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

Surrall, Stephen John

    Related profiles found in government register
  • Surrall, Stephen John
    British asset general manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 'broadlands', 20 The Avenue, Crowthorne, Berkshire, RG45 6PB, United Kingdom

      IIF 1

    • 'broadlands', 20 The Avenue, Crowthorne, Crowthorne, Berkshire, RG45 6PB

      IIF 2

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 3

    • Shell Centre, London, SE1 7NA

      IIF 4

    • Shell Centre, London, SE1 7NA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Shell Centre, York Road, London, SE1 7NA

      IIF 8

    • 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 9

    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 10 IIF 11
  • Surrall, Stephen John
    British consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hart District Civic Offices, Harlington Way, Fleet, GU51 4AE, England

      IIF 12
  • Surrall, Stephen John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29 The Avenue, Crowthorne, Berkshire, RG45 6PB, England

      IIF 13
  • Surrall, Stephen John
    British director born in April 1960

    Registered addresses and corresponding companies

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 14
  • Surrall, Stephen John
    British marketing vice president born in April 1960

    Registered addresses and corresponding companies

    • 1 Carnation Close, Crowthorne, Berkshire, RG45 6UX

      IIF 15
  • Surrall, Stephen John
    British president bg tunisia born in April 1960

    Registered addresses and corresponding companies

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 16
  • Surrall, Stephen John
    British vice president born in April 1960

    Registered addresses and corresponding companies

    • 1 Carnation Close, Crowthorne, Berkshire, RG45 6UX

      IIF 17

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 18 IIF 19 IIF 20
  • Surrall, Stephen John
    British vice president uk/europe ga mk born in April 1960

    Registered addresses and corresponding companies

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 21
  • Surrall, Stephen John
    British vice president uk/europe gas m born in April 1960

    Registered addresses and corresponding companies

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 22
  • Surrall, Stephen John
    British vice president-uk downstream born in April 1960

    Registered addresses and corresponding companies

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 23
  • Mr Stephen John Surrall
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29 The Avenue, Crowthorne, Berkshire, RG45 6PB, England

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States
    Corporate (13 parents)
    Officer
    2007-01-11 ~ now
    IIF 14 - director → ME
  • 2
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,493 GBP2022-12-31
    Officer
    2017-11-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hart District Civic Offices, Harlington Way, Fleet, England
    Corporate (10 parents)
    Equity (Company account)
    267,885 GBP2022-03-31
    Officer
    2023-03-22 ~ now
    IIF 12 - director → ME
Ceased 17
  • 1
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved corporate (7 parents)
    Officer
    1999-11-16 ~ 2002-09-20
    IIF 17 - director → ME
  • 2
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Corporate (8 parents)
    Officer
    2001-07-27 ~ 2002-09-19
    IIF 18 - director → ME
  • 3
    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
    2010-01-27 ~ 2016-09-30
    IIF 5 - director → ME
    1999-11-01 ~ 2003-01-06
    IIF 22 - director → ME
  • 4
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2016-09-30
    IIF 3 - director → ME
  • 5
    Shell Centre, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2016-09-30
    IIF 6 - director → ME
  • 6
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-27 ~ 2016-06-30
    IIF 7 - director → ME
  • 7
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    2010-04-07 ~ 2016-09-30
    IIF 8 - director → ME
  • 8
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2016-09-30
    IIF 4 - director → ME
  • 9
    MILFORD ENERGY LIMITED - 2023-08-11
    PAGESTAMP LIMITED - 2004-09-01
    Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (5 parents)
    Officer
    2012-06-15 ~ 2016-06-10
    IIF 11 - director → ME
  • 10
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-19 ~ 2016-06-10
    IIF 9 - director → ME
  • 11
    SCOREFRESH LIMITED - 2002-11-14
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (5 parents)
    Officer
    2009-08-19 ~ 2016-06-10
    IIF 10 - director → ME
  • 12
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Corporate (6 parents)
    Officer
    2009-08-20 ~ 2010-08-11
    IIF 2 - director → ME
    2001-07-17 ~ 2002-09-17
    IIF 19 - director → ME
  • 13
    INTERCONNECTOR (UK) LIMITED - 2021-06-21
    15-16 Buckingham Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    1999-07-30 ~ 2002-09-18
    IIF 15 - director → ME
  • 14
    PREMIER TRANSCO LIMITED - 2001-05-15
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Corporate (8 parents)
    Officer
    2001-07-27 ~ 2002-09-18
    IIF 21 - director → ME
  • 15
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Corporate (8 parents)
    Officer
    2001-07-27 ~ 2002-09-18
    IIF 20 - director → ME
  • 16
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Corporate (10 parents)
    Officer
    2009-10-09 ~ 2010-05-28
    IIF 1 - director → ME
    2001-07-27 ~ 2002-09-27
    IIF 23 - director → ME
  • 17
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-07-14
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.