logo
explain how to read the page

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
    5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-11 ~ now
    IIF 72 - Secretary → ME
  • 2
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2005-12-13 ~ now
    IIF 166 - Director → ME
    2003-04-22 ~ now
    IIF 64 - Secretary → ME
  • 3
    PREMIER TRANSCO LIMITED - 2001-05-15
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    2001-11-27 ~ now
    IIF 63 - Secretary → ME
Ceased 115
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 94 - Director → ME
    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
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    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
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2012-07-27
    IIF 4 - Secretary → ME
  • 4
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 31 - Secretary → ME
  • 5
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 155 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 71 - Secretary → ME
  • 6
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 171 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 65 - Secretary → ME
  • 7
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-06-06 ~ 2014-05-30
    IIF 58 - Secretary → ME
  • 8
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-08-13 ~ 2014-05-30
    IIF 70 - Secretary → ME
  • 9
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 147 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 7 - Secretary → ME
  • 10
    BG URUGUAY LIMITED - 2014-06-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ 2013-07-22
    IIF 118 - Secretary → ME
  • 11
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 50 - Secretary → ME
  • 12
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2006-05-15 ~ 2014-05-30
    IIF 62 - Secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ 2013-07-22
    IIF 120 - Secretary → ME
  • 14
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    IIF 167 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 33 - Secretary → ME
  • 15
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 141 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 21 - Secretary → ME
  • 16
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-03 ~ 2012-07-27
    IIF 56 - Secretary → ME
  • 17
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-25 ~ 2005-01-24
    IIF 160 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 40 - Secretary → ME
  • 18
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 67 - Secretary → ME
  • 19
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2013-07-22
    IIF 149 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 36 - Secretary → ME
  • 20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 52 - Secretary → ME
  • 21
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 42 - Secretary → ME
  • 22
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 163 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 16 - Secretary → ME
  • 23
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 144 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 44 - Secretary → ME
  • 24
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 59 - Secretary → ME
  • 25
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2014-05-30
    IIF 25 - Secretary → ME
  • 26
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 30 - Secretary → ME
  • 27
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2013-07-29
    IIF 140 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 22 - Secretary → ME
  • 28
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2012-07-27
    IIF 5 - Secretary → ME
  • 29
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2014-05-30
    IIF 87 - Secretary → ME
  • 30
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-09 ~ 2012-07-27
    IIF 55 - Secretary → ME
  • 31
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 6 - Secretary → ME
  • 32
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-18 ~ 2013-07-22
    IIF 116 - Secretary → ME
  • 33
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2013-07-22
    IIF 139 - Director → ME
    2001-12-20 ~ 2012-07-27
    IIF 88 - Secretary → ME
  • 34
    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
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2013-07-22
    IIF 133 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 26 - Secretary → ME
  • 35
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-11-01 ~ 2013-07-22
    IIF 53 - Secretary → ME
  • 36
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-20 ~ 2012-07-27
    IIF 15 - Secretary → ME
  • 37
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2013-07-22
    IIF 135 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 9 - Secretary → ME
  • 38
    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
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 90 - Secretary → ME
  • 39
    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
    2012-12-06 ~ 2013-07-22
    IIF 153 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 20 - Secretary → ME
  • 40
    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
    Active Corporate (7 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 49 - Secretary → ME
  • 41
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ 2013-07-22
    IIF 43 - Secretary → ME
  • 42
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 151 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 51 - Secretary → ME
  • 43
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2013-07-22
    IIF 57 - Secretary → ME
  • 44
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (4 parents)
    Officer
    2006-01-23 ~ 2014-05-30
    IIF 68 - Secretary → ME
  • 45
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ 2013-07-22
    IIF 146 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 45 - Secretary → ME
  • 46
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 158 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 37 - Secretary → ME
  • 47
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 157 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 34 - Secretary → ME
  • 48
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ 2014-05-30
    IIF 152 - Director → ME
    2003-10-27 ~ 2013-07-22
    IIF 142 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 10 - Secretary → ME
  • 49
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2013-07-22
    IIF 86 - Secretary → ME
  • 50
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-25 ~ 2013-07-22
    IIF 121 - Secretary → ME
  • 51
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ 2013-07-22
    IIF 19 - Secretary → ME
  • 52
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    IIF 164 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 54 - Secretary → ME
  • 53
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 17 - Secretary → ME
  • 54
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2006-10-09
    IIF 169 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 38 - Secretary → ME
  • 55
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2014-05-30
    IIF 8 - Secretary → ME
  • 56
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 2 - Secretary → ME
  • 57
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 28 - Secretary → ME
  • 58
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Converted / Closed Corporate (3 parents)
    Officer
    2008-09-09 ~ 2014-05-30
    IIF 60 - Secretary → ME
  • 59
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-11 ~ 2013-07-22
    IIF 14 - Secretary → ME
  • 60
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 32 - Secretary → ME
  • 61
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-22 ~ 2012-07-27
    IIF 12 - Secretary → ME
  • 62
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2010-05-26
    IIF 138 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 47 - Secretary → ME
  • 63
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 24 - Secretary → ME
  • 64
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2013-07-22
    IIF 119 - Secretary → ME
  • 65
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 23 - Secretary → ME
  • 66
    ALNERY NO. 2916 LIMITED - 2010-06-10
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-10 ~ 2013-07-22
    IIF 109 - Secretary → ME
  • 67
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 61 - Secretary → ME
  • 68
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-07 ~ 2013-07-22
    IIF 112 - Secretary → ME
  • 69
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2013-07-22
    IIF 122 - Secretary → ME
  • 70
    119 Pershore Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1992-03-02 ~ 1993-02-04
    IIF 101 - Director → ME
    1992-03-02 ~ 1993-02-04
    IIF 89 - Secretary → ME
  • 71
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 98 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 82 - Secretary → ME
  • 72
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 29 - Secretary → ME
  • 73
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 134 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 18 - Secretary → ME
  • 74
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (6 parents)
    Officer
    1991-10-25 ~ 2007-01-01
    IIF 66 - Secretary → ME
  • 75
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 97 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 129 - Secretary → ME
  • 76
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 95 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 79 - Secretary → ME
  • 77
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ 2013-07-22
    IIF 130 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 1 - Secretary → ME
  • 78
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2013-07-29
    IIF 132 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 13 - Secretary → ME
  • 79
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-25 ~ 2002-10-25
    IIF 161 - Director → ME
    2007-12-19 ~ 2008-01-09
    IIF 159 - Director → ME
    2008-01-09 ~ 2013-07-22
    IIF 145 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 48 - Secretary → ME
  • 80
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 127 - Secretary → ME
  • 81
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 100 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 78 - Secretary → ME
  • 82
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 91 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 81 - Secretary → ME
  • 83
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 96 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 85 - Secretary → ME
  • 84
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 92 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 77 - Secretary → ME
  • 85
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 75 - Secretary → ME
  • 86
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 99 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 80 - Secretary → ME
  • 87
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 74 - Secretary → ME
  • 88
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 143 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 41 - Secretary → ME
  • 89
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 93 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 84 - Secretary → ME
  • 90
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 104 - Secretary → ME
  • 91
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 137 - Director → ME
    2002-10-25 ~ 2002-12-02
    IIF 156 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 27 - Secretary → ME
  • 92
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 131 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 3 - Secretary → ME
  • 93
    LUCAS AEROSPACE LIMITED - 2007-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 128 - Secretary → ME
  • 94
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    197 Airport Road West, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 165 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 126 - Secretary → ME
  • 95
    197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 162 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 123 - Secretary → ME
  • 96
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 170 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 125 - Secretary → ME
  • 97
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (9 parents)
    Officer
    1992-03-09 ~ 2005-03-18
    IIF 124 - Secretary → ME
  • 98
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 136 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 46 - Secretary → ME
  • 99
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 150 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 39 - Secretary → ME
  • 100
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 154 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 102 - Secretary → ME
  • 101
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 107 - Secretary → ME
  • 102
    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
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2009-12-11
    IIF 148 - Director → ME
    2003-04-22 ~ 2013-07-22
    IIF 106 - Secretary → ME
  • 103
    BG HASDRUBAL LIMITED - 2016-05-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2007-08-07 ~ 2013-07-22
    IIF 105 - Secretary → ME
  • 104
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 110 - Secretary → ME
  • 105
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 115 - Secretary → ME
  • 106
    BG ABC LIMITED - 2017-10-03
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 113 - Secretary → ME
  • 107
    BG 123 LIMITED - 2017-10-03
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 111 - Secretary → ME
  • 108
    BG XYZ LIMITED - 2017-10-03
    ALNERY NO. 2867 LIMITED - 2009-08-27
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-27 ~ 2013-07-22
    IIF 114 - Secretary → ME
  • 109
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC. - 2005-04-04
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2014-05-30
    IIF 73 - Secretary → ME
  • 110
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-09-26 ~ 2013-07-22
    IIF 108 - Secretary → ME
  • 111
    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
    Active Corporate (9 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 117 - Secretary → ME
  • 112
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 35 - Secretary → ME
  • 113
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 103 - Secretary → ME
  • 114
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED - 2006-11-22
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 168 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 69 - Secretary → ME
  • 115
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 76 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.