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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

Mr Andrew Martin-davis

    Related profiles found in government register
  • Mr Andrew Martin-davis
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom

      IIF 1
  • Mr Andrew Martin Davis
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England

      IIF 2
  • Martin, Andrew David
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

      IIF 3

    • C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 4
  • Martin, Andrew David
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

      IIF 5
  • Martin, Andrew David
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British group finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British group financial director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

      IIF 41
  • Martin, Andrew David
    British non-executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

      IIF 44
  • Mr Andrew Leslie Martin-davis
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, England

      IIF 45

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom

      IIF 46
  • Martin-davis, Andrew
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 47 IIF 48
  • Martin-davis, Andrew
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin-davis, Andrew
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN

      IIF 75

    • 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom

      IIF 76
  • Davis, Andrew Martin
    born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England

      IIF 77
  • Martin-davis, Andrew
    British finance manager born in November 1961

    Registered addresses and corresponding companies

    • Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS

      IIF 78
  • Martin-davis, Andrew Leslie
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, England

      IIF 79
  • Martin-davis, Andrew Leslie
    British consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 6
  • 1
    17 Vicarage Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    La Cumparsita, 1373 4th Floor, 11200, Montevideo, Uruguay
    Converted / Closed Corporate (2 parents)
    Officer
    2015-06-16 ~ now
    IIF 68 - Director → ME
  • 3
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 4 - Director → ME
  • 4
    17 Vicarage Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-09 ~ now
    IIF 3 - Director → ME
  • 6
    17 Vicarage Road, Henley-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 69
  • 1
    Stablemasters Cottage Basin Road, Diglis, Worcester, Worcestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143,906 GBP2024-03-31
    Officer
    2002-04-11 ~ 2017-12-31
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2017-04-21 ~ 2017-12-31
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-06-06 ~ 2010-01-19
    IIF 65 - Director → ME
  • 3
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-08-13 ~ 2010-01-19
    IIF 75 - Director → ME
  • 4
    BG URUGUAY LIMITED - 2014-06-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ 2016-05-31
    IIF 74 - Director → ME
  • 5
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-13 ~ 2016-05-31
    IIF 67 - Director → ME
  • 6
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 59 - Director → ME
  • 7
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 48 - Director → ME
  • 8
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 69 - Director → ME
  • 9
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ 2016-05-31
    IIF 49 - Director → ME
  • 10
    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
    Active Corporate (7 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 51 - Director → ME
  • 11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 58 - Director → ME
  • 12
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 64 - Director → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2010-01-19
    IIF 50 - Director → ME
  • 14
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 60 - Director → ME
  • 15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 57 - Director → ME
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 70 - Director → ME
  • 17
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 66 - Director → ME
  • 18
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2009-12-11
    IIF 63 - Director → ME
    2015-03-02 ~ 2016-05-31
    IIF 52 - Director → ME
  • 19
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1999-04-06 ~ 1999-11-03
    IIF 18 - Director → ME
  • 20
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1999-06-10 ~ 1999-11-03
    IIF 19 - Director → ME
  • 21
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    1999-11-15 ~ 2001-06-20
    IIF 17 - Director → ME
  • 22
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2005-09-23 ~ 2015-12-01
    IIF 7 - Director → ME
  • 23
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 14 - Director → ME
  • 24
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2015-12-01
    IIF 8 - Director → ME
  • 25
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2020-08-31
    IIF 23 - Director → ME
  • 26
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (6 parents)
    Officer
    2004-10-01 ~ 2009-08-20
    IIF 78 - Director → ME
  • 27
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 5 - Director → ME
  • 28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2004-03-11
    IIF 24 - Director → ME
  • 29
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 33 - Director → ME
  • 30
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 34 - Director → ME
  • 31
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 26 - Director → ME
  • 32
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 30 - Director → ME
  • 33
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2001-09-17 ~ 2004-03-11
    IIF 29 - Director → ME
  • 34
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-12-04 ~ 2004-03-11
    IIF 27 - Director → ME
  • 35
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-11 ~ 2004-03-11
    IIF 39 - Director → ME
  • 36
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 28 - Director → ME
  • 37
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 38 - Director → ME
  • 38
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-09-21 ~ 2004-03-11
    IIF 36 - Director → ME
  • 39
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-23 ~ 2004-03-11
    IIF 25 - Director → ME
  • 40
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 12 - Director → ME
  • 41
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2017-07-12 ~ 2025-05-01
    IIF 44 - Director → ME
  • 42
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    IIF 16 - Director → ME
  • 43
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 31 - Director → ME
  • 44
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2005-09-23 ~ 2015-12-01
    IIF 6 - Director → ME
  • 45
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 9 - Director → ME
  • 46
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-11-30 ~ 2000-12-06
    IIF 20 - Director → ME
  • 47
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-07-01 ~ 2023-04-30
    IIF 43 - Director → ME
  • 48
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2021-02-01
    IIF 42 - Director → ME
  • 49
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2001-04-26
    IIF 10 - Director → ME
  • 50
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1998-06-08 ~ 1999-11-03
    IIF 15 - Director → ME
  • 51
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2000-03-02 ~ 2001-04-04
    IIF 13 - Director → ME
  • 52
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 11 - Director → ME
  • 53
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 22 - Director → ME
  • 54
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 54 - Director → ME
  • 55
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 56 - Director → ME
  • 56
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2009-12-11
    IIF 53 - Director → ME
  • 57
    BG HASDRUBAL LIMITED - 2016-05-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 47 - Director → ME
  • 58
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC. - 2005-04-04
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2016-05-31
    IIF 72 - Director → ME
  • 59
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 61 - Director → ME
  • 60
    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
    Active Corporate (9 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 71 - Director → ME
  • 61
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 55 - Director → ME
  • 62
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    Shell Centre, London
    Active Corporate (8 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 73 - Director → ME
  • 63
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 62 - Director → ME
  • 64
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 35 - Director → ME
  • 65
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-31 ~ 2004-03-11
    IIF 40 - Director → ME
  • 66
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 41 - Director → ME
  • 67
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 32 - Director → ME
  • 68
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 37 - Director → ME
  • 69
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-06-19
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.