1
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 22 - Director → ME
2
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
1999-10-28 ~ 2012-12-31
IIF 2 - Director → ME
3
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 7 - Director → ME
4
BG GROUP LIMITED - now
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1999-09-15 ~ 2012-12-31
IIF 18 - Director → ME
5
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
1996-11-26 ~ 2012-12-31
IIF 3 - Director → ME
6
BRITISH GAS VENTURES LIMITED
- 1998-10-20
02997897BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 13 - 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
Active Corporate (64 parents)
Officer
1998-07-28 ~ 2004-12-30
IIF 15 - Director → ME
8
BG LNG TRANSPORT NO 1 LIMITED
04246087 04246096, 04921885, 04921890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ 2004-12-30
IIF 9 - Director → ME
9
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1996-11-26 ~ 2004-12-30
IIF 12 - Director → ME
10
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 10 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 14 - Director → ME
12
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
Active Corporate (46 parents, 3 offsprings)
Officer
1999-07-22 ~ 2000-10-20
IIF 19 - Director → ME
13
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1996-11-26 ~ 1999-11-01
IIF 24 - Director → ME
14
CHRYSAOR NORTH SEA LIMITED - now
HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1996-11-26 ~ 2001-02-07
IIF 20 - Director → ME
15
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 8 - Director → ME
16
THE INTERNATIONAL MYELOMA FOUNDATION (UK) - 2006-09-06
22 Logie Mill Logie Mill, Beaverbank Business Park, Edinburgh
Active Corporate (53 parents, 1 offspring)
Officer
2016-01-12 ~ 2022-05-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-28
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
17
NATIONAL GAS TRANSMISSION PLC - now
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY
- 1999-12-13
02006000BRITISH GAS PUBLIC LIMITED COMPANY
- 1997-02-17
02006000 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
1997-02-17 ~ 1999-12-13
IIF 23 - Director → ME
18
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2011-11-10 ~ 2021-05-13
IIF 4 - Director → ME
19
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2011-11-10 ~ 2021-05-03
IIF 5 - Director → ME
20
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED
- 2003-05-07
04246096 04246087, 04921885, 04921890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-07-04 ~ 2003-05-07
IIF 16 - Director → ME
21
SHELL THAILAND E&P INC. - now
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC.
- 2005-04-04
FC018399 Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (36 parents, 1 offspring)
Officer
1996-11-26 ~ 2004-12-30
IIF 21 - Director → ME
22
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED
- 2005-04-05
02386676BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 17 - Director → ME
23
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED
- 2005-02-22
02750465 Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
1996-11-26 ~ 2004-12-30
IIF 11 - Director → ME