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.
Stewart, John Charles Wilkie
Stewart, John Charles Wilkie
British corporate treasurer born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 1
The Little House, Northfield Avenue, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3PB, United Kingdom
Stewart, John Charles Wilkie
British head of funding & investment born in February 1961Resident in England
Registered addresses and corresponding companiesStewart, John Charles Wilkie
British head of funding and investment born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 4 100 Thames Valley Park Drive, Reading, RG6 1PT
IIF 5 100 Thames Valley Drive, Reading, Berkshire, RG6 1PT
IIF 6 IIF 7 IIF 8 (more) 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 14 The Little House, Northfield Avenue, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3PB
IIF 15 IIF 16 IIF 17 (more) 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Stewart, John Charles Wilkie
British treasurer born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 21 Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS, United Kingdom
Mr John Charles Wilkie Stewart
British born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 22 The Little House, Northfield Avenue, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3PB
- 1 The Little House Northfield Avenue, Lower Shiplake, Henley-on-thames, OxfordshireDissolved corporate (1 parent)Equity (Company account)2,803 GBP2020-10-31Officer
2012-10-12 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1 15 Canada Square, LondonDissolved corporate (4 parents)Officer 2001-10-29 ~ 2012-08-28IIF 6 - director → ME
- 2BG 14 LIMITED - 2004-12-22INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11 15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2005-08-11 ~ 2012-08-28IIF 9 - director → ME
- 3 Shell Centre, London, United KingdomCorporate (6 parents)Officer 2001-05-23 ~ 2012-08-28IIF 12 - director → ME
- 4BG TUNISIA HOLDINGS LIMITED - 1999-11-16BG GENERAL HOLDINGS LIMITED - 1999-11-01 Shell Centre, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2000-10-20 ~ 2012-08-28IIF 5 - director → ME
- 5
BG GREAT BRITAIN LIMITED
- nowTENNECO GREAT BRITAIN LIMITED - 1989-02-20 Shell Centre, London, United KingdomCorporate (5 parents)Officer 2010-01-21 ~ 2012-08-28IIF 13 - director → ME - 6 15 Canada Square, LondonDissolved corporate (4 parents)Officer 2003-06-03 ~ 2012-08-28IIF 10 - director → ME
- 7BG 15 LIMITED - 2004-12-22BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06 15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2005-08-11 ~ 2012-08-28IIF 7 - director → ME
- 8NORTH SEA HOLDINGS LIMITED - 1990-11-29CRAMTRIP LIMITED - 1990-02-02 Shell Centre, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2009-10-18 ~ 2012-08-28IIF 11 - director → ME
- 9BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13 Shell Centre, London, United KingdomCorporate (5 parents, 8 offsprings)Officer 2011-07-11 ~ 2012-08-28IIF 4 - director → ME 2000-10-20 ~ 2011-07-11IIF 2 - director → ME
- 10BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2000-10-20 ~ 2012-08-28IIF 8 - director → ME
- 11 Palm Grove House, Po Box 438, Road Town, Tortola, BviCorporate (3 parents)Officer 2008-09-09 ~ 2012-08-28IIF 14 - director → ME
- 12
BG UK HOLDINGS LIMITED
- nowBRITISH GAS UK HOLDINGS LIMITED - 1997-02-13ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20DALESPEED LIMITED - 1988-04-15 Shell Centre, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2000-10-20 ~ 2012-08-28IIF 3 - director → ME - 13
BG UPSILON LIMITED
- nowALNERY NO. 2916 LIMITED - 2010-06-10 100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (5 parents)Officer 2010-06-10 ~ 2012-08-28IIF 20 - director → ME - 14BG 456 LIMITED - 2017-10-03ALNERY NO. 2775 LIMITED - 2008-05-07 Shell Centre, London, United KingdomCorporate (6 parents, 4 offsprings)Officer 2008-10-20 ~ 2012-08-28IIF 16 - director → ME
- 15BG 789 LIMITED - 2017-10-03ALNERY NO. 2774 LIMITED - 2008-04-30 Shell Centre, London, United KingdomCorporate (5 parents)Officer 2008-10-20 ~ 2012-08-28IIF 17 - director → ME
- 16BG ABC LIMITED - 2017-10-03ALNERY NO. 2781 LIMITED - 2008-06-17 Shell Centre, London, United KingdomCorporate (5 parents)Officer 2011-07-27 ~ 2012-08-28IIF 19 - director → ME
- 17BG 123 LIMITED - 2017-10-03ALNERY NO. 2773 LIMITED - 2008-04-30 Shell Centre, London, United KingdomCorporate (5 parents)Officer 2008-10-20 ~ 2012-08-28IIF 18 - director → ME
- 18BG XYZ LIMITED - 2017-10-03ALNERY NO. 2867 LIMITED - 2009-08-27 Shell Centre, London, United KingdomCorporate (5 parents)Officer 2009-08-27 ~ 2012-08-28IIF 15 - director → ME
- 19 Urenco Court Sefton Park, Bells Hill, Stoke Poges, BuckinghamshireCorporate (4 parents)Officer 2013-05-31 ~ 2014-04-02IIF 21 - director → ME
