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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
Active 3
  • 1
    icon of address 5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2007-01-11 ~ now
    IIF 72 - Secretary → ME
  • 2
    icon of address Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-12-13 ~ now
    IIF 170 - Director → ME
    icon of calendar 2003-04-22 ~ now
    IIF 64 - Secretary → ME
  • 3
    PREMIER TRANSCO LIMITED - 2001-05-15
    icon of address Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2001-11-27 ~ now
    IIF 63 - Secretary → ME
Ceased 119
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 94 - Director → ME
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 83 - Secretary → ME
  • 2
    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
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2012-07-27
    IIF 11 - Secretary → ME
  • 3
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2012-07-27
    IIF 4 - Secretary → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 31 - Secretary → ME
  • 5
    icon of address C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-12-30
    IIF 159 - Director → ME
    icon of calendar 1997-08-11 ~ 2004-12-30
    IIF 71 - Secretary → ME
  • 6
    icon of address C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-12-30
    IIF 175 - Director → ME
    icon of calendar 1997-08-11 ~ 2004-12-30
    IIF 65 - Secretary → ME
  • 7
    icon of address Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2014-05-30
    IIF 58 - Secretary → ME
  • 8
    icon of address Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ 2014-05-30
    IIF 70 - Secretary → ME
  • 9
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 151 - Director → ME
    icon of calendar 2003-04-01 ~ 2012-07-27
    IIF 7 - Secretary → ME
  • 10
    BG URUGUAY LIMITED - 2014-06-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ 2013-07-22
    IIF 122 - Secretary → ME
  • 11
    icon of address Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-05-30
    IIF 73 - Secretary → ME
  • 12
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 50 - Secretary → ME
  • 13
    icon of address 5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ 2014-05-30
    IIF 62 - Secretary → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2013-07-22
    IIF 124 - Secretary → ME
  • 15
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2005-08-11
    IIF 171 - Director → ME
    icon of calendar 2003-04-01 ~ 2013-07-22
    IIF 33 - Secretary → ME
  • 16
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 145 - Director → ME
    icon of calendar 2003-04-01 ~ 2012-07-27
    IIF 21 - Secretary → ME
  • 17
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2012-07-27
    IIF 56 - Secretary → ME
  • 18
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2005-01-24
    IIF 164 - Director → ME
    icon of calendar 2003-04-01 ~ 2013-07-22
    IIF 40 - Secretary → ME
  • 19
    icon of address Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 67 - Secretary → ME
  • 20
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-15 ~ 2013-07-22
    IIF 153 - Director → ME
    icon of calendar 2001-12-20 ~ 2013-07-22
    IIF 36 - Secretary → ME
  • 21
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 52 - Secretary → ME
  • 22
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 42 - Secretary → ME
  • 23
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2003-10-06
    IIF 167 - Director → ME
    icon of calendar 2003-10-06 ~ 2012-07-27
    IIF 16 - Secretary → ME
  • 24
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2013-07-22
    IIF 120 - Secretary → ME
  • 25
    BG INTERNATIONAL LIMITED - 1999-07-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 148 - Director → ME
    icon of calendar 2003-04-01 ~ 2012-07-27
    IIF 44 - Secretary → ME
  • 26
    icon of address Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2010-10-29
    IIF 59 - Secretary → ME
  • 27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2014-05-30
    IIF 25 - Secretary → ME
  • 28
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 30 - Secretary → ME
  • 29
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2013-07-29
    IIF 144 - Director → ME
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 22 - Secretary → ME
  • 30
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2012-07-27
    IIF 5 - Secretary → ME
  • 31
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2014-05-30
    IIF 87 - Secretary → ME
  • 32
    ALNERY NO. 2840 LIMITED - 2009-02-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2012-07-27
    IIF 55 - Secretary → ME
  • 33
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 6 - Secretary → ME
  • 34
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-18 ~ 2013-07-22
    IIF 119 - Secretary → ME
  • 35
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2013-07-22
    IIF 143 - Director → ME
    icon of calendar 2001-12-20 ~ 2012-07-27
    IIF 88 - Secretary → ME
  • 36
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-15 ~ 2013-07-22
    IIF 137 - Director → ME
    icon of calendar 2001-12-20 ~ 2013-07-22
    IIF 26 - Secretary → ME
  • 37
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2013-07-22
    IIF 53 - Secretary → ME
  • 38
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2012-07-27
    IIF 15 - Secretary → ME
  • 39
    WORLD ENERGY LIMITED - 1997-03-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2013-07-22
    IIF 139 - Director → ME
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 9 - Secretary → ME
  • 40
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 90 - Secretary → ME
  • 41
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2013-07-22
    IIF 157 - Director → ME
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 20 - Secretary → ME
  • 42
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 49 - Secretary → ME
  • 43
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2013-07-22
    IIF 43 - Secretary → ME
  • 44
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2011-04-21
    IIF 155 - Director → ME
    icon of calendar 2003-04-01 ~ 2013-07-22
    IIF 51 - Secretary → ME
  • 45
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2013-07-22
    IIF 57 - Secretary → ME
  • 46
    icon of address Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2014-05-30
    IIF 68 - Secretary → ME
  • 47
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2013-07-22
    IIF 150 - Director → ME
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 45 - Secretary → ME
  • 48
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2003-10-06
    IIF 162 - Director → ME
    icon of calendar 2003-10-06 ~ 2012-07-27
    IIF 37 - Secretary → ME
  • 49
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2003-10-06
    IIF 161 - Director → ME
    icon of calendar 2003-10-06 ~ 2012-07-27
    IIF 34 - Secretary → ME
  • 50
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2014-05-30
    IIF 156 - Director → ME
    icon of calendar 2003-10-27 ~ 2013-07-22
    IIF 146 - Director → ME
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 10 - Secretary → ME
  • 51
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2013-07-22
    IIF 86 - Secretary → ME
  • 52
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2013-07-22
    IIF 125 - Secretary → ME
  • 53
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2013-07-22
    IIF 19 - Secretary → ME
  • 54
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2005-08-11
    IIF 168 - Director → ME
    icon of calendar 2003-04-01 ~ 2013-07-22
    IIF 54 - Secretary → ME
  • 55
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 17 - Secretary → ME
  • 56
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2006-10-09
    IIF 173 - Director → ME
    icon of calendar 2003-04-01 ~ 2013-07-22
    IIF 38 - Secretary → ME
  • 57
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2014-05-30
    IIF 8 - Secretary → ME
  • 58
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 2 - Secretary → ME
  • 59
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 28 - Secretary → ME
  • 60
    icon of address Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-09-09 ~ 2014-05-30
    IIF 60 - Secretary → ME
  • 61
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2013-07-22
    IIF 14 - Secretary → ME
  • 62
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 32 - Secretary → ME
  • 63
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 12 - Secretary → ME
  • 64
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2013-07-22
    IIF 118 - Secretary → ME
  • 65
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2010-05-26
    IIF 142 - Director → ME
    icon of calendar 2003-04-01 ~ 2013-07-22
    IIF 47 - Secretary → ME
  • 66
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 24 - Secretary → ME
  • 67
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2013-07-22
    IIF 123 - Secretary → ME
  • 68
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 23 - Secretary → ME
  • 69
    ALNERY NO. 2916 LIMITED - 2010-06-10
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2013-07-22
    IIF 110 - Secretary → ME
  • 70
    icon of address Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2010-10-29
    IIF 61 - Secretary → ME
  • 71
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    icon of address Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-07-22
    IIF 113 - Secretary → ME
  • 72
    BRASIL SHIPPING II LIMITED - 2011-02-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2013-07-22
    IIF 126 - Secretary → ME
  • 73
    icon of address 119 Pershore Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-03-02 ~ 1993-02-04
    IIF 101 - Director → ME
    icon of calendar 1992-03-02 ~ 1993-02-04
    IIF 89 - Secretary → ME
  • 74
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 98 - Director → ME
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 82 - Secretary → ME
  • 75
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 29 - Secretary → ME
  • 76
    CALKER LIMITED - 1993-08-18
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 138 - Director → ME
    icon of calendar 2003-04-01 ~ 2012-07-27
    IIF 18 - Secretary → ME
  • 77
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    icon of address Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-10-25 ~ 2007-01-01
    IIF 66 - Secretary → ME
  • 78
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 97 - Director → ME
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 133 - Secretary → ME
  • 79
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 95 - Director → ME
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 79 - Secretary → ME
  • 80
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2013-07-22
    IIF 134 - Director → ME
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 1 - Secretary → ME
  • 81
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2013-07-29
    IIF 136 - Director → ME
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 13 - Secretary → ME
  • 82
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2013-07-22
    IIF 149 - Director → ME
    icon of calendar 2007-12-19 ~ 2008-01-09
    IIF 163 - Director → ME
    icon of calendar 2002-10-25 ~ 2002-10-25
    IIF 165 - Director → ME
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 48 - Secretary → ME
  • 83
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 131 - Secretary → ME
  • 84
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED - 2014-07-11
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2013-07-22
    IIF 117 - Secretary → ME
  • 85
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 100 - Director → ME
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 78 - Secretary → ME
  • 86
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 91 - Director → ME
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 81 - Secretary → ME
  • 87
    GIRLING HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 96 - Director → ME
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 85 - Secretary → ME
  • 88
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 92 - Director → ME
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 77 - Secretary → ME
  • 89
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 75 - Secretary → ME
  • 90
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 99 - Director → ME
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 80 - Secretary → ME
  • 91
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 74 - Secretary → ME
  • 92
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 147 - Director → ME
    icon of calendar 2003-04-01 ~ 2012-07-27
    IIF 41 - Secretary → ME
  • 93
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    icon of address Grange Road, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 93 - Director → ME
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 84 - Secretary → ME
  • 94
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 104 - Secretary → ME
  • 95
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2013-07-22
    IIF 141 - Director → ME
    icon of calendar 2002-10-25 ~ 2002-12-02
    IIF 160 - Director → ME
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 27 - Secretary → ME
  • 96
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2013-07-22
    IIF 135 - Director → ME
    icon of calendar 2003-04-22 ~ 2012-07-27
    IIF 3 - Secretary → ME
  • 97
    LUCAS AEROSPACE LIMITED - 2007-02-26
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 132 - Secretary → ME
  • 98
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    icon of address 197 Airport Road West, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2004-12-30
    IIF 169 - Director → ME
    icon of calendar 1997-08-11 ~ 2004-12-30
    IIF 130 - Secretary → ME
  • 99
    icon of address 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-12-30
    IIF 166 - Director → ME
    icon of calendar 1997-07-31 ~ 2004-12-30
    IIF 127 - Secretary → ME
  • 100
    icon of address C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-12-30
    IIF 174 - Director → ME
    icon of calendar 1997-07-31 ~ 2004-12-30
    IIF 129 - Secretary → ME
  • 101
    PREMIER TRANSCO LIMITED - 2000-06-01
    icon of address First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (8 parents)
    Officer
    icon of calendar 1992-03-09 ~ 2005-03-18
    IIF 128 - Secretary → ME
  • 102
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    IIF 140 - Director → ME
    icon of calendar 2003-04-01 ~ 2012-07-27
    IIF 46 - Secretary → ME
  • 103
    GIGABIT SERVICES LIMITED - 1991-07-26
    icon of address Severn Road, Hallen, Bristol
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2010-05-28
    IIF 109 - Secretary → ME
  • 104
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2011-04-21
    IIF 154 - Director → ME
    icon of calendar 2003-04-01 ~ 2013-07-22
    IIF 39 - Secretary → ME
  • 105
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2011-04-21
    IIF 158 - Director → ME
    icon of calendar 2003-04-01 ~ 2013-07-22
    IIF 102 - Secretary → ME
  • 106
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 107 - Secretary → ME
  • 107
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2009-12-11
    IIF 152 - Director → ME
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 106 - Secretary → ME
  • 108
    BG HASDRUBAL LIMITED - 2016-05-10
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2013-07-22
    IIF 105 - Secretary → ME
  • 109
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2013-07-22
    IIF 111 - Secretary → ME
  • 110
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-02 ~ 2013-07-22
    IIF 116 - Secretary → ME
  • 111
    BG ABC LIMITED - 2017-10-03
    ALNERY NO. 2781 LIMITED - 2008-06-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-02 ~ 2013-07-22
    IIF 114 - Secretary → ME
  • 112
    BG 123 LIMITED - 2017-10-03
    ALNERY NO. 2773 LIMITED - 2008-04-30
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-02 ~ 2013-07-22
    IIF 112 - Secretary → ME
  • 113
    BG XYZ LIMITED - 2017-10-03
    ALNERY NO. 2867 LIMITED - 2009-08-27
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2013-07-22
    IIF 115 - Secretary → ME
  • 114
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2013-07-22
    IIF 108 - Secretary → ME
  • 115
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 121 - Secretary → ME
  • 116
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 35 - Secretary → ME
  • 117
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2013-07-22
    IIF 103 - Secretary → ME
  • 118
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED - 2006-11-22
    icon of address Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-12-30
    IIF 172 - Director → ME
    icon of calendar 1997-08-11 ~ 2004-12-30
    IIF 69 - Secretary → ME
  • 119
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.