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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

Hall, Graham

    Related profiles found in government register
  • Hall, Graham
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Orchard, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 1

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 2

    • 100, Thames Valley Park, Reading, Berkshire, RG6 1PT

      IIF 3
  • Hall, Graham
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA

      IIF 4

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

      IIF 5
  • Hall, Graham
    British head of business tax born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Hall, Graham
    British head of business taxation born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Graham
    British head of tax born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52
  • Hall, Graham
    British head of taxation born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Orchard, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 53 IIF 54

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

      IIF 55
  • Hall, Graham
    British tax manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr Graham Hall
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 57
  • Hall, Graham
    British tax adviser born in February 1961

    Registered addresses and corresponding companies

    • 18 Dunsford Drive, Singapore 359380, FOREIGN, Singapore

      IIF 58
child relation
Offspring entities and appointments 53
  • 1
    ACRE EXPLORATION LIMITED
    - now 01272557
    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 (19 parents)
    Officer
    2002-11-18 ~ 2014-01-02
    IIF 15 - Director → ME
  • 2
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    2002-11-18 ~ 2014-01-02
    IIF 8 - Director → ME
  • 3
    BERKSHIRE GLOBAL LIMITED
    FC027543
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2012-03-13 ~ now
    IIF 49 - Director → ME
  • 4
    BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
    FC027744
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2012-03-13 ~ now
    IIF 47 - Director → ME
  • 5
    BG ATLANTIC FINANCE LIMITED
    - now 03949560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2020-09-16
    BG ATLANTIC 2/3 FINANCE LIMITED
    - 2005-06-01 03949560
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-11-18 ~ 2014-03-05
    IIF 55 - Director → ME
  • 6
    BG CENTRAL HOLDINGS LIMITED
    08021833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15
    Dissolved on 2025-01-05
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-04-05 ~ 2016-11-03
    IIF 52 - Director → ME
  • 7
    BG CYPRUS LIMITED
    - now 06786022
    BG BRAZIL FINANCE LIMITED
    - 2015-11-16 06786022
    ALNERY NO. 2839 LIMITED
    - 2009-02-03 06786022 06763339... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-02-03 ~ 2014-03-05
    IIF 43 - Director → ME
    2015-11-13 ~ 2016-11-03
    IIF 37 - Director → ME
  • 8
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-01-06 ~ 2016-11-03
    IIF 38 - Director → ME
  • 9
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (51 parents)
    Officer
    2009-02-06 ~ 2017-02-28
    IIF 11 - Director → ME
  • 10
    BG ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-03-27 ~ 2016-02-15
    IIF 16 - Director → ME
  • 11
    BG ENERGY MARKETING LIMITED
    - now 04921885
    BG LNG TRANSPORT NO.4 LIMITED
    - 2006-02-08 04921885 04921883... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-10-06 ~ 2014-03-05
    IIF 25 - Director → ME
  • 12
    BG ENERGY US FINANCE LIMITED
    08613926
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (11 parents)
    Officer
    2013-07-17 ~ 2014-03-05
    IIF 51 - Director → ME
  • 13
    BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
    FC029038
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2013-09-01 ~ 2019-01-31
    IIF 45 - Director → ME
  • 14
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2016-06-30
    IIF 32 - Director → ME
    2002-11-18 ~ 2014-01-02
    IIF 12 - Director → ME
  • 15
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-27
    Dissolved on 2023-11-22
    ALNERY NO. 2840 LIMITED
    - 2009-02-09 06804641 06812597... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-02-09 ~ 2017-02-28
    IIF 56 - Director → ME
  • 16
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2010-01-21 ~ 2016-11-03
    IIF 39 - Director → ME
  • 17
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-10-13 ~ 2017-02-28
    IIF 41 - Director → ME
  • 18
    BG IRAN LIMITED
    - now 02997897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-05-16
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2010-12-31 ~ 2015-10-01
    IIF 18 - Director → ME
  • 19
    BG KARACHAGANAK LIMITED
    - now 03294207
    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 (64 parents)
    Officer
    2012-11-07 ~ 2015-02-02
    IIF 13 - Director → ME
  • 20
    BG KARACHAGANAK TRADING LIMITED
    04785802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-07-23
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2014-01-02 ~ 2015-02-02
    IIF 20 - Director → ME
  • 21
    BG KENYA L10B LIMITED
    - now 03886417 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-11-20 ~ 2017-02-28
    IIF 28 - Director → ME
  • 22
    BG LNG TRANSPORT NO.3 LIMITED
    04921883 04921885... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-06 ~ 2014-09-26
    IIF 6 - Director → ME
  • 23
    BG LNG TRANSPORT NO.5 LIMITED
    04921890 04921883... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-04-03
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-06 ~ 2015-02-02
    IIF 19 - Director → ME
  • 24
    BG NETHERLANDS
    05712512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-27
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-02-16 ~ 2016-06-30
    IIF 34 - Director → ME
  • 25
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2012-02-21 ~ 2016-02-15
    IIF 9 - Director → ME
  • 26
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2012-02-21 ~ 2016-06-30
    IIF 40 - Director → ME
  • 27
    BG PACIFIC INVESTMENTS LIMITED
    FC028551
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Converted / Closed Corporate (7 parents)
    Officer
    2012-03-13 ~ now
    IIF 46 - Director → ME
  • 28
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-09-29 ~ 2017-02-28
    IIF 35 - Director → ME
  • 29
    BG SINGAPORE LIMITED
    04159059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-02
    Dissolved on 2020-10-24
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-02-23 ~ 2016-06-30
    IIF 36 - Director → ME
  • 30
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2010-11-01 ~ 2015-02-02
    IIF 24 - Director → ME
  • 31
    BG SUBSEA WELL PROJECT LIMITED
    07920553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15
    Dissolved on 2025-01-05
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-01-23 ~ 2016-11-03
    IIF 7 - Director → ME
  • 32
    BG TANZANIA HOLDINGS LIMITED
    - now 04243058
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-05-26 ~ 2015-02-03
    IIF 22 - Director → ME
  • 33
    BG THAILAND LIMITED
    02466384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2020-04-16
    15 Canada Square, London
    Dissolved Corporate (55 parents)
    Officer
    2010-03-29 ~ 2015-02-03
    IIF 23 - Director → ME
  • 34
    BG UK CAPITAL II LIMITED
    09605477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12
    Dissolved on 2020-07-29
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2016-06-30
    IIF 4 - Director → ME
  • 35
    BG UK CAPITAL LIMITED
    09335381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-10
    Dissolved on 2020-07-29
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ 2016-06-30
    IIF 5 - Director → ME
  • 36
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    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 (46 parents, 3 offsprings)
    Officer
    2012-02-21 ~ 2016-04-04
    IIF 14 - Director → ME
  • 37
    BG UPSILON LIMITED
    - now 07240900
    ALNERY NO. 2916 LIMITED
    - 2010-06-10 07240900 07795883... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 44 - Director → ME
  • 38
    BG UPSTREAM A NIGERIA LIMITED
    FC029036
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2013-09-01 ~ 2019-01-31
    IIF 48 - Director → ME
  • 39
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    1999-11-01 ~ 1999-12-31
    IIF 58 - Director → ME
    2003-04-01 ~ now
    IIF 53 - Director → ME
  • 40
    HORNTON TAX CONSULTING LIMITED
    11709950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    Due to be dissolved on 2025-10-23 during the appointment or period of control
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    KELLAS CATS LIMITED - now
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED
    - 2014-07-11 08021886
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-04-05 ~ 2014-07-10
    IIF 50 - Director → ME
  • 42
    LISBON STAR MANAGEMENT LIMITED
    FC027545
    East Asia Chambers, P.o. Box 901, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-06-06 ~ now
    IIF 1 - Director → ME
  • 43
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2005-08-11
    IIF 10 - Director → ME
    2010-09-30 ~ 2010-10-15
    IIF 17 - Director → ME
  • 44
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED
    - 2024-04-16 03763512 03886417
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-11-20 ~ 2017-02-28
    IIF 31 - Director → ME
  • 45
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED
    - 2017-08-01 04360558
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-04-20 ~ 2015-02-03
    IIF 21 - Director → ME
  • 46
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD
    - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED
    - 2003-05-07 04246096 04246087... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-05-07 ~ 2004-08-23
    IIF 54 - Director → ME
  • 47
    SHELL QGC HOLDINGS LIMITED - now
    BG 456 LIMITED
    - 2017-10-03 06560284 02844789... (more)
    ALNERY NO. 2775 LIMITED
    - 2008-05-07 06560284 06560341... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2008-05-07 ~ 2016-06-30
    IIF 29 - Director → ME
  • 48
    SHELL QGC MIDSTREAM 1 LIMITED - now
    BG 789 LIMITED
    - 2017-10-03 06560262 00678020... (more)
    ALNERY NO. 2774 LIMITED
    - 2008-04-30 06560262 06560341... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-29 ~ 2016-06-30
    IIF 33 - Director → ME
  • 49
    SHELL QGC MIDSTREAM 2 LIMITED - now
    BG ABC LIMITED
    - 2017-10-03 06560358
    ALNERY NO. 2781 LIMITED
    - 2008-06-17 06560358 04267551... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-06-16 ~ 2016-06-30
    IIF 26 - Director → ME
  • 50
    SHELL QGC UPSTREAM 1 LIMITED - now
    BG 123 LIMITED
    - 2017-10-03 06560238 03886409... (more)
    ALNERY NO. 2773 LIMITED
    - 2008-04-30 06560238 06301744... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-04-29 ~ 2016-06-30
    IIF 30 - Director → ME
  • 51
    SHELL QGC UPSTREAM 2 LIMITED - now
    BG XYZ LIMITED
    - 2017-10-03 06957947
    ALNERY NO. 2867 LIMITED
    - 2009-08-27 06957947 06944229... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-08-27 ~ 2016-06-30
    IIF 27 - Director → ME
  • 52
    SHELL SOUTH ASIA LNG LIMITED - now
    BG SOUTH ASIA LNG LIMITED
    - 2019-07-11 08879512
    Shell Centre, York Road, London
    Active Corporate (19 parents)
    Officer
    2014-02-06 ~ 2017-02-28
    IIF 42 - Director → ME
  • 53
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC.
    - 2025-05-19 FC018399
    BRITISH GAS ASIA, INC. - 2005-04-04
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2017-02-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.