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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
    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
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-02-02
    IIF 87 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-01
    IIF 82 - Secretary → ME
  • 2
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-01
    IIF 37 - 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
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-03 ~ 2000-07-31
    IIF 135 - Director → ME
    icon of calendar 1995-06-30 ~ 2000-07-31
    IIF 15 - 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 28 - 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
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-28 ~ 1998-10-21
    IIF 19 - Secretary → ME
    icon of calendar 1998-10-21 ~ 2000-10-13
    IIF 31 - 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 149 - 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 151 - 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 137 - Director → ME
    icon of calendar 1998-01-30 ~ 2003-04-01
    IIF 88 - 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 105 - Director → ME
    icon of calendar 2000-03-13 ~ 2003-04-22
    IIF 95 - 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 113 - Director → ME
    icon of calendar ~ 1994-10-24
    IIF 17 - Secretary → ME
    icon of calendar 1997-02-13 ~ 2003-04-01
    IIF 47 - Secretary → ME
  • 11
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2003-04-01
    IIF 126 - Director → ME
    icon of calendar 1999-03-30 ~ 2003-04-01
    IIF 75 - 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 136 - Director → ME
    icon of calendar 1997-02-27 ~ 2003-04-01
    IIF 72 - 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 14 - 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 38 - 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 23 - 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 108 - Director → ME
    icon of calendar 1999-10-28 ~ 2003-04-22
    IIF 22 - 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 109 - Director → ME
    icon of calendar 1997-02-13 ~ 2003-04-01
    IIF 16 - Secretary → ME
  • 18
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-14 ~ 1999-01-21
    IIF 133 - Director → ME
    icon of calendar 1997-01-06 ~ 1998-08-27
    IIF 139 - Director → ME
    icon of calendar 1999-01-14 ~ 2003-04-22
    IIF 62 - Secretary → ME
    icon of calendar 1997-01-06 ~ 1998-08-27
    IIF 92 - 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 10 - 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 146 - Director → ME
    icon of calendar 1999-08-18 ~ 2003-04-22
    IIF 99 - 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 59 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 64 - 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 46 - Secretary → ME
  • 23
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2000-02-03
    IIF 144 - Director → ME
    icon of calendar 2001-09-07 ~ 2001-12-20
    IIF 96 - Secretary → ME
    icon of calendar 1998-01-30 ~ 2000-02-03
    IIF 91 - 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 20 - 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 26 - 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 24 - Secretary → ME
    icon of calendar 1999-11-25 ~ 2003-04-22
    IIF 21 - Secretary → ME
  • 27
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    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 1995-06-30 ~ 2003-04-22
    IIF 74 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 63 - Secretary → ME
  • 28
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2003-04-22
    IIF 29 - Secretary → ME
  • 29
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1998-07-28
    IIF 103 - Director → ME
    icon of calendar 1996-12-18 ~ 2003-04-22
    IIF 53 - 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 125 - Director → ME
    icon of calendar 1999-11-25 ~ 2003-04-01
    IIF 81 - 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 35 - 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 45 - 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 119 - Director → ME
    icon of calendar 1997-02-13 ~ 2003-04-01
    IIF 36 - 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 85 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 60 - Secretary → ME
  • 35
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2003-04-01
    IIF 122 - Director → ME
    icon of calendar 2001-01-31 ~ 2003-04-01
    IIF 43 - Secretary → ME
    icon of calendar 1997-02-13 ~ 1997-05-30
    IIF 42 - Secretary → ME
  • 36
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 2003-04-22
    IIF 25 - 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 30 - 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 27 - 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 ~ 1995-02-02
    IIF 67 - Secretary → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 73 - 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 131 - Director → ME
    icon of calendar 2001-06-28 ~ 2003-04-01
    IIF 68 - Secretary → ME
  • 41
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-04-22
    IIF 40 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 34 - 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 41 - Secretary → ME
    icon of calendar 1996-12-18 ~ 2003-04-22
    IIF 39 - 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 134 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-10-13
    IIF 57 - Secretary → ME
    icon of calendar 1997-02-13 ~ 1999-05-10
    IIF 61 - Secretary → ME
  • 44
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    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 104 - Director → ME
    icon of calendar 1996-12-18 ~ 2000-06-02
    IIF 52 - Secretary → ME
  • 45
    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
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 1999-12-01
    IIF 100 - Director → ME
    icon of calendar 1996-12-18 ~ 2001-11-28
    IIF 50 - Secretary → ME
  • 46
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    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 33 - Secretary → ME
  • 47
    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
    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 111 - Director → ME
    icon of calendar 1997-02-11 ~ 2002-04-30
    IIF 11 - Secretary → ME
  • 48
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    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 110 - Director → ME
    icon of calendar 1994-12-28 ~ 1995-02-02
    IIF 115 - Director → ME
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 55 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 71 - 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 130 - Director → ME
    icon of calendar 2000-10-12 ~ 2003-04-01
    IIF 12 - Secretary → ME
  • 50
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    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 142 - Director → ME
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 89 - Secretary → ME
  • 51
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    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 101 - Director → ME
    icon of calendar 1996-12-18 ~ 1999-11-08
    IIF 54 - Secretary → ME
    icon of calendar 1999-11-08 ~ 2000-09-25
    IIF 51 - 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 84 - 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 145 - Director → ME
    icon of calendar 2001-03-16 ~ 2003-04-22
    IIF 93 - 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 118 - Director → ME
    icon of calendar 2001-03-19 ~ 2003-04-22
    IIF 86 - 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 44 - Secretary → ME
  • 56
    BG NO.5 LIMITED - 1998-07-13
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1998-02-20
    BG OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1998-08-04
    IIF 102 - Director → ME
    icon of calendar 1998-08-04 ~ 1998-08-04
    IIF 48 - Secretary → ME
    icon of calendar 1996-12-18 ~ 1998-08-04
    IIF 49 - Secretary → ME
  • 57
    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
    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 117 - Director → ME
    icon of calendar 1996-12-19 ~ 1998-08-25
    IIF 83 - Secretary → ME
  • 58
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    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 128 - Director → ME
    icon of calendar 1996-12-19 ~ 1997-09-16
    IIF 58 - 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 13 - Secretary → ME
  • 60
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2000-09-05
    IIF 127 - Director → ME
    icon of calendar 2000-10-10 ~ 2003-04-01
    IIF 132 - Director → ME
    icon of calendar 2000-10-10 ~ 2003-04-01
    IIF 79 - Secretary → ME
    icon of calendar 1999-11-25 ~ 2000-09-05
    IIF 56 - 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 2 - 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 123 - Director → ME
    icon of calendar 2002-05-20 ~ 2003-04-22
    IIF 80 - 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 18 - Secretary → ME
  • 64
    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
    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 116 - Director → ME
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 9 - Secretary → ME
  • 65
    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
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-07-21
    IIF 114 - 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 124 - Director → ME
    icon of calendar 1998-08-10 ~ 2000-09-04
    IIF 6 - Secretary → ME
  • 67
    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
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-09 ~ 2000-06-05
    IIF 106 - Director → ME
    icon of calendar 1999-04-09 ~ 2000-09-25
    IIF 66 - Secretary → ME
  • 68
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    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 148 - 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 147 - 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 152 - Director → ME
  • 71
    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
    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 143 - Director → ME
    icon of calendar 1997-01-06 ~ 1997-10-07
    IIF 98 - Secretary → ME
    icon of calendar 1997-11-03 ~ 1998-02-20
    IIF 97 - Secretary → ME
  • 72
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-07 ~ 1999-11-30
    IIF 140 - Director → ME
    icon of calendar 2000-10-20 ~ 2003-04-01
    IIF 120 - Director → ME
    icon of calendar 1999-05-07 ~ 1999-11-30
    IIF 94 - Secretary → ME
    icon of calendar 2000-10-20 ~ 2003-04-01
    IIF 90 - 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 112 - Director → ME
    icon of calendar 1999-04-28 ~ 2003-04-01
    IIF 78 - 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 121 - Director → ME
    icon of calendar 2002-01-25 ~ 2003-04-01
    IIF 8 - 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 7 - Secretary → ME
  • 76
    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
    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 141 - Director → ME
    icon of calendar 1998-01-30 ~ 2003-04-22
    IIF 4 - 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 32 - 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
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-04-22
    IIF 3 - Secretary → ME
    icon of calendar ~ 1995-02-02
    IIF 1 - 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 107 - Director → ME
    icon of calendar 1996-09-19 ~ 1997-06-19
    IIF 76 - Secretary → ME
    icon of calendar 1999-01-14 ~ 2003-04-22
    IIF 65 - Secretary → ME
    icon of calendar 1995-06-30 ~ 1995-06-30
    IIF 77 - Secretary → ME
  • 80
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-04-22
    IIF 5 - Secretary → ME
  • 81
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED - 2006-11-22
    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 150 - 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 129 - Director → ME
    icon of calendar 2000-05-22 ~ 2000-10-11
    IIF 69 - 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 138 - Director → ME
    icon of calendar 1999-03-16 ~ 2000-09-05
    IIF 70 - Secretary → ME

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