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
    1995-06-30 ~ 2003-04-01
    IIF 73 - secretary → ME
    ~ 1995-02-02
    IIF 78 - 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 28 - 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
    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
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ 2003-04-22
    IIF 19 - 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
    1998-10-21 ~ 2000-10-13
    IIF 22 - secretary → ME
    1998-01-28 ~ 1998-10-21
    IIF 10 - secretary → ME
  • 6
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 140 - director → ME
  • 7
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 142 - 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 128 - director → ME
    1998-01-30 ~ 2003-04-01
    IIF 79 - secretary → ME
  • 9
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-01
    IIF 23 - secretary → ME
  • 10
    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 96 - director → ME
    2000-03-13 ~ 2003-04-22
    IIF 86 - secretary → ME
  • 11
    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 104 - director → ME
    1997-02-13 ~ 2003-04-01
    IIF 38 - secretary → ME
    ~ 1994-10-24
    IIF 8 - secretary → ME
  • 12
    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 117 - director → ME
    1999-03-30 ~ 2003-04-01
    IIF 66 - secretary → ME
  • 13
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 127 - director → ME
    1997-02-27 ~ 2003-04-01
    IIF 63 - secretary → ME
  • 14
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 5 - secretary → ME
  • 15
    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 29 - secretary → ME
  • 16
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-05-23 ~ 2003-04-22
    IIF 14 - secretary → ME
  • 17
    Shell Centre, London, United Kingdom
    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
  • 18
    BG INTERNATIONAL LIMITED - 1999-07-13
    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
  • 19
    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
    Corporate (4 parents)
    Officer
    1999-01-14 ~ 1999-01-21
    IIF 124 - director → ME
    1997-01-06 ~ 1998-08-27
    IIF 130 - director → ME
    1999-01-14 ~ 2003-04-22
    IIF 53 - secretary → ME
    1997-01-06 ~ 1998-08-27
    IIF 83 - secretary → ME
  • 20
    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 1 - secretary → ME
  • 21
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    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
  • 22
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 55 - secretary → ME
    ~ 1995-02-02
    IIF 50 - secretary → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 37 - secretary → ME
  • 24
    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 135 - director → ME
    2001-09-07 ~ 2001-12-20
    IIF 87 - secretary → ME
    1998-01-30 ~ 2000-02-03
    IIF 82 - secretary → ME
  • 25
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    2001-06-06 ~ 2001-11-01
    IIF 11 - secretary → ME
  • 26
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 17 - secretary → ME
  • 27
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    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
  • 28
    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
    Corporate (10 parents, 18 offsprings)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 65 - secretary → ME
    ~ 1995-02-02
    IIF 54 - secretary → ME
  • 29
    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 20 - secretary → ME
  • 30
    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
    Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-07-28
    IIF 94 - director → ME
    1996-12-18 ~ 2003-04-22
    IIF 44 - secretary → ME
  • 31
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-25 ~ 2003-04-01
    IIF 116 - director → ME
    1999-11-25 ~ 2003-04-01
    IIF 72 - secretary → ME
  • 32
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 26 - secretary → ME
  • 33
    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 36 - secretary → ME
  • 34
    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 110 - director → ME
    1997-02-13 ~ 2003-04-01
    IIF 27 - secretary → ME
  • 35
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 76 - secretary → ME
    ~ 1995-02-02
    IIF 51 - secretary → ME
  • 36
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Corporate (5 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
  • 37
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 16 - secretary → ME
  • 38
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 21 - secretary → ME
  • 39
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-13 ~ 2003-04-22
    IIF 18 - secretary → ME
  • 40
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 64 - secretary → ME
    ~ 1995-02-02
    IIF 58 - secretary → ME
  • 41
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-28 ~ 2003-04-01
    IIF 122 - director → ME
    2001-06-28 ~ 2003-04-01
    IIF 59 - secretary → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-04-22
    IIF 31 - secretary → ME
    ~ 1995-02-02
    IIF 25 - secretary → ME
  • 43
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 30 - secretary → ME
    ~ 1993-12-16
    IIF 32 - secretary → ME
  • 44
    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 125 - director → ME
    1999-05-10 ~ 2000-10-13
    IIF 48 - secretary → ME
    1997-02-13 ~ 1999-05-10
    IIF 52 - secretary → ME
  • 45
    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
    Corporate (6 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
  • 46
    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
    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
  • 47
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2001-11-28
    IIF 24 - secretary → ME
  • 48
    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 102 - director → ME
    1997-02-11 ~ 2002-04-30
    IIF 2 - secretary → ME
  • 49
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    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
    1995-06-30 ~ 2003-04-22
    IIF 46 - secretary → ME
    ~ 1995-02-02
    IIF 62 - secretary → ME
  • 50
    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
  • 51
    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
    Corporate (4 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 133 - director → ME
    1999-03-16 ~ 2000-09-05
    IIF 80 - secretary → ME
  • 52
    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
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1999-11-08
    IIF 92 - director → ME
    1999-11-08 ~ 2000-09-25
    IIF 42 - secretary → ME
    1996-12-18 ~ 1999-11-08
    IIF 45 - secretary → ME
  • 53
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 75 - secretary → ME
  • 54
    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
  • 55
    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
  • 56
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    417,692 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-19 ~ 2000-03-31
    IIF 35 - secretary → ME
  • 57
    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 93 - director → ME
    1998-08-04 ~ 1998-08-04
    IIF 39 - secretary → ME
    1996-12-18 ~ 1998-08-04
    IIF 40 - secretary → ME
  • 58
    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 108 - director → ME
    1996-12-19 ~ 1998-08-25
    IIF 74 - secretary → ME
  • 59
    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 119 - director → ME
    1996-12-19 ~ 1997-09-16
    IIF 49 - secretary → ME
  • 60
    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 4 - secretary → ME
  • 61
    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
    2000-10-10 ~ 2003-04-01
    IIF 123 - director → ME
    1999-11-25 ~ 2000-09-05
    IIF 118 - director → ME
    2000-10-10 ~ 2003-04-01
    IIF 70 - secretary → ME
    1999-11-25 ~ 2000-09-05
    IIF 47 - secretary → ME
  • 62
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 145 - secretary → ME
  • 63
    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
  • 64
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2003-04-22
    IIF 9 - secretary → ME
  • 65
    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
    Corporate (12 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 107 - director → ME
    1999-03-16 ~ 2000-09-05
    IIF 152 - secretary → ME
  • 66
    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
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    IIF 105 - director → ME
  • 67
    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 115 - director → ME
    1998-08-10 ~ 2000-09-04
    IIF 149 - secretary → ME
  • 68
    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 97 - director → ME
    1999-04-09 ~ 2000-09-25
    IIF 57 - secretary → ME
  • 69
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 139 - director → ME
  • 70
    197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 138 - director → ME
  • 71
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 143 - director → ME
  • 72
    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 134 - director → ME
    1997-11-03 ~ 1998-02-20
    IIF 88 - secretary → ME
    1997-01-06 ~ 1997-10-07
    IIF 89 - secretary → ME
  • 73
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    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
  • 74
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-28 ~ 2003-04-01
    IIF 103 - director → ME
    1999-04-28 ~ 2003-04-01
    IIF 69 - secretary → ME
  • 75
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-01-25 ~ 2003-04-01
    IIF 112 - director → ME
    2002-01-25 ~ 2003-04-01
    IIF 151 - secretary → ME
  • 76
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 150 - secretary → ME
  • 77
    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
    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
  • 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
    Corporate (9 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 146 - secretary → ME
    ~ 1995-02-02
    IIF 144 - secretary → ME
  • 79
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-08-15 ~ 1995-02-02
    IIF 98 - director → ME
    1999-01-14 ~ 2003-04-22
    IIF 56 - secretary → ME
    1996-09-19 ~ 1997-06-19
    IIF 67 - secretary → ME
    1995-06-30 ~ 1995-06-30
    IIF 68 - secretary → ME
  • 80
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2003-04-22
    IIF 148 - 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
    Corporate (6 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 141 - director → ME
  • 82
    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
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.