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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

Edwards, Mark

child relation
Offspring entities and appointments 77
  • 1
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    IIF 7 - Director → ME
  • 2
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    IIF 6 - Director → ME
  • 3
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    IIF 5 - Director → ME
  • 4
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    (before 1993-02-01) ~ 1997-04-15
    IIF 68 - Secretary → ME
  • 5
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-08-11 ~ 2002-10-25
    IIF 61 - Director → ME
  • 6
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-08-11 ~ 2002-10-25
    IIF 59 - Director → ME
  • 7
    BG 12 LIMITED
    - now 00678020 03886409... (more)
    BRITISH GAS CORPORATION LIMITED
    - 2000-01-11 00678020
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 36 - Director → ME
  • 8
    BG ATLANTIC FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2020-09-16
    BG ATLANTIC 2/3 FINANCE LIMITED
    - 2005-06-01 03949560
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-03-13 ~ 2002-03-01
    IIF 56 - Director → ME
  • 9
    BG CENTRAL INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-17
    Dissolved on 2020-03-23
    BG 14 LIMITED
    - 2004-12-22 01144335 03886417... (more)
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2000-01-11 01144335 03886417
    15 Canada Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 27 - Director → ME
  • 10
    BG COGEN LIMITED
    - now 02978241
    BG NO.2 LIMITED
    - 1999-01-18 02978241 03294207... (more)
    BRITISH GAS LEASING HOLDINGS LIMITED
    - 1998-02-20 02978241 03063730
    THE LEASING GROUP LIMITED
    - 1997-02-12 02978241 03063730
    BRITISH GAS NO.1 LIMITED
    - 1996-10-31 02978241 03167150
    BRITISH GAS ENERGY CENTRES LIMITED
    - 1996-05-15 02978241
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-05-10 ~ 2002-10-25
    IIF 31 - Director → ME
  • 11
    BG CSB2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-04-03
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED
    - 2001-11-06 03745692 03690065
    BG GROUP LIMITED
    - 1999-09-09 03745692 03690065... (more)
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-30 ~ 2002-10-25
    IIF 54 - Director → ME
  • 12
    BG DELTA LIMITED - now
    BRITISH GAS LIMITED
    - 2004-11-16 03254203 05266924... (more)
    BG LIMITED
    - 1997-02-17 03254203 03896442... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-10-21 ~ 2002-10-25
    IIF 45 - Director → ME
    1996-10-21 ~ 2002-11-01
    IIF 76 - Secretary → ME
  • 13
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
    - 1997-02-17 02023808 03294207
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1995-09-21 ~ 1996-10-29
    IIF 70 - Secretary → ME
    1996-10-29 ~ 1997-09-25
    IIF 75 - Secretary → ME
  • 14
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 31 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    IIF 11 - Director → ME
    1999-10-28 ~ 2002-10-25
    IIF 81 - Secretary → ME
  • 15
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 00902239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG INTERNATIONAL LIMITED
    - 1999-07-13 02844788 00902239
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 12 - Director → ME
  • 16
    BG GAS LIMITED
    02941910 03299002
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 34 - Director → ME
  • 17
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BG NO 15 LIMITED
    - 2000-02-11 03167150 03294212... (more)
    BG TRANSCO LIMITED
    - 1999-12-13 03167150 02006000
    BRITISH GAS NO.2 LIMITED
    - 1996-08-19 03167150 02978241
    BRITISH GAS SERVICE LIMITED
    - 1996-05-15 03167150 03196725... (more)
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1996-05-10 ~ 2000-02-03
    IIF 50 - Director → ME
  • 18
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (91 parents, 21 offsprings)
    Officer
    1999-12-10 ~ 2002-10-25
    IIF 78 - Secretary → ME
  • 19
    BG KENYA L10B LIMITED - now
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED
    - 2000-01-11 03886417 01144335... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-11-25 ~ 2002-10-25
    IIF 46 - Director → ME
  • 20
    BG LTD
    03896442 03254203... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-14 ~ 2002-10-25
    IIF 25 - Director → ME
  • 21
    BG NORTH INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-05-12
    BG 15 LIMITED
    - 2004-12-22 02844789 03886414... (more)
    BRITISH GAS INTERNATIONAL LIMITED
    - 2001-11-06 02844789 03745692
    15 Canada Square, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 18 - Director → ME
  • 22
    BG OKLNG LIMITED - now
    BG 13 LIMITED
    - 2006-07-28 02654676 03886414... (more)
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2001-01-31 ~ 2002-10-25
    IIF 16 - Director → ME
  • 23
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED
    - 2002-09-23 04243058
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-06-28 ~ 2002-10-25
    IIF 53 - Director → ME
  • 24
    BRITISH DANCE COUNCIL
    - now 00502695
    BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE)
    - 1996-08-13 00502695
    OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE)
    - 1985-04-10 00502695
    Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, England
    Active Corporate (178 parents)
    Officer
    (before 1992-07-30) ~ 1997-03-02
    IIF 84 - Secretary → ME
  • 25
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    2001-10-19 ~ 2003-04-01
    IIF 8 - Director → ME
  • 26
    BRITISH GAS ASIA INVESTMENTS LIMITED
    02896869
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (15 parents)
    Officer
    1998-11-23 ~ 2002-10-25
    IIF 48 - Director → ME
  • 27
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - now 03294133 00902239
    BG EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-07 ~ 2002-10-25
    IIF 32 - Director → ME
  • 28
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958 04644311... (more)
    WORLD GAS LIMITED
    - 1999-05-10 02842958
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1997-03-06 ~ 1999-05-10
    IIF 29 - Director → ME
  • 29
    CENTRAL RECOVERIES LIMITED
    03157224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-02-05 ~ 1997-01-30
    IIF 3 - Director → ME
  • 30
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1996-07-09 ~ 1997-01-30
    IIF 66 - Secretary → ME
  • 31
    CENTRICA NO. 12 LIMITED - now
    BG ENERGY FINANCE LIMITED
    - 1997-02-11 02629371
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    1995-12-14 ~ 1997-01-30
    IIF 2 - Director → ME
  • 32
    CHIVE FUELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-16
    Dissolved on 2023-01-03
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED
    - 2000-09-25 02842955
    BRITGAS LIMITED
    - 2000-07-25 02842955
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (32 parents)
    Officer
    1995-05-04 ~ 2000-09-22
    IIF 41 - Director → ME
  • 33
    CICELY SAUNDERS INTERNATIONAL - now
    THE CICELY SAUNDERS FOUNDATION
    - 2007-03-16 04120060
    THE DAME CICELY FOUNDATION
    - 2001-02-02 04120060
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Active Corporate (26 parents)
    Officer
    2000-11-30 ~ 2001-03-14
    IIF 28 - Director → ME
    2000-11-30 ~ 2002-12-02
    IIF 82 - Secretary → ME
  • 34
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2000-06-30 ~ 2002-10-25
    IIF 20 - Director → ME
  • 35
    CITIGEN LIMITED
    - now 02829328 02427823
    TENTRACK LIMITED - 1993-07-21
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-06-30 ~ 2002-10-25
    IIF 51 - Director → ME
  • 36
    ENERGETICA LIMITED
    - now 03886414 02654676
    BG 13 LIMITED
    - 1999-12-20 03886414 02654676... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-25 ~ 2002-10-25
    IIF 35 - Director → ME
  • 37
    FULCRUM GROUP HOLDINGS LIMITED - now
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED
    - 2000-10-13 03705715
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (43 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 38 - Director → ME
  • 38
    GLOBAL GAS LIMITED
    02842957
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 44 - Director → ME
  • 39
    GOLDBRAND DEVELOPMENT LIMITED - now
    GOLDEN EAGLE LIMITED
    - 1996-07-23 03093542
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1995-08-16 ~ 1996-02-16
    IIF 4 - Director → ME
  • 40
    INFORMATION ARCHITECHS LIMITED
    - now 02401262
    QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
    LUTETRAN LIMITED - 1989-09-11
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 19 - Director → ME
  • 41
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-09-07 ~ 2002-10-25
    IIF 30 - Director → ME
  • 42
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    1997-04-09 ~ 2000-09-05
    IIF 43 - Director → ME
    (before 1993-02-01) ~ 1997-04-09
    IIF 69 - Secretary → ME
  • 43
    LEGAL & GENERAL (CAERUS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2021-02-25
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED
    - 2000-10-23 02181480 03294522
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED
    - 1997-02-17 02181480 03294522
    ARROWING LIMITED
    - 1987-12-15 02181480
    30 Finsbury Square, London
    Dissolved Corporate (69 parents)
    Officer
    (before 1993-02-01) ~ 1997-04-15
    IIF 67 - Secretary → ME
  • 44
    M GROUP ENERGY (METERING) LIMITED - now
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED
    - 2009-03-23 03076187 02372917
    THE METERING READING AGENCY LIMITED
    - 1996-07-31 03076187
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1995-07-05 ~ 1996-10-09
    IIF 1 - Director → ME
  • 45
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-08-05
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED
    - 2000-01-11 03886409 00678020... (more)
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-10 ~ 2002-10-25
    IIF 17 - Director → ME
    1999-11-25 ~ 2000-09-05
    IIF 40 - Director → ME
  • 46
    MEDWARDS AND GABFRUNZI TRADING COMPANY LTD
    08283407
    35 Beaufort Cort, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 85 - Director → ME
  • 47
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-05-20 ~ 2002-10-25
    IIF 26 - Director → ME
  • 48
    MICROGEN MANUFACTURING LIMITED
    04446791
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-24 ~ 2002-10-25
    IIF 24 - Director → ME
  • 49
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED
    - 2000-10-13 03705992
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 22 - Director → ME
  • 50
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578 02531489
    BG PROPERTY PORTFOLIO LIMITED
    - 1999-07-19 03797578 02531489
    1-3 Strand, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    IIF 10 - Director → ME
  • 51
    NATURAL GAS GROUP LIMITED
    04246914 04246929
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-07-05 ~ 2002-10-25
    IIF 55 - Director → ME
  • 52
    NATURAL GROUP LIMITED
    04246929 04246914
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-07-05 ~ 2002-10-25
    IIF 33 - Director → ME
  • 53
    NGT TELECOM NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-09-04
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED
    - 2000-08-14 03751494
    BG (TVP) HOLDINGS LIMITED
    - 2000-06-05 03751494
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    1999-04-09 ~ 2000-06-05
    IIF 39 - Director → ME
  • 54
    ON TOWER UK 5 LIMITED - now
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2000-11-27 03956595
    HACKREMCO (NO.1636) LIMITED
    - 2000-04-10 03956595 04013299... (more)
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-04-10 ~ 2000-09-05
    IIF 77 - Secretary → ME
  • 55
    ONE NATURAL ENERGY LIMITED
    04118847
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-12-04 ~ 2002-10-25
    IIF 49 - Director → ME
  • 56
    PHOENIX ENERGY GROUP LTD - now
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED
    - 2007-06-18 NI032809
    197 Airport Road West, Belfast
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-08-11 ~ 2002-10-25
    IIF 60 - Director → ME
  • 57
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-07-31 ~ 2002-10-25
    IIF 63 - Director → ME
  • 58
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-07-31 ~ 2002-10-25
    IIF 58 - Director → ME
  • 59
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED - 1992-02-27
    PRECIS (1104) LIMITED - 1992-02-04
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-11-23 ~ 2002-10-25
    IIF 42 - Director → ME
  • 60
    PREMIER STORAGE LIMITED
    NI037912
    Ballylumford Power Station, Islandmagee, Larne, County Antrim
    Dissolved Corporate (7 parents)
    Officer
    2000-02-16 ~ 2002-10-25
    IIF 57 - Director → ME
  • 61
    PREMIER TRANSCO LIMITED
    - now NI038600 NI026421... (more)
    PREMIER TRANSMISSION LIMITED - 2000-06-01
    Ballylumford Power Station, Islandmagee, Larne, Co. Antrim
    Dissolved Corporate (9 parents)
    Officer
    2000-06-05 ~ 2002-10-25
    IIF 64 - Director → ME
  • 62
    PREMIER TRANSMISSION LIMITED
    - now FC016813 NI026421... (more)
    PREMIER TRANSCO LIMITED
    - 2001-05-15 FC016813 NI038600... (more)
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (25 parents)
    Officer
    2000-09-20 ~ 2002-10-25
    IIF 79 - Secretary → ME
  • 63
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-01-05
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-20 ~ 2002-10-25
    IIF 21 - Director → ME
  • 64
    SEABANK OPERATIONS & MAINTENANCE LIMITED
    03039063
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-11-23 ~ 2002-10-25
    IIF 23 - Director → ME
    1999-01-17 ~ 2000-09-05
    IIF 83 - Secretary → ME
  • 65
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    1999-01-17 ~ 2002-10-25
    IIF 80 - Secretary → ME
  • 66
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2004-10-04 ~ 2005-09-08
    IIF 9 - Director → ME
    2004-01-15 ~ 2004-10-04
    IIF 72 - Secretary → ME
  • 67
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-04-28 ~ 2002-10-25
    IIF 52 - Director → ME
  • 68
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-01-25 ~ 2002-10-25
    IIF 15 - Director → ME
  • 69
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED
    - 2001-01-04 01287989
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1997-03-06 ~ 2001-02-07
    IIF 13 - Director → ME
  • 70
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London
    Active Corporate (58 parents, 21 offsprings)
    Officer
    2004-01-01 ~ 2005-09-13
    IIF 73 - Secretary → ME
  • 71
    SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED
    - 2006-11-22 NI032810
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    1997-08-11 ~ 2002-10-25
    IIF 62 - Director → ME
  • 72
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-04-15
    IIF 71 - Secretary → ME
  • 73
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    IIF 37 - Director → ME
  • 74
    THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
    - now 00054485
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
    - 2005-07-20 00054485
    Shell Centre, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2006-12-20
    IIF 74 - Secretary → ME
  • 75
    TLG GROUP LIMITED - now
    TLG GROUP PLC
    - 2012-01-16 04020985
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-06-20 ~ 2000-09-05
    IIF 14 - Director → ME
  • 76
    UTILITY METERING SERVICES LIMITED - now
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED
    - 2000-10-16 03705740
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (39 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 47 - Director → ME
  • 77
    WORLD DANCE COUNCIL LTD. - now
    WORLD DANCE & DANCE SPORT COUNCIL
    - 2006-06-26 03149083
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Active Corporate (37 parents)
    Officer
    1996-01-22 ~ 2001-05-31
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.