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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

Martin-davis, Andrew

    Related profiles found in government register
  • Martin-davis, Andrew
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Martin-davis, Andrew
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin-davis, Andrew
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN

      IIF 29

    • 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom

      IIF 30
  • Martin-davis, Andrew
    British finance manager born in November 1961

    Registered addresses and corresponding companies

    • Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS

      IIF 31
  • Martin, Andrew David
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

      IIF 32

    • C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 33
  • Martin, Andrew David
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

      IIF 34
  • Martin, Andrew David
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British group finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British group financial director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

      IIF 70
  • Martin, Andrew David
    British non-executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

      IIF 73
  • Martin-davis, Andrew Leslie
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, England

      IIF 74
  • Martin-davis, Andrew Leslie
    British consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom

      IIF 75
  • Mr Andrew Martin-davis
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom

      IIF 76
  • Davis, Andrew Martin
    born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England

      IIF 77
  • Mr Andrew Martin Davis
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England

      IIF 78
  • Mr Andrew Leslie Martin-davis
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, England

      IIF 79

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 6
  • 1
    17 Vicarage Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    La Cumparsita, 1373 4th Floor, 11200, Montevideo, Uruguay
    Converted / Closed Corporate (2 parents)
    Officer
    2015-06-16 ~ now
    IIF 22 - Director → ME
  • 3
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 33 - Director → ME
  • 4
    17 Vicarage Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 5
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-09 ~ now
    IIF 32 - Director → ME
  • 6
    17 Vicarage Road, Henley-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
Ceased 69
  • 1
    Stablemasters Cottage Basin Road, Diglis, Worcester, Worcestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143,906 GBP2024-03-31
    Officer
    2002-04-11 ~ 2017-12-31
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2017-04-21 ~ 2017-12-31
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-06-06 ~ 2010-01-19
    IIF 19 - Director → ME
  • 3
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-08-13 ~ 2010-01-19
    IIF 29 - Director → ME
  • 4
    BG URUGUAY LIMITED - 2014-06-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ 2016-05-31
    IIF 28 - Director → ME
  • 5
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-13 ~ 2016-05-31
    IIF 21 - Director → ME
  • 6
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 13 - Director → ME
  • 7
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 2 - Director → ME
  • 8
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 23 - Director → ME
  • 9
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ 2016-05-31
    IIF 3 - Director → ME
  • 10
    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 (7 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 5 - Director → ME
  • 11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 12 - Director → ME
  • 12
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 18 - Director → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2010-01-19
    IIF 4 - Director → ME
  • 14
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 14 - Director → ME
  • 15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 11 - Director → ME
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 24 - Director → ME
  • 17
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 20 - Director → ME
  • 18
    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
    2005-02-11 ~ 2009-12-11
    IIF 17 - Director → ME
    2015-03-02 ~ 2016-05-31
    IIF 6 - Director → ME
  • 19
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1999-04-06 ~ 1999-11-03
    IIF 47 - Director → ME
  • 20
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1999-06-10 ~ 1999-11-03
    IIF 48 - Director → ME
  • 21
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    1999-11-15 ~ 2001-06-20
    IIF 46 - Director → ME
  • 22
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2005-09-23 ~ 2015-12-01
    IIF 36 - Director → ME
  • 23
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 43 - Director → ME
  • 24
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2015-12-01
    IIF 37 - Director → ME
  • 25
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2020-08-31
    IIF 52 - Director → ME
  • 26
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (6 parents)
    Officer
    2004-10-01 ~ 2009-08-20
    IIF 31 - Director → ME
  • 27
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 34 - Director → ME
  • 28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2004-03-11
    IIF 53 - Director → ME
  • 29
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 62 - Director → ME
  • 30
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 63 - Director → ME
  • 31
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 55 - Director → ME
  • 32
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 59 - Director → ME
  • 33
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2001-09-17 ~ 2004-03-11
    IIF 58 - Director → ME
  • 34
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-12-04 ~ 2004-03-11
    IIF 56 - Director → ME
  • 35
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-11 ~ 2004-03-11
    IIF 68 - Director → ME
  • 36
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 57 - Director → ME
  • 37
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 67 - Director → ME
  • 38
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-09-21 ~ 2004-03-11
    IIF 65 - Director → ME
  • 39
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-23 ~ 2004-03-11
    IIF 54 - Director → ME
  • 40
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 41 - Director → ME
  • 41
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2017-07-12 ~ 2025-05-01
    IIF 73 - Director → ME
  • 42
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    IIF 45 - Director → ME
  • 43
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 60 - Director → ME
  • 44
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2005-09-23 ~ 2015-12-01
    IIF 35 - Director → ME
  • 45
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 38 - Director → ME
  • 46
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-11-30 ~ 2000-12-06
    IIF 49 - Director → ME
  • 47
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-07-01 ~ 2023-04-30
    IIF 72 - Director → ME
  • 48
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2021-02-01
    IIF 71 - Director → ME
  • 49
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2001-04-26
    IIF 39 - Director → ME
  • 50
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1998-06-08 ~ 1999-11-03
    IIF 44 - Director → ME
  • 51
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2000-03-02 ~ 2001-04-04
    IIF 42 - Director → ME
  • 52
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 40 - Director → ME
  • 53
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 51 - Director → ME
  • 54
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 8 - Director → ME
  • 55
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 10 - Director → ME
  • 56
    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
    2005-02-11 ~ 2009-12-11
    IIF 7 - Director → ME
  • 57
    BG HASDRUBAL LIMITED - 2016-05-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 1 - Director → ME
  • 58
    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
    2015-10-07 ~ 2016-05-31
    IIF 26 - Director → ME
  • 59
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 15 - Director → ME
  • 60
    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
    2015-03-02 ~ 2016-05-31
    IIF 25 - Director → ME
  • 61
    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
    2015-03-02 ~ 2016-05-31
    IIF 9 - Director → ME
  • 62
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    Shell Centre, London
    Active Corporate (8 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 27 - Director → ME
  • 63
    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
    2015-03-02 ~ 2016-05-31
    IIF 16 - Director → ME
  • 64
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 64 - Director → ME
  • 65
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-31 ~ 2004-03-11
    IIF 69 - Director → ME
  • 66
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 70 - Director → ME
  • 67
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 61 - Director → ME
  • 68
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 66 - Director → ME
  • 69
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-06-19
    IIF 50 - Director → ME

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