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
Individuals in focus
Fysh, Stuart Alfred, Dr
Fysh, Stuart Alfred, Dr
Australian director born in November 1956Registered addresses and corresponding companies
IIF 1
Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
Fysh, Stuart Alfred, Dr
Australian evp born in November 1956Registered addresses and corresponding companies
IIF 2 Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
Fysh, Stuart Alfred, Dr
Australian executive vice president born in November 1956Registered addresses and corresponding companies
IIF 3 Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
Fysh, Stuart Alfred, Dr
Australian vice president born in November 1956Registered addresses and corresponding companiesFysh, Stuart Alfred
Australian vice president born in November 1956Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
24
- 1
BG DELTA LIMITED
- nowBG LIMITED - 1997-02-17BRITISH GAS LIMITED - 2004-11-16 Shell Centre, London, United KingdomActive Corporate (5 parents)Officer
2005-01-24 ~ 2008-11-24IIF 11 - Director → ME - 2 Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman IslandsActive Corporate (3 parents)Officer 2001-06-26 ~ 2008-11-24IIF 23 - Director → ME
- 3 Shell Centre, London, United KingdomActive Corporate (7 parents, 30 offsprings)Officer 2004-05-10 ~ 2008-11-24IIF 16 - Director → ME
- 4BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08 Shell Centre, London, United KingdomActive Corporate (4 parents)Officer 2007-09-04 ~ 2008-11-24IIF 14 - Director → ME
- 5 5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United StatesConverted / Closed Corporate (13 parents)Officer 2007-01-11 ~ 2008-11-24IIF 20 - Director → ME
- 6
BG INTERNATIONAL LIMITED
- nowBG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01 Shell Centre, London, United KingdomActive Corporate (10 parents, 18 offsprings)Officer 2004-05-10 ~ 2008-11-24IIF 19 - Director → ME - 7
BG KARACHAGANAK LIMITED
- nowBG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17BG NO.1 LIMITED - 1998-07-03BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20 Shell Centre, London, United KingdomActive Corporate (7 parents)Officer 2004-08-23 ~ 2008-11-24IIF 17 - Director → ME - 8 Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United StatesActive Corporate (4 parents)Officer 2006-01-23 ~ 2008-11-24IIF 3 - Director → ME
- 9 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2008-11-24IIF 15 - Director → ME
- 10CRAMTRIP LIMITED - 1990-02-02NORTH SEA HOLDINGS LIMITED - 1990-11-29 Shell Centre, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2006-07-27 ~ 2008-11-24IIF 7 - Director → ME
- 11
BG OKLNG LIMITED
- nowENERGETICA LIMITED - 1999-12-20BG 13 LIMITED - 2006-07-28 Shell Centre, London, United KingdomActive Corporate (4 parents)Officer 2006-08-18 ~ 2008-11-24IIF 22 - Director → ME - 12 Shell Centre, London, United KingdomActive Corporate (4 parents)Officer 2004-08-11 ~ 2008-11-24IIF 9 - Director → ME
- 13BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15 Shell Centre, London, United KingdomActive Corporate (4 parents)Officer 2006-03-10 ~ 2008-11-24IIF 4 - Director → ME 1999-11-01 ~ 2001-06-29IIF 26 - Director → ME
- 14 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2006-03-10 ~ 2008-11-24IIF 6 - Director → ME 1999-11-01 ~ 2001-06-29IIF 25 - Director → ME
- 15 Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 1999-11-01 ~ 2001-09-01IIF 27 - Director → ME
- 16 17 Hanover Square, London, United KingdomActive Corporate (13 parents)Equity (Company account)189,128 GBP2024-03-31Officer 2005-07-01 ~ 2008-02-07IIF 1 - Director → ME
- 17 Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2005-08-11 ~ 2008-11-24IIF 18 - Director → ME
- 18BG GAS MARKETING LTD - 2019-07-11BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07 Shell Centre, London, United KingdomActive Corporate (5 parents)Officer 2004-08-16 ~ 2008-11-24IIF 12 - Director → ME
- 19
SHELL HASDRUBAL LIMITED
- nowBG HASDRUBAL LIMITED - 2016-05-10 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer 2007-08-07 ~ 2008-11-24IIF 5 - Director → ME - 20
SHELL THAILAND E&P INC.
- nowBG ASIA, INC. - 2025-05-19BRITISH GAS ASIA, INC. - 2005-04-04 Place 181 Main Suite 3400, Houston, Texas Tx 77002, United StatesActive Corporate (3 parents)Officer 2006-03-10 ~ 2008-11-24IIF 21 - Director → ME 1999-11-01 ~ 2003-04-01IIF 24 - Director → ME - 21BG TRINIDAD 5(A) LIMITED - 2016-10-24 Shell Centre, London, United KingdomActive Corporate (8 parents)Officer 2005-09-26 ~ 2008-11-24IIF 13 - Director → ME
- 22BRITISH GAS TRINIDAD LIMITED - 1997-03-26BG (BENGKULU) LIMITED - 1993-06-03BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24 Shell Centre, London, United KingdomActive Corporate (9 parents)Officer 2008-09-03 ~ 2008-11-24IIF 10 - Director → ME
- 23BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05BG TRINIDAD LNG LIMITED - 2024-10-11 Shell Centre, London, United KingdomActive Corporate (6 parents)Officer 2005-11-08 ~ 2008-11-24IIF 2 - Director → ME
- 24BG TUNISIA LIMITED - 2016-05-10BRITISH GAS TUNISIA LIMITED - 2005-02-22 Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-07-14 ~ 2008-11-24IIF 8 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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