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
Individuals in focus
Patience, Donald William John
Patience, Donald William John
British Registered addresses and corresponding companiesPatience, Donald William John
British company sec born in January 1945Registered addresses and corresponding companies
IIF 7
Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Patience, Donald William John
British company secretary born in January 1945Registered addresses and corresponding companies
IIF 8 Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Patience, Donald William John
British deputy sec born in January 1945Registered addresses and corresponding companies
IIF 9 Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Patience, Donald William John
British deputy secretary born in January 1945Registered addresses and corresponding companiesPatience, Donald William John
British solicitor born in January 1945Registered addresses and corresponding companies
IIF 24 Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Patience, Donald William John
Registered addresses and corresponding companiesPatience, John
British retired born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 27 Burn, Little Ann Road, Little Ann, Andover, Hampshire, SP11 7NW, England
Mr John Patience
British born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 28 35, London Street, Andover, Hampshire, SP10 2NU
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
26
- 1TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02SPEED 2741 LIMITED - 1992-08-07 Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)Officer
2000-07-31 ~ 2000-10-23IIF 8 - Director → ME - 2BG 14 LIMITED - 2004-12-22INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11 15 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1994-10-24 ~ 1998-11-23IIF 22 - Director → ME
- 3
BG DELTA LIMITED
- nowBRITISH GAS LIMITED - 2004-11-16BG LIMITED - 1997-02-17 Shell Centre, London, United KingdomActive Corporate (5 parents)Officer 1996-10-21 ~ 1998-11-23IIF 7 - Director → ME - 4BG INTERNATIONAL LIMITED - 1999-07-13 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 1994-05-23 ~ 1998-11-23IIF 23 - Director → ME
- 5BG TRANSCO LIMITED - 1999-12-13BG NO 15 LIMITED - 2000-02-11BRITISH GAS SERVICE LIMITED - 1996-05-15BRITISH GAS NO.2 LIMITED - 1996-08-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1996-02-27 ~ 1996-05-10IIF 18 - Director → ME
- 6
BG GROUP LIMITED
- nowBG GROUP PLC - 2016-03-30SCENTOFFICE LIMITED - 1999-09-09 Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-09-15 ~ 2000-10-23IIF 1 - Secretary → ME - 7WORLD ENERGY LIMITED - 1997-03-03 Shell Centre, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-05-23 ~ 1997-02-21IIF 19 - Director → ME
- 8
BG IRAN LIMITED
- nowBRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31BRITISH GAS VENTURES LIMITED - 1998-10-20 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 1994-11-29 ~ 1996-05-23IIF 11 - Director → ME - 9BG 15 LIMITED - 2004-12-22BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06 15 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1994-05-23 ~ 1998-11-23IIF 15 - Director → ME
- 10 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-02-09 ~ 1997-01-30IIF 12 - Director → ME
- 11CACTUSHAVEN PLC - 1996-05-15BRITISH GAS SERVICE LIMITED - 1997-02-17 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents, 1 offspring)Officer 1996-05-22 ~ 1996-06-27IIF 2 - Secretary → ME
- 12 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 5 offsprings)Officer 1995-07-06 ~ 1996-01-19IIF 9 - Director → ME 1996-01-25 ~ 1997-01-30IIF 3 - Secretary → ME
- 13AQUILA TRUCK CENTRES LIMITED - 2003-02-13WORLD GAS LIMITED - 1999-05-10 Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 1994-05-23 ~ 1998-11-23IIF 10 - Director → ME
- 14 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 1995-03-24 ~ 1997-01-30IIF 17 - Director → ME
- 15ACCORD ENERGY (TRADING) LIMITED - 2011-02-01ACCORD POWER LIMITED - 2001-11-27 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1995-12-01 ~ 1997-01-30IIF 20 - Director → ME
- 16
CHIVE FUELS LIMITED
- nowBG ECO FUELS LIMITED - 2001-07-02IQARA ECO FUELS LIMITED - 2002-05-02BRITGAS LIMITED - 2000-07-25BG ECO FUEL LIMITED - 2000-09-25 Athena House Athena Drive, Tachbrook Park, WarwickDissolved Corporate (3 parents)Officer 1994-05-23 ~ 1998-11-23IIF 16 - Director → ME - 17
ESP CONNECTIONS LIMITED
- nowCENTRICA LIMITED - 1996-12-19YIELDTOP LIMITED - 1998-02-05BRITISH GAS CONNECTIONS LIMITED - 2005-05-20 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (7 parents)Officer 1996-08-01 ~ 1997-01-30IIF 13 - Director → ME - 18 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-07-24 ~ 1997-01-30IIF 14 - Director → ME
- 19
LATTICE GROUP LIMITED
- nowLATTICE GROUP PLC - 2016-10-03SHELBA MARKETING LIMITED - 2000-08-30 1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)Officer 2000-09-01 ~ 2002-03-31IIF 4 - Secretary → ME - 20NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06BG TRANSCO HOLDINGS PLC - 2000-10-23NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12AILDON - 1999-09-10TRANSCO HOLDINGS PLC - 2005-10-10 National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (12 parents, 1 offspring)Officer 1999-09-27 ~ 2002-03-31IIF 26 - Secretary → ME
- 21BG TRANSCO PLC - 2000-10-23BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17BG PUBLIC LIMITED COMPANY - 1999-12-13TRANSCO PLC - 2005-10-10NATIONAL GRID GAS PLC - 2023-02-06 National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (17 parents, 3 offsprings)Officer 1997-02-12 ~ 2002-03-31IIF 6 - Secretary → ME
- 22HACKREMCO (NO.1694) LIMITED - 2000-09-25LATTICE GROUP HOLDINGS LIMITED - 2005-10-10 1-3 Strand, LondonActive Corporate (8 parents, 7 offsprings)Officer 2000-10-06 ~ 2002-03-31IIF 25 - Secretary → ME
- 23
NEWCO FIVE LIMITED
- nowBRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14BRITISH GAS SUPPLY LIMITED - 2005-01-07 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1995-09-14 ~ 1997-01-30IIF 21 - Director → ME - 24
NEWCO ONE LIMITED
- nowBRITISH GAS SERVICES LIMITED - 1997-02-17BRITISH GAS SERVICE LIMITED - 2015-04-08 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 1996-05-03 ~ 1997-01-30IIF 24 - Director → ME - 25HYDROCARBON RESOURCES LIMITED - 2017-11-15HACKREMCO (NO. 1083) LIMITED - 1996-01-15 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents)Officer 1996-02-02 ~ 1996-08-08IIF 5 - Secretary → ME
- 26 1st Floor Chantry House, Chantry Way, Andover, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)157,947 GBP2016-03-31Officer 2014-08-26 ~ 2021-10-12IIF 27 - Director → MEPerson with significant control 2017-01-24 ~ 2018-08-30IIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.