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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Graham Hall
- British born in February 1961
Mr Graham Hall
Resident in United Kingdom
Registered addresses and corresponding companiesPenrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 1
- British born in February 1961
Hall, Graham
Resident in United Kingdom
Registered addresses and corresponding companies100 Thames Valley Park Drive, Reading, RG6 1PT
IIF 2 IIF 3Cherry Orchard, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS
IIF 4 IIF 5 IIF 6 (more)(less)Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 9100 Thames Valley Drive, Reading, Berkshire, RG6 1PT
IIF 10100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 11 IIF 12 IIF 13 (more)(less)Shell Centre, London, SE1 7NA
IIF 26Shell Centre, London, SE1 7NA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Shell Centre, York Road, London, SE1 7NA
IIF 44100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 45 IIF 46100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
IIF 47 IIF 48 IIF 49100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 50 IIF 51100, Thames Valley Park, Reading, Berks, RG6 1PT, United Kingdom
IIF 52100, Thames Valley Park, Reading, Berkshire, RG6 1PT
IIF 53 IIF 54 IIF 55100, Thames Valley Park, Reading, RG6 1PT
IIF 56 IIF 57
- British born in February 1961Registered addresses and corresponding companies
Hall, Graham
18 Dunsford Drive, Singapore 359380, FOREIGN, Singapore
IIF 58
Related profiles found in government register
Offspring entities and appointments
53
- 1DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (19 parents)Officer2002-11-18 ~ 2014-01-02IIF 14 - Director → ME
- 2DYAS OIL (U.K.) LIMITED - 1988-05-04WESTAR OIL (U.K.) LIMITED - 1986-09-09100 Thames Valley Park Drive, ReadingDissolved Corporate (18 parents)Officer2002-11-18 ~ 2014-01-02IIF 2 - Director → ME
- 3
BERKSHIRE GLOBAL LIMITED
FC027543Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (9 parents)Officer2012-03-13 ~ nowIIF 57 - Director → ME - 4
BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
FC027744Craigmuir Chambers, Road Town Tortola Bvi, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2012-03-13 ~ nowIIF 55 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Dissolved on 2020-09-16BG ATLANTIC 2/3 FINANCE LIMITED
- 2005-06-01 0394956015 Canada Square, LondonDissolved Corporate (30 parents)Officer2002-11-18 ~ 2014-03-05IIF 11 - Director → ME - 6
BG CENTRAL HOLDINGS LIMITED
08021833Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-0530 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2012-04-05 ~ 2016-11-03IIF 51 - Director → ME - 7
BG BRAZIL FINANCE LIMITED
- 2015-11-16 06786022Shell Centre, London, United KingdomActive Corporate (31 parents)Officer2015-11-13 ~ 2016-11-03IIF 38 - Director → ME2009-02-03 ~ 2014-03-05IIF 45 - Director → ME - 8BRITISH GAS LIMITED - 2004-11-16BG LIMITED - 1997-02-17Shell Centre, London, United KingdomActive Corporate (45 parents)Officer2009-01-06 ~ 2016-11-03IIF 39 - Director → ME
- 9
BG EGYPT S.A.
FC016185Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman IslandsActive Corporate (51 parents)Officer2009-02-06 ~ 2017-02-28IIF 8 - Director → ME - 10
BG ENERGY CAPITAL PLC
04222391Shell Centre, London, United KingdomActive Corporate (33 parents)Officer2013-03-27 ~ 2016-02-15IIF 15 - Director → ME - 11Shell Centre, London, United KingdomActive Corporate (25 parents)Officer2003-10-06 ~ 2014-03-05IIF 25 - Director → ME
- 12
BG ENERGY US FINANCE LIMITED
08613926100 Thames Valley Park Drive, ReadingDissolved Corporate (11 parents)Officer2013-07-17 ~ 2014-03-05IIF 50 - Director → ME - 13
BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
FC029038Freeman House, No 21/22 Marina, Lagos, Lagos, NigeriaConverted / Closed Corporate (17 parents)Officer2013-09-01 ~ 2019-01-31IIF 52 - Director → ME - 14BG TUNISIA HOLDINGS LIMITED - 1999-11-16BG GENERAL HOLDINGS LIMITED - 1999-11-01Shell Centre, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2002-11-18 ~ 2014-01-02IIF 10 - Director → ME2015-07-15 ~ 2016-06-30IIF 33 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Dissolved on 2023-11-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer2009-02-09 ~ 2017-02-28IIF 40 - Director → ME - 16TENNECO GREAT BRITAIN LIMITED - 1989-02-20Shell Centre, London, United KingdomActive Corporate (67 parents)Officer2010-01-21 ~ 2016-11-03IIF 41 - Director → ME
- 17
BG GROUP TRUSTEES LIMITED
04082301Shell Centre, London, United KingdomActive Corporate (26 parents)Officer2004-10-13 ~ 2017-02-28IIF 43 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-05-16BRITISH GAS VENTURES LIMITED - 1998-10-20BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-3115 Canada Square, LondonDissolved Corporate (41 parents)Officer2010-12-31 ~ 2015-10-01IIF 17 - Director → ME - 19BG NO.1 LIMITED - 1998-07-03BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17Shell Centre, London, United KingdomActive Corporate (65 parents)Officer2012-11-07 ~ 2015-02-02IIF 12 - Director → ME
- 20
BG KARACHAGANAK TRADING LIMITED
04785802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-2315 Canada Square, LondonDissolved Corporate (28 parents)Officer2014-01-02 ~ 2015-02-02IIF 19 - Director → ME - 21
- 22100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (15 parents)Officer2003-10-06 ~ 2014-09-26IIF 23 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-04-0315 Canada Square, LondonDissolved Corporate (20 parents)Officer2003-10-06 ~ 2015-02-02IIF 18 - Director → ME - 24
BG NETHERLANDS
05712512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-2730 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2006-02-16 ~ 2016-06-30IIF 35 - Director → ME - 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-1330 Finsbury Square, LondonDissolved Corporate (45 parents)Officer2012-02-21 ~ 2016-06-30IIF 42 - Director → ME - 27
BG PACIFIC INVESTMENTS LIMITED
FC028551Palm Grove House, Po Box 438, Road Town, Tortola, BviConverted / Closed Corporate (7 parents)Officer2012-03-13 ~ nowIIF 54 - Director → ME - 28
BG ROSETTA LIMITED
05203667Shell Centre, London, United KingdomActive Corporate (31 parents)Officer2004-09-29 ~ 2017-02-28IIF 36 - Director → ME - 29
BG SINGAPORE LIMITED
04159059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02
Dissolved on 2020-10-2415 Canada Square, LondonDissolved Corporate (27 parents)Officer2012-02-23 ~ 2016-06-30IIF 37 - Director → ME - 30
- 31
BG SUBSEA WELL PROJECT LIMITED
07920553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-0530 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2012-01-23 ~ 2016-11-03IIF 48 - Director → ME - 32
- 33
BG THAILAND LIMITED
02466384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2020-04-1615 Canada Square, LondonDissolved Corporate (55 parents)Officer2010-03-29 ~ 2015-02-03IIF 22 - Director → ME - 34
BG UK CAPITAL II LIMITED
09605477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2020-07-2915 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2015-05-22 ~ 2016-06-30IIF 26 - Director → ME - 35
BG UK CAPITAL LIMITED
09335381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2020-07-2915 Canada Square, LondonDissolved Corporate (16 parents)Officer2014-12-01 ~ 2016-06-30IIF 47 - Director → ME - 36BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20DALESPEED LIMITED - 1988-04-15Shell Centre, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2012-02-21 ~ 2016-04-04IIF 13 - Director → ME
- 37100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (12 parents)Officer2010-06-10 ~ dissolvedIIF 46 - Director → ME
- 38
BG UPSTREAM A NIGERIA LIMITED
FC029036Freeman House, No 21/22 Marina, Lagos, Lagos, NigeriaConverted / Closed Corporate (17 parents)Officer2013-09-01 ~ 2019-01-31IIF 56 - Director → ME - 39
BRITISH GAS (MALAYSIA) SA
FC015152Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (29 parents)Officer2003-04-01 ~ nowIIF 6 - Director → ME1999-11-01 ~ 1999-12-31IIF 58 - Director → ME - 40
HORNTON TAX CONSULTING LIMITED
11709950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Due to be dissolved on 2025-10-23 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2018-12-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41KELLAS CATS LIMITED - nowANTIN CATS LIMITED - 2019-09-16
BG CATS LIMITED
- 2014-07-11 08021886Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2012-04-05 ~ 2014-07-10IIF 49 - Director → ME - 42
LISBON STAR MANAGEMENT LIMITED
FC027545East Asia Chambers, P.o. Box 901, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2007-06-06 ~ nowIIF 4 - Director → ME - 43
METHANE SERVICES LIMITED
00737366Shell Centre, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2010-09-30 ~ 2010-10-15IIF 16 - Director → ME2003-12-23 ~ 2005-08-11IIF 5 - Director → ME - 44
- 45
- 46SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD
- 2019-07-11 04246096Shell Centre, London, United KingdomActive Corporate (44 parents, 1 offspring)Officer2003-05-07 ~ 2004-08-23IIF 7 - Director → ME - 47SHELL QGC HOLDINGS LIMITED - nowShell Centre, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2008-05-07 ~ 2016-06-30IIF 30 - Director → ME
- 48SHELL QGC MIDSTREAM 1 LIMITED - nowShell Centre, London, United KingdomActive Corporate (29 parents)Officer2008-04-29 ~ 2016-06-30IIF 34 - Director → ME
- 49SHELL QGC MIDSTREAM 2 LIMITED - now
BG ABC LIMITED
- 2017-10-03 06560358Shell Centre, London, United KingdomActive Corporate (30 parents)Officer2008-06-16 ~ 2016-06-30IIF 27 - Director → ME - 50SHELL QGC UPSTREAM 1 LIMITED - nowShell Centre, London, United KingdomActive Corporate (28 parents)Officer2008-04-29 ~ 2016-06-30IIF 31 - Director → ME
- 51SHELL QGC UPSTREAM 2 LIMITED - now
BG XYZ LIMITED
- 2017-10-03 06957947Shell Centre, London, United KingdomActive Corporate (28 parents)Officer2009-08-27 ~ 2016-06-30IIF 28 - Director → ME - 52SHELL SOUTH ASIA LNG LIMITED - now
BG SOUTH ASIA LNG LIMITED
- 2019-07-11 08879512Shell Centre, York Road, LondonActive Corporate (19 parents)Officer2014-02-06 ~ 2017-02-28IIF 44 - Director → ME - 53SHELL THAILAND E&P INC. - now
BG ASIA, INC.
- 2025-05-19 FC018399BRITISH GAS ASIA, INC. - 2005-04-04The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United StatesActive Corporate (42 parents, 1 offspring)Officer2010-07-08 ~ 2017-02-28IIF 53 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.