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

Barry, Chloe Silvana

child relation
Offspring entities and appointments
Active 48
  • 1
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 152 - director → ME
  • 2
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 140 - director → ME
  • 3
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 116 - director → ME
  • 4
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 111 - director → ME
  • 5
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (4 parents)
    Officer
    2014-05-30 ~ now
    IIF 104 - secretary → ME
  • 6
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Corporate (2 parents)
    Officer
    2014-05-30 ~ now
    IIF 103 - secretary → ME
  • 7
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 144 - director → ME
  • 8
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    2015-10-07 ~ now
    IIF 70 - secretary → ME
  • 9
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (7 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 71 - secretary → ME
  • 10
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 147 - director → ME
  • 11
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 145 - director → ME
  • 12
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 150 - director → ME
  • 13
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 102 - secretary → ME
  • 14
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 168 - director → ME
    2013-07-22 ~ dissolved
    IIF 72 - secretary → ME
  • 15
    ALNERY NO. 2916 LIMITED - 2010-06-10
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 65 - secretary → ME
  • 16
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 151 - director → ME
  • 17
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 127 - director → ME
  • 18
    BONDCO 1257 LIMITED - 2008-07-01
    Trade House Mead Avenue, Houndstone Business Park, Yeovil
    Dissolved corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 133 - director → ME
  • 19
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 113 - director → ME
  • 20
    SHELFCO 2015 LIMITED - 2015-10-23
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 117 - director → ME
  • 21
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 124 - director → ME
  • 22
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 139 - director → ME
  • 23
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 149 - director → ME
  • 24
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 153 - director → ME
  • 25
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 121 - director → ME
  • 26
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 128 - director → ME
  • 27
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 115 - director → ME
  • 28
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 125 - director → ME
  • 29
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 114 - director → ME
  • 30
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 118 - director → ME
  • 31
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 129 - director → ME
  • 32
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2022-06-17 ~ now
    IIF 131 - director → ME
  • 33
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 6 - secretary → ME
  • 34
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 119 - director → ME
  • 35
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 143 - director → ME
  • 36
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 141 - director → ME
  • 37
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 120 - director → ME
  • 38
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 123 - director → ME
  • 39
    3 Sheldon Square, Padington, London
    Dissolved corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 137 - director → ME
  • 40
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents, 19 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 135 - director → ME
  • 41
    BONDCO 1187 LIMITED - 2007-04-25
    Trade House, Mead Avenue, Houndstone Business Park, Yeovil
    Dissolved corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 126 - director → ME
  • 42
    BARGAIN BOB'S LIMITED - 2023-03-16
    AROMATIC DUCK LIMITED - 2003-10-23
    SCANRIDGE LIMITED - 1998-07-24
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    2023-03-16 ~ now
    IIF 138 - director → ME
  • 43
    Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 132 - director → ME
  • 44
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 136 - director → ME
  • 45
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 134 - director → ME
  • 46
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 112 - director → ME
  • 47
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 130 - director → ME
  • 48
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 122 - director → ME
Ceased 112
  • 1
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 29 - secretary → ME
  • 2
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 89 - secretary → ME
  • 3
    BG URUGUAY LIMITED - 2014-06-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 15 - secretary → ME
  • 4
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-03-14
    IIF 4 - secretary → ME
  • 5
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2014-05-30 ~ 2016-02-11
    IIF 101 - secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 63 - secretary → ME
  • 7
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 46 - secretary → ME
  • 8
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 166 - director → ME
  • 9
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-13 ~ 2016-05-17
    IIF 64 - secretary → ME
  • 10
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-05-31
    IIF 17 - secretary → ME
  • 11
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 105 - secretary → ME
  • 12
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 155 - director → ME
    2013-07-22 ~ 2016-07-31
    IIF 55 - secretary → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-15 ~ 2016-07-31
    IIF 69 - secretary → ME
  • 14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 27 - secretary → ME
  • 15
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 163 - director → ME
  • 16
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2016-07-31
    IIF 49 - secretary → ME
  • 17
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 26 - secretary → ME
  • 18
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 162 - director → ME
  • 19
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-02 ~ 2015-07-15
    IIF 142 - director → ME
    2015-07-15 ~ 2016-06-30
    IIF 58 - secretary → ME
  • 20
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2016-07-31
    IIF 47 - secretary → ME
  • 21
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-07-31
    IIF 73 - secretary → ME
  • 22
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-22 ~ 2016-07-31
    IIF 53 - secretary → ME
  • 23
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 21 - secretary → ME
  • 24
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-16 ~ 2016-05-18
    IIF 167 - director → ME
    2013-07-22 ~ 2014-07-31
    IIF 68 - secretary → ME
  • 25
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 148 - director → ME
  • 26
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED - 1999-12-13
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 156 - director → ME
    2013-07-22 ~ 2016-07-31
    IIF 51 - secretary → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-10 ~ 2016-06-30
    IIF 66 - secretary → ME
  • 28
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 48 - secretary → ME
  • 29
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-05-18
    IIF 161 - director → ME
  • 30
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 158 - director → ME
  • 31
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 160 - director → ME
  • 32
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-07-22 ~ 2017-02-13
    IIF 23 - secretary → ME
  • 33
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-21
    IIF 52 - secretary → ME
  • 34
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 43 - secretary → ME
  • 35
    Shell Centre, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 42 - secretary → ME
  • 36
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (4 parents)
    Officer
    2014-05-30 ~ 2016-07-31
    IIF 100 - secretary → ME
  • 37
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-09-26
    IIF 5 - secretary → ME
  • 38
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-31 ~ 2016-07-31
    IIF 154 - director → ME
    2013-08-22 ~ 2016-07-31
    IIF 57 - secretary → ME
  • 39
    Shell Centre, London
    Corporate (4 parents)
    Officer
    2014-09-24 ~ 2016-06-20
    IIF 12 - secretary → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 50 - secretary → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2016-06-30
    IIF 11 - secretary → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 62 - secretary → ME
  • 43
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 30 - secretary → ME
  • 44
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 20 - secretary → ME
  • 45
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 39 - secretary → ME
  • 46
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-03 ~ 2016-07-31
    IIF 157 - director → ME
    2013-07-22 ~ 2016-07-31
    IIF 44 - secretary → ME
  • 47
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2016-07-31
    IIF 35 - secretary → ME
  • 48
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-07-22 ~ 2016-03-14
    IIF 1 - secretary → ME
  • 49
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 41 - secretary → ME
  • 50
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 14 - secretary → ME
  • 51
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 45 - secretary → ME
  • 52
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 22 - secretary → ME
  • 53
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-05-18
    IIF 164 - director → ME
  • 54
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 10 - secretary → ME
  • 55
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-24
    IIF 33 - secretary → ME
  • 56
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-05-18
    IIF 146 - director → ME
    2013-07-22 ~ 2016-05-18
    IIF 2 - secretary → ME
  • 57
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-22 ~ 2016-06-30
    IIF 8 - secretary → ME
  • 58
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-04-07
    IIF 3 - secretary → ME
  • 59
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 60 - secretary → ME
  • 60
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 9 - secretary → ME
  • 61
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    IIF 169 - director → ME
  • 62
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    IIF 170 - director → ME
  • 63
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 38 - secretary → ME
  • 64
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 87 - secretary → ME
  • 65
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 98 - secretary → ME
  • 66
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 99 - secretary → ME
  • 67
    HOTEL FORUM LIMITED - 2009-07-24
    INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
    HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
    HOTEL FORUM (LONDON) LIMITED - 1989-11-03
    PENTA HOTELS (U.K.) LIMITED - 1982-11-23
    EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-11-13
    IIF 77 - secretary → ME
  • 68
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 93 - secretary → ME
  • 69
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 83 - secretary → ME
  • 70
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 97 - secretary → ME
  • 71
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 75 - secretary → ME
  • 72
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 95 - secretary → ME
  • 73
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 86 - secretary → ME
  • 74
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 85 - secretary → ME
  • 75
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 82 - secretary → ME
  • 76
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-08-28 ~ 2007-05-01
    IIF 92 - secretary → ME
  • 77
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 96 - secretary → ME
  • 78
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2004-05-26 ~ 2007-05-01
    IIF 81 - secretary → ME
  • 79
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 108 - secretary → ME
  • 80
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 78 - secretary → ME
  • 81
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2014-07-10
    IIF 67 - secretary → ME
  • 82
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 165 - director → ME
  • 83
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 37 - secretary → ME
  • 84
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 107 - secretary → ME
  • 85
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-08-28 ~ 2007-05-01
    IIF 94 - secretary → ME
  • 86
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 109 - secretary → ME
    2003-08-28 ~ 2005-09-06
    IIF 74 - secretary → ME
  • 87
    SC NAS 3
    - now
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 90 - secretary → ME
    2003-08-28 ~ 2005-09-06
    IIF 110 - secretary → ME
  • 88
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-05-01 ~ 2008-01-02
    IIF 106 - secretary → ME
  • 89
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 159 - director → ME
  • 90
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 79 - secretary → ME
  • 91
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 76 - secretary → ME
  • 92
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 31 - secretary → ME
  • 93
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 19 - secretary → ME
  • 94
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 32 - secretary → ME
  • 95
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 56 - secretary → ME
  • 96
    BG HASDRUBAL LIMITED - 2016-05-10
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 28 - secretary → ME
  • 97
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 34 - secretary → ME
  • 98
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 18 - secretary → ME
  • 99
    BG ABC LIMITED - 2017-10-03
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 59 - secretary → ME
  • 100
    BG 123 LIMITED - 2017-10-03
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 54 - secretary → ME
  • 101
    BG XYZ LIMITED - 2017-10-03
    ALNERY NO. 2867 LIMITED - 2009-08-27
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 25 - secretary → ME
  • 102
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    Shell Centre, York Road, London
    Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-07-31
    IIF 61 - secretary → ME
  • 103
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 40 - secretary → ME
  • 104
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 36 - secretary → ME
  • 105
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 24 - secretary → ME
  • 106
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    Shell Centre, London
    Corporate (8 parents)
    Officer
    2014-07-02 ~ 2016-07-31
    IIF 13 - secretary → ME
  • 107
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 16 - secretary → ME
  • 108
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (6 parents, 23 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 80 - secretary → ME
  • 109
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 88 - secretary → ME
  • 110
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 91 - secretary → ME
  • 111
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-08-28 ~ 2007-05-01
    IIF 84 - secretary → ME
  • 112
    11 Old Jewry, 8th Floor South, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,284 GBP2024-01-31
    Officer
    2022-10-14 ~ 2024-07-18
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.