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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

Mr Simon Mark Bonini

    Related profiles found in government register
  • Mr Simon Mark Bonini
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 31, 1 Commercial Road, Eastbourne, East Sussex, BN21 3XQ, United Kingdom

      IIF 1
  • Bonini, Simon Mark
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11-15 William Road, London, NW1 3ER, England

      IIF 2
    • Unit 17, Connect 27 Business Park, Twin Oaks Drive, Polegate, BN26 6GP, England

      IIF 3
  • Bonini, Simon Mark
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 4
  • Bonini, Simon Mark
    British country manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Ashmore Green Road, Thatcham, Berkshire, RG18 9ER

      IIF 5 IIF 6 IIF 7
  • Bonini, Simon Mark
    British born in January 1962

    Resident in Malta

    Registered addresses and corresponding companies
    • Dmh Stallard Llp, 6 New Street Square, London, EC4A 3BF, England

      IIF 8
  • Bonini, Simon Mark
    British born in January 1962

    Registered addresses and corresponding companies
  • Bonini, Simon Mark
    British chief operational officer born in January 1962

    Registered addresses and corresponding companies
    • 60 Frederikstraat 60, 2514 Ll Den Haag, Netherlands

      IIF 14 IIF 15
  • Bonini, Simon Mark
    British director born in January 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    4GAS LIMITED
    - now 03641670
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    WATERSTON OIL REFINING LIMITED - 2006-01-16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 20 - Director → ME
  • 2
    BG METHANE ARCTIC LIMITED - now
    BRITISH GAS METHANE ARCTIC LIMITED
    - 2005-04-05 02753246
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-06-01 ~ 2002-02-18
    IIF 7 - Director → ME
  • 3
    CENTRICA LNG COMPANY LIMITED
    06366483
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (20 parents)
    Officer
    2007-11-12 ~ 2010-10-22
    IIF 4 - Director → ME
  • 4
    DRAGON ENERGY LIMITED - now
    MILFORD ENERGY LIMITED
    - 2023-08-11 05199003
    PAGESTAMP LIMITED - 2004-09-01
    Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (36 parents)
    Officer
    2007-03-02 ~ 2007-07-18
    IIF 22 - Director → ME
  • 5
    DRAGON LNG GROUP LIMITED
    05237839
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2007-02-07 ~ 2007-07-01
    IIF 14 - Director → ME
  • 6
    DRAGON LNG LIMITED
    - now 04562711
    SCOREFRESH LIMITED - 2002-11-14
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (42 parents)
    Officer
    2007-02-07 ~ 2007-07-01
    IIF 15 - Director → ME
  • 7
    ENGINEERS AND SCIENTISTS IN BUSINESS FELLOWSHIP
    - now 07807250
    ENGINEERS IN BUSINESS FELLOWSHIP
    - 2025-10-02 07807250
    Acre House, 11-15 William Road, London, England
    Active Corporate (20 parents)
    Officer
    2016-04-29 ~ now
    IIF 2 - Director → ME
  • 8
    HAVEN ENERGY LIMITED
    - now 03601911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-02-07
    PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED - 1999-12-21
    CHIVERDELL LIMITED - 1998-07-31
    Adelaide House, London Bridge, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 9 - Director → ME
  • 9
    LIGHTNING FIBRE HOLDCO LIMITED
    12904766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-19 during the appointment or period of control
    Dissolved on 2026-02-24 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-10-02 ~ dissolved
    IIF 3 - Director → ME
  • 10
    LIGHTNING FIBRE LIMITED
    11168423
    Insolvency (Case 1) In administration
    Administration started on 2024-02-19 during the appointment or period of control
    Administration ended on 2026-02-24 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (11 parents)
    Officer
    2020-10-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-06 ~ 2020-10-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2000-01-17 ~ 2002-02-18
    IIF 6 - Director → ME
  • 12
    MILFORD GAS LIMITED
    - now 04693949
    ALOFTRADIO LIMITED - 2003-04-02
    Adelaide House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 11 - Director → ME
  • 13
    MILFORD POWER LIMITED
    - now 05077412
    PETROPLUS POWER UK LIMITED - 2004-08-24
    ROCKFOLDER LIMITED - 2004-03-29
    Adelaide House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 10 - Director → ME
  • 14
    PETROPLUS OIL REFINING MILFORD HAVEN LIMITED
    03641651
    Adelaide House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 13 - Director → ME
  • 15
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1996-05-31 ~ 2002-09-09
    IIF 5 - Director → ME
  • 16
    WATERSTON DEVELOPMENTS LIMITED
    - now 05077409
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    WAVEBEACH LIMITED - 2004-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 21 - Director → ME
  • 17
    WATERSTON ENERGY PARK LIMITED
    03641716
    Adelaide House, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 12 - Director → ME
  • 18
    WATERSTON GAMMA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-04
    Dissolved on 2018-05-02
    GORL LIMITED
    - 2011-04-15 00737773
    GULF OIL REFINING LIMITED - 1998-09-08
    2nd Floor 110 Cannon Street, London
    Active Corporate (23 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 17 - Director → ME
  • 19
    WATERSTON MILFORD HAVEN HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
    - 2011-04-21 04843190
    CHANGEPOWERS LIMITED - 2003-11-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 16 - Director → ME
  • 20
    WATERSTON SERVICES II LIMITED
    05704273 05204651
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 18 - Director → ME
  • 21
    WATERSTON SERVICES LIMITED
    05204651 05704273
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26
    Administration ended on 2012-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2018-11-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 19 - Director → ME

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