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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

Markham, Una

child relation
Offspring entities and appointments 62
  • 1
    ADVANTICA CORPORATE VENTURES LIMITED - now
    BG CORPORATE VENTURES LIMITED
    - 2000-10-23 02450936
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    1999-05-21 ~ 2000-09-25
    IIF 41 - Secretary → ME
  • 2
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED
    - 2000-09-21 02732228
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED
    - 2000-07-25 02732228
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
    - 1997-02-19 02732228
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Officer
    1996-10-03 ~ 2000-07-31
    IIF 50 - Director → ME
    1996-10-03 ~ 2000-07-31
    IIF 48 - Secretary → ME
  • 3
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1999-05-10 ~ 2000-10-13
    IIF 44 - Secretary → ME
  • 4
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1997-05-02 ~ 2000-09-05
    IIF 32 - Secretary → ME
  • 5
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    1999-06-02 ~ 2000-09-05
    IIF 43 - Secretary → ME
  • 6
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (51 parents)
    Officer
    1996-10-03 ~ 2001-09-07
    IIF 12 - Secretary → ME
  • 7
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
    - 1997-02-17 02023808 03294207
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1996-10-29 ~ 2000-10-20
    IIF 38 - Secretary → ME
    2000-10-20 ~ 2001-09-07
    IIF 37 - Secretary → ME
  • 8
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    2000-07-04 ~ 2001-09-07
    IIF 10 - Secretary → ME
  • 9
    BG GAS SERVICES LIMITED - now
    BG NO.4 LIMITED
    - 1999-01-28 03299002 03766739... (more)
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1998-02-20 03299002 02207355
    BG OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 03299002 02207355
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-01-06 ~ 1999-01-21
    IIF 63 - Director → ME
  • 10
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED
    - 1999-11-16 03827669
    BG GENERAL HOLDINGS LIMITED
    - 1999-11-01 03827669
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-08-18 ~ 1999-12-13
    IIF 52 - Director → ME
    1999-12-13 ~ 2001-09-07
    IIF 26 - Secretary → ME
  • 11
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    1996-10-03 ~ 2001-09-07
    IIF 14 - Secretary → ME
  • 12
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-22 ~ 2001-09-07
    IIF 22 - Secretary → ME
  • 13
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    BG NO 15 LIMITED
    - 2000-02-11 03167150 03294212... (more)
    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 (28 parents)
    Officer
    2000-02-03 ~ 2000-10-20
    IIF 5 - Secretary → ME
    2000-10-20 ~ 2001-09-07
    IIF 36 - Secretary → ME
  • 14
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-06-06 ~ 2001-09-07
    IIF 2 - Secretary → ME
  • 15
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-09-27 ~ 2001-09-07
    IIF 15 - Secretary → ME
  • 16
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1999-05-21 ~ 2001-09-07
    IIF 47 - Secretary → ME
  • 17
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED
    - 1999-07-13 00902239 03294133... (more)
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - 1997-02-17 00902239 03294133
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (90 parents, 21 offsprings)
    Officer
    1996-09-20 ~ 2001-09-07
    IIF 34 - Secretary → ME
  • 18
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED
    - 1998-10-20 02997897
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1996-10-03 ~ 2001-09-07
    IIF 8 - Secretary → ME
  • 19
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED
    - 1998-07-03 03294207 03766739... (more)
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
    - 1998-02-20 03294207 02023808
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - 1997-02-17 03294207 02023808
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    1996-12-18 ~ 1998-07-28
    IIF 57 - Director → ME
  • 20
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-04 ~ 2001-09-07
    IIF 6 - Secretary → ME
  • 21
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1996-09-20 ~ 1999-01-14
    IIF 24 - Secretary → ME
  • 22
    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
    1998-02-20 ~ 2001-09-07
    IIF 16 - Secretary → ME
  • 23
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201 03294212... (more)
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    1998-02-20 ~ 2001-09-07
    IIF 19 - Secretary → ME
  • 24
    BG SINGAPORE LIMITED
    04159059
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-02-13 ~ 2001-09-07
    IIF 27 - Secretary → ME
  • 25
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-02-13 02334822 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1996-10-03 ~ 2001-09-07
    IIF 29 - Secretary → ME
  • 26
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    1996-10-03 ~ 2001-09-07
    IIF 4 - Secretary → ME
  • 27
    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
    1998-02-20 ~ 2001-09-07
    IIF 30 - Secretary → ME
    1997-03-11 ~ 1997-03-20
    IIF 13 - Secretary → ME
  • 28
    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
    1996-10-03 ~ 2001-09-07
    IIF 11 - Secretary → ME
  • 29
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958 09248139... (more)
    WORLD GAS LIMITED
    - 1999-05-10 02842958
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-05-10 ~ 2000-10-13
    IIF 42 - Secretary → ME
  • 30
    BYNX LIMITED - now
    TLG TECHNOLOGY LIMITED
    - 2001-04-05 03294132 04202944
    BG LEASING FINANCE LIMITED
    - 2000-06-01 03294132
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-12-18 ~ 2000-06-02
    IIF 54 - Director → ME
    2000-06-02 ~ 2000-10-13
    IIF 25 - Secretary → ME
  • 31
    CEDAR SHADE (MANAGEMENT COMPANY) LIMITED
    06854088
    Wilkinson Grant Old City Library, Castle Street, Exeter, England
    Active Corporate (25 parents)
    Officer
    2020-04-01 ~ 2021-02-10
    IIF 71 - Director → ME
  • 32
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED
    - 2001-11-29 03294124
    BG LEASING DEVELOPMENTS LIMITED
    - 1997-08-27 03294124
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1996-12-18 ~ 1999-12-01
    IIF 58 - Director → ME
  • 33
    CENTRICA OFFSHORE UK LIMITED - now
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED
    - 2001-11-29 04248952
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2001-11-28
    IIF 1 - Secretary → ME
  • 34
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1996-08-06 ~ 1997-01-13
    IIF 21 - Secretary → ME
  • 35
    CHIVE FUELS LIMITED - now
    IQARA ECO FUELS LIMITED
    - 2002-05-02 02842955
    BG ECO FUELS LIMITED
    - 2001-07-02 02842955
    BG ECO FUEL LIMITED - 2000-09-25
    BRITGAS LIMITED - 2000-07-25
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (30 parents)
    Officer
    2001-03-01 ~ 2001-09-07
    IIF 28 - Secretary → ME
  • 36
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED
    - 2001-01-04 00958880
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1996-10-03 ~ 2001-09-07
    IIF 9 - Secretary → ME
  • 37
    GL INDUSTRIAL SERVICES UK LTD - now
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED
    - 2000-10-23 03294136
    BG LEASING CAPITAL LIMITED
    - 1997-08-27 03294136
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1996-12-18 ~ 1999-11-08
    IIF 59 - Director → ME
    1999-11-08 ~ 2000-09-25
    IIF 35 - Secretary → ME
  • 38
    GRIDCOM LIMITED - now
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED
    - 2002-10-21 04024441 03797578
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ 2000-09-05
    IIF 45 - Secretary → ME
  • 39
    IQARA HOLDINGS LIMITED
    04181031
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-16 ~ 2001-05-04
    IIF 55 - Director → ME
    2001-05-04 ~ 2001-09-07
    IIF 23 - Secretary → ME
  • 40
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-19 ~ 2001-09-07
    IIF 51 - Director → ME
  • 41
    KARACHAGANAK PROJECT DEVELOPMENT LIMITED
    - now 03294212
    BG NO.5 LIMITED
    - 1998-07-13 03294212 03766739... (more)
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED
    - 1998-02-20 03294212 02878201... (more)
    BG OVERSEAS INVESTMENTS LIMITED
    - 1997-02-13 03294212 02878201... (more)
    Shell Centre, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-12-18 ~ 1998-08-04
    IIF 56 - Director → ME
  • 42
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    1999-06-02 ~ 2000-09-05
    IIF 65 - Secretary → ME
  • 43
    LATTICE ENERGY SERVICES LIMITED - now
    BG ENERGY SERVICES LIMITED
    - 2000-10-23 03294522
    BG ENERGY MANAGEMENT LIMITED
    - 1998-08-11 03294522
    BG NO.6 LIMITED
    - 1998-06-26 03294522 03766739... (more)
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED
    - 1998-02-20 03294522 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED
    - 1997-02-17 03294522 02181480
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1996-12-19 ~ 1998-09-17
    IIF 62 - Director → ME
  • 44
    LATTICE OPSCO LIMITED - now
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-09-29 03294386 02334822
    BG SOUTH EAST ASIA LIMITED
    - 1997-02-13 03294386 02334822
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1996-12-19 ~ 1997-09-16
    IIF 60 - Director → ME
  • 45
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1997-05-02 ~ 2000-09-05
    IIF 3 - Secretary → ME
  • 46
    NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED
    - 2000-10-23 02530995
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1997-05-02 ~ 2000-09-05
    IIF 31 - Secretary → ME
  • 47
    NATIONAL GRID LAND INVESTMENTS LIMITED - now
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED
    - 2000-10-23 02394159
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    1997-05-02 ~ 2000-09-05
    IIF 18 - Secretary → ME
  • 48
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578 02531489
    BG PROPERTY PORTFOLIO LIMITED
    - 1999-07-19 03797578 02531489
    1-3 Strand, London
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1999-06-24 ~ 2000-09-05
    IIF 67 - Secretary → ME
  • 49
    NATIONAL GRID PROPERTY LIMITED - now
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED
    - 2000-10-23 02531489 03797578
    BG PROPERTY HOLDINGS LIMITED
    - 1999-07-19 02531489 03797578
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    1997-05-02 ~ 2000-09-05
    IIF 7 - Secretary → ME
  • 50
    NATIONAL GRID UK PENSION SERVICES LIMITED - now
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
    - 2008-04-01 03615517
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-08-10 ~ 2000-08-24
    IIF 53 - Director → ME
  • 51
    PII HOLDINGS - now
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-10-10 03299008 02059279
    BG UK HOLDINGS LIMITED
    - 1997-02-13 03299008 02059279
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (42 parents)
    Officer
    1997-01-06 ~ 1997-10-07
    IIF 61 - Director → ME
  • 52
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    1997-05-02 ~ 2000-09-05
    IIF 64 - Secretary → ME
  • 53
    PREMIER TRANSMISSION LIMITED
    - now FC016813 NI026421... (more)
    PREMIER TRANSCO LIMITED
    - 2001-05-15 FC016813 NI026421
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (25 parents)
    Officer
    1999-09-21 ~ 2001-09-05
    IIF 33 - Secretary → ME
  • 54
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED
    - 1999-12-01 03766739
    BG NO.7 LIMITED
    - 1999-11-01 03766739 03294207... (more)
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-07 ~ 1999-11-30
    IIF 49 - Director → ME
    1999-05-07 ~ 2001-09-07
    IIF 46 - Secretary → ME
  • 55
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    1999-09-10 ~ 2001-09-07
    IIF 68 - Secretary → ME
  • 56
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED
    - 2003-05-07 04246096 04246087... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-07-04 ~ 2001-09-07
    IIF 66 - Secretary → ME
  • 57
    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
    1996-10-03 ~ 2001-09-07
    IIF 17 - Secretary → ME
  • 58
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED
    - 2005-04-05 02386676
    BRITISH GAS TRINIDAD LIMITED
    - 1997-03-26 02386676
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    1996-10-03 ~ 2001-09-07
    IIF 70 - Secretary → ME
  • 59
    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
    1996-10-03 ~ 2001-09-07
    IIF 69 - Secretary → ME
  • 60
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1999-06-02 ~ 2000-09-05
    IIF 20 - Secretary → ME
  • 61
    TLG GROUP LIMITED - now
    TLG GROUP PLC
    - 2012-01-16 04020985
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-06-20 ~ 2000-09-05
    IIF 39 - Secretary → ME
  • 62
    TRANSCO LIMITED - now
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED
    - 2002-10-21 04023840 02531489
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-29 ~ 2000-09-05
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.