1
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2015-03-02 ~ 2016-08-31
IIF 14 - Director → ME
2
BG CENTRAL INVESTMENTS LIMITED
- now 01144335BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2015-03-02 ~ 2016-08-31
IIF 16 - Director → ME
3
Shell Centre, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-03-02 ~ 2016-02-15
IIF 11 - Director → ME
4
100 Thames Valley Park Drive, Reading
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ dissolved
IIF 21 - Director → ME
5
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-10-24 ~ 2007-02-14
IIF 24 - Director → ME
2015-03-02 ~ 2016-08-31
IIF 15 - Director → ME
6
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-03-02 ~ 2016-08-31
IIF 20 - Director → ME
2005-10-07 ~ 2007-02-14
IIF 22 - Director → ME
7
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-07-31 ~ 2016-08-31
IIF 9 - Director → ME
8
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 13 - Director → ME
10
BG NORTH INVESTMENTS LIMITED
- now 02844789BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2015-03-02 ~ 2016-06-30
IIF 18 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-03-02 ~ 2016-08-31
IIF 17 - Director → ME
2006-03-13 ~ 2007-02-14
IIF 23 - Director → ME
12
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
2015-02-26 ~ 2016-02-15
IIF 10 - Director → ME
13
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 19 - Director → ME
14
Shell Centre, London
Active Corporate (16 parents)
Officer
2015-02-26 ~ 2016-06-30
IIF 12 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-22 ~ 2016-06-30
IIF 8 - Director → ME
16
DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
10509335 03505161, 01914888, 03505161Warning 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) Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (6 parents)
Officer
2026-03-02 ~ now
IIF 4 - Director → ME
17
DIALOG SEMICONDUCTOR LIMITED
- now 03505161 01914888, 01914888, 10509335Warning 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)DIALOG SEMICONDUCTOR PLC - 2021-09-14
DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (34 parents, 5 offsprings)
Officer
2022-09-14 ~ now
IIF 2 - Director → ME
18
RENESAS DESIGN (UK) LIMITED
- now 01914888DIALOG SEMICONDUCTOR (UK) LIMITED - 2022-09-20
DIALOG SEMICONDUCTOR LIMITED - 1999-08-18
IMP EUROPE LIMITED - 1990-10-10
ALNERY NO.370 LIMITED - 1985-12-11
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (14 parents, 1 offspring)
Officer
2026-03-02 ~ now
IIF 3 - Director → ME
19
RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED
- now 08404271DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED - 2023-01-03
SALTBURN LIMITED - 2013-12-16
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (10 parents)
Officer
2026-03-02 ~ now
IIF 1 - Director → ME
20
THAMES WATER (KEMBLE) FINANCE PLC
- now 07516930HACKPLIMCO (NO. 120) PLC - 2011-03-24
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-03-01 ~ 2019-07-19
IIF 7 - Director → ME
21
THAMES WATER UTILITIES FINANCE PLC
- now 02403744THAMES WATER UTILITIES FINANCE LIMITED
- 2018-08-31
02403744THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2017-03-01 ~ 2019-07-19
IIF 6 - Director → ME