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

Sir Frank Joseph Chapman

    Related profiles found in government register
  • Sir Frank Joseph Chapman
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22 Logie Mill, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

      IIF 1
  • Chapman, Frank Joseph, Sir
    British chief executive born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 2 IIF 3
  • Chapman, Frank Joseph, Sir
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 4 IIF 5
  • Chapman, Frank Joseph, Sir
    British retired born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22 Logie Mill, Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

      IIF 6
  • Chapman, Frank Joseph
    British chief executive born in June 1953

    Registered addresses and corresponding companies
  • Chapman, Frank Joseph
    British execitive director born in June 1953

    Registered addresses and corresponding companies

    • Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP

      IIF 19
  • Chapman, Frank Joseph
    British executive director born in June 1953

    Registered addresses and corresponding companies

    • Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP

      IIF 20
  • Chapman, Frank Joseph
    British managing director born in June 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 21 - director → ME
  • 2
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 22 - director → ME
  • 3
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-28 ~ 2012-12-31
    IIF 2 - director → ME
  • 4
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 7 - director → ME
  • 5
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2012-12-31
    IIF 18 - director → ME
  • 6
    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 Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    1996-11-26 ~ 2012-12-31
    IIF 3 - director → ME
  • 7
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 13 - director → ME
  • 8
    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 Kingdom
    Corporate (7 parents)
    Officer
    1998-07-28 ~ 2004-12-30
    IIF 15 - director → ME
  • 9
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-04 ~ 2004-12-30
    IIF 9 - director → ME
  • 10
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 12 - director → ME
  • 11
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 10 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 14 - director → ME
  • 13
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 2000-10-20
    IIF 19 - director → ME
  • 14
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    1996-11-26 ~ 1999-11-01
    IIF 24 - director → ME
  • 15
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-11-26 ~ 2001-02-07
    IIF 20 - director → ME
  • 16
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 8 - director → ME
  • 17
    THE INTERNATIONAL MYELOMA FOUNDATION (UK) - 2006-09-06
    22 Logie Mill Logie Mill, Beaverbank Business Park, Edinburgh
    Corporate (14 parents)
    Officer
    2016-01-12 ~ 2022-05-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-28
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 18
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    1997-02-17 ~ 1999-12-13
    IIF 23 - director → ME
  • 19
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2011-11-10 ~ 2021-05-13
    IIF 4 - director → ME
  • 20
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2011-11-10 ~ 2021-05-03
    IIF 5 - director → ME
  • 21
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-04 ~ 2003-05-07
    IIF 16 - director → ME
  • 22
    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
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 17 - director → ME
  • 23
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-11-26 ~ 2004-12-30
    IIF 11 - director → ME

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