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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

Ms Brenda Graham

    Related profiles found in government register
  • Ms Brenda Graham
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Hall, Graham
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shell Centre, London, SE1 7NA

      IIF 2

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

      IIF 3
  • Hall, Graham
    British head of business tax born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Hall, Graham
    British head of business taxation born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Graham
    British head of tax born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51
  • Hall, Graham
    British head of taxation born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cherry Orchard, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS

      IIF 52 IIF 53

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

      IIF 54
  • Hall, Graham
    British tax consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 55
  • Hall, Graham
    British tax manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shell Centre, London, SE1 7NA, United Kingdom

      IIF 56
  • Hall, Graham
    British engineer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Broadsands Walk, Alverstoke, Gosport, Hampshire, PO12 2TS

      IIF 57
  • Graham, Brenda
    British chef born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 58
  • Mrs Brenda Graham
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Hall
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 65
  • Mr Graham Hall
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Broadsands Walk, Alverstoke, Gosport, Hampshire, PO12 2TS, England

      IIF 66
  • Hall, Graham
    English chef manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Albany Gardens, Colchester, CO2 8HU, England

      IIF 67
  • Watson, Sarah Jane
    British chef manager born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Welby Road, Asfordby Hill, Melton Mowbray, Leicestershire, LE14 3RB, England

      IIF 68
  • Graham, Brenda
    British chef born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 69 IIF 70
  • Graham, Brenda
    British chef manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Brenda
    British manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alberminster House, 38-40, Sydenham Road, Croydon, CR0 2EF, England

      IIF 75

    • icon of address 17, Admirals Way, London, E14 9XQ, England

      IIF 76
  • Moore, Alexander Graham
    British chef/director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Post House, Fore Street, South Brent, Devon, TQ10 9BQ, England

      IIF 77
  • Moore, Alexander Graham
    British chef/manager born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Post House, Fore Street, South Brent, Devon, TQ10 9BQ, England

      IIF 78
  • Moore, Alexander Graham
    British manager/chef born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Post House, Fore Street, South Brent, Devon, TQ10 9BQ, England

      IIF 79
  • Moore, Alexander Graham
    British managing director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Globe, 14-16 Lower Town, Sampford Peverell, Devon, EX16 7BJ, United Kingdom

      IIF 80
  • Moore, Alexander Graham
    British none born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, The Plains, Totnes, Devon, TQ9 5DR, England

      IIF 81

    • icon of address 8 Baltic Wharf Business Park, St Peters Quay, Totnes, Devon, TQ9 5EW

      IIF 82
  • Hall, Graham
    British tax adviser born in February 1961

    Registered addresses and corresponding companies

    • icon of address 18 Dunsford Drive, Singapore 359380, FOREIGN, Singapore

      IIF 83
  • Mr Alexander Graham Moore
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Globe, 14-16 Lower Town, Sampford Peverell, Devon, EX16 7BJ, United Kingdom

      IIF 84

    • icon of address The Post House, Fore Street, South Brent, Devon, TQ10 9BQ, England

      IIF 85 IIF 86 IIF 87
  • Moore, Alexander Graham
    English company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, The Plains, Totnes, Devon, TQ9 5DR, England

      IIF 88
  • Moore, Alexander Graham
    English director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, St. Andrews Road, Paignton, Devon, TQ4 6HA, United Kingdom

      IIF 89

    • icon of address 36, Priorswood Road, Taunton, TA2 7PF, United Kingdom

      IIF 90
  • Moore, Alexander Graham
    English manager born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ds027, Dartington Space, Dartington Hall, Dartington, Totnes, Devon, TQ9 6EN, England

      IIF 91 IIF 92
  • Moore, Alexander Graham
    English publican born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ds027, Dartington Space, Dartington Hall, Dartington, Totnes, Devon, TQ9 6EN, England

      IIF 93 IIF 94 IIF 95

    • icon of address Plough Inn, Haytor Drive, Newton Abbot, Devon, TQ12 4DU, England

      IIF 99

    • icon of address 2a, The Plains, Totnes, Devon, TQ9 5DR, England

      IIF 100 IIF 101 IIF 102

    • icon of address Dartington Space, Ds027, Dartington Hall, Totnes, Devon, TQ9 6EN, England

      IIF 103

    • icon of address Lc201, Dartington Hall, Totnes, Devon, TQ9 6EN, England

      IIF 104 IIF 105 IIF 106

    • icon of address Lc201, Lc201 Dartington Hall, Dartington, Totnes, Devon, TQ9 6EN, United Kingdom

      IIF 107
  • Moore, Alexander Graham
    English chef manager born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Post House, Fore Street, South Brent, Devon, TQ10 9BQ, England

      IIF 108
  • Moore, Alexander Graham
    English cheff/manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Post House, Fore Street, South Brent, Devon, TQ10 9BQ, England

      IIF 109
  • Mr Alexander Graham Moore
    English born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lc201, Dartington Hall, Totnes, Devon, TQ9 6EN, England

      IIF 110 IIF 111
  • Graham, Brenda

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ now
    IIF 48 - Director → ME
  • 2
    icon of address Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ now
    IIF 46 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ now
    IIF 45 - Director → ME
  • 5
    ALNERY NO. 2916 LIMITED - 2010-06-10
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 42 - Director → ME
  • 6
    icon of address Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ now
    IIF 52 - Director → ME
  • 7
    icon of address The Post House, Fore Street, South Brent, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-02-25 ~ dissolved
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    icon of address Ds027 Dartington Space, Dartington Hall, Dartington, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 96 - Director → ME
  • 9
    icon of address Lc201 Dartington Hall, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Ds027 Dartington Space, Dartington Hall, Dartington, Totnes, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 11
    icon of address The Post House, Fore Street, South Brent, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,317 GBP2023-07-28
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    icon of address Murrills House 48 East Street, Portchester, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,012 GBP2017-05-31
    Officer
    icon of calendar 2003-05-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 100 St James Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    95,641 GBP2022-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2016-11-04 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    icon of address The Post House, Fore Street, South Brent, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,208 GBP2023-07-28
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    icon of address The Globe, 14-16 Lower Town, Sampford Peverell, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    icon of address 2a The Plains, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2012-05-02 ~ dissolved
    IIF 89 - Director → ME
  • 19
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2018-05-04 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2018-05-04 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Alberminster House 38-40, Sydenham Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 75 - Director → ME
  • 24
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC. - 2005-04-04
    icon of address Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address Ds027 Dartington Space, Dartington Hall, Dartington, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    IIF 94 - Director → ME
  • 26
    icon of address Dartington Space Ds027, Dartington Hall, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 103 - Director → ME
  • 27
    icon of address Ds027 Dartington Space, Dartington Hall, Dartington, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 98 - Director → ME
  • 28
    DEANE PUBS RELIEF LIMITED - 2011-09-23
    icon of address 36 Priorswood Road, Taunton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 90 - Director → ME
  • 29
    icon of address Plough Inn, Haytor Drive, Newton Abbot, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 99 - Director → ME
  • 30
    icon of address Ds027 Dartington Space, Dartington Hall, Dartington, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    IIF 81 - Director → ME
  • 31
    icon of address 2a The Plains, Totnes, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 88 - Director → ME
  • 32
    icon of address 2a The Plains, Totnes, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    IIF 82 - Director → ME
  • 33
    icon of address Ds027 Dartington Space, Dartington Hall, Dartington, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 95 - Director → ME
  • 34
    icon of address 2a The Plains, Totnes, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 101 - Director → ME
  • 35
    icon of address The Post House, Fore Street, South Brent, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,605 GBP2021-10-30
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 108 - Director → ME
  • 36
    icon of address Ds027 Dartington Space, Dartington Hall, Dartington, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 97 - Director → ME
Ceased 57
  • 1
    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
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2014-01-02
    IIF 13 - Director → ME
  • 2
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2014-01-02
    IIF 6 - Director → ME
  • 3
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2014-03-05
    IIF 54 - Director → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2016-11-03
    IIF 51 - Director → ME
  • 5
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2016-11-03
    IIF 35 - Director → ME
    icon of calendar 2009-02-03 ~ 2014-03-05
    IIF 41 - Director → ME
  • 6
    BG LIMITED - 1997-02-17
    BRITISH GAS LIMITED - 2004-11-16
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-06 ~ 2016-11-03
    IIF 36 - Director → ME
  • 7
    icon of address Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2017-02-28
    IIF 9 - Director → ME
  • 8
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2016-02-15
    IIF 14 - Director → ME
  • 9
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2014-03-05
    IIF 23 - Director → ME
  • 10
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2014-03-05
    IIF 50 - Director → ME
  • 11
    icon of address Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2019-01-31
    IIF 43 - Director → ME
  • 12
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2016-06-30
    IIF 30 - Director → ME
    icon of calendar 2002-11-18 ~ 2014-01-02
    IIF 10 - Director → ME
  • 13
    ALNERY NO. 2840 LIMITED - 2009-02-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2017-02-28
    IIF 56 - Director → ME
  • 14
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2016-11-03
    IIF 37 - Director → ME
  • 15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2017-02-28
    IIF 39 - Director → ME
  • 16
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2015-10-01
    IIF 16 - Director → ME
  • 17
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2015-02-02
    IIF 11 - Director → ME
  • 18
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-02 ~ 2015-02-02
    IIF 18 - Director → ME
  • 19
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2017-02-28
    IIF 26 - Director → ME
  • 20
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2014-09-26
    IIF 4 - Director → ME
  • 21
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2015-02-02
    IIF 17 - Director → ME
  • 22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2016-06-30
    IIF 32 - Director → ME
  • 23
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2016-02-15
    IIF 7 - Director → ME
  • 24
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2016-06-30
    IIF 38 - Director → ME
  • 25
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2017-02-28
    IIF 33 - Director → ME
  • 26
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2016-06-30
    IIF 34 - Director → ME
  • 27
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2015-02-02
    IIF 22 - Director → ME
  • 28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2016-11-03
    IIF 5 - Director → ME
  • 29
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2015-02-03
    IIF 20 - Director → ME
  • 30
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2015-02-03
    IIF 21 - Director → ME
  • 31
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-22 ~ 2016-06-30
    IIF 2 - Director → ME
  • 32
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2016-06-30
    IIF 3 - Director → ME
  • 33
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    DALESPEED LIMITED - 1988-04-15
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2016-04-04
    IIF 12 - Director → ME
  • 34
    icon of address Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2019-01-31
    IIF 47 - Director → ME
  • 35
    icon of address Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 1999-12-31
    IIF 83 - Director → ME
  • 36
    SOMERSET INNS LIMITED - 2015-05-22
    icon of address Ds027 Dartington Space, Dartington Hall, Dartington, Totnes, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-03 ~ 2015-05-01
    IIF 93 - Director → ME
  • 37
    icon of address The Post House, Fore Street, South Brent, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,317 GBP2023-07-28
    Officer
    icon of calendar 2023-03-25 ~ 2024-12-04
    IIF 109 - Director → ME
  • 38
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED - 2014-07-11
    icon of address Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-07-10
    IIF 49 - Director → ME
  • 39
    icon of address Lc201 Dartington Hall, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,877 GBP2017-09-29
    Officer
    icon of calendar 2013-09-20 ~ 2018-05-01
    IIF 105 - Director → ME
  • 40
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2010-10-15
    IIF 15 - Director → ME
    icon of calendar 2003-12-23 ~ 2005-08-11
    IIF 8 - Director → ME
  • 41
    icon of address Lc201 Dartington Hall, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -531 GBP2018-01-31
    Officer
    icon of calendar 2014-10-10 ~ 2015-10-10
    IIF 92 - Director → ME
  • 42
    icon of address 38-40 Sydenham Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-11 ~ 2014-10-16
    IIF 76 - Director → ME
  • 43
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2017-02-28
    IIF 29 - Director → ME
  • 44
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    BG TANZANIA LIMITED - 2017-08-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2015-02-03
    IIF 19 - Director → ME
  • 45
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-07 ~ 2004-08-23
    IIF 53 - Director → ME
  • 46
    ALNERY NO. 2775 LIMITED - 2008-05-07
    BG 456 LIMITED - 2017-10-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2016-06-30
    IIF 27 - Director → ME
  • 47
    ALNERY NO. 2774 LIMITED - 2008-04-30
    BG 789 LIMITED - 2017-10-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2016-06-30
    IIF 31 - Director → ME
  • 48
    ALNERY NO. 2781 LIMITED - 2008-06-17
    BG ABC LIMITED - 2017-10-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2016-06-30
    IIF 24 - Director → ME
  • 49
    BG 123 LIMITED - 2017-10-03
    ALNERY NO. 2773 LIMITED - 2008-04-30
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2016-06-30
    IIF 28 - Director → ME
  • 50
    ALNERY NO. 2867 LIMITED - 2009-08-27
    BG XYZ LIMITED - 2017-10-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2016-06-30
    IIF 25 - Director → ME
  • 51
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    icon of address Shell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-06 ~ 2017-02-28
    IIF 40 - Director → ME
  • 52
    icon of address Lc201 Dartington Hall, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,770 GBP2017-01-31
    Officer
    icon of calendar 2014-01-03 ~ 2018-05-01
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 111 Mersea Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    183 GBP2021-11-30
    Officer
    icon of calendar 2013-11-18 ~ 2015-02-02
    IIF 67 - Director → ME
  • 54
    icon of address Ds027 Dartington Space, Dartington Hall, Dartington, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-14 ~ 2013-12-14
    IIF 102 - Director → ME
  • 55
    HOLWELL SPORTS ASSOCIATION LIMITED - 1992-11-10
    icon of address 38 De Montfort Street, Leicester
    In Administration Corporate (3 parents)
    Equity (Company account)
    37,909 GBP2023-01-01
    Officer
    icon of calendar 2013-10-03 ~ 2024-06-24
    IIF 68 - Director → ME
  • 56
    icon of address The Post House, Fore Street, South Brent, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,605 GBP2021-10-30
    Officer
    icon of calendar 2016-10-06 ~ 2018-05-01
    IIF 107 - Director → ME
  • 57
    icon of address Lc201 Dartington Hall, Totnes, Devon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,048 GBP2017-03-30
    Officer
    icon of calendar 2015-03-05 ~ 2018-05-01
    IIF 106 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.