logo
explain how to read the page

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

James, Brian

    Related profiles found in government register
  • James, Brian
    British chef born in March 1967

    Registered addresses and corresponding companies
    • 5 Rydale Close, Newcastle Upon Tyne, Tyne & Wear, NE12 6GY

      IIF 1
  • James, Brian
    British geologist born in March 1957

    Registered addresses and corresponding companies
    • Apartment B2 Batiment 11, 9 Bis Avenue Egle Maison Lafitte, Paris 78600, France

      IIF 2
  • James, Brian
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16, Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BL, England

      IIF 3
  • James, Brian
    British consultant born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16, Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BL, England

      IIF 4
  • James, Brian
    British general manager born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA

      IIF 5
    • 1, Franklins Row, London, SW3 3SW, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH

      IIF 9
    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 10 IIF 11
  • James, Brian
    British geologist born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 12
    • Windy Ridge, High Park Avenue, East Horsley, Surrey, KT24 5DF

      IIF 13 IIF 14 IIF 15
  • Mr Brian James
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16, Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BL

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    BACTON STORAGE COMPANY LIMITED
    06827589
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 8 - Director → ME
    2009-02-23 ~ 2011-09-27
    IIF 14 - Director → ME
  • 2
    BAIRD UNDERGROUND GAS STORAGE LIMITED
    06481606
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-09-10 ~ 2011-09-27
    IIF 15 - Director → ME
    2014-06-30 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BARN ASIA LIMITED
    05674704
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2006-01-13 ~ 2008-07-04
    IIF 1 - Director → ME
  • 4
    CENTRICA BAIRD LIMITED
    - now 06655659
    PERENCO BAIRD LIMITED
    - 2010-04-15 06655659
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2009-09-16 ~ 2011-09-27
    IIF 13 - Director → ME
    2014-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 5
    CORPORATE CULTIVATOR LIMITED
    04754173
    16 Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-05-06 ~ dissolved
    IIF 4 - Director → ME
  • 6
    HAPPY HOME IMPROVEMENT SOLUTIONS LIMITED
    08035967
    16 Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2012-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 7
    HORSLEY SPORTS CLUB LIMITED
    08166507
    Pennymead Drive, East Horsley, Surrey
    Active Corporate (19 parents)
    Officer
    2018-02-26 ~ 2023-02-28
    IIF 12 - Director → ME
  • 8
    PERENCO GAS (UK) LIMITED
    - now 00715529
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Active Corporate (80 parents)
    Officer
    2014-05-15 ~ 2020-01-31
    IIF 11 - Director → ME
  • 9
    PERENCO NORTH SEA LIMITED
    - now SC293676
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2014-05-15 ~ 2020-01-31
    IIF 5 - Director → ME
  • 10
    PERENCO UK LIMITED
    04653066 01421481
    8 Hanover Square, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2014-05-15 ~ 2020-01-31
    IIF 10 - Director → ME
  • 11
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
    - 2022-01-13 01119804
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (218 parents, 4 offsprings)
    Officer
    2014-09-24 ~ 2019-09-18
    IIF 9 - Director → ME
  • 12
    THIRD ENERGY UK GAS LIMITED - now
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED
    - 1999-03-02 01421481 04653066
    KELT U.K. LIMITED
    - 1995-08-04 01421481
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (44 parents)
    Officer
    1992-04-15 ~ 1996-09-16
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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