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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

Griffin, John Edward Henry

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 83
  • 1
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 131 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-01
    IIF 126 - Secretary → ME
  • 2
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-01
    IIF 81 - Secretary → ME
  • 3
    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
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-03 ~ 2000-07-31
    IIF 36 - Director → ME
    icon of calendar 1995-06-30 ~ 2000-07-31
    IIF 59 - Secretary → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2003-04-22
    IIF 72 - Secretary → ME
  • 5
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    THE LEASING GROUP LIMITED - 2003-06-30
    ASSETCO VEHICLES LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-21 ~ 2000-10-13
    IIF 75 - Secretary → ME
    icon of calendar 1998-01-28 ~ 1998-10-21
    IIF 63 - Secretary → ME
  • 6
    icon of address C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2003-04-01
    IIF 50 - Director → ME
  • 7
    icon of address C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2003-04-01
    IIF 52 - Director → ME
  • 8
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2003-04-01
    IIF 38 - Director → ME
    icon of calendar 1998-01-30 ~ 2003-04-01
    IIF 132 - Secretary → ME
  • 9
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-13 ~ 2002-03-01
    IIF 6 - Director → ME
    icon of calendar 2000-03-13 ~ 2003-04-22
    IIF 139 - Secretary → ME
  • 10
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    IIF 14 - Director → ME
    icon of calendar 1997-02-13 ~ 2003-04-01
    IIF 91 - Secretary → ME
    icon of calendar ~ 1994-10-24
    IIF 61 - Secretary → ME
  • 11
    BG GROUP LIMITED - 1999-09-09
    SCENTOFFICE LIMITED - 2001-11-06
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2003-04-01
    IIF 27 - Director → ME
    icon of calendar 1999-03-30 ~ 2003-04-01
    IIF 119 - Secretary → ME
  • 12
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    IIF 37 - Director → ME
    icon of calendar 1997-02-27 ~ 2003-04-01
    IIF 116 - Secretary → ME
  • 13
    icon of address Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 58 - Secretary → ME
  • 14
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2001-12-20
    IIF 82 - Secretary → ME
  • 15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2003-04-22
    IIF 67 - Secretary → ME
  • 16
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-10-28
    IIF 9 - Director → ME
    icon of calendar 1999-10-28 ~ 2003-04-22
    IIF 66 - Secretary → ME
  • 17
    BG INTERNATIONAL LIMITED - 1999-07-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    IIF 10 - Director → ME
    icon of calendar 1997-02-13 ~ 2003-04-01
    IIF 60 - Secretary → ME
  • 18
    BG NO.4 LIMITED - 1999-01-28
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1998-08-27
    IIF 40 - Director → ME
    icon of calendar 1999-01-14 ~ 1999-01-21
    IIF 34 - Director → ME
    icon of calendar 1997-01-06 ~ 1998-08-27
    IIF 136 - Secretary → ME
    icon of calendar 1999-01-14 ~ 2003-04-22
    IIF 106 - Secretary → ME
  • 19
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 2003-04-22
    IIF 54 - Secretary → ME
  • 20
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-18 ~ 1999-12-13
    IIF 47 - Director → ME
    icon of calendar 1999-08-18 ~ 2003-04-22
    IIF 143 - Secretary → ME
  • 21
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 103 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 108 - Secretary → ME
  • 22
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2001-12-20
    IIF 90 - Secretary → ME
  • 23
    BG TRANSCO LIMITED - 1999-12-13
    BG NO 15 LIMITED - 2000-02-11
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2000-02-03
    IIF 45 - Director → ME
    icon of calendar 1998-01-30 ~ 2000-02-03
    IIF 135 - Secretary → ME
    icon of calendar 2001-09-07 ~ 2001-12-20
    IIF 140 - Secretary → ME
  • 24
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-06-06 ~ 2001-11-01
    IIF 64 - Secretary → ME
  • 25
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2001-12-20
    IIF 70 - Secretary → ME
  • 26
    WORLD ENERGY LIMITED - 1997-03-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 1998-01-30
    IIF 68 - Secretary → ME
    icon of calendar 1999-11-25 ~ 2003-04-22
    IIF 65 - Secretary → ME
  • 27
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 107 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 118 - Secretary → ME
  • 28
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2003-04-22
    IIF 73 - Secretary → ME
  • 29
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    BG NO.1 LIMITED - 1998-07-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1998-07-28
    IIF 4 - Director → ME
    icon of calendar 1996-12-18 ~ 2003-04-22
    IIF 97 - Secretary → ME
  • 30
    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 1999-11-25 ~ 2003-04-01
    IIF 26 - Director → ME
    icon of calendar 1999-11-25 ~ 2003-04-01
    IIF 125 - Secretary → ME
  • 31
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2003-04-22
    IIF 79 - Secretary → ME
  • 32
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2003-04-22
    IIF 89 - Secretary → ME
  • 33
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-04-01
    IIF 20 - Director → ME
    icon of calendar 1997-02-13 ~ 2003-04-01
    IIF 80 - Secretary → ME
  • 34
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 129 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 104 - Secretary → ME
  • 35
    ENERGETICA LIMITED - 1999-12-20
    BG 13 LIMITED - 2006-07-28
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2003-04-01
    IIF 23 - Director → ME
    icon of calendar 2001-01-31 ~ 2003-04-01
    IIF 87 - Secretary → ME
    icon of calendar 1997-02-13 ~ 1997-05-30
    IIF 86 - Secretary → ME
  • 36
    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 1996-12-18 ~ 2003-04-22
    IIF 69 - Secretary → ME
  • 37
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-18 ~ 2003-04-22
    IIF 74 - Secretary → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2003-04-22
    IIF 71 - Secretary → ME
  • 39
    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 1995-06-30 ~ 2003-04-22
    IIF 117 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 111 - Secretary → ME
  • 40
    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 2001-06-28 ~ 2003-04-01
    IIF 32 - Director → ME
    icon of calendar 2001-06-28 ~ 2003-04-01
    IIF 112 - Secretary → ME
  • 41
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 78 - Secretary → ME
    icon of calendar ~ 2003-04-22
    IIF 84 - Secretary → ME
  • 42
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-12-16
    IIF 85 - Secretary → ME
    icon of calendar 1996-12-18 ~ 2003-04-22
    IIF 83 - Secretary → ME
  • 43
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-23 ~ 1999-05-10
    IIF 35 - Director → ME
    icon of calendar 1997-02-13 ~ 1999-05-10
    IIF 105 - Secretary → ME
    icon of calendar 1999-05-10 ~ 2000-10-13
    IIF 101 - Secretary → ME
  • 44
    BG LEASING FINANCE LIMITED - 2000-06-01
    TLG TECHNOLOGY LIMITED - 2001-04-05
    icon of address Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    icon of calendar 1996-12-18 ~ 2000-06-02
    IIF 5 - Director → ME
    icon of calendar 1996-12-18 ~ 2000-06-02
    IIF 96 - Secretary → ME
  • 45
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    BG STORAGE LIMITED - 2001-11-29
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1999-12-01
    IIF 1 - Director → ME
    icon of calendar 1996-12-18 ~ 2001-11-28
    IIF 94 - Secretary → ME
  • 46
    BGSPL LIMITED - 2001-11-29
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2001-11-28
    IIF 77 - Secretary → ME
  • 47
    BG ECO FUELS LIMITED - 2001-07-02
    IQARA ECO FUELS LIMITED - 2002-05-02
    BRITGAS LIMITED - 2000-07-25
    BG ECO FUEL LIMITED - 2000-09-25
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2000-09-22
    IIF 12 - Director → ME
    icon of calendar 1997-02-11 ~ 2002-04-30
    IIF 55 - Secretary → ME
  • 48
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1996-04-16
    IIF 11 - Director → ME
    icon of calendar 1994-12-28 ~ 1995-02-02
    IIF 16 - Director → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 99 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 115 - Secretary → ME
  • 49
    CALKER LIMITED - 1993-08-18
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2003-04-01
    IIF 31 - Director → ME
    icon of calendar 2000-10-12 ~ 2003-04-01
    IIF 56 - Secretary → ME
  • 50
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    FIRST CONNECT LIMITED - 2002-07-29
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 43 - Director → ME
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 133 - Secretary → ME
  • 51
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG LEASING CAPITAL LIMITED - 1997-08-27
    ADVANTICA LIMITED - 2009-03-31
    BG TECHNOLOGY LIMITED - 2000-10-23
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 1999-11-08
    IIF 2 - Director → ME
    icon of calendar 1999-11-08 ~ 2000-09-25
    IIF 95 - Secretary → ME
    icon of calendar 1996-12-18 ~ 1999-11-08
    IIF 98 - Secretary → ME
  • 52
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 128 - Secretary → ME
  • 53
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2001-05-04
    IIF 46 - Director → ME
    icon of calendar 2001-03-16 ~ 2003-04-22
    IIF 137 - Secretary → ME
  • 54
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2003-04-01
    IIF 19 - Director → ME
    icon of calendar 2001-03-19 ~ 2003-04-22
    IIF 130 - Secretary → ME
  • 55
    OPENLEAGUE LIMITED - 1995-01-30
    icon of address Friars House, Manor House Drive, Coventry, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    435,921 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1999-03-19 ~ 2000-03-31
    IIF 88 - Secretary → ME
  • 56
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
    BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    BG NO.5 LIMITED - 1998-07-13
    icon of address Shell Centre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1998-08-04
    IIF 3 - Director → ME
    icon of calendar 1998-08-04 ~ 1998-08-04
    IIF 92 - Secretary → ME
    icon of calendar 1996-12-18 ~ 1998-08-04
    IIF 93 - Secretary → ME
  • 57
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG NO.6 LIMITED - 1998-06-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-19 ~ 1998-08-25
    IIF 18 - Director → ME
    icon of calendar 1996-12-19 ~ 1998-08-25
    IIF 127 - Secretary → ME
  • 58
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-19 ~ 1997-09-16
    IIF 29 - Director → ME
    icon of calendar 1996-12-19 ~ 1997-09-16
    IIF 102 - Secretary → ME
  • 59
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-28 ~ 1995-10-06
    IIF 57 - Secretary → ME
  • 60
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    BG EVS1 LIMITED - 2017-08-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2000-09-05
    IIF 28 - Director → ME
    icon of calendar 2000-10-10 ~ 2003-04-01
    IIF 33 - Director → ME
    icon of calendar 1999-11-25 ~ 2000-09-05
    IIF 100 - Secretary → ME
    icon of calendar 2000-10-10 ~ 2003-04-01
    IIF 123 - Secretary → ME
  • 61
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2003-04-22
    IIF 145 - Secretary → ME
  • 62
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2002-12-02
    IIF 24 - Director → ME
    icon of calendar 2002-05-20 ~ 2003-04-22
    IIF 124 - Secretary → ME
  • 63
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2003-04-22
    IIF 62 - Secretary → ME
  • 64
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 17 - Director → ME
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 152 - Secretary → ME
  • 65
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-07-21
    IIF 15 - Director → ME
  • 66
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-10 ~ 2000-08-24
    IIF 25 - Director → ME
    icon of calendar 1998-08-10 ~ 2000-09-04
    IIF 149 - Secretary → ME
  • 67
    FPLTELECOM LIMITED - 2000-11-07
    186K LIMITED - 2003-05-21
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-09 ~ 2000-06-05
    IIF 7 - Director → ME
    icon of calendar 1999-04-09 ~ 2000-09-25
    IIF 110 - Secretary → ME
  • 68
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    icon of address 197 Airport Road West, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 2003-04-01
    IIF 49 - Director → ME
  • 69
    icon of address 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2003-04-01
    IIF 48 - Director → ME
  • 70
    icon of address C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-31 ~ 2003-04-01
    IIF 53 - Director → ME
  • 71
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BG UK HOLDINGS LIMITED - 1997-02-13
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1997-11-03
    IIF 44 - Director → ME
    icon of calendar 1997-11-03 ~ 1998-02-20
    IIF 141 - Secretary → ME
    icon of calendar 1997-01-06 ~ 1997-10-07
    IIF 142 - Secretary → ME
  • 72
    BG NO.7 LIMITED - 1999-11-01
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-04-01
    IIF 21 - Director → ME
    icon of calendar 1999-05-07 ~ 1999-11-30
    IIF 41 - Director → ME
    icon of calendar 2000-10-20 ~ 2003-04-01
    IIF 134 - Secretary → ME
    icon of calendar 1999-05-07 ~ 1999-11-30
    IIF 138 - Secretary → ME
  • 73
    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 1999-04-28 ~ 2003-04-01
    IIF 13 - Director → ME
    icon of calendar 1999-04-28 ~ 2003-04-01
    IIF 122 - Secretary → ME
  • 74
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2003-04-01
    IIF 22 - Director → ME
    icon of calendar 2002-01-25 ~ 2003-04-01
    IIF 151 - Secretary → ME
  • 75
    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 2001-07-04 ~ 2003-04-22
    IIF 150 - Secretary → ME
  • 76
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2001-02-07
    IIF 42 - Director → ME
    icon of calendar 1998-01-30 ~ 2003-04-22
    IIF 147 - Secretary → ME
  • 77
    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, 1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-01
    IIF 76 - Secretary → ME
  • 78
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BG (BENGKULU) LIMITED - 1993-06-03
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 144 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 146 - Secretary → ME
  • 79
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-08-15 ~ 1995-02-02
    IIF 8 - Director → ME
    icon of calendar 1999-01-14 ~ 2003-04-22
    IIF 109 - Secretary → ME
    icon of calendar 1995-06-30 ~ 1995-06-30
    IIF 121 - Secretary → ME
    icon of calendar 1996-09-19 ~ 1997-06-19
    IIF 120 - Secretary → ME
  • 80
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    BG TUNISIA LIMITED - 2016-05-10
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-04-22
    IIF 148 - Secretary → ME
  • 81
    BELFAST POWER LIMITED - 2006-11-22
    PHOENIX SUPPLY LIMITED - 2012-06-28
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    icon of address Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2003-04-01
    IIF 51 - Director → ME
  • 82
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-05-22
    IIF 30 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-10-11
    IIF 113 - Secretary → ME
  • 83
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 39 - Director → ME
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 114 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.