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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

Edwards, Mark

    Related profiles found in government register
  • Edwards, Mark
    British chartered secretary born in February 1956

    Registered addresses and corresponding companies
  • Edwards, Mark
    British company sec born in February 1956

    Registered addresses and corresponding companies

    • icon of address Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 12
  • Edwards, Mark
    British company secretary born in February 1956

    Registered addresses and corresponding companies
  • Edwards, Mark
    British secretary born in February 1956

    Registered addresses and corresponding companies
  • Edwards, Mary
    British senior admistrative manager born in April 1926

    Registered addresses and corresponding companies

    • icon of address 40 Home Park Road, Wimbledon Park, London, SW19 7HN

      IIF 48
  • Edwards, Mark
    British

    Registered addresses and corresponding companies
  • Edwards, Mark
    British company sec

    Registered addresses and corresponding companies

    • icon of address Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 58
  • Edwards, Mark
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

      IIF 59

    • icon of address Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 60
  • Edwards, Mary
    British

    Registered addresses and corresponding companies

    • icon of address 40 Home Park Road, Wimbledon Park, London, SW19 7HN

      IIF 61
  • Edwards, Mark

    Registered addresses and corresponding companies

    • icon of address 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

      IIF 62

    • icon of address 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 63 IIF 64

    • icon of address Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 65 IIF 66
  • Edwards, Mark
    British American architecture born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Beaufort Cort, Admirals Way, London, E14 9XL, England

      IIF 67
child relation
Offspring entities and appointments
Active 1
Ceased 59
  • 1
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2003-09-03
    IIF 19 - Director → ME
  • 2
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2003-09-03
    IIF 18 - Director → ME
  • 3
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2003-09-03
    IIF 17 - Director → ME
  • 4
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-15
    IIF 51 - Secretary → ME
  • 5
    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 ~ 2002-10-25
    IIF 45 - Director → ME
  • 6
    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 ~ 2002-10-25
    IIF 43 - Director → ME
  • 7
    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 1997-03-06 ~ 2002-10-25
    IIF 34 - Director → ME
  • 8
    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 40 - Director → ME
  • 9
    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 1997-03-06 ~ 2002-10-25
    IIF 31 - Director → ME
  • 10
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2002-10-25
    IIF 11 - Director → ME
  • 11
    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 1996-10-21 ~ 2002-10-25
    IIF 37 - Director → ME
    icon of calendar 1996-10-21 ~ 2002-11-01
    IIF 60 - Secretary → ME
  • 12
    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 1996-10-29 ~ 1997-09-25
    IIF 54 - Secretary → ME
    icon of calendar 1995-09-21 ~ 1996-10-29
    IIF 59 - Secretary → ME
  • 13
    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 2 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-10-25
    IIF 57 - Secretary → ME
  • 14
    BG INTERNATIONAL LIMITED - 1999-07-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-06 ~ 2002-10-25
    IIF 22 - Director → ME
  • 15
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-10 ~ 2000-02-03
    IIF 39 - Director → ME
  • 16
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    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 1999-12-10 ~ 2002-10-25
    IIF 55 - Secretary → ME
  • 17
    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 ~ 2002-10-25
    IIF 8 - Director → ME
  • 18
    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 1997-03-06 ~ 2002-10-25
    IIF 27 - Director → ME
  • 19
    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 2001-01-31 ~ 2002-10-25
    IIF 25 - Director → ME
  • 20
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    BG MUTURI LIMITED - 2012-01-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2002-10-25
    IIF 10 - Director → ME
  • 21
    BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE) - 1996-08-13
    OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE) - 1985-04-10
    icon of address Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    96,684 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-03-02
    IIF 61 - Secretary → ME
  • 22
    icon of address Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2003-04-01
    IIF 20 - Director → ME
  • 23
    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 1997-03-06 ~ 1999-05-10
    IIF 32 - Director → ME
  • 24
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-05 ~ 1997-01-30
    IIF 15 - Director → ME
  • 25
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-09 ~ 1997-01-30
    IIF 49 - Secretary → ME
  • 26
    BG ENERGY FINANCE LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-14 ~ 1997-01-30
    IIF 14 - Director → ME
  • 27
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED - 2000-09-25
    BRITGAS LIMITED - 2000-07-25
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-04 ~ 2000-09-22
    IIF 36 - Director → ME
  • 28
    THE CICELY SAUNDERS FOUNDATION - 2007-03-16
    THE DAME CICELY FOUNDATION - 2001-02-02
    icon of address 1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2001-03-14
    IIF 12 - Director → ME
    icon of calendar 2000-11-30 ~ 2002-12-02
    IIF 58 - Secretary → ME
  • 29
    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 ~ 2002-10-25
    IIF 28 - Director → ME
  • 30
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    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 35 - Director → ME
  • 31
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-16 ~ 1996-02-16
    IIF 16 - Director → ME
  • 32
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2002-10-25
    IIF 33 - Director → ME
  • 33
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-04-09 ~ 2000-09-05
    IIF 41 - Director → ME
    icon of calendar ~ 1997-04-09
    IIF 62 - Secretary → ME
  • 34
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-15
    IIF 50 - Secretary → ME
  • 35
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    THE METERING READING AGENCY LIMITED - 1996-07-31
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1996-10-09
    IIF 13 - Director → ME
  • 36
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2002-10-25
    IIF 26 - Director → ME
    icon of calendar 1999-11-25 ~ 2000-09-05
    IIF 7 - Director → ME
  • 37
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2002-10-25
    IIF 4 - Director → ME
  • 38
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    NATIONAL GRID METERING LIMITED - 2023-02-06
    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 30 - Director → ME
  • 39
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    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 21 - Director → ME
  • 40
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    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 6 - Director → ME
  • 41
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-04-10 ~ 2000-09-05
    IIF 65 - Secretary → ME
  • 42
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    BELFAST GAS LIMITED - 2007-06-18
    icon of address 197 Airport Road West, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 2002-10-25
    IIF 44 - Director → ME
  • 43
    icon of address 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2002-10-25
    IIF 47 - Director → ME
  • 44
    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 ~ 2002-10-25
    IIF 42 - Director → ME
  • 45
    PREMIER TRANSCO LIMITED - 2001-05-15
    icon of address Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2002-10-25
    IIF 56 - Secretary → ME
  • 46
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2002-10-25
    IIF 29 - Director → ME
  • 47
    GIGABIT SERVICES LIMITED - 1991-07-26
    icon of address Severn Road, Hallen, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-01-17 ~ 2002-10-25
    IIF 66 - Secretary → ME
  • 48
    icon of address Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-09-08
    IIF 1 - Director → ME
    icon of calendar 2004-01-15 ~ 2004-10-04
    IIF 63 - Secretary → ME
  • 49
    BG ENERGY LIMITED - 2011-03-18
    BG KENYA L10A LIMITED - 2024-04-16
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2002-10-25
    IIF 9 - Director → ME
  • 50
    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 ~ 2002-10-25
    IIF 3 - Director → ME
  • 51
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2001-02-07
    IIF 23 - Director → ME
  • 52
    icon of address Shell Centre, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-09-13
    IIF 64 - Secretary → ME
  • 53
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    BELFAST POWER LIMITED - 2006-11-22
    PHOENIX SUPPLY LIMITED - 2012-06-28
    icon of address Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2002-10-25
    IIF 46 - Director → ME
  • 54
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1997-04-15
    IIF 52 - Secretary → ME
  • 55
    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 5 - Director → ME
  • 56
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    icon of address Shell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2006-12-20
    IIF 53 - Secretary → ME
  • 57
    TLG GROUP PLC - 2012-01-16
    icon of address 3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-20 ~ 2000-09-05
    IIF 24 - Director → ME
  • 58
    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 38 - Director → ME
  • 59
    WORLD DANCE & DANCE SPORT COUNCIL - 2006-06-26
    icon of address Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    234,192 GBP2024-12-31
    Officer
    icon of calendar 1996-01-22 ~ 2001-05-31
    IIF 48 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.