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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, James Edward

    Related profiles found in government register
  • Smith, James Edward
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 4, Milton Road, Haywards Heath, West Sussex, RH16 1AH, England

      IIF 1
    • Shell Centre, London, SE1 7NA, United Kingdom

      IIF 2
    • Point, 29, Market Street, Maidenhead, Berkshire, SL6 8AA, England

      IIF 3 IIF 4
    • 100, Thames Valley Park, Reading, RG6 1PT

      IIF 5
    • Earley St Peter's Ce Primary School, Church Road, Earley, Reading, RG6 1EY, England

      IIF 6
  • Smith, James Edward
    British chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Shell Centre, London, SE1 7NA

      IIF 7
    • Shell Centre, London, SE1 7NA, United Kingdom

      IIF 8 IIF 9
    • La Cumparsita, 1373, 4th Floor, 11200, Montevideo, Uruguay

      IIF 10
    • 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 11
    • 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 12
    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 13
  • Smith, James Edward
    British head of tax emea born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Point, 29, Market Street, Maidenhead, Berkshire, SL6 8AA, England

      IIF 14 IIF 15 IIF 16
    • Gaskill Road, Liverpool, Merseyside, L24 9GR

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    BG (URUGUAY) S.A.
    FC032597
    La Cumparsita, 1373 4th Floor, 11200, Montevideo, Uruguay
    Converted / Closed Corporate (4 parents)
    Officer
    2015-06-16 ~ 2016-08-31
    IIF 10 - Director → ME
  • 2
    BG ARUBA LIMITED
    - now 08194607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2020-06-06
    BG URUGUAY LIMITED
    - 2014-06-03 08194607
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-12-19 ~ 2015-02-02
    IIF 13 - Director → ME
  • 3
    BG CYPRUS LIMITED - now
    BG BRAZIL FINANCE LIMITED
    - 2015-11-16 06786022
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-03-07 ~ 2015-11-13
    IIF 11 - Director → ME
  • 4
    BG NETHERLANDS
    05712512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-12-20 ~ 2016-06-30
    IIF 8 - Director → ME
  • 5
    BG NETHERLANDS FINANCING UNLIMITED
    09273955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-21 ~ 2016-06-30
    IIF 12 - Director → ME
  • 6
    BG OVERSEAS LIMITED
    08765753
    Shell Centre, London
    Active Corporate (16 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 7 - Director → ME
  • 7
    CSL FINANCE PLC
    - now 04392736
    CSL FINANCE LIMITED
    - 2022-03-31 04392736
    CSL UK HOLDINGS LIMITED
    - 2022-03-17 04392736
    4 Milton Road, Haywards Heath, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2022-02-15 ~ 2024-09-09
    IIF 1 - Director → ME
  • 8
    SEQIRUS HOLDINGS UK LIMITED
    09614140
    Point, 29 Market Street, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2024-08-19
    IIF 16 - Director → ME
  • 9
    SEQIRUS LIMITED
    09614420
    Point, 29 Market Street, Maidenhead, Berkshire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-11-22 ~ 2024-08-19
    IIF 14 - Director → ME
  • 10
    SEQIRUS UK LIMITED
    09614642
    Point, 29 Market Street, Maidenhead, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2024-08-19
    IIF 3 - Director → ME
  • 11
    SEQIRUS UK MAH LIMITED
    09615152
    Point, 29 Market Street, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 15 - Director → ME
  • 12
    SEQIRUS VACCINES HOLDINGS LIMITED
    - now 04679458
    NOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09
    CHIRON VACCINES HOLDINGS LIMITED - 2014-02-05
    CHIRON UK-1 LIMITED - 2004-07-14
    ALNERY NO. 2339 LIMITED - 2003-05-09
    Point, 29 Market Street, Maidenhead, Berkshire, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2024-08-19
    IIF 4 - Director → ME
  • 13
    SEQIRUS VACCINES LIMITED
    - now 03970089
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2006-05-03
    EVANS VACCINES LIMITED - 2004-11-08
    ALNERY NO. 1979 LIMITED - 2000-09-04
    Gaskill Road, Liverpool, Merseyside
    Active Corporate (50 parents)
    Officer
    2019-12-04 ~ 2024-08-19
    IIF 17 - Director → ME
  • 14
    SHELL BOLIVIA CORPORATION - now
    BG BOLIVIA CORPORATION
    - 2026-04-11 FC026773
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2013-12-11 ~ 2016-08-31
    IIF 5 - Director → ME
  • 15
    SHELL HASDRUBAL LIMITED
    - now 06335287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-17
    Dissolved on 2026-01-01
    BG HASDRUBAL LIMITED
    - 2016-05-10 06335287
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2015-02-02 ~ 2016-08-31
    IIF 2 - Director → ME
  • 16
    SHELL TUNISIA UPSTREAM LIMITED
    - now 02750465
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2016-08-31
    IIF 9 - Director → ME
  • 17
    THE KEYS ACADEMY TRUST
    10818575
    Earley St Peter's Ce Primary School Church Road, Earley, Reading, England
    Active Corporate (16 parents)
    Officer
    2024-10-03 ~ now
    IIF 6 - Director → ME

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