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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

Sir Frank Joseph Chapman

    Related profiles found in government register
  • Sir Frank Joseph Chapman
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 22 Logie Mill, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

      IIF 1
  • Chapman, Frank Joseph, Sir
    British chief executive born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 2 IIF 3
  • Chapman, Frank Joseph, Sir
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 4 IIF 5
  • Chapman, Frank Joseph, Sir
    British retired born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 22 Logie Mill, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

      IIF 6
  • Chapman, Frank Joseph
    British chief executive born in June 1953

    Registered addresses and corresponding companies
  • Chapman, Frank Joseph
    British execitive director born in June 1953

    Registered addresses and corresponding companies
    • Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP

      IIF 19
  • Chapman, Frank Joseph
    British executive director born in June 1953

    Registered addresses and corresponding companies
    • Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP

      IIF 20
  • Chapman, Frank Joseph
    British managing director born in June 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    BG EGYPT S.A.
    FC016185
    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
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    1999-10-28 ~ 2012-12-31
    IIF 2 - Director → ME
  • 3
    BG GREAT BRITAIN LIMITED
    - now 00909162
    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
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    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
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED
    - 1999-07-13 00902239 03294133... (more)
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - 1997-02-17 00902239 03294133
    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
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED
    - 1998-10-20 02997897
    BRITISH 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 KARACHAGANAK LIMITED
    - now 03294207
    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... (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 02383911
    NORTH 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
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-02-13 02334822 03294386
    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
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 14 - Director → ME
  • 12
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    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
    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
    1996-11-26 ~ 1999-11-01
    IIF 24 - Director → ME
  • 14
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    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
    MYELOMA UK
    - now SC190563
    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 02006000
    BRITISH 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 PLC
    - now 07524813 16775451
    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 PLC
    - now 01003142
    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... (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 02386676
    BRITISH GAS TRINIDAD LIMITED
    - 1997-03-26 02386676
    BG (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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.