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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Inman, Carol Susan

child relation
Offspring entities and appointments 118
  • 1
    00138397 LIMITED - now
    LUCAS ELECTRICAL LIMITED
    - 2015-10-13 00138397
    Stratford Road, Solihull, West Midlands
    Active Corporate (15 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 95 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 84 - Secretary → ME
  • 2
    ACRE EXPLORATION LIMITED
    - now 01272557
    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 (19 parents)
    Officer
    2003-04-01 ~ 2012-07-27
    IIF 11 - Secretary → ME
  • 3
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2012-07-27
    IIF 4 - Secretary → ME
  • 4
    ALIE INVESTMENTS LIMITED
    03478502
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 31 - Secretary → ME
  • 5
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 155 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 72 - Secretary → ME
  • 6
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 171 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 66 - Secretary → ME
  • 7
    BERKSHIRE GLOBAL LIMITED
    FC027543
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-06-06 ~ 2014-05-30
    IIF 59 - Secretary → ME
  • 8
    BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
    FC027744
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-08-13 ~ 2014-05-30
    IIF 71 - Secretary → ME
  • 9
    BG 12 LIMITED
    - now 00678020
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 147 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 7 - Secretary → ME
  • 10
    BG ARUBA LIMITED - now
    BG URUGUAY LIMITED
    - 2014-06-03 08194607
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-08-29 ~ 2013-07-22
    IIF 118 - Secretary → ME
  • 11
    BG ATLANTIC FINANCE LIMITED
    - now 03949560
    BG ATLANTIC 2/3 FINANCE LIMITED
    - 2005-06-01 03949560
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 51 - Secretary → ME
  • 12
    BG BOLIVIA CORPORATION
    FC026773
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (10 parents)
    Officer
    2006-05-15 ~ 2014-05-30
    IIF 63 - Secretary → ME
  • 13
    BG CENTRAL HOLDINGS LIMITED
    08021833
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-04-05 ~ 2013-07-22
    IIF 120 - Secretary → ME
  • 14
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    BG 14 LIMITED
    - 2004-12-22 01144335
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (27 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
    BG CSB2 LIMITED - now
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 141 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 21 - Secretary → ME
  • 16
    BG CYPRUS LIMITED - now
    BG BRAZIL FINANCE LIMITED
    - 2015-11-16 06786022
    ALNERY NO. 2839 LIMITED
    - 2009-02-03 06786022
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-02-03 ~ 2012-07-27
    IIF 57 - Secretary → ME
  • 17
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED
    - 2004-11-16 03254203
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-10-25 ~ 2005-01-24
    IIF 160 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 41 - Secretary → ME
  • 18
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (51 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 68 - Secretary → ME
  • 19
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2009-04-15 ~ 2013-07-22
    IIF 149 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 36 - Secretary → ME
  • 20
    BG ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 53 - Secretary → ME
  • 21
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 43 - Secretary → ME
  • 22
    BG ENERGY MARKETING LIMITED
    - now 04921885
    BG LNG TRANSPORT NO.4 LIMITED
    - 2006-02-08 04921885
    Shell Centre, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 163 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 16 - Secretary → ME
  • 23
    BG ENERGY MERCHANTS, LLC
    FC027251
    5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-11 ~ now
    IIF 73 - Secretary → ME
  • 24
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 144 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 45 - Secretary → ME
  • 25
    BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
    FC029038
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 60 - Secretary → ME
  • 26
    BG FINANCE INVESTMENTS LIMITED
    05600873
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2014-05-30
    IIF 25 - Secretary → ME
  • 27
    BG GAS SERVICES LIMITED
    - now 03299002
    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 (43 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 30 - Secretary → ME
  • 28
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    BG SOUTH AMERICAN SERVICES LIMITED
    - 2005-10-31 03788365
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2013-07-29
    IIF 140 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 22 - Secretary → ME
  • 29
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2012-07-27
    IIF 5 - Secretary → ME
  • 30
    BG GENERAL INVESTMENTS
    05586985
    15 Canada Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2014-05-30
    IIF 88 - Secretary → ME
  • 31
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    ALNERY NO. 2840 LIMITED
    - 2009-02-09 06804641
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2009-02-09 ~ 2012-07-27
    IIF 56 - Secretary → ME
  • 32
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 6 - Secretary → ME
  • 33
    BG GROUP COMPANY SECRETARIES LIMITED - now
    BG TUNISIAN ONSHORE 29 LIMITED
    - 2014-07-23 08035315
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2013-07-22
    IIF 116 - Secretary → ME
  • 34
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-28 ~ 2013-07-22
    IIF 139 - Director → ME
    2001-12-20 ~ 2012-07-27
    IIF 89 - Secretary → ME
  • 35
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    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 (28 parents)
    Officer
    2009-04-15 ~ 2013-07-22
    IIF 133 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 26 - Secretary → ME
  • 36
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-11-01 ~ 2013-07-22
    IIF 54 - Secretary → ME
  • 37
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-12-20 ~ 2012-07-27
    IIF 15 - Secretary → ME
  • 38
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2013-07-22
    IIF 135 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 9 - Secretary → ME
  • 39
    BG INTERNATIONAL LIMITED
    - now 00902239
    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 (90 parents, 21 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 91 - Secretary → ME
  • 40
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2012-12-06 ~ 2013-07-22
    IIF 153 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 20 - Secretary → ME
  • 41
    BG KARACHAGANAK LIMITED
    - now 03294207
    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 (64 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 50 - Secretary → ME
  • 42
    BG KARACHAGANAK TRADING LIMITED
    04785802
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-03 ~ 2013-07-22
    IIF 44 - Secretary → ME
  • 43
    BG KENYA L10B LIMITED
    - now 03886417
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 151 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 52 - Secretary → ME
  • 44
    BG LNG INVESTMENTS LIMITED
    06945433
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2013-07-22
    IIF 58 - Secretary → ME
  • 45
    BG LNG TRADING, LLC
    FC026471
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (32 parents)
    Officer
    2006-01-23 ~ 2014-05-30
    IIF 69 - Secretary → ME
  • 46
    BG LNG TRANSPORT NO 1 LIMITED
    04246087
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-19 ~ 2013-07-22
    IIF 146 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 46 - Secretary → ME
  • 47
    BG LNG TRANSPORT NO.3 LIMITED
    04921883
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 158 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 37 - Secretary → ME
  • 48
    BG LNG TRANSPORT NO.5 LIMITED
    04921890
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 157 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 34 - Secretary → ME
  • 49
    BG METHANE ARCTIC LIMITED
    - now 02753246
    BRITISH GAS METHANE ARCTIC LIMITED
    - 2005-04-05 02753246
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-10-27 ~ 2013-07-22
    IIF 142 - Director → ME
    2013-09-19 ~ 2014-05-30
    IIF 152 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 10 - Secretary → ME
  • 50
    BG NETHERLANDS
    05712512
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-16 ~ 2013-07-22
    IIF 87 - Secretary → ME
  • 51
    BG NORGE EXPLORATION LIMITED
    08083015
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-05-25 ~ 2013-07-22
    IIF 121 - Secretary → ME
  • 52
    BG NORGE LIMITED
    05028627
    30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2004-01-28 ~ 2013-07-22
    IIF 19 - Secretary → ME
  • 53
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    BG 15 LIMITED
    - 2004-12-22 02844789
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    IIF 164 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 55 - Secretary → ME
  • 54
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 17 - Secretary → ME
  • 55
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED
    - 2006-07-28 02654676
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2002-10-25 ~ 2006-10-09
    IIF 169 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 38 - Secretary → ME
  • 56
    BG OMIKRON LIMITED
    05741076
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2014-05-30
    IIF 8 - Secretary → ME
  • 57
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 2 - Secretary → ME
  • 58
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 28 - Secretary → ME
  • 59
    BG PACIFIC INVESTMENTS LIMITED
    FC028551
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Converted / Closed Corporate (7 parents)
    Officer
    2008-09-09 ~ 2014-05-30
    IIF 61 - Secretary → ME
  • 60
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-08-11 ~ 2013-07-22
    IIF 14 - Secretary → ME
  • 61
    BG SINGAPORE LIMITED
    04159059
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 32 - Secretary → ME
  • 62
    BG SOUTH EAST ASIA LIMITED
    - now 02334822
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2003-04-22 ~ 2012-07-27
    IIF 12 - Secretary → ME
  • 63
    BG TANZANIA HOLDINGS LIMITED
    - now 04243058
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-10-25 ~ 2010-05-26
    IIF 138 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 48 - Secretary → ME
  • 64
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 24 - Secretary → ME
  • 65
    BG TUNISIAN ONSHORE 33 LIMITED
    08034429
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (9 parents)
    Officer
    2012-04-17 ~ 2013-07-22
    IIF 119 - Secretary → ME
  • 66
    BG UK HOLDINGS LIMITED
    - now 02059279
    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 (46 parents, 3 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 23 - Secretary → ME
  • 67
    BG UPSILON LIMITED
    - now 07240900
    ALNERY NO. 2916 LIMITED
    - 2010-06-10 07240900
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ 2013-07-22
    IIF 109 - Secretary → ME
  • 68
    BG UPSTREAM A NIGERIA LIMITED
    FC029036
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 62 - Secretary → ME
  • 69
    BRAZIL SHIPPING I LIMITED
    - now 07211438
    BG OIL SERVICES LIMITED
    - 2011-02-16 07211438
    ALNERY NO. 2911 LIMITED
    - 2010-04-07 07211438
    Shell Centre, London, England
    Active Corporate (36 parents)
    Officer
    2010-04-07 ~ 2013-07-22
    IIF 112 - Secretary → ME
  • 70
    BRAZIL SHIPPING II LIMITED
    - now 07519965
    BRASIL SHIPPING II LIMITED
    - 2011-02-16 07519965
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-02-07 ~ 2013-07-22
    IIF 122 - Secretary → ME
  • 71
    BRIGHT EYES APPEAL
    02536675
    119 Pershore Road, Edgbaston, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1992-03-02 ~ 1993-02-04
    IIF 102 - Director → ME
    1992-03-02 ~ 1993-02-04
    IIF 90 - Secretary → ME
  • 72
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    2005-12-13 ~ now
    IIF 166 - Director → ME
    2003-04-22 ~ now
    IIF 65 - Secretary → ME
  • 73
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 99 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 83 - Secretary → ME
  • 74
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 29 - Secretary → ME
  • 75
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 134 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 18 - Secretary → ME
  • 76
    EP BALLYLUMFORD LIMITED - now
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED
    - 1994-06-01 NI026040
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (46 parents)
    Officer
    1991-10-25 ~ 2007-01-01
    IIF 67 - Secretary → ME
  • 77
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 98 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 129 - Secretary → ME
  • 78
    H.M.HOBSON LIMITED
    00304519
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 96 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 80 - Secretary → ME
  • 79
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    2010-06-03 ~ 2013-07-22
    IIF 130 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 1 - Secretary → ME
  • 80
    IQARA HOLDINGS LIMITED
    04181031
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-12-19 ~ 2013-07-29
    IIF 132 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 13 - Secretary → ME
  • 81
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-19 ~ 2008-01-09
    IIF 159 - Director → ME
    2002-10-25 ~ 2002-10-25
    IIF 161 - Director → ME
    2008-01-09 ~ 2013-07-22
    IIF 145 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 49 - Secretary → ME
  • 82
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 127 - Secretary → ME
  • 83
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 101 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 79 - Secretary → ME
  • 84
    LUCAS DEFENCE SYSTEMS LIMITED
    00636039
    46 Park Street, London
    Active Corporate (13 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 92 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 82 - Secretary → ME
  • 85
    LUCAS GIRLING LIMITED
    - now 00047945
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 97 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 86 - Secretary → ME
  • 86
    LUCAS INDUSTRIAL COMPONENTS LIMITED
    00709456
    46 Park Street, London
    Active Corporate (19 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 93 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 78 - Secretary → ME
  • 87
    LUCAS INVESTMENTS LIMITED
    - now 02952484
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 76 - Secretary → ME
  • 88
    LUCAS LIMITED - now
    LUCAS CAV LIMITED
    - 2000-08-22 00872804
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 100 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 81 - Secretary → ME
  • 89
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 75 - Secretary → ME
  • 90
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 143 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 42 - Secretary → ME
  • 91
    MERITOR AUTOMOTIVE EXPORT LIMITED - now
    LUCAS AUTOMOTIVE EXPORT LIMITED
    - 1999-02-16 00226407
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 94 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 85 - Secretary → ME
  • 92
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 105 - Secretary → ME
  • 93
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (20 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
  • 94
    MICROGEN HOLDINGS UK LIMITED
    04704542
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (19 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 131 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 3 - Secretary → ME
  • 95
    NORTHROP GRUMMAN PROPERTIES LIMITED - now
    LUCAS AEROSPACE LIMITED
    - 2007-02-26 00870199
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (49 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 128 - Secretary → ME
  • 96
    PHOENIX ENERGY GROUP LTD - now
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED
    - 2007-06-18 NI032809
    197 Airport Road West, Belfast
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 165 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 126 - Secretary → ME
  • 97
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 162 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 123 - Secretary → ME
  • 98
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 170 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 125 - Secretary → ME
  • 99
    PREMIER TRANSMISSION LIMITED
    - now FC016813
    PREMIER TRANSCO LIMITED - 2001-05-15
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (25 parents)
    Officer
    2001-11-27 ~ now
    IIF 64 - Secretary → ME
  • 100
    PREMIER TRANSMISSION LIMITED
    - now NI026421
    PREMIER TRANSCO LIMITED
    - 2000-06-01 NI026421
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (45 parents)
    Officer
    1992-03-09 ~ 2005-03-18
    IIF 124 - Secretary → ME
  • 101
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 136 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 47 - Secretary → ME
  • 102
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED
    - 2024-04-16 03763512
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 150 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 40 - Secretary → ME
  • 103
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED
    - 2017-08-01 04360558
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 154 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 103 - Secretary → ME
  • 104
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD
    - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED
    - 2003-05-07 04246096
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 107 - Secretary → ME
  • 105
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2009-12-11
    IIF 148 - Director → ME
    2003-04-22 ~ 2013-07-22
    IIF 106 - Secretary → ME
  • 106
    SHELL HASDRUBAL LIMITED - now
    BG HASDRUBAL LIMITED
    - 2016-05-10 06335287
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (44 parents)
    Officer
    2007-08-07 ~ 2013-07-22
    IIF 39 - Secretary → ME
  • 107
    SHELL QGC HOLDINGS LIMITED - now
    BG 456 LIMITED
    - 2017-10-03 06560284
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 110 - Secretary → ME
  • 108
    SHELL QGC MIDSTREAM 1 LIMITED - now
    BG 789 LIMITED
    - 2017-10-03 06560262
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 115 - Secretary → ME
  • 109
    SHELL QGC MIDSTREAM 2 LIMITED - now
    BG ABC LIMITED
    - 2017-10-03 06560358
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 113 - Secretary → ME
  • 110
    SHELL QGC UPSTREAM 1 LIMITED - now
    BG 123 LIMITED
    - 2017-10-03 06560238
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 111 - Secretary → ME
  • 111
    SHELL QGC UPSTREAM 2 LIMITED - now
    BG XYZ LIMITED
    - 2017-10-03 06957947
    ALNERY NO. 2867 LIMITED
    - 2009-08-27 06957947
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-08-27 ~ 2013-07-22
    IIF 114 - Secretary → ME
  • 112
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC.
    - 2025-05-19 FC018399
    BRITISH GAS ASIA, INC.
    - 2005-04-04 FC018399
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2014-05-30
    IIF 74 - Secretary → ME
  • 113
    SHELL TRINIDAD 5(A) LIMITED - now
    BG TRINIDAD 5(A) LIMITED
    - 2016-10-24 05574647
    Shell Centre, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-09-26 ~ 2013-07-22
    IIF 108 - Secretary → ME
  • 114
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED
    - 2016-10-24 02386676
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED
    - 2005-04-05 02386676
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 117 - Secretary → ME
  • 115
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED
    - 2024-10-11 02960021
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 35 - Secretary → ME
  • 116
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED
    - 2005-02-22 02750465
    Shell Centre, London, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 104 - Secretary → ME
  • 117
    SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED
    - 2006-11-22 NI032810
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 168 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 70 - Secretary → ME
  • 118
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.