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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

Barry, Chloe Silvana

child relation
Offspring entities and appointments
Active 24
  • 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 130 - 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 118 - Director → ME
  • 3
    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 122 - Director → ME
  • 4
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (7 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 125 - Director → ME
  • 6
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 123 - Director → ME
  • 7
    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 128 - Director → ME
  • 8
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 146 - Director → ME
    2013-07-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 9
    ALNERY NO. 2916 LIMITED - 2010-06-10
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 51 - Secretary → ME
  • 10
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 129 - Director → ME
  • 11
    BONDCO 1257 LIMITED - 2008-07-01
    Trade House Mead Avenue, Houndstone Business Park, Yeovil
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 113 - Director → ME
  • 12
    SHELFCO 2015 LIMITED - 2015-10-23
    1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 109 - Director → ME
  • 13
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 117 - Director → ME
  • 14
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 127 - Director → ME
  • 15
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 131 - Director → ME
  • 16
    1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 110 - Director → ME
  • 17
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 121 - Director → ME
  • 18
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 119 - Director → ME
  • 19
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 111 - Director → ME
  • 20
    3 Sheldon Square, Padington, London
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 116 - Director → ME
  • 21
    BONDCO 1187 LIMITED - 2007-04-25
    Trade House, Mead Avenue, Houndstone Business Park, Yeovil
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 112 - Director → ME
  • 22
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 115 - Director → ME
  • 23
    1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 114 - Director → ME
  • 24
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC. - 2005-04-04
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 54 - Secretary → ME
Ceased 114
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 94 - Director → ME
  • 2
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 72 - Secretary → ME
  • 3
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 89 - Director → ME
  • 4
    BG URUGUAY LIMITED - 2014-06-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 10 - Secretary → ME
  • 5
    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 4 - Secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 49 - 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 35 - 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 144 - Director → ME
  • 9
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-13 ~ 2016-05-17
    IIF 50 - Secretary → ME
  • 10
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-05-31
    IIF 12 - Secretary → ME
  • 11
    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 133 - Director → ME
    2013-07-22 ~ 2016-07-31
    IIF 41 - Secretary → ME
  • 12
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ 2016-07-31
    IIF 53 - Secretary → ME
  • 13
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 141 - Director → ME
  • 14
    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
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 20 - Secretary → ME
  • 15
    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 140 - Director → ME
  • 16
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-02 ~ 2015-07-15
    IIF 120 - Director → ME
    2015-07-15 ~ 2016-06-30
    IIF 44 - Secretary → ME
  • 17
    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 39 - Secretary → ME
  • 18
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 16 - Secretary → ME
  • 19
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2016-05-18
    IIF 145 - Director → ME
    2013-07-22 ~ 2014-07-31
    IIF 52 - Secretary → ME
  • 20
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 126 - Director → ME
  • 21
    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 134 - Director → ME
    2013-07-22 ~ 2016-07-31
    IIF 37 - Secretary → ME
  • 22
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 36 - Secretary → ME
  • 23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-05-18
    IIF 139 - Director → ME
  • 24
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 136 - Director → ME
  • 25
    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 138 - Director → ME
  • 26
    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
    Active Corporate (7 parents)
    Officer
    2013-07-22 ~ 2017-02-13
    IIF 17 - Secretary → ME
  • 27
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-21
    IIF 38 - Secretary → ME
  • 28
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 33 - Secretary → ME
  • 29
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 32 - Secretary → ME
  • 30
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (4 parents)
    Officer
    2014-05-30 ~ 2016-07-31
    IIF 83 - Secretary → ME
  • 31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-09-26
    IIF 5 - Secretary → ME
  • 32
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ 2016-07-31
    IIF 132 - Director → ME
    2013-08-22 ~ 2016-07-31
    IIF 43 - Secretary → ME
  • 33
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-18
    IIF 48 - Secretary → ME
  • 34
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 22 - Secretary → ME
  • 35
    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 15 - Secretary → ME
  • 36
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 29 - Secretary → ME
  • 37
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-07-31
    IIF 135 - Director → ME
    2013-07-22 ~ 2016-07-31
    IIF 34 - Secretary → ME
  • 38
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-07-22 ~ 2016-03-14
    IIF 1 - Secretary → ME
  • 39
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 31 - 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
    Active Corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-05-18
    IIF 142 - Director → ME
  • 41
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-05-24
    IIF 25 - Secretary → ME
  • 42
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-05-18
    IIF 124 - Director → ME
    2013-07-22 ~ 2016-05-18
    IIF 2 - 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-04-07
    IIF 3 - Secretary → ME
  • 44
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 46 - Secretary → ME
  • 45
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 8 - Secretary → ME
  • 46
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    IIF 147 - Director → ME
  • 47
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    IIF 148 - Director → ME
  • 48
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 28 - Secretary → ME
  • 49
    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 70 - Secretary → ME
  • 50
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 101 - Director → ME
  • 51
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ 2025-10-31
    IIF 91 - Director → ME
  • 52
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 99 - Director → ME
  • 53
    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 81 - Secretary → ME
  • 54
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 82 - Secretary → ME
  • 55
    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 60 - Secretary → ME
  • 56
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 76 - Secretary → ME
  • 57
    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 66 - Secretary → ME
  • 58
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 80 - Secretary → ME
  • 59
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 58 - Secretary → ME
  • 60
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 78 - Secretary → ME
  • 61
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 69 - Secretary → ME
  • 62
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 68 - Secretary → ME
  • 63
    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)
    Officer
    2006-03-27 ~ 2007-05-01
    IIF 65 - Secretary → ME
  • 64
    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
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2003-08-28 ~ 2007-05-01
    IIF 75 - Secretary → ME
  • 65
    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 79 - Secretary → ME
  • 66
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2004-05-26 ~ 2007-05-01
    IIF 64 - Secretary → ME
  • 67
    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 86 - Secretary → ME
  • 68
    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
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 61 - Secretary → ME
  • 69
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 102 - Director → ME
  • 70
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 93 - Director → ME
  • 71
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 100 - Director → ME
  • 72
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 92 - Director → ME
  • 73
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 95 - Director → ME
  • 74
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 103 - Director → ME
  • 75
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ 2025-10-31
    IIF 105 - Director → ME
  • 76
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 6 - Secretary → ME
  • 77
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 96 - Director → ME
  • 78
    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 143 - Director → ME
  • 79
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 97 - Director → ME
  • 80
    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
    Active Corporate (4 parents)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 85 - Secretary → ME
  • 81
    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 77 - Secretary → ME
  • 82
    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
    Liquidation Corporate (7 parents)
    Officer
    2006-06-22 ~ 2007-05-01
    IIF 87 - Secretary → ME
    2003-08-28 ~ 2005-09-06
    IIF 57 - Secretary → ME
  • 83
    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
    2003-08-28 ~ 2005-09-06
    IIF 88 - Secretary → ME
    2006-06-22 ~ 2007-05-01
    IIF 73 - Secretary → ME
  • 84
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-05-01 ~ 2008-01-02
    IIF 84 - Secretary → ME
  • 85
    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 137 - Director → ME
  • 86
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 62 - Secretary → ME
  • 87
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 59 - Secretary → ME
  • 88
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2022-11-01 ~ 2025-10-31
    IIF 107 - Director → ME
  • 89
    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
    Active Corporate (4 parents)
    Officer
    2023-03-16 ~ 2025-10-31
    IIF 108 - Director → ME
  • 90
    Trade House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ 2025-10-31
    IIF 106 - Director → ME
  • 91
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 90 - Director → ME
  • 92
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 104 - Director → ME
  • 93
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 23 - Secretary → ME
  • 94
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 14 - Secretary → ME
  • 95
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 24 - Secretary → ME
  • 96
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 42 - Secretary → ME
  • 97
    BG HASDRUBAL LIMITED - 2016-05-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 21 - Secretary → ME
  • 98
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 26 - Secretary → ME
  • 99
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 13 - Secretary → ME
  • 100
    BG ABC LIMITED - 2017-10-03
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 45 - Secretary → ME
  • 101
    BG 123 LIMITED - 2017-10-03
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 40 - Secretary → ME
  • 102
    BG XYZ LIMITED - 2017-10-03
    ALNERY NO. 2867 LIMITED - 2009-08-27
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 19 - Secretary → ME
  • 103
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    Shell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-07-31
    IIF 47 - Secretary → ME
  • 104
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 30 - Secretary → ME
  • 105
    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
    Active Corporate (9 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 27 - Secretary → ME
  • 106
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 18 - Secretary → ME
  • 107
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    Shell Centre, London
    Active Corporate (8 parents)
    Officer
    2014-07-02 ~ 2016-07-31
    IIF 9 - Secretary → ME
  • 108
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-07-31
    IIF 11 - Secretary → ME
  • 109
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 63 - Secretary → ME
  • 110
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2007-11-13
    IIF 71 - Secretary → ME
  • 111
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-08-28 ~ 2007-11-13
    IIF 74 - Secretary → ME
  • 112
    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 67 - Secretary → ME
  • 113
    11 Old Jewry, 8th Floor South, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,284 GBP2024-01-31
    Officer
    2022-10-14 ~ 2024-07-18
    IIF 7 - Secretary → ME
  • 114
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2025-10-31
    IIF 98 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.