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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

Wheeler, Stephen

    Related profiles found in government register
  • Wheeler, Stephen
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow, Millboard Road, Bourne End, SL8 5FH, England

      IIF 1
    • Centre, London, SE1 7NA, United Kingdom

      IIF 2
    • Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 3
  • Wheeler, Stephen
    British deputy group treasurer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Court, Vastern Road, Reading, RG1 8DB

      IIF 4
  • Wheeler, Stephen
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centre, London, SE1 7NA

      IIF 5
  • Wheeler, Stephen
    British pensions & benefit manager born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 6
  • Wheeler, Stephen
    British treasury manager born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ALIE INVESTMENTS LIMITED
    03478502
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2015-03-02 ~ 2016-08-31
    IIF 11 - Director → ME
  • 2
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2016-08-31
    IIF 13 - Director → ME
  • 3
    BG ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-03-02 ~ 2016-02-15
    IIF 8 - Director → ME
  • 4
    BG ENERGY US FINANCE LIMITED
    08613926
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (11 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 18 - Director → ME
  • 5
    BG FINANCE INVESTMENTS LIMITED
    05600873
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2007-02-14
    IIF 21 - Director → ME
    2015-03-02 ~ 2016-08-31
    IIF 12 - Director → ME
  • 6
    BG GENERAL INVESTMENTS
    05586985
    15 Canada Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2016-08-31
    IIF 17 - Director → ME
    2005-10-07 ~ 2007-02-14
    IIF 19 - Director → ME
  • 7
    BG GENERAL PARTNER LIMITED
    SC455678
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-08-31
    IIF 6 - Director → ME
  • 8
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2022-11-01 ~ now
    IIF 2 - Director → ME
  • 9
    BG NETHERLANDS
    05712512
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 10 - Director → ME
  • 10
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 15 - Director → ME
  • 11
    BG OMIKRON LIMITED
    05741076
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2016-08-31
    IIF 14 - Director → ME
    2006-03-13 ~ 2007-02-14
    IIF 20 - Director → ME
  • 12
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2015-02-26 ~ 2016-02-15
    IIF 7 - Director → ME
  • 13
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201 03294212... (more)
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 16 - Director → ME
  • 14
    BG OVERSEAS LIMITED
    08765753
    Shell Centre, London
    Active Corporate (16 parents)
    Officer
    2015-02-26 ~ 2016-06-30
    IIF 9 - Director → ME
  • 15
    BG UK CAPITAL II LIMITED
    09605477
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2016-06-30
    IIF 5 - Director → ME
  • 16
    DIALOG SEMICONDUCTOR LIMITED
    - now 03505161 01914888... (more)
    DIALOG SEMICONDUCTOR PLC - 2021-09-14
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    KITCHANGE LIMITED - 1998-02-27
    Dukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 1 - Director → ME
  • 17
    THAMES WATER (KEMBLE) FINANCE PLC
    - now 07516930
    HACKPLIMCO (NO. 120) PLC - 2011-03-24
    Clearwater Court, Vastern Road, Reading
    Active Corporate (28 parents)
    Officer
    2017-03-01 ~ 2019-07-19
    IIF 4 - Director → ME
  • 18
    THAMES WATER UTILITIES FINANCE PLC
    - now 02403744
    THAMES WATER UTILITIES FINANCE LIMITED
    - 2018-08-31 02403744
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (50 parents)
    Officer
    2017-03-01 ~ 2019-07-19
    IIF 3 - Director → ME

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