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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

Edwards, Mark

    Related profiles found in government register
  • Edwards, Mark
    British born in February 1956

    Registered addresses and corresponding companies
  • Edwards, Mark
    British chartered secretary born in February 1956

    Registered addresses and corresponding companies
  • Edwards, Mark
    British company sec born in February 1956

    Registered addresses and corresponding companies

    • Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 29
  • Edwards, Mark
    British company secretary born in February 1956

    Registered addresses and corresponding companies
  • Edwards, Mark
    British secretary born in February 1956

    Registered addresses and corresponding companies
  • Edwards, Mary
    British senior admistrative manager born in April 1926

    Registered addresses and corresponding companies

    • 40 Home Park Road, Wimbledon Park, London, SW19 7HN

      IIF 65
  • Edwards, Mark
    British

    Registered addresses and corresponding companies
  • Edwards, Mark
    British company sec

    Registered addresses and corresponding companies

    • Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 76
  • Edwards, Mark
    British company secretary

    Registered addresses and corresponding companies

    • 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

      IIF 77

    • Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 78
  • Edwards, Mary
    British

    Registered addresses and corresponding companies

    • 40 Home Park Road, Wimbledon Park, London, SW19 7HN

      IIF 79
  • Edwards, Mark

    Registered addresses and corresponding companies

    • 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

      IIF 80

    • 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 81 IIF 82

    • Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 83 IIF 84
  • Edwards, Mark
    British American architecture born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Beaufort Cort, Admirals Way, London, E14 9XL, England

      IIF 85
child relation
Offspring entities and appointments 77
  • 1
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    IIF 36 - Director → ME
  • 2
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    IIF 35 - Director → ME
  • 3
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    IIF 34 - Director → ME
  • 4
    BEEGAS NOMINEES LIMITED
    01903377
    1-3 Strand, London
    Active Corporate (44 parents)
    Officer
    (before 1993-02-01) ~ 1997-04-15
    IIF 68 - Secretary → ME
  • 5
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-08-11 ~ 2002-10-25
    IIF 62 - Director → ME
  • 6
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-08-11 ~ 2002-10-25
    IIF 60 - Director → ME
  • 7
    BG 12 LIMITED
    - now 00678020 03886409... (more)
    BRITISH GAS CORPORATION LIMITED
    - 2000-01-11 00678020
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 51 - Director → ME
  • 8
    BG ATLANTIC FINANCE LIMITED - now
    BG ATLANTIC 2/3 FINANCE LIMITED
    - 2005-06-01 03949560
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-03-13 ~ 2002-03-01
    IIF 57 - Director → ME
  • 9
    BG CENTRAL INVESTMENTS LIMITED - now
    BG 14 LIMITED
    - 2004-12-22 01144335 03886417... (more)
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2000-01-11 01144335 03886417
    15 Canada Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 48 - Director → ME
  • 10
    BG COGEN LIMITED
    - now 02978241
    BG NO.2 LIMITED
    - 1999-01-18 02978241 03294522... (more)
    BRITISH GAS LEASING HOLDINGS LIMITED
    - 1998-02-20 02978241 03063730
    THE LEASING GROUP LIMITED
    - 1997-02-12 02978241 03063730
    BRITISH GAS NO.1 LIMITED
    - 1996-10-31 02978241 03167150
    BRITISH GAS ENERGY CENTRES LIMITED
    - 1996-05-15 02978241
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-05-10 ~ 2002-10-25
    IIF 5 - Director → ME
  • 11
    BG CSB2 LIMITED - now
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED
    - 2001-11-06 03745692 03690065
    BG GROUP LIMITED
    - 1999-09-09 03745692 03690065... (more)
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-30 ~ 2002-10-25
    IIF 28 - Director → ME
  • 12
    BG DELTA LIMITED - now
    BRITISH GAS LIMITED
    - 2004-11-16 03254203 05266924... (more)
    BG LIMITED
    - 1997-02-17 03254203 03896442... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-10-21 ~ 2002-10-25
    IIF 54 - Director → ME
    1996-10-21 ~ 2002-11-01
    IIF 78 - Secretary → ME
  • 13
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
    - 1997-02-17 02023808 03294207
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1996-10-29 ~ 1997-09-25
    IIF 71 - Secretary → ME
    1995-09-21 ~ 1996-10-29
    IIF 77 - Secretary → ME
  • 14
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    IIF 19 - Director → ME
    1999-10-28 ~ 2002-10-25
    IIF 74 - Secretary → ME
  • 15
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 03294133... (more)
    BG INTERNATIONAL LIMITED
    - 1999-07-13 02844788 00902239
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 39 - Director → ME
  • 16
    BG GAS LIMITED
    02941910 03299002
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 8 - Director → ME
  • 17
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
    BG NO 15 LIMITED
    - 2000-02-11 03167150 03294207... (more)
    BG TRANSCO LIMITED
    - 1999-12-13 03167150 02006000
    BRITISH GAS NO.2 LIMITED
    - 1996-08-19 03167150 02978241
    BRITISH GAS SERVICE LIMITED
    - 1996-05-15 03167150 03196725... (more)
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1996-05-10 ~ 2000-02-03
    IIF 56 - Director → ME
  • 18
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    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
    Active Corporate (91 parents, 21 offsprings)
    Officer
    1999-12-10 ~ 2002-10-25
    IIF 72 - Secretary → ME
  • 19
    BG KENYA L10B LIMITED - now
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED
    - 2000-01-11 03886417 01144335... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-11-25 ~ 2002-10-25
    IIF 25 - Director → ME
  • 20
    BG LTD
    03896442 03254203... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-14 ~ 2002-10-25
    IIF 4 - Director → ME
  • 21
    BG NORTH INVESTMENTS LIMITED - now
    BG 15 LIMITED
    - 2004-12-22 02844789 02654676... (more)
    BRITISH GAS INTERNATIONAL LIMITED
    - 2001-11-06 02844789 03745692
    15 Canada Square, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 44 - Director → ME
  • 22
    BG OKLNG LIMITED - now
    BG 13 LIMITED
    - 2006-07-28 02654676 03886414... (more)
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2001-01-31 ~ 2002-10-25
    IIF 42 - Director → ME
  • 23
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED
    - 2002-09-23 04243058
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-06-28 ~ 2002-10-25
    IIF 27 - Director → ME
  • 24
    BRITISH DANCE COUNCIL
    - now 00502695
    BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE)
    - 1996-08-13 00502695
    OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE)
    - 1985-04-10 00502695
    Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, England
    Active Corporate (178 parents)
    Officer
    (before 1992-07-30) ~ 1997-03-02
    IIF 79 - Secretary → ME
  • 25
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    2001-10-19 ~ 2003-04-01
    IIF 37 - Director → ME
  • 26
    BRITISH GAS ASIA INVESTMENTS LIMITED
    02896869
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (15 parents)
    Officer
    1998-11-23 ~ 2002-10-25
    IIF 12 - Director → ME
  • 27
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - now 03294133 00902239
    BG EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-07 ~ 2002-10-25
    IIF 6 - Director → ME
  • 28
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958 09248139... (more)
    WORLD GAS LIMITED
    - 1999-05-10 02842958
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1997-03-06 ~ 1999-05-10
    IIF 49 - Director → ME
  • 29
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-02-05 ~ 1997-01-30
    IIF 32 - Director → ME
  • 30
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1996-07-09 ~ 1997-01-30
    IIF 66 - Secretary → ME
  • 31
    CENTRICA NO. 12 LIMITED - now
    BG ENERGY FINANCE LIMITED
    - 1997-02-11 02629371
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    1995-12-14 ~ 1997-01-30
    IIF 31 - Director → ME
  • 32
    CHIVE FUELS LIMITED - now
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED
    - 2000-09-25 02842955
    BRITGAS LIMITED
    - 2000-07-25 02842955
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (32 parents)
    Officer
    1995-05-04 ~ 2000-09-22
    IIF 53 - Director → ME
  • 33
    CICELY SAUNDERS INTERNATIONAL - now
    THE CICELY SAUNDERS FOUNDATION
    - 2007-03-16 04120060
    THE DAME CICELY FOUNDATION
    - 2001-02-02 04120060
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Active Corporate (25 parents)
    Officer
    2000-11-30 ~ 2001-03-14
    IIF 29 - Director → ME
    2000-11-30 ~ 2002-12-02
    IIF 76 - Secretary → ME
  • 34
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2000-06-30 ~ 2002-10-25
    IIF 45 - Director → ME
  • 35
    CITIGEN LIMITED
    - now 02829328 02427823
    TENTRACK LIMITED - 1993-07-21
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-06-30 ~ 2002-10-25
    IIF 14 - Director → ME
  • 36
    ENERGETICA LIMITED
    - now 03886414 02654676
    BG 13 LIMITED
    - 1999-12-20 03886414 02654676... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-25 ~ 2002-10-25
    IIF 9 - Director → ME
  • 37
    FULCRUM GROUP HOLDINGS LIMITED - now
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED
    - 2000-10-13 03705715
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (43 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 52 - Director → ME
  • 38
    GLOBAL GAS LIMITED
    02842957
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 11 - Director → ME
  • 39
    GOLDBRAND DEVELOPMENT LIMITED - now
    GOLDEN EAGLE LIMITED
    - 1996-07-23 03093542
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1995-08-16 ~ 1996-02-16
    IIF 33 - Director → ME
  • 40
    INFORMATION ARCHITECHS LIMITED
    - now 02401262
    QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
    LUTETRAN LIMITED - 1989-09-11
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 1 - Director → ME
  • 41
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-09-07 ~ 2002-10-25
    IIF 50 - Director → ME
  • 42
    LANDRANCH LIMITED
    01390431
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    1997-04-09 ~ 2000-09-05
    IIF 58 - Director → ME
    ~ 1997-04-09
    IIF 80 - Secretary → ME
  • 43
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED
    - 2000-10-23 02181480 03294522
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED
    - 1997-02-17 02181480 03294522
    ARROWING LIMITED
    - 1987-12-15 02181480
    30 Finsbury Square, London
    Dissolved Corporate (69 parents)
    Officer
    (before 1993-02-01) ~ 1997-04-15
    IIF 67 - Secretary → ME
  • 44
    M GROUP ENERGY (METERING) LIMITED - now
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED
    - 2009-03-23 03076187 02372917
    THE METERING READING AGENCY LIMITED
    - 1996-07-31 03076187
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1995-07-05 ~ 1996-10-09
    IIF 30 - Director → ME
  • 45
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409
    BG 12 LIMITED
    - 2000-01-11 03886409 00678020... (more)
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-10 ~ 2002-10-25
    IIF 43 - Director → ME
    1999-11-25 ~ 2000-09-05
    IIF 24 - Director → ME
  • 46
    MEDWARDS AND GABFRUNZI TRADING COMPANY LTD
    08283407
    35 Beaufort Cort, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 85 - Director → ME
  • 47
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-05-20 ~ 2002-10-25
    IIF 21 - Director → ME
  • 48
    MICROGEN MANUFACTURING LIMITED
    04446791
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-24 ~ 2002-10-25
    IIF 3 - Director → ME
  • 49
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED
    - 2000-10-13 03705992
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (61 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 47 - Director → ME
  • 50
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578 02531489
    BG PROPERTY PORTFOLIO LIMITED
    - 1999-07-19 03797578 02531489
    1-3 Strand, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    IIF 38 - Director → ME
  • 51
    NATURAL GAS GROUP LIMITED
    04246914 04246929
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-07-05 ~ 2002-10-25
    IIF 15 - Director → ME
  • 52
    NATURAL GROUP LIMITED
    04246929 04246914
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-07-05 ~ 2002-10-25
    IIF 7 - Director → ME
  • 53
    NGT TELECOM NO. 1 LIMITED - now
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED
    - 2000-08-14 03751494
    BG (TVP) HOLDINGS LIMITED
    - 2000-06-05 03751494
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    1999-04-09 ~ 2000-06-05
    IIF 23 - Director → ME
  • 54
    ON TOWER UK 5 LIMITED - now
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
    - 2000-11-27 03956595
    HACKREMCO (NO.1636) LIMITED
    - 2000-04-10 03956595 03956586... (more)
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-04-10 ~ 2000-09-05
    IIF 83 - Secretary → ME
  • 55
    ONE NATURAL ENERGY LIMITED
    04118847
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-12-04 ~ 2002-10-25
    IIF 13 - Director → ME
  • 56
    PHOENIX ENERGY GROUP LTD - now
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED
    - 2007-06-18 NI032809
    197 Airport Road West, Belfast
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-08-11 ~ 2002-10-25
    IIF 61 - Director → ME
  • 57
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-07-31 ~ 2002-10-25
    IIF 64 - Director → ME
  • 58
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    1997-07-31 ~ 2002-10-25
    IIF 59 - Director → ME
  • 59
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED - 1992-02-27
    PRECIS (1104) LIMITED - 1992-02-04
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-11-23 ~ 2002-10-25
    IIF 10 - Director → ME
  • 60
    PREMIER STORAGE LIMITED
    NI037912
    Ballylumford Power Station, Islandmagee, Larne, County Antrim
    Dissolved Corporate (7 parents)
    Officer
    2000-02-16 ~ 2002-10-25
    IIF 16 - Director → ME
  • 61
    PREMIER TRANSCO LIMITED
    - now NI038600 FC016813... (more)
    PREMIER TRANSMISSION LIMITED - 2000-06-01
    Ballylumford Power Station, Islandmagee, Larne, Co. Antrim
    Dissolved Corporate (9 parents)
    Officer
    2000-06-05 ~ 2002-10-25
    IIF 17 - Director → ME
  • 62
    PREMIER TRANSMISSION LIMITED
    - now FC016813 NI026421... (more)
    PREMIER TRANSCO LIMITED
    - 2001-05-15 FC016813 NI038600... (more)
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (25 parents)
    Officer
    2000-09-20 ~ 2002-10-25
    IIF 73 - Secretary → ME
  • 63
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-20 ~ 2002-10-25
    IIF 46 - Director → ME
  • 64
    SEABANK OPERATIONS & MAINTENANCE LIMITED
    03039063
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-11-23 ~ 2002-10-25
    IIF 2 - Director → ME
    1999-01-17 ~ 2000-09-05
    IIF 75 - Secretary → ME
  • 65
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    1999-01-17 ~ 2002-10-25
    IIF 84 - Secretary → ME
  • 66
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2004-10-04 ~ 2005-09-08
    IIF 18 - Director → ME
    2004-01-15 ~ 2004-10-04
    IIF 81 - Secretary → ME
  • 67
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-04-28 ~ 2002-10-25
    IIF 26 - Director → ME
  • 68
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-01-25 ~ 2002-10-25
    IIF 20 - Director → ME
  • 69
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED
    - 2001-01-04 01287989
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    1997-03-06 ~ 2001-02-07
    IIF 40 - Director → ME
  • 70
    SHELL OVERSEAS HOLDINGS LIMITED
    00596107
    Shell Centre, London
    Active Corporate (58 parents, 21 offsprings)
    Officer
    2004-01-01 ~ 2005-09-13
    IIF 82 - Secretary → ME
  • 71
    SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED
    - 2006-11-22 NI032810
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    1997-08-11 ~ 2002-10-25
    IIF 63 - Director → ME
  • 72
    STARGAS NOMINEES LIMITED
    01882366
    1-3 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-04-15
    IIF 69 - Secretary → ME
  • 73
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    IIF 22 - Director → ME
  • 74
    THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
    - now 00054485
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
    - 2005-07-20 00054485
    Shell Centre, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2006-12-20
    IIF 70 - Secretary → ME
  • 75
    TLG GROUP LIMITED - now
    TLG GROUP PLC
    - 2012-01-16 04020985
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-06-20 ~ 2000-09-05
    IIF 41 - Director → ME
  • 76
    UTILITY METERING SERVICES LIMITED - now
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED
    - 2000-10-16 03705740
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (39 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 55 - Director → ME
  • 77
    WORLD DANCE COUNCIL LTD. - now
    WORLD DANCE & DANCE SPORT COUNCIL
    - 2006-06-26 03149083
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Active Corporate (35 parents)
    Officer
    1996-01-22 ~ 2001-05-31
    IIF 65 - Director → ME

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