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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

Griffin, John Edward Henry

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 83
  • 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
    ~ 1995-02-02
    IIF 78 - Secretary → ME
    1995-06-30 ~ 2003-04-01
    IIF 73 - Secretary → 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
    1995-06-30 ~ 2003-04-01
    IIF 28 - Secretary → ME
  • 3
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    1996-10-03 ~ 2000-07-31
    IIF 126 - Director → ME
    1995-06-30 ~ 2000-07-31
    IIF 6 - Secretary → ME
  • 4
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-30 ~ 2003-04-22
    IIF 19 - Secretary → ME
  • 5
    Other registered numbers: NI056443, 04067673
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-21 ~ 2000-10-13
    IIF 22 - Secretary → ME
    1998-01-28 ~ 1998-10-21
    IIF 10 - Secretary → ME
  • 6
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 140 - Director → ME
  • 7
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 142 - Director → ME
  • 8
    Other registered numbers: 06560238, 02654676, 03886409... (more)
    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
    1998-01-30 ~ 2003-04-01
    IIF 128 - Director → ME
    1998-01-30 ~ 2003-04-01
    IIF 79 - Secretary → ME
  • 9
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2002-03-01
    IIF 96 - Director → ME
    2000-03-13 ~ 2003-04-22
    IIF 86 - Secretary → ME
  • 10
    BG 14 LIMITED - 2004-12-22
    Related registration: 03886417
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    Related registration: 03886417
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 104 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 38 - Secretary → ME
    ~ 1994-10-24
    IIF 8 - Secretary → ME
  • 11
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    Related registration: 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    Related registration: 03690065
    BG GROUP LIMITED - 1999-09-09
    Related registration: 03690065
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-30 ~ 2003-04-01
    IIF 117 - Director → ME
    1999-03-30 ~ 2003-04-01
    IIF 66 - Secretary → ME
  • 12
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Related registration: 03896442
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 127 - Director → ME
    1997-02-27 ~ 2003-04-01
    IIF 63 - Secretary → ME
  • 13
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (4 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 5 - Secretary → ME
  • 14
    Other registered number: 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Related registration: 03294207
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 29 - Secretary → ME
  • 15
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-05-23 ~ 2003-04-22
    IIF 14 - Secretary → ME
  • 16
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    IIF 99 - Director → ME
    1999-10-28 ~ 2003-04-22
    IIF 13 - Secretary → ME
  • 17
    Other registered numbers: 00902239, 03294133
    BG INTERNATIONAL LIMITED - 1999-07-13
    Related registration: 00902239
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 100 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 7 - Secretary → ME
  • 18
    Other registered number: 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    Related registration: 02207355
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Related registration: 02207355
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-06 ~ 1998-08-27
    IIF 130 - Director → ME
    1999-01-14 ~ 1999-01-21
    IIF 124 - Director → ME
    1999-01-14 ~ 2003-04-22
    IIF 53 - Secretary → ME
    1997-01-06 ~ 1998-08-27
    IIF 83 - Secretary → ME
  • 19
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2003-04-22
    IIF 1 - Secretary → ME
  • 20
    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
    1999-08-18 ~ 1999-12-13
    IIF 137 - Director → ME
    1999-08-18 ~ 2003-04-22
    IIF 90 - Secretary → ME
  • 21
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-02-02
    IIF 50 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 55 - Secretary → ME
  • 22
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 37 - Secretary → ME
  • 23
    BG NO 15 LIMITED - 2000-02-11
    Related registrations: 03294207, 03294212
    BG TRANSCO LIMITED - 1999-12-13
    Related registration: 02006000
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    Related registration: 02978241
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-30 ~ 2000-02-03
    IIF 135 - Director → ME
    1998-01-30 ~ 2000-02-03
    IIF 82 - Secretary → ME
    2001-09-07 ~ 2001-12-20
    IIF 87 - Secretary → ME
  • 24
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-06-06 ~ 2001-11-01
    IIF 11 - Secretary → ME
  • 25
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 17 - Secretary → ME
  • 26
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2003-04-22
    IIF 12 - Secretary → ME
    1997-02-13 ~ 1998-01-30
    IIF 15 - Secretary → ME
  • 27
    Other registered number: 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    Related registrations: 02844788, 03294133
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    Related registration: 03294133
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    ~ 1995-02-02
    IIF 54 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 65 - Secretary → ME
  • 28
    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
    1996-05-23 ~ 2003-04-22
    IIF 20 - Secretary → ME
  • 29
    BG NO.1 LIMITED - 1998-07-03
    Related registrations: 03167150, 03294212
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    Related registration: 02023808
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Related registration: 02023808
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-07-28
    IIF 94 - Director → ME
    1996-12-18 ~ 2003-04-22
    IIF 44 - Secretary → ME
  • 30
    Other registered number: 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    Related registration: 01144335
    BG 14 LIMITED - 2000-01-11
    Related registration: 01144335
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-25 ~ 2003-04-01
    IIF 116 - Director → ME
    1999-11-25 ~ 2003-04-01
    IIF 72 - Secretary → ME
  • 31
    Other registered numbers: 04246096, 04921883, 04921885... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 26 - Secretary → ME
  • 32
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 36 - Secretary → ME
  • 33
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    Related registration: 03745692
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 110 - Director → ME
    1997-02-13 ~ 2003-04-01
    IIF 27 - Secretary → ME
  • 34
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 76 - Secretary → ME
    ~ 1995-02-02
    IIF 51 - Secretary → ME
  • 35
    BG 13 LIMITED - 2006-07-28
    Related registrations: 06560238, 00678020, 03886409... (more)
    ENERGETICA LIMITED - 1999-12-20
    Related registration: 03886414
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-10 ~ 2003-04-01
    IIF 113 - Director → ME
    2001-01-31 ~ 2003-04-01
    IIF 34 - Secretary → ME
    1997-02-13 ~ 1997-05-30
    IIF 33 - Secretary → ME
  • 36
    Other registered number: 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Related registration: 03299002
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 16 - Secretary → ME
  • 37
    Other registered number: 03294212
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Related registration: 03294212
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 21 - Secretary → ME
  • 38
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-13 ~ 2003-04-22
    IIF 18 - Secretary → ME
  • 39
    Other registered number: 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    Related registration: 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-02-02
    IIF 58 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 64 - Secretary → ME
  • 40
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-28 ~ 2003-04-01
    IIF 122 - Director → ME
    2001-06-28 ~ 2003-04-01
    IIF 59 - Secretary → ME
  • 41
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-02-02
    IIF 25 - Secretary → ME
    ~ 2003-04-22
    IIF 31 - Secretary → ME
  • 42
    Other registered number: 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 (5 parents, 2 offsprings)
    Officer
    ~ 1993-12-16
    IIF 32 - Secretary → ME
    1996-12-18 ~ 2003-04-22
    IIF 30 - Secretary → ME
  • 43
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    Related registrations: 04644311, 05509653, 09248139... (more)
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-05-10
    IIF 125 - Director → ME
    1999-05-10 ~ 2000-10-13
    IIF 48 - Secretary → ME
    1997-02-13 ~ 1999-05-10
    IIF 52 - Secretary → ME
  • 44
    TLG TECHNOLOGY LIMITED - 2001-04-05
    Related registration: 04202944
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    1996-12-18 ~ 2000-06-02
    IIF 95 - Director → ME
    1996-12-18 ~ 2000-06-02
    IIF 43 - Secretary → ME
  • 45
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-12-18 ~ 1999-12-01
    IIF 91 - Director → ME
    1996-12-18 ~ 2001-11-28
    IIF 41 - Secretary → ME
  • 46
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2001-11-28
    IIF 24 - Secretary → ME
  • 47
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED - 2000-09-25
    BRITGAS LIMITED - 2000-07-25
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (3 parents)
    Officer
    1998-11-23 ~ 2000-09-22
    IIF 102 - Director → ME
    1997-02-11 ~ 2002-04-30
    IIF 2 - Secretary → 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
    1995-06-30 ~ 1996-04-16
    IIF 101 - Director → ME
    1994-12-28 ~ 1995-02-02
    IIF 106 - Director → ME
    ~ 1995-02-02
    IIF 62 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 46 - Secretary → ME
  • 49
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2003-04-01
    IIF 121 - Director → ME
    2000-10-12 ~ 2003-04-01
    IIF 3 - Secretary → ME
  • 50
    Other registered number: 06228720
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    Related registration: 06228720
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 133 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 80 - Secretary → ME
  • 51
    ADVANTICA LIMITED - 2009-03-31
    Related registration: 04134416
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    Related registration: 04134416
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-12-18 ~ 1999-11-08
    IIF 92 - Director → ME
    1996-12-18 ~ 1999-11-08
    IIF 45 - Secretary → ME
    1999-11-08 ~ 2000-09-25
    IIF 42 - Secretary → ME
  • 52
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 75 - Secretary → ME
  • 53
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-16 ~ 2001-05-04
    IIF 136 - Director → ME
    2001-03-16 ~ 2003-04-22
    IIF 84 - Secretary → ME
  • 54
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ 2003-04-01
    IIF 109 - Director → ME
    2001-03-19 ~ 2003-04-22
    IIF 77 - Secretary → ME
  • 55
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    435,921 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-03-19 ~ 2000-03-31
    IIF 35 - Secretary → ME
  • 56
    BG NO.5 LIMITED - 1998-07-13
    Related registrations: 03167150, 03294207
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
    Related registration: 02878201
    BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-12-18 ~ 1998-08-04
    IIF 93 - Director → ME
    1996-12-18 ~ 1998-08-04
    IIF 40 - Secretary → ME
    1998-08-04 ~ 1998-08-04
    IIF 39 - Secretary → ME
  • 57
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    Related registration: 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Related registration: 02181480
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-19 ~ 1998-08-25
    IIF 108 - Director → ME
    1996-12-19 ~ 1998-08-25
    IIF 74 - Secretary → ME
  • 58
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    Related registration: 02334822
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Related registration: 02334822
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-19 ~ 1997-09-16
    IIF 119 - Director → ME
    1996-12-19 ~ 1997-09-16
    IIF 49 - Secretary → ME
  • 59
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-28 ~ 1995-10-06
    IIF 4 - Secretary → ME
  • 60
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    Related registration: 00678020
    BG 12 LIMITED - 2000-01-11
    Related registrations: 06560238, 00678020, 02654676... (more)
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 2000-09-05
    IIF 118 - Director → ME
    2000-10-10 ~ 2003-04-01
    IIF 123 - Director → ME
    1999-11-25 ~ 2000-09-05
    IIF 47 - Secretary → ME
    2000-10-10 ~ 2003-04-01
    IIF 70 - Secretary → ME
  • 61
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 145 - Secretary → ME
  • 62
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-12-02
    IIF 114 - Director → ME
    2002-05-20 ~ 2003-04-22
    IIF 71 - Secretary → ME
  • 63
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2003-03-20 ~ 2003-04-22
    IIF 9 - Secretary → ME
  • 64
    Other registered number: 09575002
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    Related registration: 03705740
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 107 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 152 - Secretary → ME
  • 65
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    Related registration: 04024441
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    Related registration: 04024441
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    Related registration: 02531489
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    Related registration: 02531489
    1-3 Strand, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    IIF 105 - Director → ME
  • 66
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-10 ~ 2000-08-24
    IIF 115 - Director → ME
    1998-08-10 ~ 2000-09-04
    IIF 149 - Secretary → ME
  • 67
    Other registered number: 04134417
    186K LIMITED - 2003-05-21
    Related registrations: 13771291, 04937421, 03744335
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-09 ~ 2000-06-05
    IIF 97 - Director → ME
    1999-04-09 ~ 2000-09-25
    IIF 57 - Secretary → ME
  • 68
    Other registered number: NI697273
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    Related registrations: NI026420, NI697273
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    197 Airport Road West, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 139 - Director → ME
  • 69
    197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 138 - Director → ME
  • 70
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 143 - Director → ME
  • 71
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    Related registrations: 03424318, 03424425, 03770078
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Related registration: 02059279
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    1997-01-06 ~ 1997-11-03
    IIF 134 - Director → ME
    1997-01-06 ~ 1997-10-07
    IIF 89 - Secretary → ME
    1997-11-03 ~ 1998-02-20
    IIF 88 - Secretary → ME
  • 72
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-20 ~ 2003-04-01
    IIF 111 - Director → ME
    1999-05-07 ~ 1999-11-30
    IIF 131 - Director → ME
    2000-10-20 ~ 2003-04-01
    IIF 81 - Secretary → ME
    1999-05-07 ~ 1999-11-30
    IIF 85 - Secretary → ME
  • 73
    BG KENYA L10A LIMITED - 2024-04-16
    Related registration: 03886417
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-28 ~ 2003-04-01
    IIF 103 - Director → ME
    1999-04-28 ~ 2003-04-01
    IIF 69 - Secretary → ME
  • 74
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-25 ~ 2003-04-01
    IIF 112 - Director → ME
    2002-01-25 ~ 2003-04-01
    IIF 151 - Secretary → ME
  • 75
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Related registrations: 04246087, 04921883, 04921885... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 150 - Secretary → ME
  • 76
    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
    1998-01-30 ~ 2001-02-07
    IIF 132 - Director → ME
    1998-01-30 ~ 2003-04-22
    IIF 147 - Secretary → ME
  • 77
    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 (2 parents, 1 offspring)
    Officer
    1995-06-30 ~ 2003-04-01
    IIF 23 - Secretary → ME
  • 78
    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
    ~ 1995-02-02
    IIF 144 - Secretary → ME
    1995-06-30 ~ 2003-04-22
    IIF 146 - Secretary → ME
  • 79
    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
    1994-08-15 ~ 1995-02-02
    IIF 98 - Director → ME
    1995-06-30 ~ 1995-06-30
    IIF 68 - Secretary → ME
    1999-01-14 ~ 2003-04-22
    IIF 56 - Secretary → ME
    1996-09-19 ~ 1997-06-19
    IIF 67 - Secretary → ME
  • 80
    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
    ~ 2003-04-22
    IIF 148 - Secretary → ME
  • 81
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED - 2006-11-22
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 141 - Director → ME
  • 82
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    IIF 120 - Director → ME
    2000-05-22 ~ 2000-10-11
    IIF 60 - Secretary → ME
  • 83
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    Related registration: 03705992
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (3 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 129 - Director → ME
    1999-03-16 ~ 2000-09-05
    IIF 61 - Secretary → ME

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