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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

Patience, Donald William John

child relation
Offspring entities and appointments 34
  • 1
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED
    - 2007-08-02 02732228
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
    - 2000-09-21 02732228
    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
    Active Corporate (54 parents)
    Officer
    2000-07-31 ~ 2000-10-23
    IIF 19 - Director → ME
  • 2
    BG CENTRAL INVESTMENTS LIMITED - now
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2000-01-11 01144335 03886417
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1994-10-24 ~ 1998-11-23
    IIF 23 - Director → ME
  • 3
    BG COGEN LIMITED - now
    BG NO.2 LIMITED - 1999-01-18
    BRITISH GAS LEASING HOLDINGS LIMITED - 1998-02-20
    THE LEASING GROUP LIMITED - 1997-02-12
    BRITISH GAS NO.1 LIMITED - 1996-10-31
    BRITISH GAS ENERGY CENTRES LIMITED
    - 1996-05-15 02978241
    Dissolved Corporate (13 parents)
    Officer
    1994-10-06 ~ 1996-05-10
    IIF 3 - Director → ME
  • 4
    BG DELTA LIMITED - now
    BRITISH GAS LIMITED
    - 2004-11-16 03254203 05266924... (more)
    BG LIMITED
    - 1997-02-17 03254203 03896442... (more)
    Active Corporate (45 parents)
    Officer
    1996-10-21 ~ 1998-11-23
    IIF 13 - Director → ME
  • 5
    BG EXPLORATION AND PRODUCTION LIMITED - now
    BG INTERNATIONAL LIMITED
    - 1999-07-13 02844788 00902239
    Dissolved Corporate (25 parents)
    Officer
    1994-05-23 ~ 1998-11-23
    IIF 25 - Director → ME
  • 6
    BG GAS LIMITED
    02941910 03299002
    Dissolved Corporate (12 parents)
    Officer
    1994-06-17 ~ 1998-11-23
    IIF 26 - Director → ME
  • 7
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
    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 03167150 03196725... (more)
    Dissolved Corporate (29 parents)
    Officer
    1996-02-27 ~ 1996-05-10
    IIF 16 - Director → ME
  • 8
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 28 - Secretary → ME
  • 9
    BG INTELLECTUAL PROPERTY LIMITED - now
    WORLD ENERGY LIMITED
    - 1997-03-03 02842953
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1994-05-23 ~ 1997-02-21
    IIF 18 - Director → ME
  • 10
    BG IRAN LIMITED - now
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
    - 1996-05-31 02997897
    Dissolved Corporate (41 parents)
    Officer
    1994-11-29 ~ 1996-05-23
    IIF 5 - Director → ME
  • 11
    BG NORTH INVESTMENTS LIMITED - now
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED
    - 2001-11-06 02844789 03745692
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1994-05-23 ~ 1998-11-23
    IIF 12 - Director → ME
  • 12
    BRITISH GAS ASIA INVESTMENTS LIMITED
    02896869
    Dissolved Corporate (15 parents)
    Officer
    1995-11-27 ~ 1998-11-23
    IIF 9 - Director → ME
  • 13
    BRITISH GAS ENERGY LIMITED
    03159317 03584156... (more)
    Dissolved Corporate (17 parents)
    Officer
    1996-02-09 ~ 1997-01-30
    IIF 6 - Director → ME
  • 14
    BRITISH GAS SERVICES LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 1997-02-17 03141243 03196725... (more)
    CACTUSHAVEN PLC - 1996-05-15
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-05-22 ~ 1996-06-27
    IIF 30 - Secretary → ME
  • 15
    BRITISH GAS TRADING LIMITED
    03078711
    Active Corporate (54 parents, 12 offsprings)
    Officer
    1995-07-06 ~ 1996-01-19
    IIF 21 - Director → ME
    1996-01-25 ~ 1997-01-30
    IIF 31 - Secretary → ME
  • 16
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED
    - 1999-05-10 02842958
    Dissolved Corporate (23 parents)
    Officer
    1994-05-23 ~ 1998-11-23
    IIF 2 - Director → ME
  • 17
    BUSINESS GAS LIMITED
    03037646
    Dissolved Corporate (22 parents)
    Officer
    1995-03-24 ~ 1997-01-30
    IIF 15 - Director → ME
  • 18
    CENTRICA ENERGY (TRADING) LIMITED - now
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    Dissolved Corporate (32 parents)
    Officer
    1995-12-01 ~ 1997-01-30
    IIF 20 - Director → ME
  • 19
    CHIVE FUELS LIMITED - now
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED - 2000-09-25
    BRITGAS LIMITED
    - 2000-07-25 02842955
    Dissolved Corporate (32 parents)
    Officer
    1994-05-23 ~ 1998-11-23
    IIF 14 - Director → ME
  • 20
    ESP CONNECTIONS LIMITED - now
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED
    - 1998-02-05 03234745
    CENTRICA LIMITED
    - 1996-12-19 03234745 03033654... (more)
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1996-08-01 ~ 1997-01-30
    IIF 7 - Director → ME
  • 21
    EXCELSIA LIMITED
    03230845
    Dissolved Corporate (17 parents)
    Officer
    1996-07-24 ~ 1997-01-30
    IIF 8 - Director → ME
  • 22
    GLOBAL GAS LIMITED
    02842957
    Dissolved Corporate (14 parents)
    Officer
    1994-05-23 ~ 1998-11-23
    IIF 1 - Director → ME
  • 23
    INFORMATION ARCHITECHS LIMITED
    - now 02401262
    QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
    LUTETRAN LIMITED - 1989-09-11
    Dissolved Corporate (14 parents)
    Officer
    1995-06-21 ~ 1998-11-23
    IIF 17 - Director → ME
  • 24
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2002-03-31
    IIF 32 - Secretary → ME
  • 25
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC
    - 2005-10-10 03675375
    BG TRANSCO HOLDINGS PLC
    - 2000-10-23 03675375
    AILDON - 1999-09-10
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2002-03-31
    IIF 29 - Secretary → ME
  • 26
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC
    - 2000-10-23 02006000 03167150
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY
    - 1997-02-17 02006000
    Active Corporate (111 parents, 7 offsprings)
    Officer
    1997-02-12 ~ 2002-03-31
    IIF 34 - Secretary → ME
  • 27
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2000-10-06 ~ 2002-03-31
    IIF 27 - Secretary → ME
  • 28
    NEWCO FIVE LIMITED - now
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Dissolved Corporate (27 parents)
    Officer
    1995-09-14 ~ 1997-01-30
    IIF 22 - Director → ME
  • 29
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED
    - 1997-02-17 03196725 03141243... (more)
    Dissolved Corporate (22 parents)
    Officer
    1996-05-03 ~ 1997-01-30
    IIF 10 - Director → ME
  • 30
    ONETEL LIMITED - now
    ONE.TEL LIMITED - 2005-07-22
    BGPGS LIMITED
    - 2002-08-09 03055804 04402941
    Dissolved Corporate (19 parents)
    Officer
    1995-05-05 ~ 1997-01-30
    IIF 4 - Director → ME
  • 31
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED - 1992-02-27
    PRECIS (1104) LIMITED - 1992-02-04
    Dissolved Corporate (19 parents)
    Officer
    1995-11-09 ~ 1998-11-23
    IIF 24 - Director → ME
  • 32
    SEABANK OPERATIONS & MAINTENANCE LIMITED
    03039063
    Dissolved Corporate (16 parents)
    Officer
    1995-12-01 ~ 1998-11-23
    IIF 11 - Director → ME
  • 33
    SPIRIT ENERGY PRODUCTION UK LIMITED - now
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Active Corporate (57 parents)
    Officer
    1996-02-02 ~ 1996-08-08
    IIF 33 - Secretary → ME
  • 34
    TEST VALLEY CITIZENS ADVICE BUREAU
    08933947
    Active Corporate (40 parents)
    Officer
    2014-08-26 ~ 2021-10-12
    IIF 35 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-08-30
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.