
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 75 - Secretary → ME
  • 53
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2001-05-04
    IIF 136 - Director → ME
    icon of calendar 2001-03-16 ~ 2003-04-22
    IIF 84 - Secretary → ME
  • 54
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2003-04-01
    IIF 109 - Director → ME
    icon of calendar 2001-03-19 ~ 2003-04-22
    IIF 77 - Secretary → ME
  • 55
    OPENLEAGUE LIMITED - 1995-01-30
    icon of address Friars House, Manor House Drive, Coventry, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    435,921 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1999-03-19 ~ 2000-03-31
    IIF 35 - Secretary → ME
  • 56
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
    BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    BG NO.5 LIMITED - 1998-07-13
    icon of address Shell Centre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1998-08-04
    IIF 93 - Director → ME
    icon of calendar 1998-08-04 ~ 1998-08-04
    IIF 39 - Secretary → ME
    icon of calendar 1996-12-18 ~ 1998-08-04
    IIF 40 - Secretary → ME
  • 57
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG NO.6 LIMITED - 1998-06-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-19 ~ 1998-08-25
    IIF 108 - Director → ME
    icon of calendar 1996-12-19 ~ 1998-08-25
    IIF 74 - Secretary → ME
  • 58
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-19 ~ 1997-09-16
    IIF 119 - Director → ME
    icon of calendar 1996-12-19 ~ 1997-09-16
    IIF 49 - Secretary → ME
  • 59
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-28 ~ 1995-10-06
    IIF 4 - Secretary → ME
  • 60
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    BG EVS1 LIMITED - 2017-08-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2000-09-05
    IIF 118 - Director → ME
    icon of calendar 2000-10-10 ~ 2003-04-01
    IIF 123 - Director → ME
    icon of calendar 1999-11-25 ~ 2000-09-05
    IIF 47 - Secretary → ME
    icon of calendar 2000-10-10 ~ 2003-04-01
    IIF 70 - Secretary → ME
  • 61
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2003-04-22
    IIF 145 - Secretary → ME
  • 62
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2002-12-02
    IIF 114 - Director → ME
    icon of calendar 2002-05-20 ~ 2003-04-22
    IIF 71 - Secretary → ME
  • 63
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2003-04-22
    IIF 9 - Secretary → ME
  • 64
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 107 - Director → ME
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 152 - Secretary → ME
  • 65
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-07-21
    IIF 105 - Director → ME
  • 66
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-10 ~ 2000-08-24
    IIF 115 - Director → ME
    icon of calendar 1998-08-10 ~ 2000-09-04
    IIF 149 - Secretary → ME
  • 67
    FPLTELECOM LIMITED - 2000-11-07
    186K LIMITED - 2003-05-21
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-09 ~ 2000-06-05
    IIF 97 - Director → ME
    icon of calendar 1999-04-09 ~ 2000-09-25
    IIF 57 - Secretary → ME
  • 68
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    icon of address 197 Airport Road West, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 2003-04-01
    IIF 139 - Director → ME
  • 69
    icon of address 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2003-04-01
    IIF 138 - Director → ME
  • 70
    icon of address C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2003-04-01
    IIF 143 - Director → ME
  • 71
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BG UK HOLDINGS LIMITED - 1997-02-13
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1997-11-03
    IIF 134 - Director → ME
    icon of calendar 1997-11-03 ~ 1998-02-20
    IIF 88 - Secretary → ME
    icon of calendar 1997-01-06 ~ 1997-10-07
    IIF 89 - Secretary → ME
  • 72
    BG NO.7 LIMITED - 1999-11-01
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-04-01
    IIF 111 - Director → ME
    icon of calendar 1999-05-07 ~ 1999-11-30
    IIF 131 - Director → ME
    icon of calendar 2000-10-20 ~ 2003-04-01
    IIF 81 - Secretary → ME
    icon of calendar 1999-05-07 ~ 1999-11-30
    IIF 85 - Secretary → ME
  • 73
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2003-04-01
    IIF 103 - Director → ME
    icon of calendar 1999-04-28 ~ 2003-04-01
    IIF 69 - Secretary → ME
  • 74
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2003-04-01
    IIF 112 - Director → ME
    icon of calendar 2002-01-25 ~ 2003-04-01
    IIF 151 - Secretary → ME
  • 75
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2003-04-22
    IIF 150 - Secretary → ME
  • 76
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2001-02-07
    IIF 132 - Director → ME
    icon of calendar 1998-01-30 ~ 2003-04-22
    IIF 147 - Secretary → ME
  • 77
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC. - 2005-04-04
    icon of address Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-01
    IIF 23 - Secretary → ME
  • 78
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BG (BENGKULU) LIMITED - 1993-06-03
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 144 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 146 - Secretary → ME
  • 79
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-08-15 ~ 1995-02-02
    IIF 98 - Director → ME
    icon of calendar 1999-01-14 ~ 2003-04-22
    IIF 56 - Secretary → ME
    icon of calendar 1995-06-30 ~ 1995-06-30
    IIF 68 - Secretary → ME
    icon of calendar 1996-09-19 ~ 1997-06-19
    IIF 67 - Secretary → ME
  • 80
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    BG TUNISIA LIMITED - 2016-05-10
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-04-22
    IIF 148 - Secretary → ME
  • 81
    BELFAST POWER LIMITED - 2006-11-22
    PHOENIX SUPPLY LIMITED - 2012-06-28
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    icon of address Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2003-04-01
    IIF 141 - Director → ME
  • 82
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-05-22
    IIF 120 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-10-11
    IIF 60 - Secretary → ME
  • 83
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 129 - Director → ME
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.