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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

Inman, Carol Susan

child relation
Offspring entities and appointments
Active 3
  • 1
    5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-11 ~ now
    IIF 126 - Secretary → ME
  • 2
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2005-12-13 ~ now
    IIF 37 - Director → ME
    2003-04-22 ~ now
    IIF 118 - Secretary → ME
  • 3
    Other registered number: NI026421
    PREMIER TRANSCO LIMITED - 2001-05-15
    Related registration: NI026421
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    2001-11-27 ~ now
    IIF 117 - Secretary → ME
Ceased 115
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 46 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 137 - Secretary → ME
  • 2
    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
    2003-04-01 ~ 2012-07-27
    IIF 64 - Secretary → ME
  • 3
    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
    2003-04-01 ~ 2012-07-27
    IIF 57 - Secretary → ME
  • 4
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 84 - Secretary → ME
  • 5
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 26 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 125 - Secretary → ME
  • 6
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 42 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 119 - Secretary → ME
  • 7
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-06-06 ~ 2014-05-30
    IIF 112 - Secretary → ME
  • 8
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-08-13 ~ 2014-05-30
    IIF 124 - Secretary → ME
  • 9
    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
    2002-10-25 ~ 2013-07-22
    IIF 18 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 60 - Secretary → ME
  • 10
    BG URUGUAY LIMITED - 2014-06-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ 2013-07-22
    IIF 160 - Secretary → ME
  • 11
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 104 - Secretary → ME
  • 12
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2006-05-15 ~ 2014-05-30
    IIF 116 - Secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ 2013-07-22
    IIF 162 - Secretary → ME
  • 14
    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
    2002-10-25 ~ 2005-08-11
    IIF 38 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 86 - Secretary → ME
  • 15
    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
    2002-10-25 ~ 2013-07-22
    IIF 12 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 74 - Secretary → ME
  • 16
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Related registrations: 11486001, 11486023, 11486207... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-03 ~ 2012-07-27
    IIF 110 - Secretary → ME
  • 17
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Related registration: 03896442
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-25 ~ 2005-01-24
    IIF 31 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 94 - Secretary → ME
  • 18
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 121 - Secretary → ME
  • 19
    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
    2009-04-15 ~ 2013-07-22
    IIF 20 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 89 - Secretary → ME
  • 20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 106 - Secretary → ME
  • 21
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 96 - Secretary → ME
  • 22
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    Related registrations: 04246087, 04246096, 04921883... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 34 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 69 - Secretary → ME
  • 23
    Other registered numbers: 00902239, 03294133
    BG INTERNATIONAL LIMITED - 1999-07-13
    Related registration: 00902239
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 15 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 98 - Secretary → ME
  • 24
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 113 - Secretary → ME
  • 25
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2014-05-30
    IIF 78 - Secretary → ME
  • 26
    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
    2003-04-22 ~ 2013-07-22
    IIF 83 - Secretary → ME
  • 27
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2013-07-29
    IIF 11 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 75 - Secretary → ME
  • 28
    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
    2002-10-25 ~ 2012-07-27
    IIF 58 - Secretary → ME
  • 29
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2014-05-30
    IIF 141 - Secretary → ME
  • 30
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-09 ~ 2012-07-27
    IIF 109 - Secretary → ME
  • 31
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 59 - Secretary → ME
  • 32
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-18 ~ 2013-07-22
    IIF 158 - Secretary → ME
  • 33
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2013-07-22
    IIF 10 - Director → ME
    2001-12-20 ~ 2012-07-27
    IIF 142 - Secretary → ME
  • 34
    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
    2009-04-15 ~ 2013-07-22
    IIF 4 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 79 - Secretary → ME
  • 35
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-11-01 ~ 2013-07-22
    IIF 107 - Secretary → ME
  • 36
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-20 ~ 2012-07-27
    IIF 68 - Secretary → ME
  • 37
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2013-07-22
    IIF 6 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 62 - Secretary → ME
  • 38
    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
    2002-10-25 ~ 2013-07-22
    IIF 144 - Secretary → ME
  • 39
    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
    2012-12-06 ~ 2013-07-22
    IIF 24 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 73 - Secretary → ME
  • 40
    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
    2003-04-22 ~ 2013-07-22
    IIF 103 - Secretary → ME
  • 41
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ 2013-07-22
    IIF 97 - Secretary → ME
  • 42
    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
    2002-10-25 ~ 2011-04-21
    IIF 22 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 105 - Secretary → ME
  • 43
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2013-07-22
    IIF 111 - Secretary → ME
  • 44
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (4 parents)
    Officer
    2006-01-23 ~ 2014-05-30
    IIF 122 - Secretary → ME
  • 45
    Other registered numbers: 04246096, 04921883, 04921885... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ 2013-07-22
    IIF 17 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 99 - Secretary → ME
  • 46
    Other registered numbers: 04246087, 04246096, 04921885... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 29 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 90 - Secretary → ME
  • 47
    Other registered numbers: 04246087, 04246096, 04921883... (more)
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 28 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 87 - Secretary → ME
  • 48
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2013-07-22
    IIF 13 - Director → ME
    2013-09-19 ~ 2014-05-30
    IIF 23 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 63 - Secretary → ME
  • 49
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2013-07-22
    IIF 140 - Secretary → ME
  • 50
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-25 ~ 2013-07-22
    IIF 163 - Secretary → ME
  • 51
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ 2013-07-22
    IIF 72 - Secretary → ME
  • 52
    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
    2002-10-25 ~ 2005-08-11
    IIF 35 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 108 - Secretary → ME
  • 53
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 70 - Secretary → ME
  • 54
    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
    2002-10-25 ~ 2006-10-09
    IIF 40 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 91 - Secretary → ME
  • 55
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2014-05-30
    IIF 61 - Secretary → ME
  • 56
    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
    2002-10-25 ~ 2013-07-22
    IIF 55 - Secretary → ME
  • 57
    Other registered number: 03294212
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Related registration: 03294212
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 81 - Secretary → ME
  • 58
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Converted / Closed Corporate (3 parents)
    Officer
    2008-09-09 ~ 2014-05-30
    IIF 114 - Secretary → ME
  • 59
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-11 ~ 2013-07-22
    IIF 67 - Secretary → ME
  • 60
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 85 - Secretary → ME
  • 61
    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
    2003-04-22 ~ 2012-07-27
    IIF 65 - Secretary → ME
  • 62
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2010-05-26
    IIF 9 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 101 - Secretary → ME
  • 63
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 77 - Secretary → ME
  • 64
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2013-07-22
    IIF 161 - Secretary → ME
  • 65
    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
    2002-10-25 ~ 2013-07-22
    IIF 76 - Secretary → ME
  • 66
    ALNERY NO. 2916 LIMITED - 2010-06-10
    Related registrations: 07211438, 07582396
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-10 ~ 2013-07-22
    IIF 151 - Secretary → ME
  • 67
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 115 - Secretary → ME
  • 68
    Other registered number: 07519965
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Related registrations: 07240900, 07582396
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-07 ~ 2013-07-22
    IIF 154 - Secretary → ME
  • 69
    Other registered number: 07211438
    BRASIL SHIPPING II LIMITED - 2011-02-16
    Related registration: 07211438
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2013-07-22
    IIF 164 - Secretary → ME
  • 70
    119 Pershore Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1992-03-02 ~ 1993-02-04
    IIF 53 - Director → ME
    1992-03-02 ~ 1993-02-04
    IIF 143 - Secretary → ME
  • 71
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 50 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 136 - Secretary → ME
  • 72
    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
    2003-04-22 ~ 2013-07-22
    IIF 82 - Secretary → ME
  • 73
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 5 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 71 - Secretary → ME
  • 74
    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
    1991-10-25 ~ 2007-01-01
    IIF 120 - Secretary → ME
  • 75
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 49 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 171 - Secretary → ME
  • 76
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 47 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 133 - Secretary → ME
  • 77
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ 2013-07-22
    IIF 1 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 54 - Secretary → ME
  • 78
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2013-07-29
    IIF 3 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 66 - Secretary → ME
  • 79
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2008-01-09
    IIF 30 - Director → ME
    2002-10-25 ~ 2002-10-25
    IIF 32 - Director → ME
    2008-01-09 ~ 2013-07-22
    IIF 16 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 102 - Secretary → ME
  • 80
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 169 - Secretary → ME
  • 81
    BUTLERS LIMITED - 1987-12-02
    Related registration: 10441657
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 52 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 132 - Secretary → ME
  • 82
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 43 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 135 - Secretary → ME
  • 83
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 48 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 139 - Secretary → ME
  • 84
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 44 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 131 - Secretary → ME
  • 85
    Other registered number: 01289339
    ROTAX LIMITED - 1995-08-23
    Related registrations: 00313111, 01289339
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Related registration: 00313111
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 129 - Secretary → ME
  • 86
    Other registered numbers: 00055714, 00872948
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 51 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 134 - Secretary → ME
  • 87
    Other registered number: 02952484
    ROTAX LIMITED - 1994-08-12
    Related registrations: 01289339, 02952484
    INTEGRAL LIMITED - 1987-11-30
    Related registration: 02312411
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 128 - Secretary → ME
  • 88
    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
    2002-10-25 ~ 2013-07-22
    IIF 14 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 95 - Secretary → ME
  • 89
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 45 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 138 - Secretary → ME
  • 90
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 147 - Secretary → ME
  • 91
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 8 - Director → ME
    2002-10-25 ~ 2002-12-02
    IIF 27 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 80 - Secretary → ME
  • 92
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 2 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 56 - Secretary → ME
  • 93
    LUCAS AEROSPACE LIMITED - 2007-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 170 - Secretary → ME
  • 94
    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
    2002-10-25 ~ 2004-12-30
    IIF 36 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 168 - Secretary → ME
  • 95
    197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 33 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 165 - Secretary → ME
  • 96
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 41 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 167 - Secretary → ME
  • 97
    Other registered number: FC016813
    PREMIER TRANSCO LIMITED - 2000-06-01
    Related registration: FC016813
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (10 parents)
    Officer
    1992-03-09 ~ 2005-03-18
    IIF 166 - Secretary → ME
  • 98
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 7 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 100 - Secretary → ME
  • 99
    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
    2002-10-25 ~ 2011-04-21
    IIF 21 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 93 - Secretary → ME
  • 100
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 25 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 145 - Secretary → ME
  • 101
    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
    2003-04-22 ~ 2013-07-22
    IIF 149 - Secretary → ME
  • 102
    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
    2006-07-25 ~ 2009-12-11
    IIF 19 - Director → ME
    2003-04-22 ~ 2013-07-22
    IIF 148 - Secretary → ME
  • 103
    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
    2007-08-07 ~ 2013-07-22
    IIF 92 - Secretary → ME
  • 104
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Related registrations: 06560238, 06560262
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 152 - Secretary → ME
  • 105
    Other registered number: 06560358
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Related registrations: 06560238, 06560284
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 157 - Secretary → ME
  • 106
    Other registered number: 06560262
    BG ABC LIMITED - 2017-10-03
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Related registration: 03488655
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 155 - Secretary → ME
  • 107
    Other registered number: 06957947
    BG 123 LIMITED - 2017-10-03
    Related registrations: 00678020, 02654676, 03886409... (more)
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Related registrations: 06560262, 06560284
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 153 - Secretary → ME
  • 108
    Other registered number: 06560238
    BG XYZ LIMITED - 2017-10-03
    ALNERY NO. 2867 LIMITED - 2009-08-27
    Related registrations: 06475305, 07036292, 07036298... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-27 ~ 2013-07-22
    IIF 156 - Secretary → ME
  • 109
    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
    2003-04-01 ~ 2014-05-30
    IIF 127 - Secretary → ME
  • 110
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-09-26 ~ 2013-07-22
    IIF 150 - Secretary → ME
  • 111
    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
    2003-04-22 ~ 2013-07-22
    IIF 159 - Secretary → ME
  • 112
    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
    2003-04-22 ~ 2013-07-22
    IIF 88 - Secretary → ME
  • 113
    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 ~ 2013-07-22
    IIF 146 - Secretary → ME
  • 114
    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
    2002-10-25 ~ 2004-12-30
    IIF 39 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 123 - Secretary → ME
  • 115
    TRW LIMITED - 2020-02-27
    Related registration: 01982319
    LUCAS LIMITED - 2000-06-05
    Related registrations: 00055714, 00872804
    LUCAS TRADING LIMITED - 1996-04-01
    Related registration: 00055714
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 130 - Secretary → ME

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