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
    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
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-01
    IIF 126 - secretary → ME
    ~ 1995-02-02
    IIF 131 - secretary → ME
  • 2
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-01
    IIF 81 - secretary → ME
  • 3
    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
    1996-10-03 ~ 2000-07-31
    IIF 36 - director → ME
    1995-06-30 ~ 2000-07-31
    IIF 59 - secretary → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ 2003-04-22
    IIF 72 - secretary → ME
  • 5
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-10-21 ~ 2000-10-13
    IIF 75 - secretary → ME
    1998-01-28 ~ 1998-10-21
    IIF 63 - secretary → ME
  • 6
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 50 - director → ME
  • 7
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 52 - director → ME
  • 8
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-30 ~ 2003-04-01
    IIF 38 - director → ME
    1998-01-30 ~ 2003-04-01
    IIF 132 - secretary → ME
  • 9
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-01
    IIF 76 - secretary → ME
  • 10
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-13 ~ 2002-03-01
    IIF 6 - director → ME
    2000-03-13 ~ 2003-04-22
    IIF 139 - secretary → ME
  • 11
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 14 - director → ME
    1997-02-13 ~ 2003-04-01
    IIF 91 - secretary → ME
    ~ 1994-10-24
    IIF 61 - secretary → ME
  • 12
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-30 ~ 2003-04-01
    IIF 27 - director → ME
    1999-03-30 ~ 2003-04-01
    IIF 119 - secretary → ME
  • 13
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 37 - director → ME
    1997-02-27 ~ 2003-04-01
    IIF 116 - secretary → ME
  • 14
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 58 - secretary → ME
  • 15
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 82 - secretary → ME
  • 16
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-05-23 ~ 2003-04-22
    IIF 67 - secretary → ME
  • 17
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    IIF 9 - director → ME
    1999-10-28 ~ 2003-04-22
    IIF 66 - secretary → ME
  • 18
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 10 - director → ME
    1997-02-13 ~ 2003-04-01
    IIF 60 - secretary → ME
  • 19
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-14 ~ 1999-01-21
    IIF 34 - director → ME
    1997-01-06 ~ 1998-08-27
    IIF 40 - director → ME
    1999-01-14 ~ 2003-04-22
    IIF 106 - secretary → ME
    1997-01-06 ~ 1998-08-27
    IIF 136 - secretary → ME
  • 20
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2003-04-22
    IIF 54 - secretary → ME
  • 21
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-18 ~ 1999-12-13
    IIF 47 - director → ME
    1999-08-18 ~ 2003-04-22
    IIF 143 - secretary → ME
  • 22
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 108 - secretary → ME
    ~ 1995-02-02
    IIF 103 - secretary → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 90 - secretary → ME
  • 24
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED - 1999-12-13
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-30 ~ 2000-02-03
    IIF 45 - director → ME
    2001-09-07 ~ 2001-12-20
    IIF 140 - secretary → ME
    1998-01-30 ~ 2000-02-03
    IIF 135 - secretary → ME
  • 25
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    2001-06-06 ~ 2001-11-01
    IIF 64 - secretary → ME
  • 26
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-07 ~ 2001-12-20
    IIF 70 - secretary → ME
  • 27
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2003-04-22
    IIF 65 - secretary → ME
    1997-02-13 ~ 1998-01-30
    IIF 68 - secretary → ME
  • 28
    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
    1995-06-30 ~ 2003-04-22
    IIF 118 - secretary → ME
    ~ 1995-02-02
    IIF 107 - secretary → ME
  • 29
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-23 ~ 2003-04-22
    IIF 73 - secretary → ME
  • 30
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-07-28
    IIF 4 - director → ME
    1996-12-18 ~ 2003-04-22
    IIF 97 - secretary → ME
  • 31
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-25 ~ 2003-04-01
    IIF 26 - director → ME
    1999-11-25 ~ 2003-04-01
    IIF 125 - secretary → ME
  • 32
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 79 - secretary → ME
  • 33
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 89 - secretary → ME
  • 34
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-04-01
    IIF 20 - director → ME
    1997-02-13 ~ 2003-04-01
    IIF 80 - secretary → ME
  • 35
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 129 - secretary → ME
    ~ 1995-02-02
    IIF 104 - secretary → ME
  • 36
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-10 ~ 2003-04-01
    IIF 23 - director → ME
    2001-01-31 ~ 2003-04-01
    IIF 87 - secretary → ME
    1997-02-13 ~ 1997-05-30
    IIF 86 - secretary → ME
  • 37
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 69 - secretary → ME
  • 38
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 74 - secretary → ME
  • 39
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-13 ~ 2003-04-22
    IIF 71 - secretary → ME
  • 40
    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
    1995-06-30 ~ 2003-04-22
    IIF 117 - secretary → ME
    ~ 1995-02-02
    IIF 111 - secretary → ME
  • 41
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-28 ~ 2003-04-01
    IIF 32 - director → ME
    2001-06-28 ~ 2003-04-01
    IIF 112 - secretary → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-04-22
    IIF 84 - secretary → ME
    ~ 1995-02-02
    IIF 78 - secretary → ME
  • 43
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    IIF 83 - secretary → ME
    ~ 1993-12-16
    IIF 85 - secretary → ME
  • 44
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 1999-05-10
    IIF 35 - director → ME
    1999-05-10 ~ 2000-10-13
    IIF 101 - secretary → ME
    1997-02-13 ~ 1999-05-10
    IIF 105 - secretary → ME
  • 45
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    1996-12-18 ~ 2000-06-02
    IIF 5 - director → ME
    1996-12-18 ~ 2000-06-02
    IIF 96 - secretary → ME
  • 46
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-12-18 ~ 1999-12-01
    IIF 1 - director → ME
    1996-12-18 ~ 2001-11-28
    IIF 94 - secretary → ME
  • 47
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2001-11-28
    IIF 77 - secretary → ME
  • 48
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED - 2000-09-25
    BRITGAS LIMITED - 2000-07-25
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved corporate (3 parents)
    Officer
    1998-11-23 ~ 2000-09-22
    IIF 12 - director → ME
    1997-02-11 ~ 2002-04-30
    IIF 55 - secretary → ME
  • 49
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-30 ~ 1996-04-16
    IIF 11 - director → ME
    1994-12-28 ~ 1995-02-02
    IIF 16 - director → ME
    1995-06-30 ~ 2003-04-22
    IIF 99 - secretary → ME
    ~ 1995-02-02
    IIF 115 - secretary → ME
  • 50
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2003-04-01
    IIF 31 - director → ME
    2000-10-12 ~ 2003-04-01
    IIF 56 - secretary → ME
  • 51
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 43 - director → ME
    1999-03-16 ~ 2000-09-05
    IIF 133 - secretary → ME
  • 52
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1999-11-08
    IIF 2 - director → ME
    1999-11-08 ~ 2000-09-25
    IIF 95 - secretary → ME
    1996-12-18 ~ 1999-11-08
    IIF 98 - secretary → ME
  • 53
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-04-22
    IIF 128 - secretary → ME
  • 54
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-16 ~ 2001-05-04
    IIF 46 - director → ME
    2001-03-16 ~ 2003-04-22
    IIF 137 - secretary → ME
  • 55
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-19 ~ 2003-04-01
    IIF 19 - director → ME
    2001-03-19 ~ 2003-04-22
    IIF 130 - secretary → ME
  • 56
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    417,692 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-19 ~ 2000-03-31
    IIF 88 - secretary → ME
  • 57
    BG NO.5 LIMITED - 1998-07-13
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
    BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-12-18 ~ 1998-08-04
    IIF 3 - director → ME
    1998-08-04 ~ 1998-08-04
    IIF 92 - secretary → ME
    1996-12-18 ~ 1998-08-04
    IIF 93 - secretary → ME
  • 58
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-19 ~ 1998-08-25
    IIF 18 - director → ME
    1996-12-19 ~ 1998-08-25
    IIF 127 - secretary → ME
  • 59
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-19 ~ 1997-09-16
    IIF 29 - director → ME
    1996-12-19 ~ 1997-09-16
    IIF 102 - secretary → ME
  • 60
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-28 ~ 1995-10-06
    IIF 57 - secretary → ME
  • 61
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-10 ~ 2003-04-01
    IIF 33 - director → ME
    1999-11-25 ~ 2000-09-05
    IIF 28 - director → ME
    2000-10-10 ~ 2003-04-01
    IIF 123 - secretary → ME
    1999-11-25 ~ 2000-09-05
    IIF 100 - secretary → ME
  • 62
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2003-04-22
    IIF 145 - secretary → ME
  • 63
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-12-02
    IIF 24 - director → ME
    2002-05-20 ~ 2003-04-22
    IIF 124 - secretary → ME
  • 64
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2003-04-22
    IIF 62 - secretary → ME
  • 65
    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
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 17 - director → ME
    1999-03-16 ~ 2000-09-05
    IIF 152 - secretary → ME
  • 66
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    IIF 15 - director → ME
  • 67
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-10 ~ 2000-08-24
    IIF 25 - director → ME
    1998-08-10 ~ 2000-09-04
    IIF 149 - secretary → ME
  • 68
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-04-09 ~ 2000-06-05
    IIF 7 - director → ME
    1999-04-09 ~ 2000-09-25
    IIF 110 - secretary → ME
  • 69
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    197 Airport Road West, Belfast
    Corporate (5 parents, 1 offspring)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 49 - director → ME
  • 70
    197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 48 - director → ME
  • 71
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    1997-07-31 ~ 2003-04-01
    IIF 53 - director → ME
  • 72
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Officer
    1997-01-06 ~ 1997-11-03
    IIF 44 - director → ME
    1997-11-03 ~ 1998-02-20
    IIF 141 - secretary → ME
    1997-01-06 ~ 1997-10-07
    IIF 142 - secretary → ME
  • 73
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-20 ~ 2003-04-01
    IIF 21 - director → ME
    1999-05-07 ~ 1999-11-30
    IIF 41 - director → ME
    2000-10-20 ~ 2003-04-01
    IIF 134 - secretary → ME
    1999-05-07 ~ 1999-11-30
    IIF 138 - secretary → ME
  • 74
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-28 ~ 2003-04-01
    IIF 13 - director → ME
    1999-04-28 ~ 2003-04-01
    IIF 122 - secretary → ME
  • 75
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-01-25 ~ 2003-04-01
    IIF 22 - director → ME
    2002-01-25 ~ 2003-04-01
    IIF 151 - secretary → ME
  • 76
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-04 ~ 2003-04-22
    IIF 150 - secretary → ME
  • 77
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2001-02-07
    IIF 42 - director → ME
    1998-01-30 ~ 2003-04-22
    IIF 147 - secretary → ME
  • 78
    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
    1995-06-30 ~ 2003-04-22
    IIF 146 - secretary → ME
    ~ 1995-02-02
    IIF 144 - secretary → ME
  • 79
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-08-15 ~ 1995-02-02
    IIF 8 - director → ME
    1999-01-14 ~ 2003-04-22
    IIF 109 - secretary → ME
    1996-09-19 ~ 1997-06-19
    IIF 120 - secretary → ME
    1995-06-30 ~ 1995-06-30
    IIF 121 - secretary → ME
  • 80
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2003-04-22
    IIF 148 - secretary → ME
  • 81
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED - 2006-11-22
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    1997-08-11 ~ 2003-04-01
    IIF 51 - director → ME
  • 82
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    IIF 30 - director → ME
    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
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 39 - director → ME
    1999-03-16 ~ 2000-09-05
    IIF 114 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.