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

Brown, Malcolm Archibald Halliday

    Related profiles found in government register
  • Brown, Malcolm Archibald Halliday
    British evp, exploration born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Brown, Malcolm Archibald Halliday
    British exploration director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Malcolm Archibald Halliday
    British geologist born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD, United Kingdom

      IIF 8
  • Brown, Malcolm Archibald Halliday
    British senior vice archibald explorat born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD

      IIF 9
  • Brown, Malcolm Archibald Halliday
    British senior vice president born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD

      IIF 10 IIF 11 IIF 12

    • 100, Thames Valley Park, Reading, Berkshire, RG6 1PT

      IIF 13
  • Brown, Malcolm Archibald Halliday
    British senior vice president explorat born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Malcolm Archibald Halliday
    British senior vp exploration born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD

      IIF 19
  • Brown, Malcolm Archibald Halliday
    British vp exploration born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD

      IIF 20
  • Mr Malcolm Archibald Halliday Brown
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Hill Rising, Green Lane, Pangbourne, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,563 GBP2021-07-31
    Officer
    2017-07-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    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
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 1996-10-03
    IIF 4 - director → ME
  • 2
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    2010-07-28 ~ 2012-12-21
    IIF 13 - director → ME
    1996-03-01 ~ 1999-11-01
    IIF 6 - director → ME
  • 3
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 1999-11-01
    IIF 3 - director → ME
  • 4
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2013-01-01 ~ 2016-02-15
    IIF 2 - director → ME
  • 5
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 1999-11-01
    IIF 7 - director → ME
  • 6
    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
    Corporate (10 parents, 18 offsprings)
    Officer
    2013-01-01 ~ 2016-02-15
    IIF 1 - director → ME
    1996-03-01 ~ 1999-11-01
    IIF 17 - director → ME
  • 7
    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
    1998-07-28 ~ 1999-11-01
    IIF 18 - director → ME
  • 8
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 1999-11-01
    IIF 11 - director → ME
  • 9
    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
    1996-03-01 ~ 1999-11-01
    IIF 9 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-01 ~ 1999-11-01
    IIF 16 - director → ME
  • 11
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 1999-11-01
    IIF 5 - director → ME
  • 12
    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
    2001-02-07 ~ 2002-09-01
    IIF 10 - director → ME
  • 13
    READING BUSINESS COMMUNITY PARTNERSHIP LIMITED - 2020-07-30
    Connect Reading, Co-space Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,803 GBP2023-03-31
    Officer
    2004-03-25 ~ 2008-08-18
    IIF 20 - director → ME
  • 14
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    1999-11-08 ~ 2000-10-20
    IIF 19 - director → ME
  • 15
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Corporate (10 parents)
    Officer
    2000-01-19 ~ 2003-02-19
    IIF 12 - director → ME
  • 16
    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
    1996-03-01 ~ 1999-11-01
    IIF 15 - director → ME
  • 17
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1999-11-01
    IIF 14 - director → ME

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