1
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 16 - Director → ME
2
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
1999-10-28 ~ 2012-12-31
IIF 19 - Director → ME
3
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 1 - Director → ME
4
BG GROUP LIMITED - now
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1999-09-15 ~ 2012-12-31
IIF 12 - Director → ME
5
BG EXPLORATION AND PRODUCTION LIMITED
- 1999-07-13
00902239BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
- 1997-02-17
00902239GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
1996-11-26 ~ 2012-12-31
IIF 20 - Director → ME
6
BRITISH GAS VENTURES LIMITED
- 1998-10-20
02997897BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 7 - Director → ME
7
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
1998-07-28 ~ 2004-12-30
IIF 9 - Director → ME
8
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ 2004-12-30
IIF 3 - Director → ME
9
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1996-11-26 ~ 2004-12-30
IIF 6 - Director → ME
10
BG SOUTH EAST ASIA LIMITED
- now 02334822BRITISH GAS SOUTH EAST ASIA LIMITED
- 1997-02-13
02334822GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 4 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 8 - Director → ME
12
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
1999-07-22 ~ 2000-10-20
IIF 13 - Director → ME
13
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1996-11-26 ~ 1999-11-01
IIF 18 - Director → ME
14
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED
- 2017-11-02
00958880HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1996-11-26 ~ 2001-02-07
IIF 14 - Director → ME
15
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 2 - Director → ME
16
THE INTERNATIONAL MYELOMA FOUNDATION (UK) - 2006-09-06
22 Logie Mill Logie Mill, Beaverbank Business Park, Edinburgh
Active Corporate (53 parents, 1 offspring)
Officer
2016-01-12 ~ 2022-05-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-28
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
17
NATIONAL GAS TRANSMISSION PLC - now
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY
- 1999-12-13
02006000BRITISH GAS PUBLIC LIMITED COMPANY
- 1997-02-17
02006000 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
1997-02-17 ~ 1999-12-13
IIF 17 - Director → ME
18
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2011-11-10 ~ 2021-05-13
IIF 21 - Director → ME
19
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2011-11-10 ~ 2021-05-03
IIF 22 - Director → ME
20
SHELL GAS MARKETING U.K LIMITED - now
BG GAS MARKETING LTD - 2019-07-11
BG LNG TRANSPORT NO 2 LIMITED
- 2003-05-07
04246096 Shell Centre, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-07-04 ~ 2003-05-07
IIF 10 - Director → ME
21
SHELL THAILAND E&P INC. - now
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC.
- 2005-04-04
FC018399 Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (36 parents, 1 offspring)
Officer
1996-11-26 ~ 2004-12-30
IIF 15 - Director → ME
22
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED
- 2005-04-05
02386676BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1996-11-26 ~ 2004-12-30
IIF 11 - Director → ME
23
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED
- 2005-02-22
02750465 Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
1996-11-26 ~ 2004-12-30
IIF 5 - Director → ME