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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

Surrall, Stephen John

    Related profiles found in government register
  • Surrall, Stephen John
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hart District Civic Offices, Harlington Way, Fleet, GU51 4AE, England

      IIF 1
  • Surrall, Stephen John
    British asset general manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 'broadlands', 20 The Avenue, Crowthorne, Berkshire, RG45 6PB, United Kingdom

      IIF 2

    • 'broadlands', 20 The Avenue, Crowthorne, Crowthorne, Berkshire, RG45 6PB

      IIF 3

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 4

    • Shell Centre, London, SE1 7NA

      IIF 5

    • Shell Centre, London, SE1 7NA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Shell Centre, York Road, London, SE1 7NA

      IIF 9

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

      IIF 10

    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 11 IIF 12
  • Surrall, Stephen John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29 The Avenue, Crowthorne, Berkshire, RG45 6PB, England

      IIF 13
  • Surrall, Stephen John
    British director born in April 1960

    Registered addresses and corresponding companies

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 14
  • Surrall, Stephen John
    British marketing vice president born in April 1960

    Registered addresses and corresponding companies

    • 1 Carnation Close, Crowthorne, Berkshire, RG45 6UX

      IIF 15
  • Surrall, Stephen John
    British president bg tunisia born in April 1960

    Registered addresses and corresponding companies

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 16
  • Surrall, Stephen John
    British vice president born in April 1960

    Registered addresses and corresponding companies

    • 1 Carnation Close, Crowthorne, Berkshire, RG45 6UX

      IIF 17

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 18 IIF 19 IIF 20
  • Surrall, Stephen John
    British vice president uk/europe ga mk born in April 1960

    Registered addresses and corresponding companies

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 21
  • Surrall, Stephen John
    British vice president uk/europe gas m born in April 1960

    Registered addresses and corresponding companies

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 22
  • Surrall, Stephen John
    British vice president-uk downstream born in April 1960

    Registered addresses and corresponding companies

    • 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 23
  • Mr Stephen John Surrall
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29 The Avenue, Crowthorne, Berkshire, RG45 6PB, England

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    BACTON AGENT COMPANY LIMITED
    03632044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26
    Dissolved on 2017-02-22
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved Corporate (28 parents)
    Officer
    1999-11-16 ~ 2002-09-20
    IIF 17 - Director → ME
  • 2
    BELFAST GAS TRANSMISSION LIMITED - now
    PHOENIX NATURAL GAS LIMITED
    - 2004-11-12 NI026420 NI032809... (more)
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (49 parents)
    Officer
    2001-07-27 ~ 2002-09-19
    IIF 18 - Director → ME
  • 3
    BG ENERGY MERCHANTS, LLC
    FC027251
    5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-11 ~ now
    IIF 14 - Director → ME
  • 4
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-11-01 ~ 2003-01-06
    IIF 22 - Director → ME
    2010-01-27 ~ 2016-09-30
    IIF 6 - Director → ME
  • 5
    BG GENERAL PARTNER LIMITED
    SC455678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Due to be dissolved on 2023-01-17
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2016-09-30
    IIF 4 - Director → ME
  • 6
    BG LNG INVESTMENTS LIMITED
    06945433
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2016-09-30
    IIF 7 - Director → ME
  • 7
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2013-06-27 ~ 2016-06-30
    IIF 8 - Director → ME
  • 8
    BRAZIL SHIPPING I LIMITED
    - now 07211438 07519965... (more)
    BG OIL SERVICES LIMITED
    - 2011-02-16 07211438
    ALNERY NO. 2911 LIMITED
    - 2010-04-07 07211438 07215754... (more)
    Shell Centre, London, England
    Active Corporate (36 parents)
    Officer
    2010-04-07 ~ 2016-09-30
    IIF 9 - Director → ME
  • 9
    BRAZIL SHIPPING II LIMITED
    - now 07519965 07211438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-07-23
    BRASIL SHIPPING II LIMITED
    - 2011-02-16 07519965 07211438
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-02-07 ~ 2016-09-30
    IIF 5 - Director → ME
  • 10
    BROADLANDS ENERGY LIMITED
    11077709
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CITIZENS ADVICE - HART DISTRICT LIMITED
    05746008
    Hart District Civic Offices, Harlington Way, Fleet, England
    Active Corporate (69 parents)
    Officer
    2023-03-22 ~ now
    IIF 1 - Director → ME
  • 12
    DRAGON ENERGY LIMITED - now
    MILFORD ENERGY LIMITED
    - 2023-08-11 05199003
    PAGESTAMP LIMITED - 2004-09-01
    Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (36 parents)
    Officer
    2012-06-15 ~ 2016-06-10
    IIF 12 - Director → ME
  • 13
    DRAGON LNG GROUP LIMITED
    05237839
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-08-19 ~ 2016-06-10
    IIF 10 - Director → ME
  • 14
    DRAGON LNG LIMITED
    - now 04562711
    SCOREFRESH LIMITED - 2002-11-14
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (42 parents)
    Officer
    2009-08-19 ~ 2016-06-10
    IIF 11 - Director → ME
  • 15
    EP BALLYLUMFORD LIMITED - now
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (46 parents)
    Officer
    2009-08-20 ~ 2010-08-11
    IIF 3 - Director → ME
    2001-07-17 ~ 2002-09-17
    IIF 19 - Director → ME
  • 16
    INTERCONNECTOR LIMITED - now
    INTERCONNECTOR (UK) LIMITED
    - 2021-06-21 02989838
    15-16 Buckingham Street, London, England
    Active Corporate (98 parents, 4 offsprings)
    Officer
    1999-07-30 ~ 2002-09-18
    IIF 15 - Director → ME
  • 17
    PREMIER TRANSMISSION LIMITED
    - now FC016813 NI026421... (more)
    PREMIER TRANSCO LIMITED - 2001-05-15
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (25 parents)
    Officer
    2001-07-27 ~ 2002-09-18
    IIF 21 - Director → ME
  • 18
    PREMIER TRANSMISSION LIMITED
    - now NI026421 FC016813... (more)
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (45 parents)
    Officer
    2001-07-27 ~ 2002-09-18
    IIF 20 - Director → ME
  • 19
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    2009-10-09 ~ 2010-05-28
    IIF 2 - Director → ME
    2001-07-27 ~ 2002-09-27
    IIF 23 - Director → ME
  • 20
    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 (79 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-07-14
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.