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

Alexander, Michael Richard

    Related profiles found in government register
  • Alexander, Michael Richard
    British chairman born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

      IIF 1
  • Alexander, Michael Richard
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sandbourne, 12 Sandbourne Road, Bournemouth, Dorset, BH4 8JH

      IIF 2

    • Flat 61, High Street, Malthouse Court, Brentford, TW8 0FR, England

      IIF 3

    • 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

      IIF 4 IIF 5 IIF 6

    • 1, Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD, England

      IIF 14

    • 1, Hibberts Way, Gerrards Cross, Bucks, SL9 8UD, England

      IIF 15

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 16
  • Alexander, Michael Richard
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander, Michael Richard
    British director cis & central europe born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

      IIF 24
  • Alexander, Michael Richard
    British director cis and central europ born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

      IIF 25
  • Alexander, Michael Richard
    British director,cis/central europe born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

      IIF 26
  • Alexander, Michael Richard
    British managing director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

      IIF 27 IIF 28
  • Alexander, Michael Richard
    British md british gas supply born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

      IIF 29
  • Alexander, Michael Richard
    British md british gas trading limited born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

      IIF 30
  • Alexander, Michael Richard
    British professional service born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

      IIF 31
  • Alexander, Michael Richard
    British professional service

    Registered addresses and corresponding companies

    • 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

      IIF 32
  • Mr Michael Richard Alexander
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 61, High Street, Malthouse Court, Brentford, TW8 0FR, England

      IIF 33

    • 1, Hibberts Way, Gerrards Cross, Bucks, SL9 8UD, England

      IIF 34

    • 1, Hibberts Way, Gerrards Cross, SL9 8UD, England

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    Flat 61 High Street, Malthouse Court, Brentford, England
    Corporate (1 parent)
    Equity (Company account)
    142,343 GBP2024-07-31
    Officer
    2020-02-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    1 Sandbourne 12 Sandbourne Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 14 - director → ME
  • 3
    1 Hibberts Way, Gerrards Cross, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    766,752 GBP2018-11-10
    Officer
    2014-09-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Hibberts Way, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    844,552 GBP2020-07-25
    Officer
    2005-11-04 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    6 Poole Hill, Bournemouth, Dorset, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2012-10-15 ~ now
    IIF 2 - director → ME
Ceased 27
  • 1
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    1993-08-03 ~ 1993-12-31
    IIF 24 - director → ME
  • 2
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2002-01-16 ~ 2007-12-07
    IIF 4 - director → ME
  • 3
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-06-04 ~ 2009-06-26
    IIF 1 - director → ME
  • 4
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-08-03 ~ 1993-12-31
    IIF 26 - director → ME
  • 5
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    IIF 23 - director → ME
  • 6
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1993-08-03 ~ 1993-12-31
    IIF 19 - director → ME
  • 7
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-08-03 ~ 1993-12-31
    IIF 18 - director → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-08-03 ~ 1993-12-31
    IIF 17 - director → ME
  • 9
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-26 ~ 2003-02-28
    IIF 8 - director → ME
  • 10
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-19 ~ 1997-06-02
    IIF 29 - director → ME
  • 11
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-01-19 ~ 2003-02-28
    IIF 5 - director → ME
  • 12
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1996-11-20 ~ 2003-02-28
    IIF 11 - director → ME
  • 13
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2007-07-25 ~ 2014-03-31
    IIF 16 - director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-08-05 ~ 2003-02-28
    IIF 6 - director → ME
  • 15
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    1999-04-19 ~ 2002-02-04
    IIF 12 - director → ME
  • 16
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 65 offsprings)
    Officer
    2002-02-04 ~ 2003-02-28
    IIF 10 - director → ME
  • 17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2002-01-12 ~ 2003-02-28
    IIF 13 - director → ME
  • 18
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2001-12-07 ~ 2003-02-28
    IIF 9 - director → ME
  • 19
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-06-14 ~ 2001-02-08
    IIF 30 - director → ME
  • 20
    1 Hibberts Way, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    844,552 GBP2020-07-25
    Officer
    2005-11-04 ~ 2006-01-01
    IIF 32 - secretary → ME
  • 21
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    SUPERGAS LIMITED - 1999-02-23
    81 Rayns Way, Syston, Leicester, Leicestershire
    Corporate (5 parents)
    Officer
    1998-03-13 ~ 2002-02-04
    IIF 7 - director → ME
  • 22
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2001-06-29 ~ 2003-02-28
    IIF 20 - director → ME
  • 23
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (14 parents)
    Officer
    2007-03-30 ~ 2014-03-28
    IIF 22 - director → ME
  • 24
    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
    Corporate (9 parents)
    Officer
    1993-08-03 ~ 1993-12-31
    IIF 21 - director → ME
  • 25
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1993-08-03 ~ 1993-12-31
    IIF 25 - director → ME
  • 26
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    1996-01-30 ~ 1997-10-31
    IIF 28 - director → ME
  • 27
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    1994-03-25 ~ 2002-01-01
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.