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

Griffin, John Edward Henry

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 83
  • 1
    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
    ~ 1995-02-02
    IIF 87 - Secretary → ME
    1995-06-30 ~ 2003-04-01
    IIF 82 - Secretary → ME
  • 2
    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
    1995-06-30 ~ 2003-04-01
    IIF 37 - Secretary → ME
  • 3
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    1996-10-03 ~ 2000-07-31
    IIF 135 - Director → ME
    1995-06-30 ~ 2000-07-31
    IIF 15 - Secretary → ME
  • 4
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ 2003-04-22
    IIF 28 - Secretary → ME
  • 5
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-01-28 ~ 1998-10-21
    IIF 19 - Secretary → ME
    1998-10-21 ~ 2000-10-13
    IIF 31 - Secretary → ME
  • 6
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 149 - Director → ME
  • 7
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 151 - Director → ME
  • 8
    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
    1998-01-30 ~ 2003-04-01
    IIF 137 - Director → ME
    1998-01-30 ~ 2003-04-01
    IIF 88 - Secretary → ME
  • 9
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2002-03-01
    IIF 105 - Director → ME
    2000-03-13 ~ 2003-04-22
    IIF 95 - Secretary → ME
  • 10
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 113 - Director → ME
    ~ 1994-10-24
    IIF 17 - Secretary → ME
    1997-02-13 ~ 2003-04-01
    IIF 47 - Secretary → ME
  • 11
    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
    1999-03-30 ~ 2003-04-01
    IIF 126 - Director → ME
    1999-03-30 ~ 2003-04-01
    IIF 75 - Secretary → ME
  • 12
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 136 - Director → ME
    1997-02-27 ~ 2003-04-01
    IIF 72 - Secretary → ME
  • 13
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 14 - Secretary → ME
  • 14
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 38 - Secretary → ME
  • 15
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-05-23 ~ 2003-04-22
    IIF 23 - Secretary → ME
  • 16
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    IIF 108 - Director → ME
    1999-10-28 ~ 2003-04-22
    IIF 22 - Secretary → ME
  • 17
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 109 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 16 - Secretary → ME
  • 18
    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
    1999-01-14 ~ 1999-01-21
    IIF 133 - Director → ME
    1997-01-06 ~ 1998-08-27
    IIF 139 - Director → ME
    1999-01-14 ~ 2003-04-22
    IIF 62 - Secretary → ME
    1997-01-06 ~ 1998-08-27
    IIF 92 - Secretary → ME
  • 19
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2003-04-22
    IIF 10 - Secretary → ME
  • 20
    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
    1999-08-18 ~ 1999-12-13
    IIF 146 - Director → ME
    1999-08-18 ~ 2003-04-22
    IIF 99 - Secretary → ME
  • 21
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1995-02-02
    IIF 59 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 64 - Secretary → ME
  • 22
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 46 - Secretary → ME
  • 23
    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
    1998-01-30 ~ 2000-02-03
    IIF 144 - Director → ME
    2001-09-07 ~ 2001-12-20
    IIF 96 - Secretary → ME
    1998-01-30 ~ 2000-02-03
    IIF 91 - Secretary → ME
  • 24
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-06-06 ~ 2001-11-01
    IIF 20 - Secretary → ME
  • 25
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 26 - Secretary → ME
  • 26
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-13 ~ 1998-01-30
    IIF 24 - Secretary → ME
    1999-11-25 ~ 2003-04-22
    IIF 21 - Secretary → ME
  • 27
    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
    1995-06-30 ~ 2003-04-22
    IIF 74 - Secretary → ME
    ~ 1995-02-02
    IIF 63 - Secretary → ME
  • 28
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-23 ~ 2003-04-22
    IIF 29 - Secretary → ME
  • 29
    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
    1996-12-18 ~ 1998-07-28
    IIF 103 - Director → ME
    1996-12-18 ~ 2003-04-22
    IIF 53 - Secretary → ME
  • 30
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-25 ~ 2003-04-01
    IIF 125 - Director → ME
    1999-11-25 ~ 2003-04-01
    IIF 81 - Secretary → ME
  • 31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 35 - Secretary → ME
  • 32
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 45 - Secretary → ME
  • 33
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 119 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 36 - Secretary → ME
  • 34
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 85 - Secretary → ME
    ~ 1995-02-02
    IIF 60 - Secretary → ME
  • 35
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-10 ~ 2003-04-01
    IIF 122 - Director → ME
    2001-01-31 ~ 2003-04-01
    IIF 43 - Secretary → ME
    1997-02-13 ~ 1997-05-30
    IIF 42 - Secretary → ME
  • 36
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 25 - Secretary → ME
  • 37
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 30 - Secretary → ME
  • 38
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-13 ~ 2003-04-22
    IIF 27 - Secretary → ME
  • 39
    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
    ~ 1995-02-02
    IIF 67 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 73 - Secretary → ME
  • 40
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-28 ~ 2003-04-01
    IIF 131 - Director → ME
    2001-06-28 ~ 2003-04-01
    IIF 68 - Secretary → ME
  • 41
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2003-04-22
    IIF 40 - Secretary → ME
    ~ 1995-02-02
    IIF 34 - Secretary → ME
  • 42
    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
    ~ 1993-12-16
    IIF 41 - Secretary → ME
    1996-12-18 ~ 2003-04-22
    IIF 39 - Secretary → ME
  • 43
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-05-10
    IIF 134 - Director → ME
    1999-05-10 ~ 2000-10-13
    IIF 57 - Secretary → ME
    1997-02-13 ~ 1999-05-10
    IIF 61 - Secretary → ME
  • 44
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    1996-12-18 ~ 2000-06-02
    IIF 104 - Director → ME
    1996-12-18 ~ 2000-06-02
    IIF 52 - Secretary → ME
  • 45
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-12-18 ~ 1999-12-01
    IIF 100 - Director → ME
    1996-12-18 ~ 2001-11-28
    IIF 50 - Secretary → ME
  • 46
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2001-11-28
    IIF 33 - Secretary → ME
  • 47
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED - 2000-09-25
    BRITGAS LIMITED - 2000-07-25
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (3 parents)
    Officer
    1998-11-23 ~ 2000-09-22
    IIF 111 - Director → ME
    1997-02-11 ~ 2002-04-30
    IIF 11 - Secretary → ME
  • 48
    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
    1995-06-30 ~ 1996-04-16
    IIF 110 - Director → ME
    1994-12-28 ~ 1995-02-02
    IIF 115 - Director → ME
    1995-06-30 ~ 2003-04-22
    IIF 55 - Secretary → ME
    ~ 1995-02-02
    IIF 71 - Secretary → ME
  • 49
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2003-04-01
    IIF 130 - Director → ME
    2000-10-12 ~ 2003-04-01
    IIF 12 - Secretary → ME
  • 50
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 142 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 89 - Secretary → ME
  • 51
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-18 ~ 1999-11-08
    IIF 101 - Director → ME
    1996-12-18 ~ 1999-11-08
    IIF 54 - Secretary → ME
    1999-11-08 ~ 2000-09-25
    IIF 51 - Secretary → ME
  • 52
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 84 - Secretary → ME
  • 53
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-16 ~ 2001-05-04
    IIF 145 - Director → ME
    2001-03-16 ~ 2003-04-22
    IIF 93 - Secretary → ME
  • 54
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ 2003-04-01
    IIF 118 - Director → ME
    2001-03-19 ~ 2003-04-22
    IIF 86 - Secretary → ME
  • 55
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    435,921 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-03-19 ~ 2000-03-31
    IIF 44 - Secretary → ME
  • 56
    BG NO.5 LIMITED - 1998-07-13
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
    BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-12-18 ~ 1998-08-04
    IIF 102 - Director → ME
    1998-08-04 ~ 1998-08-04
    IIF 48 - Secretary → ME
    1996-12-18 ~ 1998-08-04
    IIF 49 - Secretary → ME
  • 57
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG 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 (2 parents)
    Officer
    1996-12-19 ~ 1998-08-25
    IIF 117 - Director → ME
    1996-12-19 ~ 1998-08-25
    IIF 83 - Secretary → ME
  • 58
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-19 ~ 1997-09-16
    IIF 128 - Director → ME
    1996-12-19 ~ 1997-09-16
    IIF 58 - Secretary → ME
  • 59
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-28 ~ 1995-10-06
    IIF 13 - Secretary → ME
  • 60
    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
    1999-11-25 ~ 2000-09-05
    IIF 127 - Director → ME
    2000-10-10 ~ 2003-04-01
    IIF 132 - Director → ME
    2000-10-10 ~ 2003-04-01
    IIF 79 - Secretary → ME
    1999-11-25 ~ 2000-09-05
    IIF 56 - Secretary → ME
  • 61
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 2 - Secretary → ME
  • 62
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-12-02
    IIF 123 - Director → ME
    2002-05-20 ~ 2003-04-22
    IIF 80 - Secretary → ME
  • 63
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2003-03-20 ~ 2003-04-22
    IIF 18 - Secretary → ME
  • 64
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 116 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 9 - Secretary → ME
  • 65
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    IIF 114 - Director → ME
  • 66
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-10 ~ 2000-08-24
    IIF 124 - Director → ME
    1998-08-10 ~ 2000-09-04
    IIF 6 - Secretary → ME
  • 67
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-09 ~ 2000-06-05
    IIF 106 - Director → ME
    1999-04-09 ~ 2000-09-25
    IIF 66 - Secretary → ME
  • 68
    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
    1997-08-11 ~ 2003-04-01
    IIF 148 - Director → ME
  • 69
    197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 147 - Director → ME
  • 70
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 152 - Director → ME
  • 71
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    1997-01-06 ~ 1997-11-03
    IIF 143 - Director → ME
    1997-01-06 ~ 1997-10-07
    IIF 98 - Secretary → ME
    1997-11-03 ~ 1998-02-20
    IIF 97 - Secretary → ME
  • 72
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-07 ~ 1999-11-30
    IIF 140 - Director → ME
    2000-10-20 ~ 2003-04-01
    IIF 120 - Director → ME
    1999-05-07 ~ 1999-11-30
    IIF 94 - Secretary → ME
    2000-10-20 ~ 2003-04-01
    IIF 90 - Secretary → ME
  • 73
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-28 ~ 2003-04-01
    IIF 112 - Director → ME
    1999-04-28 ~ 2003-04-01
    IIF 78 - Secretary → ME
  • 74
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-25 ~ 2003-04-01
    IIF 121 - Director → ME
    2002-01-25 ~ 2003-04-01
    IIF 8 - Secretary → ME
  • 75
    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
    2001-07-04 ~ 2003-04-22
    IIF 7 - Secretary → ME
  • 76
    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
    1998-01-30 ~ 2001-02-07
    IIF 141 - Director → ME
    1998-01-30 ~ 2003-04-22
    IIF 4 - Secretary → ME
  • 77
    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
    1995-06-30 ~ 2003-04-01
    IIF 32 - Secretary → ME
  • 78
    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
    1995-06-30 ~ 2003-04-22
    IIF 3 - Secretary → ME
    ~ 1995-02-02
    IIF 1 - Secretary → ME
  • 79
    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
    1994-08-15 ~ 1995-02-02
    IIF 107 - Director → ME
    1996-09-19 ~ 1997-06-19
    IIF 76 - Secretary → ME
    1999-01-14 ~ 2003-04-22
    IIF 65 - Secretary → ME
    1995-06-30 ~ 1995-06-30
    IIF 77 - Secretary → ME
  • 80
    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
    IIF 5 - Secretary → ME
  • 81
    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
    1997-08-11 ~ 2003-04-01
    IIF 150 - Director → ME
  • 82
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    IIF 129 - Director → ME
    2000-05-22 ~ 2000-10-11
    IIF 69 - Secretary → ME
  • 83
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 138 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 70 - Secretary → ME

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.