1
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 104 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 144 - Director → ME
3
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 62 - Secretary → ME
4
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 70 - Secretary → ME
5
AMPHENOL THERMOMETRICS (UK) LIMITED - now
GE THERMOMETRICS (UK) LIMITED - 2013-12-23
SPIRENT COMPONENTS LIMITED
- 2002-04-12
02310013BOWTHORPE COMPONENTS LIMITED - 2000-05-12
BLOSSOMHEATH LIMITED - 1988-12-30
Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
Active Corporate (38 parents)
Officer
2000-11-14 ~ 2002-03-21
IIF 72 - Secretary → ME
6
AON SECURITIES LIMITED - now
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03
03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-09-16 ~ 2009-03-31
IIF 88 - Secretary → ME
7
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-10-21 ~ 1999-01-14
IIF 29 - Secretary → ME
8
BENFIELD ADVISORY HOLDINGS LIMITED
- now 03885861KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2008-09-16 ~ 2009-03-31
IIF 47 - Secretary → ME
9
BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
TEMPLECO 446 LIMITED - 1999-09-27
60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2008-09-16 ~ 2009-03-27
IIF 92 - Secretary → ME
10
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1998-08-25 ~ 2002-12-31
IIF 30 - Secretary → ME
11
BG GAS SERVICES LIMITED - now
BG NO.4 LIMITED
- 1999-01-28
03299002 03766739, 03294522, 03294212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1998-08-27 ~ 1999-01-14
IIF 97 - Director → ME
1998-08-27 ~ 1999-01-14
IIF 95 - Secretary → ME
12
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 36 - Secretary → ME
13
BG INTERNATIONAL LIMITED - now
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
1998-08-25 ~ 1999-01-14
IIF 26 - Secretary → ME
14
BRITISH GAS VENTURES LIMITED
- 1998-10-20
02997897BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1998-09-21 ~ 1999-01-14
IIF 35 - Secretary → ME
15
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
1998-08-25 ~ 1999-01-14
IIF 22 - Secretary → ME
16
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1998-08-25 ~ 1999-01-14
IIF 33 - Secretary → ME
17
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
1998-08-25 ~ 1999-01-14
IIF 32 - Secretary → ME
18
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 28 - Secretary → ME
19
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
1999-12-22 ~ 2006-03-01
IIF 110 - Director → ME
20
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 65 - Secretary → ME
21
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1998-08-25 ~ 1999-12-31
IIF 34 - Secretary → ME
22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 124 - Director → ME
23
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
BRITISH GAS LIMITED
- 2022-07-26
05266924 08811254, 03254203, 10860745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 143 - Director → ME
24
BRITISH GAS PIPELINES LIMITED
- now 03226380BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-09-09 ~ 2012-07-12
IIF 114 - Director → ME
25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 141 - Director → ME
26
CAMBRIDGE ANALYTICAL GROUP LIMITED
- now 01908036CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
SCALEBLAKE LIMITED - 1985-05-15
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 80 - Secretary → ME
27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 121 - Director → ME
28
CENTRICA 25 LIMITED
- now 03912356 04146833, 03226387, 03473736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 134 - Director → ME
29
CENTRICA 27 LIMITED
- now 04146833 03226380, 03226387, 03912356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 137 - Director → ME
30
CENTRICA BASTROP FINANCE HOLDINGS
05175574 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 135 - Director → ME
31
CENTRICA BUSINESS SERVICES LIMITED
04536174 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 136 - Director → ME
32
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 123 - Director → ME
33
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2009-12-21 ~ 2013-06-21
IIF 133 - Director → ME
34
CENTRICA 24 LIMITED
- 2012-03-16
03473736 04146833, 03226387, 03912356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 107 - Director → ME
35
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED
- 2001-11-29
03294124BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
1998-11-03 ~ 1999-01-14
IIF 100 - Director → ME
36
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 127 - Director → ME
37
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 130 - Director → ME
38
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 117 - Director → ME
39
CENTRICA IGNITE GP LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-01-29 ~ 2012-07-12
IIF 116 - Director → ME
40
CENTRICA IGNITE LP LIMITED - now
CENTRICA (LINCS) TOPCO LIMITED
- 2013-08-05
07097279 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-07-12
IIF 140 - Director → ME
41
CENTRICA LSA TRUST LIMITED
- now 03876982METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 109 - Director → ME
42
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 132 - Director → ME
43
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-09-09 ~ 2012-07-12
IIF 131 - Director → ME
44
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 139 - Director → ME
45
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 126 - Director → ME
46
CENTRICA RESOURCES NORTH SEA LIMITED
- now 04487618NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 149 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2012-07-12
IIF 119 - Director → ME
48
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2009-12-21 ~ 2013-06-21
IIF 150 - Director → ME
49
CENTRICA SERVICES LIMITED
03275440 10553056, 03226387, 03226380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 120 - Director → ME
50
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 115 - Director → ME
51
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 142 - Director → ME
52
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 82 - Secretary → ME
53
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 106 - Director → ME
54
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1998-08-25 ~ 1999-01-14
IIF 23 - Secretary → ME
55
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
1998-09-18 ~ 1999-01-17
IIF 24 - Secretary → ME
56
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (31 parents, 182 offsprings)
Officer
2009-03-23 ~ 2009-12-11
IIF 86 - Secretary → ME
57
ROAD RUNNER SELECT LTD - 2007-06-12
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 43 - Secretary → ME
58
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 112 - Director → ME
59
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 122 - Director → ME
60
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 145 - Director → ME
61
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 113 - Director → ME
62
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-07-07 ~ 2012-07-12
IIF 128 - Director → ME
63
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 147 - Director → ME
64
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-11-29 ~ 2006-03-01
IIF 5 - Secretary → ME
65
ELECTRICITY DIRECT (GREATER LONDON) LIMITED
04496301 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 108 - Director → ME
66
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 118 - Director → ME
67
ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-09-07 ~ 2012-07-12
IIF 103 - Director → ME
68
EN1 PROPERTY HOLDINGS LIMITED
- now 04862269TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 152 - Director → ME
69
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 146 - Director → ME
70
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (19 parents)
Officer
2004-11-29 ~ 2004-12-30
IIF 7 - Secretary → ME
71
Hill House 1, Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 45 - Secretary → ME
72
GE PROTIMETER LIMITED - now
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY
- 2002-04-12
01163439PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (30 parents)
Officer
2000-11-14 ~ 2002-03-20
IIF 85 - Secretary → ME
73
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 153 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 63 - Secretary → ME
75
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-05-18 ~ 2008-02-29
IIF 44 - Secretary → ME
76
Moore & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 57 - Secretary → ME
77
HELICAL (CARDIFF) LIMITED - now
FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 48 - Secretary → ME
78
HELLERMANNTYTON DATA LIMITED
- now 02412201 Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2000-11-14 ~ 2006-02-15
IIF 14 - Secretary → ME
79
INCLEX NO 3 LIMITED - now
SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2001-04-27 ~ 2006-03-01
IIF 11 - Secretary → ME
80
INCLEX NO 4 LIMITED - now
SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
- 2019-11-05
02648579INCOMETOTAL LIMITED - 1991-11-04
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 9 - Secretary → ME
81
INCLEX NO 5 LIMITED - now
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19
Origin One, 108 High Street, Crawley, England
Active Corporate (24 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 18 - Secretary → ME
82
INCLEX NO 6 LIMITED - now
SPIRENT FINANCING LIMITED
- 2019-11-05
04264467 Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2001-08-03 ~ 2006-03-01
IIF 19 - Secretary → ME
83
INCLEX NO 7 LIMITED - now
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
PG DRIVES TECHNOLOGY LIMITED
- 2014-04-29
02279804PENNY & GILES DRIVES TECHNOLOGY LIMITED
- 2002-03-25
02279804 Origin One, 108 High Street, Crawley, England
Active Corporate (25 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 16 - Secretary → ME
84
INCLEX NO 8 LIMITED - now
FLIGHT DATA COMPANY LIMITED(THE)
- 2003-07-07
01632114 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2003-06-27 ~ 2006-03-01
IIF 55 - Secretary → ME
85
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (47 parents)
Officer
1997-06-13 ~ 1999-03-19
IIF 25 - Secretary → ME
86
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 105 - Director → ME
87
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 38 - Secretary → ME
88
LATTICE ENERGY SERVICES LIMITED - now
BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1998-08-25 ~ 1998-09-17
IIF 99 - Director → ME
1998-08-25 ~ 1999-01-17
IIF 93 - Secretary → ME
89
LATTICE OPSCO LIMITED - now
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1997-09-16 ~ 1998-05-01
IIF 21 - Secretary → ME
90
LIABILITY INSURANCE SOLUTIONS LIMITED
04303129 Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 77 - Secretary → ME
91
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 74 - Secretary → ME
92
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2006-05-18 ~ 2008-03-31
IIF 89 - Secretary → ME
93
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 51 - Secretary → ME
94
MARTELLO PROFESSIONAL RISKS LIMITED
- now 03276482P.I. DIRECT LIMITED - 2005-07-11
P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2008-04-22
IIF 69 - Secretary → ME
95
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 42 - Secretary → ME
96
MIRO TECHNOLOGIES LIMITED - now
WPDS SOFTWARE LIMITED
- 2013-01-29
01781077IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
25 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2003-06-27 ~ 2004-08-10
IIF 15 - Secretary → ME
97
Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 53 - Secretary → ME
98
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 76 - Secretary → ME
99
NEWCO ONE LIMITED - now
BRITISH GAS SERVICE LIMITED
- 2015-04-08
03196725 03167150, 03141243, 03141243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 125 - Director → ME
100
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 111 - Director → ME
101
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 84 - Secretary → ME
102
FILMHELP LIMITED - 1994-01-25
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (14 parents)
Officer
2000-11-14 ~ 2006-02-15
IIF 41 - Secretary → ME
103
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 66 - Secretary → ME
104
PENNY & GILES AEROSPACE LIMITED
- now 02336358PENNY & GILES DATA RECORDERS LIMITED - 1996-04-01
PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (51 parents)
Officer
2000-11-14 ~ 2002-04-01
IIF 10 - Secretary → ME
105
PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (43 parents)
Officer
2000-11-14 ~ 2002-04-01
IIF 6 - Secretary → ME
106
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (17 parents)
Officer
2001-06-01 ~ 2006-03-01
IIF 37 - Secretary → ME
107
PG INTERNATIONAL PLC
- 2005-07-25
00688533PENNY AND GILES INTERNATIONAL PLC
- 2002-03-25
00688533 Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-12-31 ~ 2006-03-01
IIF 8 - Secretary → ME
108
PII HOLDINGS - now
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
- 1999-10-01
03299008 03424425, 03770078, 03424318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BG UK HOLDINGS LIMITED - 1997-02-13
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (42 parents)
Officer
1997-10-07 ~ 1997-11-03
IIF 98 - Director → ME
1997-10-07 ~ 1997-11-03
IIF 96 - Secretary → ME
1997-11-03 ~ 1998-02-20
IIF 94 - Secretary → ME
109
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 50 - Secretary → ME
110
ROAD RUNNER MOTOR TRADE LTD
- now 03571766ENGINE BREAKDOWN COVER LTD - 2002-05-22
THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 67 - Secretary → ME
111
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 60 - Secretary → ME
112
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 17 - Secretary → ME
113
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 13 - Secretary → ME
114
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 12 - Secretary → ME
115
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 75 - Secretary → ME
116
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 101 - Director → ME
117
SATURN PROFESSIONAL RISKS LIMITED
- now 03068229E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2006-12-01 ~ 2008-04-22
IIF 61 - Secretary → ME
118
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 102 - Director → ME
119
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
1997-01-17 ~ 1999-01-17
IIF 1 - Secretary → ME
120
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 151 - Director → ME
121
SHELL THAILAND E&P INC. - now
BG ASIA, INC. - 2025-05-19
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
1998-08-25 ~ 1999-12-31
IIF 31 - Secretary → ME
122
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED
- 2005-04-05
02386676BRITISH GAS TRINIDAD LIMITED - 1997-03-26
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 2 - Secretary → ME
123
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED
- 2005-04-05
02960021 Shell Centre, London, United Kingdom
Active Corporate (48 parents)
Officer
1997-06-19 ~ 1999-01-14
IIF 27 - Secretary → ME
124
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED
- 2005-02-22
02750465 Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
1998-08-25 ~ 1999-01-14
IIF 3 - Secretary → ME
125
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-11-29 ~ 2006-03-01
IIF 4 - Secretary → ME
126
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 68 - Secretary → ME
127
SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
05063848 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 148 - Director → ME
128
SOLAR TECHNOLOGIES LIMITED
- now 05061259P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 129 - Director → ME
129
SOLAR TECHNOLOGIES SERVICE LIMITED
05060709 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 138 - Director → ME
130
BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2001-12-31 ~ 2006-03-01
IIF 64 - Secretary → ME
131
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2003-11-06 ~ 2006-03-01
IIF 73 - Secretary → ME
132
BOWTHORPE CAPITAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 78 - Secretary → ME
133
SPIRENT FINANCIAL LIMITED
- now 03806518BOWTHORPE FINANCIAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 71 - Secretary → ME
134
SPIRENT MANAGEMENT PLC
- 2004-11-10
03451782BOWTHORPE MANAGEMENT PLC - 2000-06-30
Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents)
Officer
2001-12-31 ~ 2006-03-01
IIF 46 - Secretary → ME
135
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents)
Officer
2001-06-01 ~ 2006-03-01
IIF 39 - Secretary → ME
136
SPIRENT LIMITED - now
SPIRENT (CRAWLEY) LIMITED
- 2006-05-08
00720989BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
BOWTHORPE HOLDINGS LIMITED - 1992-07-29
BOWTHORPE LIMITED - 1992-05-20
HELLERMANN DEUTSCH LIMITED - 1979-12-31
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 52 - Secretary → ME
137
SPIRENT SYSTEMS LIMITED - now
THERMOMETRICS LIMITED
- 2002-11-05
02638491DIGITEXPECT LIMITED - 1991-10-02
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 58 - Secretary → ME
138
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (17 parents)
Officer
2000-11-14 ~ 2006-02-15
IIF 54 - Secretary → ME
139
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 90 - Secretary → ME
140
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-05-18 ~ 2008-03-31
IIF 79 - Secretary → ME
141
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 59 - Secretary → ME
142
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2006-05-18 ~ 2008-03-31
IIF 81 - Secretary → ME
143
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 56 - Secretary → ME
144
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 49 - Secretary → ME
145
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 83 - Secretary → ME
146
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2011-01-31 ~ 2013-06-21
IIF 20 - Secretary → ME
147
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 91 - Secretary → ME
148
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 40 - Secretary → ME
149
HIREPIKE LIMITED - 1990-05-30
Unit 1 Handley Road, Houlton, Rugby, Warwickshire, England
Active Corporate (17 parents)
Officer
2000-11-14 ~ 2003-04-04
IIF 87 - Secretary → ME