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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.

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
    ACRE EXPLORATION LIMITED
    - now 01272557
    DYAS EXPLORATION (U.K.) LIMITED
    - 1988-05-04 01272557
    WESTAR EXPLORATION (U.K.) LIMITED
    - 1986-09-09 01272557
    BCRIC EXPLORATION (U.K.) LIMITED
    - 1983-06-21 01272557
    KAISER EXPLORATION (U.K.) LIMITED
    - 1982-01-26 01272557
    ASHBRAE FINANCE(U.K.)LIMITED
    - 1980-12-31 01272557
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-02-02
    IIF 78 - Secretary → ME
    1995-06-30 ~ 2003-04-01
    IIF 73 - Secretary → ME
  • 2
    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 (3 parents)
    Officer
    1995-06-30 ~ 2003-04-01
    IIF 28 - Secretary → ME
  • 3
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
    - 2000-09-21 02732228
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED
    - 2000-07-25 02732228
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
    - 1997-02-19 02732228
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    1996-10-03 ~ 2000-07-31
    IIF 126 - Director → ME
    1995-06-30 ~ 2000-07-31
    IIF 6 - Secretary → ME
  • 4
    ALIE INVESTMENTS LIMITED
    03478502
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ 2003-04-22
    IIF 19 - Secretary → ME
  • 5
    ASSETCO EMERGENCY LIMITED - now 04067673, NI056443
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-21 ~ 2000-10-13
    IIF 22 - Secretary → ME
    1998-01-28 ~ 1998-10-21
    IIF 10 - Secretary → ME
  • 6
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 140 - Director → ME
  • 7
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 142 - Director → ME
  • 8
    BRITISH GAS CORPORATION LIMITED
    - 2000-01-11 00678020 03886409
    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 128 - Director → ME
    1998-01-30 ~ 2003-04-01
    IIF 79 - Secretary → ME
  • 9
    BG ATLANTIC FINANCE LIMITED - now
    BG ATLANTIC 2/3 FINANCE LIMITED
    - 2005-06-01 03949560
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2002-03-01
    IIF 96 - Director → ME
    2000-03-13 ~ 2003-04-22
    IIF 86 - Secretary → ME
  • 10
    BG CENTRAL INVESTMENTS LIMITED - now
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2000-01-11 01144335 03886417
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 104 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 38 - Secretary → ME
    ~ 1994-10-24
    IIF 8 - Secretary → ME
  • 11
    BG CSB2 LIMITED - now
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED
    - 2001-11-06 03745692 03690065
    BG GROUP LIMITED
    - 1999-09-09 03745692 03690065
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-30 ~ 2003-04-01
    IIF 117 - Director → ME
    1999-03-30 ~ 2003-04-01
    IIF 66 - Secretary → ME
  • 12
    BG DELTA LIMITED - now
    BRITISH GAS LIMITED
    - 2004-11-16 03254203 03141243, 03167150, 03196725... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 127 - Director → ME
    1997-02-27 ~ 2003-04-01
    IIF 63 - Secretary → ME
  • 13
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (4 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 5 - Secretary → ME
  • 14
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17 03294207
    PRECIS (507) LIMITED - 1986-09-16 00207795, 00281410, 00473089... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 29 - Secretary → ME
  • 15
    BG ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-05-23 ~ 2003-04-22
    IIF 14 - Secretary → ME
  • 16
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    IIF 99 - Director → ME
    1999-10-28 ~ 2003-04-22
    IIF 13 - Secretary → ME
  • 17
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 00902239, 03294133
    BG INTERNATIONAL LIMITED
    - 1999-07-13 02844788 00902239
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 100 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 7 - Secretary → ME
  • 18
    BG GAS SERVICES LIMITED - now 02941910
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1998-02-20 03299002 02207355
    BG OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 03299002 02207355
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-06 ~ 1998-08-27
    IIF 130 - Director → ME
    1999-01-14 ~ 1999-01-21
    IIF 124 - Director → ME
    1999-01-14 ~ 2003-04-22
    IIF 53 - Secretary → ME
    1997-01-06 ~ 1998-08-27
    IIF 83 - Secretary → ME
  • 19
    BG GAS SUPPLY (UK) LIMITED - now
    BG SOUTH AMERICAN SERVICES LIMITED
    - 2005-10-31 03788365
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2003-04-22
    IIF 1 - Secretary → ME
  • 20
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED
    - 1999-11-16 03827669
    BG GENERAL HOLDINGS LIMITED
    - 1999-11-01 03827669
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-18 ~ 1999-12-13
    IIF 137 - Director → ME
    1999-08-18 ~ 2003-04-22
    IIF 90 - Secretary → ME
  • 21
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED
    - 1989-02-20 00909162
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-02-02
    IIF 50 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 55 - Secretary → ME
  • 22
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 37 - Secretary → ME
  • 23
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
    BG TRANSCO LIMITED
    - 1999-12-13 03167150 02006000
    BRITISH GAS NO.2 LIMITED - 1996-08-19 02978241
    BRITISH GAS SERVICE LIMITED - 1996-05-15 03141243, 03196725, 03254203... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-30 ~ 2000-02-03
    IIF 135 - Director → ME
    1998-01-30 ~ 2000-02-03
    IIF 82 - Secretary → ME
    2001-09-07 ~ 2001-12-20
    IIF 87 - Secretary → ME
  • 24
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-06-06 ~ 2001-11-01
    IIF 11 - Secretary → ME
  • 25
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 17 - Secretary → ME
  • 26
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2003-04-22
    IIF 12 - Secretary → ME
    1997-02-13 ~ 1998-01-30
    IIF 15 - Secretary → ME
  • 27
    BG INTERNATIONAL LIMITED - now 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13 02844788, 03294133
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - 1997-02-17 00902239 03294133
    GAS COUNCIL (EXPLORATION) LIMITED
    - 1991-05-01 00902239
    Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    ~ 1995-02-02
    IIF 54 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 65 - Secretary → ME
  • 28
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED
    - 1998-10-20 02997897
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
    - 1996-05-31 02997897
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-23 ~ 2003-04-22
    IIF 20 - Secretary → ME
  • 29
    BG KARACHAGANAK LIMITED
    - now 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
    - 1998-02-20 03294207 02023808
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - 1997-02-17 03294207 02023808
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-07-28
    IIF 94 - Director → ME
    1996-12-18 ~ 2003-04-22
    IIF 44 - Secretary → ME
  • 30
    BG KENYA L10B LIMITED - now 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-25 ~ 2003-04-01
    IIF 116 - Director → ME
    1999-11-25 ~ 2003-04-01
    IIF 72 - Secretary → ME
  • 31
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04246096, 04921883, 04921885... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 26 - Secretary → ME
  • 32
    BG METHANE ARCTIC LIMITED - now
    BRITISH GAS METHANE ARCTIC LIMITED
    - 2005-04-05 02753246
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 36 - Secretary → ME
  • 33
    BG NORTH INVESTMENTS LIMITED - now
    BRITISH GAS INTERNATIONAL LIMITED
    - 2001-11-06 02844789 03745692
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 110 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 27 - Secretary → ME
  • 34
    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 (4 parents, 3 offsprings)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 76 - Secretary → ME
    ~ 1995-02-02
    IIF 51 - Secretary → ME
  • 35
    BG OKLNG LIMITED - now
    ENERGETICA LIMITED - 1999-12-20 03886414
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-10 ~ 2003-04-01
    IIF 113 - Director → ME
    2001-01-31 ~ 2003-04-01
    IIF 34 - Secretary → ME
    1997-02-13 ~ 1997-05-30
    IIF 33 - Secretary → ME
  • 36
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 02207355 03299002
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 16 - Secretary → ME
  • 37
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201 03294212
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED
    - 1997-02-13 02878201 03294212
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 21 - Secretary → ME
  • 38
    BG SINGAPORE LIMITED
    04159059
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-13 ~ 2003-04-22
    IIF 18 - Secretary → ME
  • 39
    BG SOUTH EAST ASIA LIMITED - now 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-02-13 02334822 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED
    - 1993-04-15 02334822
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-02-02
    IIF 58 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 64 - Secretary → ME
  • 40
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED
    - 2002-09-23 04243058
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-28 ~ 2003-04-01
    IIF 122 - Director → ME
    2001-06-28 ~ 2003-04-01
    IIF 59 - Secretary → ME
  • 41
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-02-02
    IIF 25 - Secretary → ME
    ~ 2003-04-22
    IIF 31 - Secretary → ME
  • 42
    BG UK HOLDINGS LIMITED - now 03299008
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13 03299008
    ACRE OIL (MANAGEMENT SERVICES) LIMITED
    - 1993-12-20 02059279
    DALESPEED LIMITED
    - 1988-04-15 02059279
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-12-16
    IIF 32 - Secretary → ME
    1996-12-18 ~ 2003-04-22
    IIF 30 - Secretary → ME
  • 43
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13 04644311, 05509653, 09248139... (more)
    WORLD GAS LIMITED
    - 1999-05-10 02842958
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-05-10
    IIF 125 - Director → ME
    1999-05-10 ~ 2000-10-13
    IIF 48 - Secretary → ME
    1997-02-13 ~ 1999-05-10
    IIF 52 - Secretary → ME
  • 44
    BYNX LIMITED - now
    TLG TECHNOLOGY LIMITED
    - 2001-04-05 03294132 04202944
    BG LEASING FINANCE LIMITED
    - 2000-06-01 03294132
    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 95 - Director → ME
    1996-12-18 ~ 2000-06-02
    IIF 43 - Secretary → ME
  • 45
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED
    - 2001-11-29 03294124
    BG LEASING DEVELOPMENTS LIMITED
    - 1997-08-27 03294124
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-12-18 ~ 1999-12-01
    IIF 91 - Director → ME
    1996-12-18 ~ 2001-11-28
    IIF 41 - Secretary → ME
  • 46
    CENTRICA OFFSHORE UK LIMITED - now
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED
    - 2001-11-29 04248952
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2001-11-28
    IIF 24 - Secretary → ME
  • 47
    CHIVE FUELS LIMITED - now
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED
    - 2000-09-25 02842955
    BRITGAS LIMITED
    - 2000-07-25 02842955
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (3 parents)
    Officer
    1998-11-23 ~ 2000-09-22
    IIF 102 - Director → ME
    1997-02-11 ~ 2002-04-30
    IIF 2 - Secretary → ME
  • 48
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED
    - 2001-01-04 00958880
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-06-30 ~ 1996-04-16
    IIF 101 - Director → ME
    1994-12-28 ~ 1995-02-02
    IIF 106 - Director → ME
    ~ 1995-02-02
    IIF 62 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 46 - Secretary → ME
  • 49
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2003-04-01
    IIF 121 - Director → ME
    2000-10-12 ~ 2003-04-01
    IIF 3 - Secretary → ME
  • 50
    FULCRUM GROUP HOLDINGS LIMITED - now 06228720
    FULCRUM CONNECTIONS LIMITED - 2007-06-18 06228720
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED
    - 2000-10-13 03705715
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 133 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 80 - Secretary → ME
  • 51
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED - 2009-03-31 04134416
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01 04134416
    BG TECHNOLOGY LIMITED
    - 2000-10-23 03294136
    BG LEASING CAPITAL LIMITED
    - 1997-08-27 03294136
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-18 ~ 1999-11-08
    IIF 92 - Director → ME
    1996-12-18 ~ 1999-11-08
    IIF 45 - Secretary → ME
    1999-11-08 ~ 2000-09-25
    IIF 42 - Secretary → ME
  • 52
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 75 - Secretary → ME
  • 53
    IQARA HOLDINGS LIMITED
    04181031
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-16 ~ 2001-05-04
    IIF 136 - Director → ME
    2001-03-16 ~ 2003-04-22
    IIF 84 - Secretary → ME
  • 54
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ 2003-04-01
    IIF 109 - Director → ME
    2001-03-19 ~ 2003-04-22
    IIF 77 - Secretary → ME
  • 55
    JOINT RADIO COMPANY LIMITED
    - now 02990041
    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 35 - Secretary → ME
  • 56
    KARACHAGANAK PROJECT DEVELOPMENT LIMITED
    - now 03294212
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED
    - 1998-02-20 03294212 02878201
    BG OVERSEAS INVESTMENTS LIMITED
    - 1997-02-13 03294212 02878201
    Shell Centre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-12-18 ~ 1998-08-04
    IIF 93 - Director → ME
    1996-12-18 ~ 1998-08-04
    IIF 40 - Secretary → ME
    1998-08-04 ~ 1998-08-04
    IIF 39 - Secretary → ME
  • 57
    LATTICE ENERGY SERVICES LIMITED - now
    BG ENERGY SERVICES LIMITED
    - 2000-10-23 03294522
    BG ENERGY MANAGEMENT LIMITED
    - 1998-08-11 03294522
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED
    - 1998-02-20 03294522 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED
    - 1997-02-17 03294522 02181480
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-19 ~ 1998-08-25
    IIF 108 - Director → ME
    1996-12-19 ~ 1998-08-25
    IIF 74 - Secretary → ME
  • 58
    LATTICE OPSCO LIMITED - now
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-09-29 03294386 02334822
    BG SOUTH EAST ASIA LIMITED
    - 1997-02-13 03294386 02334822
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-19 ~ 1997-09-16
    IIF 119 - Director → ME
    1996-12-19 ~ 1997-09-16
    IIF 49 - Secretary → ME
  • 59
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED - 1990-02-12 00313430, 00388135, 01313033... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-28 ~ 1995-10-06
    IIF 4 - Secretary → ME
  • 60
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409 00678020
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 2000-09-05
    IIF 118 - Director → ME
    2000-10-10 ~ 2003-04-01
    IIF 123 - Director → ME
    1999-11-25 ~ 2000-09-05
    IIF 47 - Secretary → ME
    2000-10-10 ~ 2003-04-01
    IIF 70 - Secretary → ME
  • 61
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 145 - Secretary → ME
  • 62
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-12-02
    IIF 114 - Director → ME
    2002-05-20 ~ 2003-04-22
    IIF 71 - Secretary → ME
  • 63
    MICROGEN HOLDINGS UK LIMITED
    04704542
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2003-03-20 ~ 2003-04-22
    IIF 9 - Secretary → ME
  • 64
    NATIONAL GAS METERING LIMITED - now 09575002
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10 03705740
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED
    - 2000-10-13 03705992
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 107 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 152 - Secretary → ME
  • 65
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10 04024441
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21 04024441
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578 02531489
    BG PROPERTY PORTFOLIO LIMITED
    - 1999-07-19 03797578 02531489
    1-3 Strand, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    IIF 105 - Director → ME
  • 66
    NATIONAL GRID UK PENSION SERVICES LIMITED - now
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
    - 2008-04-01 03615517
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-10 ~ 2000-08-24
    IIF 115 - Director → ME
    1998-08-10 ~ 2000-09-04
    IIF 149 - Secretary → ME
  • 67
    NGT TELECOM NO. 1 LIMITED - now 04134417
    186K LIMITED - 2003-05-21 03744335, 04937421, 13771291
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED
    - 2000-06-05 03751494
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-09 ~ 2000-06-05
    IIF 97 - Director → ME
    1999-04-09 ~ 2000-09-25
    IIF 57 - Secretary → ME
  • 68
    PHOENIX ENERGY GROUP LTD - now NI697273
    PHOENIX NATURAL GAS LIMITED - 2023-10-13 NI026420, NI697273
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED
    - 2007-06-18 NI032809
    197 Airport Road West, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 139 - Director → ME
  • 69
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 138 - Director → ME
  • 70
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 143 - Director → ME
  • 71
    PII HOLDINGS - now
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008 03424318, 03424425, 03770078
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-10-10 03299008 02059279
    BG UK HOLDINGS LIMITED
    - 1997-02-13 03299008 02059279
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    1997-01-06 ~ 1997-11-03
    IIF 134 - Director → ME
    1997-01-06 ~ 1997-10-07
    IIF 89 - Secretary → ME
    1997-11-03 ~ 1998-02-20
    IIF 88 - Secretary → ME
  • 72
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01 02978241, 03167150, 03294207... (more)
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-20 ~ 2003-04-01
    IIF 111 - Director → ME
    1999-05-07 ~ 1999-11-30
    IIF 131 - Director → ME
    2000-10-20 ~ 2003-04-01
    IIF 81 - Secretary → ME
    1999-05-07 ~ 1999-11-30
    IIF 85 - Secretary → ME
  • 73
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED - 2024-04-16 03886417
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-28 ~ 2003-04-01
    IIF 103 - Director → ME
    1999-04-28 ~ 2003-04-01
    IIF 69 - Secretary → ME
  • 74
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-25 ~ 2003-04-01
    IIF 112 - Director → ME
    2002-01-25 ~ 2003-04-01
    IIF 151 - Secretary → ME
  • 75
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED
    - 2003-05-07 04246096 04246087, 04921883, 04921885... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 150 - Secretary → ME
  • 76
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED
    - 2001-01-04 01287989
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31 01184635, 01233998, 01238892... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2001-02-07
    IIF 132 - Director → ME
    1998-01-30 ~ 2003-04-22
    IIF 147 - Secretary → ME
  • 77
    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 (2 parents, 1 offspring)
    Officer
    1995-06-30 ~ 2003-04-01
    IIF 23 - Secretary → ME
  • 78
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED
    - 1997-03-26 02386676
    BG (BENGKULU) LIMITED
    - 1993-06-03 02386676
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 1995-02-02
    IIF 144 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 146 - Secretary → ME
  • 79
    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 (6 parents)
    Officer
    1994-08-15 ~ 1995-02-02
    IIF 98 - Director → ME
    1995-06-30 ~ 1995-06-30
    IIF 68 - Secretary → ME
    1999-01-14 ~ 2003-04-22
    IIF 56 - Secretary → ME
    1996-09-19 ~ 1997-06-19
    IIF 67 - Secretary → ME
  • 80
    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 (5 parents, 1 offspring)
    Officer
    ~ 2003-04-22
    IIF 148 - Secretary → ME
  • 81
    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 (5 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 141 - Director → ME
  • 82
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    IIF 120 - Director → ME
    2000-05-22 ~ 2000-10-11
    IIF 60 - Secretary → ME
  • 83
    UTILITY METERING SERVICES LIMITED - now
    TRANSCO METERING SERVICES LIMITED - 2001-04-02 03705992
    BG METERING SERVICES LIMITED
    - 2000-10-16 03705740
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (3 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 129 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 61 - Secretary → ME

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