1
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman IslandsActive Corporate (3 parents)
Officer
1996-11-26 ~ 2004-12-30IIF 22 - Director → ME
2
Shell Centre, London, United KingdomActive Corporate (7 parents, 30 offsprings)
Officer
1999-10-28 ~ 2012-12-31IIF 2 - Director → ME
3
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
1996-11-26 ~ 2004-12-30IIF 7 - Director → ME
4
BG GROUP PLC - 2016-03-30
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1999-09-15 ~ 2012-12-31IIF 18 - Director → ME
5
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United KingdomActive Corporate (10 parents, 18 offsprings)
Officer
1996-11-26 ~ 2012-12-31IIF 3 - Director → ME
6
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1996-11-26 ~ 2004-12-30IIF 13 - Director → ME
7
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United KingdomActive Corporate (7 parents)
Officer
1998-07-28 ~ 2004-12-30IIF 15 - Director → ME
8
100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2001-07-04 ~ 2004-12-30IIF 9 - Director → ME
9
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1996-11-26 ~ 2004-12-30IIF 12 - Director → ME
10
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
Shell Centre, London, United KingdomActive Corporate (4 parents)
Officer
1996-11-26 ~ 2004-12-30IIF 10 - Director → ME
11
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1996-11-26 ~ 2004-12-30IIF 14 - Director → ME
12
DALESPEED LIMITED - 1988-04-15
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
Shell Centre, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1999-07-22 ~ 2000-10-20IIF 19 - Director → ME
13
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
1996-11-26 ~ 1999-11-01IIF 24 - Director → ME
14
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1996-11-26 ~ 2001-02-07IIF 20 - Director → ME
15
100 Thames Valley Park Drive, ReadingDissolved Corporate (3 parents)
Officer
1996-11-26 ~ 2004-12-30IIF 8 - Director → ME
16
THE INTERNATIONAL MYELOMA FOUNDATION (UK) - 2006-09-06
22 Logie Mill Logie Mill, Beaverbank Business Park, EdinburghActive Corporate (11 parents)
Officer
2016-01-12 ~ 2022-05-31IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-28IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
17
TRANSCO PLC - 2005-10-10
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
NATIONAL GRID GAS PLC - 2023-02-06
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (17 parents, 3 offsprings)
Officer
1997-02-17 ~ 1999-12-13IIF 23 - Director → ME
18
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United KingdomActive Corporate (13 parents, 3 offsprings)
Officer
2011-11-10 ~ 2021-05-13IIF 4 - Director → ME
19
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United KingdomActive Corporate (7 parents, 34 offsprings)
Officer
2011-11-10 ~ 2021-05-03IIF 5 - Director → ME
20
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
Shell Centre, London, United KingdomActive Corporate (5 parents)
Officer
2001-07-04 ~ 2003-05-07IIF 16 - Director → ME
21
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United StatesActive Corporate (3 parents)
Officer
1996-11-26 ~ 2004-12-30IIF 21 - Director → ME
22
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BG (BENGKULU) LIMITED - 1993-06-03
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
Shell Centre, London, United KingdomActive Corporate (9 parents)
Officer
1996-11-26 ~ 2004-12-30IIF 17 - Director → ME
23
BRITISH GAS TUNISIA LIMITED - 2005-02-22
BG TUNISIA LIMITED - 2016-05-10
Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1996-11-26 ~ 2004-12-30IIF 11 - Director → ME