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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Inman, Carol Susan

child relation
Offspring entities and appointments 118
  • 1
    00138397 LIMITED - now
    LUCAS ELECTRICAL LIMITED
    - 2015-10-13 00138397
    Stratford Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 46 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 137 - Secretary → ME
  • 2
    ACRE EXPLORATION LIMITED
    - now 01272557
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2012-07-27
    IIF 64 - Secretary → ME
  • 3
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2012-07-27
    IIF 57 - Secretary → ME
  • 4
    ALIE INVESTMENTS LIMITED
    03478502
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 84 - Secretary → ME
  • 5
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 26 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 125 - Secretary → ME
  • 6
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 42 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 119 - Secretary → ME
  • 7
    BERKSHIRE GLOBAL LIMITED
    FC027543
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-06-06 ~ 2014-05-30
    IIF 112 - Secretary → ME
  • 8
    BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
    FC027744
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-08-13 ~ 2014-05-30
    IIF 124 - Secretary → ME
  • 9
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 18 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 60 - Secretary → ME
  • 10
    BG ARUBA LIMITED - now
    BG URUGUAY LIMITED
    - 2014-06-03 08194607
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-08-29 ~ 2013-07-22
    IIF 160 - Secretary → ME
  • 11
    BG ATLANTIC FINANCE LIMITED
    - now 03949560
    BG ATLANTIC 2/3 FINANCE LIMITED
    - 2005-06-01 03949560
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 104 - Secretary → ME
  • 12
    BG BOLIVIA CORPORATION
    FC026773
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (10 parents)
    Officer
    2006-05-15 ~ 2014-05-30
    IIF 116 - Secretary → ME
  • 13
    BG CENTRAL HOLDINGS LIMITED
    08021833
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-04-05 ~ 2013-07-22
    IIF 162 - Secretary → ME
  • 14
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    IIF 38 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 86 - Secretary → ME
  • 15
    BG CSB2 LIMITED - now
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 12 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 74 - Secretary → ME
  • 16
    BG CYPRUS LIMITED - now
    BG BRAZIL FINANCE LIMITED
    - 2015-11-16 06786022
    ALNERY NO. 2839 LIMITED
    - 2009-02-03 06786022 07622903, 07101626, 01438185... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-02-03 ~ 2012-07-27
    IIF 110 - Secretary → ME
  • 17
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED
    - 2004-11-16 03254203 03167150, 05266924, 08811254... (more)
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-10-25 ~ 2005-01-24
    IIF 31 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 94 - Secretary → ME
  • 18
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (51 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 121 - Secretary → ME
  • 19
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2009-04-15 ~ 2013-07-22
    IIF 20 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 89 - Secretary → ME
  • 20
    BG ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 106 - Secretary → ME
  • 21
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 96 - Secretary → ME
  • 22
    BG ENERGY MARKETING LIMITED
    - now 04921885
    BG LNG TRANSPORT NO.4 LIMITED
    - 2006-02-08 04921885 04921883, 04246087, 04246096... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 34 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 69 - Secretary → ME
  • 23
    BG ENERGY MERCHANTS, LLC
    FC027251
    5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-11 ~ now
    IIF 126 - Secretary → ME
  • 24
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 03294133, 00902239
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 15 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 98 - Secretary → ME
  • 25
    BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
    FC029038
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 113 - Secretary → ME
  • 26
    BG FINANCE INVESTMENTS LIMITED
    05600873
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2014-05-30
    IIF 78 - Secretary → ME
  • 27
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 83 - Secretary → ME
  • 28
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    BG SOUTH AMERICAN SERVICES LIMITED
    - 2005-10-31 03788365
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2013-07-29
    IIF 11 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 75 - Secretary → ME
  • 29
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2012-07-27
    IIF 58 - Secretary → ME
  • 30
    BG GENERAL INVESTMENTS
    05586985
    15 Canada Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2014-05-30
    IIF 141 - Secretary → ME
  • 31
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    ALNERY NO. 2840 LIMITED
    - 2009-02-09 06804641 07622903, 07101626, 01438185... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2009-02-09 ~ 2012-07-27
    IIF 109 - Secretary → ME
  • 32
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 59 - Secretary → ME
  • 33
    BG GROUP COMPANY SECRETARIES LIMITED - now
    BG TUNISIAN ONSHORE 29 LIMITED
    - 2014-07-23 08035315 08034429
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2013-07-22
    IIF 158 - Secretary → ME
  • 34
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-28 ~ 2013-07-22
    IIF 10 - Director → ME
    2001-12-20 ~ 2012-07-27
    IIF 142 - Secretary → ME
  • 35
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED - 1999-12-13
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-15 ~ 2013-07-22
    IIF 4 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 79 - Secretary → ME
  • 36
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-11-01 ~ 2013-07-22
    IIF 107 - Secretary → ME
  • 37
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-12-20 ~ 2012-07-27
    IIF 68 - Secretary → ME
  • 38
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2013-07-22
    IIF 6 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 62 - Secretary → ME
  • 39
    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 (90 parents, 21 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 144 - Secretary → ME
  • 40
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2012-12-06 ~ 2013-07-22
    IIF 24 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 73 - Secretary → ME
  • 41
    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
    2003-04-22 ~ 2013-07-22
    IIF 103 - Secretary → ME
  • 42
    BG KARACHAGANAK TRADING LIMITED
    04785802
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-03 ~ 2013-07-22
    IIF 97 - Secretary → ME
  • 43
    BG KENYA L10B LIMITED
    - now 03886417 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 22 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 105 - Secretary → ME
  • 44
    BG LNG INVESTMENTS LIMITED
    06945433
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2013-07-22
    IIF 111 - Secretary → ME
  • 45
    BG LNG TRADING, LLC
    FC026471
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (32 parents)
    Officer
    2006-01-23 ~ 2014-05-30
    IIF 122 - Secretary → ME
  • 46
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04921883, 04921885, 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-19 ~ 2013-07-22
    IIF 17 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 99 - Secretary → ME
  • 47
    BG LNG TRANSPORT NO.3 LIMITED
    04921883 04246087, 04921885, 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 29 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 90 - Secretary → ME
  • 48
    BG LNG TRANSPORT NO.5 LIMITED
    04921890 04921883, 04246087, 04921885... (more)
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 28 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 87 - Secretary → ME
  • 49
    BG METHANE ARCTIC LIMITED
    - now 02753246
    BRITISH GAS METHANE ARCTIC LIMITED
    - 2005-04-05 02753246
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-10-27 ~ 2013-07-22
    IIF 13 - Director → ME
    2013-09-19 ~ 2014-05-30
    IIF 23 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 63 - Secretary → ME
  • 50
    BG NETHERLANDS
    05712512
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-16 ~ 2013-07-22
    IIF 140 - Secretary → ME
  • 51
    BG NORGE EXPLORATION LIMITED
    08083015
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-05-25 ~ 2013-07-22
    IIF 163 - Secretary → ME
  • 52
    BG NORGE LIMITED
    05028627
    30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2004-01-28 ~ 2013-07-22
    IIF 72 - Secretary → ME
  • 53
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    IIF 35 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 108 - Secretary → ME
  • 54
    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
    2002-10-25 ~ 2013-07-22
    IIF 70 - Secretary → ME
  • 55
    BG OKLNG LIMITED
    - now 02654676
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2002-10-25 ~ 2006-10-09
    IIF 40 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 91 - Secretary → ME
  • 56
    BG OMIKRON LIMITED
    05741076
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2014-05-30
    IIF 61 - Secretary → ME
  • 57
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 55 - Secretary → ME
  • 58
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201 03294212
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 81 - Secretary → ME
  • 59
    BG PACIFIC INVESTMENTS LIMITED
    FC028551
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Converted / Closed Corporate (7 parents)
    Officer
    2008-09-09 ~ 2014-05-30
    IIF 114 - Secretary → ME
  • 60
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-08-11 ~ 2013-07-22
    IIF 67 - Secretary → ME
  • 61
    BG SINGAPORE LIMITED
    04159059
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 85 - Secretary → ME
  • 62
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2003-04-22 ~ 2012-07-27
    IIF 65 - Secretary → ME
  • 63
    BG TANZANIA HOLDINGS LIMITED
    - now 04243058
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-10-25 ~ 2010-05-26
    IIF 9 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 101 - Secretary → ME
  • 64
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 77 - Secretary → ME
  • 65
    BG TUNISIAN ONSHORE 33 LIMITED
    08034429 08035315
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (9 parents)
    Officer
    2012-04-17 ~ 2013-07-22
    IIF 161 - Secretary → ME
  • 66
    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
    2002-10-25 ~ 2013-07-22
    IIF 76 - Secretary → ME
  • 67
    BG UPSILON LIMITED
    - now 07240900
    ALNERY NO. 2916 LIMITED
    - 2010-06-10 07240900 07622903, 07101626, 01438185... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ 2013-07-22
    IIF 151 - Secretary → ME
  • 68
    BG UPSTREAM A NIGERIA LIMITED
    FC029036
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 115 - Secretary → ME
  • 69
    BRAZIL SHIPPING I LIMITED
    - now 07211438 07519965
    BG OIL SERVICES LIMITED
    - 2011-02-16 07211438
    ALNERY NO. 2911 LIMITED
    - 2010-04-07 07211438 07622903, 07101626, 01438185... (more)
    Shell Centre, London, England
    Active Corporate (36 parents)
    Officer
    2010-04-07 ~ 2013-07-22
    IIF 154 - Secretary → ME
  • 70
    BRAZIL SHIPPING II LIMITED
    - now 07519965 07211438
    BRASIL SHIPPING II LIMITED
    - 2011-02-16 07519965 07211438
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-02-07 ~ 2013-07-22
    IIF 164 - Secretary → ME
  • 71
    BRIGHT EYES APPEAL
    02536675
    119 Pershore Road, Edgbaston, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1992-03-02 ~ 1993-02-04
    IIF 53 - Director → ME
    1992-03-02 ~ 1993-02-04
    IIF 143 - Secretary → ME
  • 72
    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
    2005-12-13 ~ now
    IIF 37 - Director → ME
    2003-04-22 ~ now
    IIF 118 - Secretary → ME
  • 73
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 50 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 136 - Secretary → ME
  • 74
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 82 - Secretary → ME
  • 75
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 5 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 71 - Secretary → ME
  • 76
    EP BALLYLUMFORD LIMITED - now
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED
    - 1994-06-01 NI026040
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (46 parents)
    Officer
    1991-10-25 ~ 2007-01-01
    IIF 120 - Secretary → ME
  • 77
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 49 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 171 - Secretary → ME
  • 78
    H.M.HOBSON LIMITED
    00304519
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 47 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 133 - Secretary → ME
  • 79
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    2010-06-03 ~ 2013-07-22
    IIF 1 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 54 - Secretary → ME
  • 80
    IQARA HOLDINGS LIMITED
    04181031
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-12-19 ~ 2013-07-29
    IIF 3 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 66 - Secretary → ME
  • 81
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-19 ~ 2008-01-09
    IIF 30 - Director → ME
    2002-10-25 ~ 2002-10-25
    IIF 32 - Director → ME
    2008-01-09 ~ 2013-07-22
    IIF 16 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 102 - Secretary → ME
  • 82
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 169 - Secretary → ME
  • 83
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 52 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 132 - Secretary → ME
  • 84
    LUCAS DEFENCE SYSTEMS LIMITED
    00636039
    46 Park Street, London
    Active Corporate (13 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 43 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 135 - Secretary → ME
  • 85
    LUCAS GIRLING LIMITED
    - now 00047945
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 48 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 139 - Secretary → ME
  • 86
    LUCAS INDUSTRIAL COMPONENTS LIMITED
    00709456
    46 Park Street, London
    Active Corporate (19 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 44 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 131 - Secretary → ME
  • 87
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 129 - Secretary → ME
  • 88
    LUCAS LIMITED - now
    LUCAS CAV LIMITED
    - 2000-08-22 00872804
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 51 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 134 - Secretary → ME
  • 89
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 128 - Secretary → ME
  • 90
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409 00678020
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 14 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 95 - Secretary → ME
  • 91
    MERITOR AUTOMOTIVE EXPORT LIMITED - now
    LUCAS AUTOMOTIVE EXPORT LIMITED
    - 1999-02-16 00226407
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 45 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 138 - Secretary → ME
  • 92
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 147 - Secretary → ME
  • 93
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 8 - Director → ME
    2002-10-25 ~ 2002-12-02
    IIF 27 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 80 - Secretary → ME
  • 94
    MICROGEN HOLDINGS UK LIMITED
    04704542
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (19 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 2 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 56 - Secretary → ME
  • 95
    NORTHROP GRUMMAN PROPERTIES LIMITED - now
    LUCAS AEROSPACE LIMITED
    - 2007-02-26 00870199
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (49 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 170 - Secretary → ME
  • 96
    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
    2002-10-25 ~ 2004-12-30
    IIF 36 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 168 - Secretary → ME
  • 97
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 33 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 165 - Secretary → ME
  • 98
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 41 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 167 - Secretary → ME
  • 99
    PREMIER TRANSMISSION LIMITED
    - now FC016813 NI026421
    PREMIER TRANSCO LIMITED - 2001-05-15
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (25 parents)
    Officer
    2001-11-27 ~ now
    IIF 117 - Secretary → ME
  • 100
    PREMIER TRANSMISSION LIMITED
    - now NI026421 FC016813
    PREMIER TRANSCO LIMITED
    - 2000-06-01 NI026421 FC016813
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (45 parents)
    Officer
    1992-03-09 ~ 2005-03-18
    IIF 166 - Secretary → ME
  • 101
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 7 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 100 - Secretary → ME
  • 102
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED
    - 2024-04-16 03763512 03886417
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 21 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 93 - Secretary → ME
  • 103
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED
    - 2017-08-01 04360558
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 25 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 145 - Secretary → ME
  • 104
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD
    - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED
    - 2003-05-07 04246096 04921883, 04246087, 04921885... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 149 - Secretary → ME
  • 105
    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
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2009-12-11
    IIF 19 - Director → ME
    2003-04-22 ~ 2013-07-22
    IIF 148 - Secretary → ME
  • 106
    SHELL HASDRUBAL LIMITED - now
    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
    Liquidation Corporate (44 parents)
    Officer
    2007-08-07 ~ 2013-07-22
    IIF 92 - Secretary → ME
  • 107
    SHELL QGC HOLDINGS LIMITED - now
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 152 - Secretary → ME
  • 108
    SHELL QGC MIDSTREAM 1 LIMITED - now
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 157 - Secretary → ME
  • 109
    SHELL QGC MIDSTREAM 2 LIMITED - now
    BG ABC LIMITED
    - 2017-10-03 06560358
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 155 - Secretary → ME
  • 110
    SHELL QGC UPSTREAM 1 LIMITED - now
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 153 - Secretary → ME
  • 111
    SHELL QGC UPSTREAM 2 LIMITED - now
    BG XYZ LIMITED
    - 2017-10-03 06957947
    ALNERY NO. 2867 LIMITED
    - 2009-08-27 06957947 07622903, 07101626, 01438185... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-08-27 ~ 2013-07-22
    IIF 156 - Secretary → ME
  • 112
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC.
    - 2025-05-19 FC018399
    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
    2003-04-01 ~ 2014-05-30
    IIF 127 - Secretary → ME
  • 113
    SHELL TRINIDAD 5(A) LIMITED - now
    BG TRINIDAD 5(A) LIMITED
    - 2016-10-24 05574647
    Shell Centre, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-09-26 ~ 2013-07-22
    IIF 150 - Secretary → ME
  • 114
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED
    - 2016-10-24 02386676
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED
    - 2005-04-05 02386676
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 159 - Secretary → ME
  • 115
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED
    - 2024-10-11 02960021
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 88 - Secretary → ME
  • 116
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED
    - 2005-02-22 02750465
    Shell Centre, London, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 146 - Secretary → ME
  • 117
    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
    2002-10-25 ~ 2004-12-30
    IIF 39 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 123 - Secretary → ME
  • 118
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948 00055714, 00872804
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 130 - Secretary → ME

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