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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

Inman, Carol Susan

child relation
Offspring entities and appointments
Active 3
  • 1
    5444 Westheimer, Suite 1200 Houston, Delaware, Usa, United States
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-11 ~ now
    IIF 100 - Secretary → ME
  • 2
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2005-12-13 ~ now
    IIF 166 - Director → ME
    2003-04-22 ~ now
    IIF 92 - Secretary → ME
  • 3
    PREMIER TRANSCO LIMITED - 2001-05-15
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    2001-11-27 ~ now
    IIF 91 - Secretary → ME
Ceased 115
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 122 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 111 - Secretary → ME
  • 2
    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
    2003-04-01 ~ 2012-07-27
    IIF 38 - Secretary → ME
  • 3
    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
    2003-04-01 ~ 2012-07-27
    IIF 31 - Secretary → ME
  • 4
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 58 - Secretary → ME
  • 5
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 155 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 99 - Secretary → ME
  • 6
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 171 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 93 - Secretary → ME
  • 7
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-06-06 ~ 2014-05-30
    IIF 86 - Secretary → ME
  • 8
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-08-13 ~ 2014-05-30
    IIF 98 - Secretary → ME
  • 9
    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
    2002-10-25 ~ 2013-07-22
    IIF 147 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 34 - Secretary → ME
  • 10
    BG URUGUAY LIMITED - 2014-06-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ 2013-07-22
    IIF 16 - Secretary → ME
  • 11
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 78 - Secretary → ME
  • 12
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2006-05-15 ~ 2014-05-30
    IIF 90 - Secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ 2013-07-22
    IIF 18 - Secretary → ME
  • 14
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    IIF 167 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 60 - Secretary → ME
  • 15
    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
    2002-10-25 ~ 2013-07-22
    IIF 141 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 48 - Secretary → ME
  • 16
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-03 ~ 2012-07-27
    IIF 84 - Secretary → ME
  • 17
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-25 ~ 2005-01-24
    IIF 160 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 68 - Secretary → ME
  • 18
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 95 - Secretary → ME
  • 19
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2013-07-22
    IIF 149 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 63 - Secretary → ME
  • 20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 80 - Secretary → ME
  • 21
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 70 - Secretary → ME
  • 22
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 163 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 43 - Secretary → ME
  • 23
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 144 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 72 - Secretary → ME
  • 24
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 87 - Secretary → ME
  • 25
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2014-05-30
    IIF 52 - Secretary → ME
  • 26
    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
    Active Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 57 - Secretary → ME
  • 27
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2013-07-29
    IIF 140 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 49 - Secretary → ME
  • 28
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2012-07-27
    IIF 32 - Secretary → ME
  • 29
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2014-05-30
    IIF 115 - Secretary → ME
  • 30
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-09 ~ 2012-07-27
    IIF 83 - Secretary → ME
  • 31
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 33 - Secretary → ME
  • 32
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-18 ~ 2013-07-22
    IIF 14 - Secretary → ME
  • 33
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2013-07-22
    IIF 139 - Director → ME
    2001-12-20 ~ 2012-07-27
    IIF 116 - Secretary → ME
  • 34
    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
    2009-04-15 ~ 2013-07-22
    IIF 133 - Director → ME
    2001-12-20 ~ 2013-07-22
    IIF 53 - Secretary → ME
  • 35
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-11-01 ~ 2013-07-22
    IIF 81 - Secretary → ME
  • 36
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-20 ~ 2012-07-27
    IIF 42 - Secretary → ME
  • 37
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2013-07-22
    IIF 135 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 36 - Secretary → ME
  • 38
    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
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 118 - Secretary → ME
  • 39
    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
    2012-12-06 ~ 2013-07-22
    IIF 153 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 47 - Secretary → ME
  • 40
    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
    2003-04-22 ~ 2013-07-22
    IIF 77 - Secretary → ME
  • 41
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ 2013-07-22
    IIF 71 - Secretary → ME
  • 42
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 151 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 79 - Secretary → ME
  • 43
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2013-07-22
    IIF 85 - Secretary → ME
  • 44
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (4 parents)
    Officer
    2006-01-23 ~ 2014-05-30
    IIF 96 - Secretary → ME
  • 45
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ 2013-07-22
    IIF 146 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 73 - Secretary → ME
  • 46
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 158 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 64 - Secretary → ME
  • 47
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    IIF 157 - Director → ME
    2003-10-06 ~ 2012-07-27
    IIF 61 - Secretary → ME
  • 48
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ 2013-07-22
    IIF 142 - Director → ME
    2013-09-19 ~ 2014-05-30
    IIF 152 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 37 - Secretary → ME
  • 49
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2013-07-22
    IIF 114 - Secretary → ME
  • 50
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-25 ~ 2013-07-22
    IIF 19 - Secretary → ME
  • 51
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ 2013-07-22
    IIF 46 - Secretary → ME
  • 52
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2005-08-11
    IIF 164 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 82 - Secretary → ME
  • 53
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 44 - Secretary → ME
  • 54
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2006-10-09
    IIF 169 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 65 - Secretary → ME
  • 55
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2014-05-30
    IIF 35 - Secretary → ME
  • 56
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 29 - Secretary → ME
  • 57
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 55 - Secretary → ME
  • 58
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Converted / Closed Corporate (3 parents)
    Officer
    2008-09-09 ~ 2014-05-30
    IIF 88 - Secretary → ME
  • 59
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-11 ~ 2013-07-22
    IIF 41 - Secretary → ME
  • 60
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 59 - Secretary → ME
  • 61
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-22 ~ 2012-07-27
    IIF 39 - Secretary → ME
  • 62
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2010-05-26
    IIF 138 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 75 - Secretary → ME
  • 63
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 51 - Secretary → ME
  • 64
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2013-07-22
    IIF 17 - Secretary → ME
  • 65
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 50 - Secretary → ME
  • 66
    ALNERY NO. 2916 LIMITED - 2010-06-10
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-10 ~ 2013-07-22
    IIF 7 - Secretary → ME
  • 67
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-10-29
    IIF 89 - Secretary → ME
  • 68
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-07 ~ 2013-07-22
    IIF 10 - Secretary → ME
  • 69
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2013-07-22
    IIF 20 - Secretary → ME
  • 70
    119 Pershore Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1992-03-02 ~ 1993-02-04
    IIF 129 - Director → ME
    1992-03-02 ~ 1993-02-04
    IIF 117 - Secretary → ME
  • 71
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 126 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 110 - Secretary → ME
  • 72
    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
    2003-04-22 ~ 2013-07-22
    IIF 56 - Secretary → ME
  • 73
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 134 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 45 - Secretary → ME
  • 74
    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
    1991-10-25 ~ 2007-01-01
    IIF 94 - Secretary → ME
  • 75
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 125 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 27 - Secretary → ME
  • 76
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 123 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 107 - Secretary → ME
  • 77
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ 2013-07-22
    IIF 130 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 28 - Secretary → ME
  • 78
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2013-07-29
    IIF 132 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 40 - Secretary → ME
  • 79
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2008-01-09
    IIF 159 - Director → ME
    2002-10-25 ~ 2002-10-25
    IIF 161 - Director → ME
    2008-01-09 ~ 2013-07-22
    IIF 145 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 76 - Secretary → ME
  • 80
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 25 - Secretary → ME
  • 81
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 128 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 106 - Secretary → ME
  • 82
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 119 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 109 - Secretary → ME
  • 83
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 124 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 113 - Secretary → ME
  • 84
    46 Park Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 120 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 105 - Secretary → ME
  • 85
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 103 - Secretary → ME
  • 86
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 127 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 108 - Secretary → ME
  • 87
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 102 - Secretary → ME
  • 88
    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
    2002-10-25 ~ 2013-07-22
    IIF 143 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 69 - Secretary → ME
  • 89
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 121 - Director → ME
    1997-12-01 ~ 1998-05-15
    IIF 112 - Secretary → ME
  • 90
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 3 - Secretary → ME
  • 91
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 137 - Director → ME
    2002-10-25 ~ 2002-12-02
    IIF 156 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 54 - Secretary → ME
  • 92
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2013-07-22
    IIF 131 - Director → ME
    2003-04-22 ~ 2012-07-27
    IIF 30 - Secretary → ME
  • 93
    LUCAS AEROSPACE LIMITED - 2007-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 26 - Secretary → ME
  • 94
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 165 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 24 - Secretary → ME
  • 95
    197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 162 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 21 - Secretary → ME
  • 96
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 170 - Director → ME
    1997-07-31 ~ 2004-12-30
    IIF 23 - Secretary → ME
  • 97
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (10 parents)
    Officer
    1992-03-09 ~ 2005-03-18
    IIF 22 - Secretary → ME
  • 98
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2013-07-22
    IIF 136 - Director → ME
    2003-04-01 ~ 2012-07-27
    IIF 74 - Secretary → ME
  • 99
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 150 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 67 - Secretary → ME
  • 100
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-10-25 ~ 2011-04-21
    IIF 154 - Director → ME
    2003-04-01 ~ 2013-07-22
    IIF 1 - Secretary → ME
  • 101
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-22 ~ 2013-07-22
    IIF 5 - Secretary → ME
  • 102
    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
    2006-07-25 ~ 2009-12-11
    IIF 148 - Director → ME
    2003-04-22 ~ 2013-07-22
    IIF 4 - Secretary → ME
  • 103
    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
    2007-08-07 ~ 2013-07-22
    IIF 66 - Secretary → ME
  • 104
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 8 - Secretary → ME
  • 105
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 13 - Secretary → ME
  • 106
    BG ABC LIMITED - 2017-10-03
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 11 - Secretary → ME
  • 107
    BG 123 LIMITED - 2017-10-03
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-02 ~ 2013-07-22
    IIF 9 - Secretary → ME
  • 108
    BG XYZ LIMITED - 2017-10-03
    ALNERY NO. 2867 LIMITED - 2009-08-27
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-27 ~ 2013-07-22
    IIF 12 - Secretary → ME
  • 109
    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
    2003-04-01 ~ 2014-05-30
    IIF 101 - Secretary → ME
  • 110
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-09-26 ~ 2013-07-22
    IIF 6 - Secretary → ME
  • 111
    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
    2003-04-22 ~ 2013-07-22
    IIF 15 - Secretary → ME
  • 112
    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
    2003-04-22 ~ 2013-07-22
    IIF 62 - Secretary → ME
  • 113
    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
    2003-04-22 ~ 2013-07-22
    IIF 2 - Secretary → ME
  • 114
    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
    Active Corporate (5 parents)
    Officer
    2002-10-25 ~ 2004-12-30
    IIF 168 - Director → ME
    1997-08-11 ~ 2004-12-30
    IIF 97 - Secretary → ME
  • 115
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    IIF 104 - Secretary → ME

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