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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Brian

    Related profiles found in government register
  • James, Brian
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • James, Brian
    British born in March 1957

    Registered addresses and corresponding companies
  • James, Brian
    British born in March 1967

    Registered addresses and corresponding companies
  • Mr Brian James
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BACTON STORAGE COMPANY LIMITED
    06827589
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2011-09-27
    IIF 3 - Director → ME
    2014-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BAIRD UNDERGROUND GAS STORAGE LIMITED
    06481606
    Dissolved Corporate (11 parents)
    Officer
    2008-09-10 ~ 2011-09-27
    IIF 4 - Director → ME
    2014-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BARN ASIA LIMITED
    05674704
    Dissolved Corporate (7 parents)
    Officer
    2006-01-13 ~ 2008-07-04
    IIF 15 - Director → ME
  • 4
    BARN UNDER A WANDERING STAR LIMITED
    05688550
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-10-05
    IIF 16 - Director → ME
  • 5
    CENTRICA BAIRD LIMITED
    - now 06655659
    PERENCO BAIRD LIMITED
    - 2010-04-15 06655659
    Dissolved Corporate (10 parents)
    Officer
    2009-09-16 ~ 2011-09-27
    IIF 2 - Director → ME
    2014-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 6
    CORPORATE CULTIVATOR LIMITED
    04754173
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-05-06 ~ dissolved
    IIF 7 - Director → ME
  • 7
    HAPPY HOME IMPROVEMENT SOLUTIONS LIMITED
    08035967
    Active Corporate (2 parents)
    Officer
    2012-04-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    HORSLEY SPORTS CLUB LIMITED
    08166507
    Active Corporate (21 parents)
    Officer
    2018-02-26 ~ 2023-02-28
    IIF 1 - Director → ME
  • 9
    PERENCO GAS (UK) LIMITED
    - now 00715529
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    Active Corporate (80 parents)
    Officer
    2014-05-15 ~ 2020-01-31
    IIF 13 - Director → ME
  • 10
    PERENCO NORTH SEA LIMITED
    - now SC293676
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    Active Corporate (39 parents)
    Officer
    2014-05-15 ~ 2020-01-31
    IIF 5 - Director → ME
  • 11
    PERENCO UK LIMITED
    04653066 01421481
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2014-05-15 ~ 2020-01-31
    IIF 12 - Director → ME
  • 12
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
    - 2022-01-13 01119804
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Active Corporate (220 parents, 4 offsprings)
    Officer
    2014-09-24 ~ 2019-09-18
    IIF 11 - Director → ME
  • 13
    THIRD ENERGY UK GAS LIMITED - now
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED
    - 1999-03-02 01421481 04653066
    KELT U.K. LIMITED
    - 1995-08-04 01421481
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Active Corporate (44 parents)
    Officer
    1992-04-15 ~ 1996-09-16
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.