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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

Edwards, Mark

    Related profiles found in government register
  • Edwards, Mark
    British chartered secretary born in February 1956

    Registered addresses and corresponding companies
  • Edwards, Mark
    British company sec born in February 1956

    Registered addresses and corresponding companies

    • Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 12
  • Edwards, Mark
    British company secretary born in February 1956

    Registered addresses and corresponding companies
  • Edwards, Mark
    British secretary born in February 1956

    Registered addresses and corresponding companies
  • Edwards, Mary
    British senior admistrative manager born in April 1926

    Registered addresses and corresponding companies

    • 40 Home Park Road, Wimbledon Park, London, SW19 7HN

      IIF 48
  • Edwards, Mark
    British

    Registered addresses and corresponding companies
  • Edwards, Mark
    British company sec

    Registered addresses and corresponding companies

    • Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 58
  • Edwards, Mark
    British company secretary

    Registered addresses and corresponding companies

    • 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

      IIF 59

    • Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 60
  • Edwards, Mary
    British

    Registered addresses and corresponding companies

    • 40 Home Park Road, Wimbledon Park, London, SW19 7HN

      IIF 61
  • Edwards, Mark

    Registered addresses and corresponding companies

    • 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

      IIF 62

    • 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 63 IIF 64

    • Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

      IIF 65 IIF 66
  • Edwards, Mark
    British American architecture born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Beaufort Cort, Admirals Way, London, E14 9XL, England

      IIF 67
child relation
Offspring entities and appointments
Active 1
Ceased 59
  • 1
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2003-09-03
    IIF 19 - Director → ME
  • 2
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    IIF 18 - Director → ME
  • 3
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2003-09-03
    IIF 17 - Director → ME
  • 4
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-15
    IIF 51 - Secretary → ME
  • 5
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2002-10-25
    IIF 45 - Director → ME
  • 6
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2002-10-25
    IIF 43 - Director → ME
  • 7
    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
    1997-03-06 ~ 2002-10-25
    IIF 34 - Director → ME
  • 8
    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 40 - Director → ME
  • 9
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 31 - Director → ME
  • 10
    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 ~ 2002-10-25
    IIF 11 - Director → ME
  • 11
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-21 ~ 2002-10-25
    IIF 37 - Director → ME
    1996-10-21 ~ 2002-11-01
    IIF 60 - Secretary → ME
  • 12
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-29 ~ 1997-09-25
    IIF 54 - Secretary → ME
    1995-09-21 ~ 1996-10-29
    IIF 59 - Secretary → ME
  • 13
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-04-28 ~ 1999-10-28
    IIF 2 - Director → ME
    1999-10-28 ~ 2002-10-25
    IIF 57 - Secretary → ME
  • 14
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 22 - Director → ME
  • 15
    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
    1996-05-10 ~ 2000-02-03
    IIF 39 - Director → ME
  • 16
    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
    1999-12-10 ~ 2002-10-25
    IIF 55 - Secretary → ME
  • 17
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-25 ~ 2002-10-25
    IIF 8 - Director → ME
  • 18
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-06 ~ 2002-10-25
    IIF 27 - Director → ME
  • 19
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-31 ~ 2002-10-25
    IIF 25 - Director → ME
  • 20
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-28 ~ 2002-10-25
    IIF 10 - Director → ME
  • 21
    BRITISH COUNCIL OF BALLROOM DANCING LIMITED(THE) - 1996-08-13
    OFFICIAL BOARD OF BALLROOM DANCING LIMITED(THE) - 1985-04-10
    Unit 9, The 1929 Shop, Merton Abbey Mills, Watermill Way, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    96,684 GBP2024-12-31
    Officer
    ~ 1997-03-02
    IIF 61 - Secretary → ME
  • 22
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2001-10-19 ~ 2003-04-01
    IIF 20 - Director → ME
  • 23
    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
    1997-03-06 ~ 1999-05-10
    IIF 32 - Director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-02-05 ~ 1997-01-30
    IIF 15 - Director → ME
  • 25
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-07-09 ~ 1997-01-30
    IIF 49 - Secretary → ME
  • 26
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-12-14 ~ 1997-01-30
    IIF 14 - Director → ME
  • 27
    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
    1995-05-04 ~ 2000-09-22
    IIF 36 - Director → ME
  • 28
    THE CICELY SAUNDERS FOUNDATION - 2007-03-16
    THE DAME CICELY FOUNDATION - 2001-02-02
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-11-30 ~ 2001-03-14
    IIF 12 - Director → ME
    2000-11-30 ~ 2002-12-02
    IIF 58 - Secretary → ME
  • 29
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-10-25
    IIF 28 - Director → ME
  • 30
    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
    Active Corporate (4 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 35 - Director → ME
  • 31
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-16 ~ 1996-02-16
    IIF 16 - Director → ME
  • 32
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-07 ~ 2002-10-25
    IIF 33 - Director → ME
  • 33
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    1997-04-09 ~ 2000-09-05
    IIF 41 - Director → ME
    ~ 1997-04-09
    IIF 62 - Secretary → ME
  • 34
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-15
    IIF 50 - Secretary → ME
  • 35
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1995-07-05 ~ 1996-10-09
    IIF 13 - Director → ME
  • 36
    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 ~ 2002-10-25
    IIF 26 - Director → ME
    1999-11-25 ~ 2000-09-05
    IIF 7 - Director → ME
  • 37
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-10-25
    IIF 4 - Director → ME
  • 38
    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
    Active Corporate (12 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 30 - Director → ME
  • 39
    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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-24 ~ 1999-07-21
    IIF 21 - Director → ME
  • 40
    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 6 - Director → ME
  • 41
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-04-10 ~ 2000-09-05
    IIF 65 - Secretary → ME
  • 42
    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
    1997-08-11 ~ 2002-10-25
    IIF 44 - Director → ME
  • 43
    197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-07-31 ~ 2002-10-25
    IIF 47 - Director → ME
  • 44
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    1997-07-31 ~ 2002-10-25
    IIF 42 - Director → ME
  • 45
    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
    2000-09-20 ~ 2002-10-25
    IIF 56 - Secretary → ME
  • 46
    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 ~ 2002-10-25
    IIF 29 - Director → ME
  • 47
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (9 parents)
    Officer
    1999-01-17 ~ 2002-10-25
    IIF 66 - Secretary → ME
  • 48
    Shell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2004-10-04 ~ 2005-09-08
    IIF 1 - Director → ME
    2004-01-15 ~ 2004-10-04
    IIF 63 - Secretary → ME
  • 49
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-28 ~ 2002-10-25
    IIF 9 - Director → ME
  • 50
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-25 ~ 2002-10-25
    IIF 3 - Director → ME
  • 51
    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
    1997-03-06 ~ 2001-02-07
    IIF 23 - Director → ME
  • 52
    Shell Centre, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2004-01-01 ~ 2005-09-13
    IIF 64 - Secretary → ME
  • 53
    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
    1997-08-11 ~ 2002-10-25
    IIF 46 - Director → ME
  • 54
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1997-04-15
    IIF 52 - Secretary → ME
  • 55
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2000-05-22
    IIF 5 - Director → ME
  • 56
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2005-07-20 ~ 2006-12-20
    IIF 53 - Secretary → ME
  • 57
    TLG GROUP PLC - 2012-01-16
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-20 ~ 2000-09-05
    IIF 24 - Director → ME
  • 58
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    1999-03-16 ~ 2000-09-05
    IIF 38 - Director → ME
  • 59
    WORLD DANCE & DANCE SPORT COUNCIL - 2006-06-26
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    234,192 GBP2024-12-31
    Officer
    1996-01-22 ~ 2001-05-31
    IIF 48 - Director → ME

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