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

Barry, Chloe Silvana

child relation
Offspring entities and appointments
Active 48
  • 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
    2014-01-13 ~ dissolved
    IIF 42 - director → 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
    2014-01-13 ~ dissolved
    IIF 30 - director → ME
  • 3
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 6 - director → ME
  • 4
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 1 - director → ME
  • 5
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (4 parents)
    Officer
    2014-05-30 ~ now
    IIF 65 - secretary → ME
  • 6
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Corporate (2 parents)
    Officer
    2014-05-30 ~ now
    IIF 64 - secretary → ME
  • 7
    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
    2013-07-22 ~ dissolved
    IIF 34 - director → ME
  • 8
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    2015-10-07 ~ now
    IIF 137 - secretary → ME
  • 9
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (7 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 138 - secretary → ME
  • 10
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 37 - director → ME
  • 11
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 35 - director → ME
  • 12
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 40 - director → ME
  • 13
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 63 - secretary → ME
  • 14
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 58 - director → ME
    2013-07-22 ~ dissolved
    IIF 139 - secretary → ME
  • 15
    ALNERY NO. 2916 LIMITED - 2010-06-10
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 132 - secretary → ME
  • 16
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 41 - director → ME
  • 17
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 17 - director → ME
  • 18
    BONDCO 1257 LIMITED - 2008-07-01
    Trade House Mead Avenue, Houndstone Business Park, Yeovil
    Dissolved corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 23 - director → ME
  • 19
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 3 - director → ME
  • 20
    SHELFCO 2015 LIMITED - 2015-10-23
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 7 - director → ME
  • 21
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 14 - director → ME
  • 22
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 29 - director → ME
  • 23
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 39 - director → ME
  • 24
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 43 - director → ME
  • 25
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 11 - director → ME
  • 26
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 18 - director → ME
  • 27
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 5 - director → ME
  • 28
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 15 - director → ME
  • 29
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 4 - director → ME
  • 30
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 8 - director → ME
  • 31
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 19 - director → ME
  • 32
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2022-06-17 ~ now
    IIF 21 - director → ME
  • 33
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 73 - secretary → ME
  • 34
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 9 - director → ME
  • 35
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 33 - director → ME
  • 36
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 31 - director → ME
  • 37
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 10 - director → ME
  • 38
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 13 - director → ME
  • 39
    3 Sheldon Square, Padington, London
    Dissolved corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 27 - director → ME
  • 40
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents, 19 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 25 - director → ME
  • 41
    BONDCO 1187 LIMITED - 2007-04-25
    Trade House, Mead Avenue, Houndstone Business Park, Yeovil
    Dissolved corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 16 - director → ME
  • 42
    BARGAIN BOB'S LIMITED - 2023-03-16
    AROMATIC DUCK LIMITED - 2003-10-23
    SCANRIDGE LIMITED - 1998-07-24
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    2023-03-16 ~ now
    IIF 28 - director → ME
  • 43
    Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 22 - director → ME
  • 44
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 26 - director → ME
  • 45
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 24 - director → ME
  • 46
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 2 - director → ME
  • 47
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 20 - director → ME
  • 48
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 12 - director → ME
Ceased 112
  • 1
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 96 - secretary → ME
  • 2
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 155 - secretary → ME
  • 3
    BG URUGUAY LIMITED - 2014-06-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 82 - secretary → ME
  • 4
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-03-14
    IIF 71 - secretary → ME
  • 5
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2014-05-30 ~ 2016-02-11
    IIF 62 - secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 130 - secretary → ME
  • 7
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 113 - secretary → ME
  • 8
    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
    2013-07-22 ~ 2016-05-18
    IIF 56 - director → ME
  • 9
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-13 ~ 2016-05-17
    IIF 131 - secretary → ME
  • 10
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-05-31
    IIF 84 - secretary → ME
  • 11
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 66 - secretary → ME
  • 12
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 45 - director → ME
    2013-07-22 ~ 2016-07-31
    IIF 122 - secretary → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-15 ~ 2016-07-31
    IIF 136 - secretary → ME
  • 14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 94 - secretary → ME
  • 15
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 53 - director → ME
  • 16
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2016-07-31
    IIF 116 - secretary → ME
  • 17
    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
    2013-07-22 ~ 2016-07-31
    IIF 93 - secretary → ME
  • 18
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 52 - director → ME
  • 19
    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
    2014-01-02 ~ 2015-07-15
    IIF 32 - director → ME
    2015-07-15 ~ 2016-06-30
    IIF 125 - secretary → ME
  • 20
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2016-07-31
    IIF 114 - secretary → ME
  • 21
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-07-31
    IIF 140 - secretary → ME
  • 22
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-22 ~ 2016-07-31
    IIF 120 - secretary → ME
  • 23
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 88 - secretary → ME
  • 24
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-16 ~ 2016-05-18
    IIF 57 - director → ME
    2013-07-22 ~ 2014-07-31
    IIF 135 - secretary → ME
  • 25
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 38 - director → ME
  • 26
    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
    2013-07-22 ~ 2016-07-31
    IIF 46 - director → ME
    2013-07-22 ~ 2016-07-31
    IIF 118 - secretary → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-10 ~ 2016-06-30
    IIF 133 - secretary → ME
  • 28
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 115 - secretary → ME
  • 29
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-05-18
    IIF 51 - director → ME
  • 30
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 48 - director → ME
  • 31
    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
    2013-07-22 ~ 2016-05-18
    IIF 50 - director → ME
  • 32
    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
    2013-07-22 ~ 2017-02-13
    IIF 90 - secretary → ME
  • 33
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-21
    IIF 119 - secretary → ME
  • 34
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 110 - secretary → ME
  • 35
    Shell Centre, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 109 - secretary → ME
  • 36
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (4 parents)
    Officer
    2014-05-30 ~ 2016-07-31
    IIF 61 - secretary → ME
  • 37
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-09-26
    IIF 72 - secretary → ME
  • 38
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-31 ~ 2016-07-31
    IIF 44 - director → ME
    2013-08-22 ~ 2016-07-31
    IIF 124 - secretary → ME
  • 39
    Shell Centre, London
    Corporate (4 parents)
    Officer
    2014-09-24 ~ 2016-06-20
    IIF 79 - secretary → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 117 - secretary → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2016-06-30
    IIF 78 - secretary → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 129 - secretary → ME
  • 43
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 97 - secretary → ME
  • 44
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 87 - secretary → ME
  • 45
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 106 - secretary → ME
  • 46
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-03 ~ 2016-07-31
    IIF 47 - director → ME
    2013-07-22 ~ 2016-07-31
    IIF 111 - secretary → ME
  • 47
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2016-07-31
    IIF 102 - secretary → ME
  • 48
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-07-22 ~ 2016-03-14
    IIF 68 - secretary → ME
  • 49
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 108 - secretary → ME
  • 50
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 81 - secretary → ME
  • 51
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 112 - secretary → ME
  • 52
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 89 - secretary → ME
  • 53
    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
    2014-10-03 ~ 2016-05-18
    IIF 54 - director → ME
  • 54
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 77 - secretary → ME
  • 55
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-24
    IIF 100 - secretary → ME
  • 56
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-05-18
    IIF 36 - director → ME
    2013-07-22 ~ 2016-05-18
    IIF 69 - secretary → ME
  • 57
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-22 ~ 2016-06-30
    IIF 75 - secretary → ME
  • 58
    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
    2013-07-22 ~ 2016-04-07
    IIF 70 - secretary → ME
  • 59
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Shell Centre, London, England
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 127 - secretary → ME
  • 60
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 76 - secretary → ME
  • 61
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    IIF 59 - director → ME
  • 62
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    IIF 60 - director → ME
  • 63
    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
    2013-07-22 ~ 2016-07-31
    IIF 105 - secretary → ME
  • 64
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 153 - secretary → ME
  • 65
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 164 - secretary → ME
  • 66
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 165 - secretary → ME
  • 67
    HOTEL FORUM LIMITED - 2009-07-24
    INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
    HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
    HOTEL FORUM (LONDON) LIMITED - 1989-11-03
    PENTA HOTELS (U.K.) LIMITED - 1982-11-23
    EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-11-13
    IIF 143 - secretary → ME
  • 68
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 159 - secretary → ME
  • 69
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 149 - secretary → ME
  • 70
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 163 - secretary → ME
  • 71
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 141 - secretary → ME
  • 72
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 161 - secretary → ME
  • 73
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 152 - secretary → ME
  • 74
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 151 - secretary → ME
  • 75
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 148 - secretary → ME
  • 76
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-08-28 ~ 2007-05-01
    IIF 158 - secretary → ME
  • 77
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 162 - secretary → ME
  • 78
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2004-05-26 ~ 2007-05-01
    IIF 147 - secretary → ME
  • 79
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 169 - secretary → ME
  • 80
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 144 - secretary → ME
  • 81
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2014-07-10
    IIF 134 - secretary → ME
  • 82
    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
    2013-07-22 ~ 2016-05-18
    IIF 55 - director → ME
  • 83
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 104 - secretary → ME
  • 84
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 168 - secretary → ME
  • 85
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-08-28 ~ 2007-05-01
    IIF 160 - secretary → ME
  • 86
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 170 - secretary → ME
    2003-08-28 ~ 2005-09-06
    IIF 166 - secretary → ME
  • 87
    SC NAS 3
    - now
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 156 - secretary → ME
    2003-08-28 ~ 2005-09-06
    IIF 67 - secretary → ME
  • 88
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-05-01 ~ 2008-01-02
    IIF 167 - secretary → ME
  • 89
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 49 - director → ME
  • 90
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 145 - secretary → ME
  • 91
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 142 - secretary → ME
  • 92
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 98 - secretary → ME
  • 93
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 86 - secretary → ME
  • 94
    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
    2013-07-22 ~ 2016-07-31
    IIF 99 - secretary → ME
  • 95
    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
    2013-07-22 ~ 2016-07-31
    IIF 123 - secretary → ME
  • 96
    BG HASDRUBAL LIMITED - 2016-05-10
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 95 - secretary → ME
  • 97
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 101 - secretary → ME
  • 98
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 85 - secretary → ME
  • 99
    BG ABC LIMITED - 2017-10-03
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 126 - secretary → ME
  • 100
    BG 123 LIMITED - 2017-10-03
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 121 - secretary → ME
  • 101
    BG XYZ LIMITED - 2017-10-03
    ALNERY NO. 2867 LIMITED - 2009-08-27
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 92 - secretary → ME
  • 102
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    Shell Centre, York Road, London
    Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-07-31
    IIF 128 - secretary → ME
  • 103
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 107 - secretary → ME
  • 104
    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
    2013-07-22 ~ 2016-07-31
    IIF 103 - secretary → ME
  • 105
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 91 - secretary → ME
  • 106
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    Shell Centre, London
    Corporate (8 parents)
    Officer
    2014-07-02 ~ 2016-07-31
    IIF 80 - secretary → ME
  • 107
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 83 - secretary → ME
  • 108
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (6 parents, 23 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 146 - secretary → ME
  • 109
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 154 - secretary → ME
  • 110
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 157 - secretary → ME
  • 111
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-08-28 ~ 2007-05-01
    IIF 150 - secretary → ME
  • 112
    11 Old Jewry, 8th Floor South, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,284 GBP2024-01-31
    Officer
    2022-10-14 ~ 2024-07-18
    IIF 74 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.