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.
Mr Stephen John Surrall
- British born in April 1960
Mr Stephen John Surrall
Resident in England
Registered addresses and corresponding companies29 The Avenue, Crowthorne, Berkshire, RG45 6PB, England
IIF 1
- British born in April 1960
Surrall, Stephen John
Resident in England
Registered addresses and corresponding companiesHart District Civic Offices, Harlington Way, Fleet, GU51 4AE, England
IIF 2
- British asset general manager born in April 1960
Surrall, Stephen John
Resident in England
Registered addresses and corresponding companies'broadlands', 20 The Avenue, Crowthorne, Berkshire, RG45 6PB, United Kingdom
IIF 3'broadlands', 20 The Avenue, Crowthorne, Crowthorne, Berkshire, RG45 6PB
IIF 450, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 5Shell Centre, London, SE1 7NA
IIF 6Shell Centre, London, SE1 7NA, United Kingdom
IIF 7 IIF 8 IIF 9Shell Centre, York Road, London, SE1 7NA
IIF 10100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
IIF 11100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 12 IIF 13
- British director born in April 1960
Surrall, Stephen John
Resident in England
Registered addresses and corresponding companies29 The Avenue, Crowthorne, Berkshire, RG45 6PB, England
IIF 14
- British director born in April 1960Registered addresses and corresponding companies
Surrall, Stephen John
86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
IIF 15
- British marketing vice president born in April 1960Registered addresses and corresponding companies
Surrall, Stephen John
1 Carnation Close, Crowthorne, Berkshire, RG45 6UX
IIF 16
- British president bg tunisia born in April 1960Registered addresses and corresponding companies
Surrall, Stephen John
86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
IIF 17
- British vice president born in April 1960Registered addresses and corresponding companies
Surrall, Stephen John
- British vice president uk/europe ga mk born in April 1960Registered addresses and corresponding companies
Surrall, Stephen John
86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
IIF 22
- British vice president uk/europe gas m born in April 1960Registered addresses and corresponding companies
Surrall, Stephen John
86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
IIF 23
- British vice president-uk downstream born in April 1960Registered addresses and corresponding companies
Surrall, Stephen John
86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
IIF 24
- 1
BACTON AGENT COMPANY LIMITED
03632044James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, OxfordshireDissolved Corporate (26 parents)Officer1999-11-16 ~ 2002-09-20IIF 18 - Director → ME - 2BELFAST GAS TRANSMISSION LIMITED - nowPREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern IrelandActive Corporate (49 parents)Officer2001-07-27 ~ 2002-09-19IIF 19 - Director → ME
- 3
BG ENERGY MERCHANTS, LLC
FC0272515444 Westheimer, Suite 1200 Houston, Delaware, Usa, United StatesConverted / Closed Corporate (14 parents)Officer2007-01-11 ~ nowIIF 15 - Director → ME - 4BG NO.4 LIMITED - 1999-01-28BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20BG OVERSEAS HOLDINGS LIMITED - 1997-02-13Shell Centre, London, United KingdomActive Corporate (43 parents)Officer1999-11-01 ~ 2003-01-06IIF 23 - Director → ME2010-01-27 ~ 2016-09-30IIF 7 - Director → ME
- 5
BG GENERAL PARTNER LIMITED
SC4556787 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (25 parents, 1 offspring)Officer2016-01-15 ~ 2016-09-30IIF 5 - Director → ME - 6
BG LNG INVESTMENTS LIMITED
06945433Shell Centre, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2013-12-13 ~ 2016-09-30IIF 8 - Director → ME - 7BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-1330 Finsbury Square, LondonDissolved Corporate (44 parents)Officer2013-06-27 ~ 2016-06-30IIF 9 - Director → ME
- 8
BG OIL SERVICES LIMITED
- 2011-02-16 07211438Shell Centre, London, EnglandActive Corporate (36 parents)Officer2010-04-07 ~ 2016-09-30IIF 10 - Director → ME - 915 Canada Square, LondonDissolved Corporate (27 parents)Officer2011-02-07 ~ 2016-09-30IIF 6 - Director → ME
- 10
BROADLANDS ENERGY LIMITED
110777091 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-11-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CITIZENS ADVICE - HART DISTRICT LIMITED
05746008Hart District Civic Offices, Harlington Way, Fleet, EnglandActive Corporate (69 parents)Officer2023-03-22 ~ nowIIF 2 - Director → ME - 12DRAGON ENERGY LIMITED - now
MILFORD ENERGY LIMITED
- 2023-08-11 05199003PAGESTAMP LIMITED - 2004-09-01Dragon Lng Office Main Road, Waterston, Milford Haven, PembrokeshireActive Corporate (34 parents)Officer2012-06-15 ~ 2016-06-10IIF 13 - Director → ME - 13
DRAGON LNG GROUP LIMITED
05237839Main Road, Waterston, Milford Haven, PembrokeshireActive Corporate (42 parents, 2 offsprings)Officer2009-08-19 ~ 2016-06-10IIF 11 - Director → ME - 14SCOREFRESH LIMITED - 2002-11-14Main Road, Waterston, Milford Haven, PembrokeshireActive Corporate (40 parents)Officer2009-08-19 ~ 2016-06-10IIF 12 - Director → ME
- 15EP BALLYLUMFORD LIMITED - nowAES BALLYLUMFORD LIMITED - 2019-06-14
PREMIER POWER LIMITED
- 2010-11-02 NI026040BALLYLUMFORD POWER LIMITED - 1994-06-01Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimActive Corporate (46 parents)Officer2001-07-17 ~ 2002-09-17IIF 20 - Director → ME2009-08-20 ~ 2010-08-11IIF 4 - Director → ME - 16INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21 0298983815-16 Buckingham Street, London, EnglandActive Corporate (97 parents, 4 offsprings)Officer1999-07-30 ~ 2002-09-18IIF 16 - Director → ME - 17PREMIER TRANSCO LIMITED - 2001-05-15Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern IrelandConverted / Closed Corporate (25 parents)Officer2001-07-27 ~ 2002-09-18IIF 22 - Director → ME
- 18PREMIER TRANSCO LIMITED - 2000-06-01First Floor, The Arena Building, 85 Ormeau Road, BelfastActive Corporate (45 parents)Officer2001-07-27 ~ 2002-09-18IIF 21 - Director → ME
- 19GIGABIT SERVICES LIMITED - 1991-07-26Severn Road, Hallen, BristolActive Corporate (70 parents)Officer2009-10-09 ~ 2010-05-28IIF 3 - Director → ME2001-07-27 ~ 2002-09-27IIF 24 - Director → ME
- 20SHELL TUNISIA UPSTREAM LIMITED - nowBG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED
- 2005-02-22 02750465Shell Centre, London, United KingdomActive Corporate (77 parents, 1 offspring)Officer2002-11-04 ~ 2004-07-14IIF 17 - Director → ME
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