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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Van Der Vlies, Pieter Lambertus
    Company Executive born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1994-05-30
    OF - Director → CIF 0
  • 2
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1994-03-11 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Anderson, Allan William
    Solicitor born in April 1959
    Individual (11 offsprings)
    Officer
    1994-02-11 ~ 1994-05-17
    OF - Director → CIF 0
  • 4
    Raiser, Malcolm Lewis
    Oil Company Executive born in February 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-02-26
    OF - Director → CIF 0
  • 5
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual (19 offsprings)
    Officer
    1993-02-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 7
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (26 offsprings)
    Officer
    2007-03-27 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Burston, Amanda Jane
    Oil Company Executive born in October 1967
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Suttie, Andrew Beresford, Dr
    Company Executive born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-03-11
    OF - Director → CIF 0
  • 10
    Newberry, Michael John
    Accountant born in November 1951
    Individual (20 offsprings)
    Officer
    1994-03-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2016-11-01 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ellwood, Edward James
    Oil Company Executive born in October 1948
    Individual (15 offsprings)
    Officer
    1994-02-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Buchan, Charles James
    Individual (82 offsprings)
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 14
    Cummins, George Irving
    Chartered Accountant born in February 1949
    Individual (15 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-03-11
    OF - Director → CIF 0
    Cummins, George Irving
    Individual (15 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-03-11
    OF - Secretary → CIF 0
  • 15
    Adams, Peter Ian Ferguson
    Company Executive born in December 1941
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1994-03-11
    OF - Director → CIF 0
  • 16
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2020-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Wiseman, Richard Max
    Oil Company Executive born in August 1951
    Individual (46 offsprings)
    Officer
    1994-03-11 ~ 2005-08-22
    OF - Director → CIF 0
  • 18
    Heggs, Anthony John
    Chief Executive born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Albury, William Martin
    Company Executive born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-03-11
    OF - Director → CIF 0
  • 20
    Tucker, Ian Stewart
    Oil Company Executive born in March 1953
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2016-11-01 ~ 2020-12-23
    IP - (Case 1) practitioner → CIF 0
  • 22
    Fox, Rachel Mary
    Oil Company Executive born in October 1954
    Individual (11 offsprings)
    Officer
    2005-08-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 24
    Beek, Frits Willem Rienk
    Company Executive born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1994-03-25
    OF - Director → CIF 0
  • 25
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2000-05-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

METEOR LEAD LIMITED

Period: 1995-01-19 ~ 2022-05-25
Company number: 00159441
Registered names
METEOR LEAD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-01
Dissolved on 2022-05-25
BILLITON UK LIMITED - 1995-01-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • METEOR LEAD LIMITED
    Info
    BILLITON UK LIMITED - 1995-01-19
    BILLITON (U.K.) LIMITED - 1995-01-19
    Registered number 00159441
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1919-10-09 and dissolved on 2022-05-25 (102 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.