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

Mathews, Benedict John Spurway

    Related profiles found in government register
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British company secretary, bp p.l.c. born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 44
  • Mathews, Benedict John Spurway
    British group company secretary born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British chartered secretary born in February 1967

    Registered addresses and corresponding companies

    • 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA

      IIF 48

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 49

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 50 IIF 51 IIF 52
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British deputy secretary born in February 1967

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Eastbourne Terrace, London, W2 6LG

      IIF 115
  • Mathews, Benedict John Spurway
    British

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British chartered secretary

    Registered addresses and corresponding companies

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 129
  • Mathews, Benedict John Spurway
    British company secretary

    Registered addresses and corresponding companies

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 130

    • 6 St James's Square, London, SW1Y 4LD

      IIF 131

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 132
  • Mathews, Benedict John Spurway

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    IIF 42 - director → ME
  • 2
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2019-12-17 ~ now
    IIF 38 - director → ME
  • 3
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2019-12-17 ~ now
    IIF 35 - director → ME
  • 4
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    2019-05-07 ~ now
    IIF 133 - secretary → ME
  • 5
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (12 parents, 4 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 36 - director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 43 - director → ME
  • 7
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 34 - director → ME
  • 8
    Shell Centre, London
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 10 - director → ME
  • 9
    2 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 11 - director → ME
  • 10
    8 Canada Square, London, Uk
    Corporate (5 parents)
    Officer
    2013-11-07 ~ now
    IIF 27 - director → ME
  • 11
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 30 - director → ME
  • 12
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 99 - director → ME
  • 13
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 13 - director → ME
  • 14
    R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
    R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
    OCEANBRIDGE LIMITED - 1976-12-31
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 92 - director → ME
Ceased 130
  • 1
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-05-03
    IIF 18 - director → ME
  • 2
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 23 - director → ME
  • 3
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 70 - director → ME
  • 4
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 68 - director → ME
  • 5
    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
    2003-04-01 ~ 2007-07-12
    IIF 55 - director → ME
  • 6
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    IIF 56 - director → ME
  • 7
    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
    2003-04-01 ~ 2007-07-12
    IIF 63 - director → ME
  • 8
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2005-01-24
    IIF 67 - director → ME
  • 9
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 127 - secretary → ME
  • 10
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 64 - director → ME
  • 11
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2007-07-12
    IIF 52 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ 2007-07-12
    IIF 60 - director → ME
  • 13
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2007-07-12
    IIF 117 - secretary → ME
  • 14
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-11-14 ~ 2007-07-12
    IIF 51 - director → ME
  • 15
    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
    Corporate (10 parents, 18 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 132 - secretary → ME
  • 16
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 50 - director → ME
  • 17
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ 2007-07-12
    IIF 48 - 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
    2003-04-01 ~ 2005-08-11
    IIF 53 - director → ME
  • 19
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 128 - secretary → ME
  • 20
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2006-10-09
    IIF 54 - director → ME
  • 21
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 61 - director → ME
  • 22
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-08-22
    IIF 5 - director → ME
  • 23
    BORAX LIMITED - 1996-01-22
    BORAX CONSOLIDATED LIMITED - 1989-08-14
    2 Eastbourne Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-12-14
    IIF 2 - director → ME
  • 24
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2019-12-17 ~ 2021-02-22
    IIF 40 - director → ME
  • 25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-04-28
    IIF 39 - director → ME
  • 26
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2019-12-17 ~ 2020-12-09
    IIF 37 - director → ME
  • 27
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-17 ~ 2021-09-28
    IIF 41 - director → ME
  • 28
    BRANDEIS INTSEL (BROKERS) LIMITED - 1988-09-19
    BRANDEIS, GOLDSCHMIDT CONSULTANTS LIMITED - 1981-12-31
    C/o, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-04 ~ 2013-05-03
    IIF 31 - director → ME
  • 29
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 15 - director → ME
  • 30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2019-12-17 ~ 2021-06-18
    IIF 32 - director → ME
  • 31
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2019-12-17 ~ 2023-11-03
    IIF 33 - director → ME
  • 32
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 121 - secretary → ME
  • 33
    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
    Corporate (6 parents)
    Officer
    2002-12-02 ~ 2004-06-04
    IIF 116 - secretary → ME
  • 34
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 58 - director → ME
  • 35
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 115 - director → ME
  • 36
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2023-12-31
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 79 - director → ME
  • 37
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 125 - secretary → ME
  • 38
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 120 - secretary → ME
  • 39
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 142 - secretary → ME
  • 40
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 145 - secretary → ME
  • 41
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1996-05-02 ~ 1997-10-01
    IIF 118 - secretary → ME
  • 42
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 140 - secretary → ME
  • 43
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 130 - secretary → ME
  • 44
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 138 - secretary → ME
  • 45
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 28 - director → ME
  • 46
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 7 - director → ME
  • 47
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 8 - director → ME
  • 48
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 6 - director → ME
  • 49
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-08 ~ 2014-09-05
    IIF 25 - director → ME
  • 50
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2017-11-08 ~ 2018-12-17
    IIF 45 - director → ME
  • 51
    8 Canada Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 29 - director → ME
  • 52
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    2013-07-01 ~ 2019-04-18
    IIF 147 - secretary → ME
  • 53
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 24 - director → ME
  • 54
    8-14 Canada Square, London
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 26 - director → ME
  • 55
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 9 - director → ME
  • 56
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-02-26 ~ 2018-12-17
    IIF 46 - director → ME
  • 57
    RIO TINTO TALC LIMITED - 2011-08-31
    RTZ TALC LIMITED - 1997-06-25
    BORAX & CHEMICALS LIMITED - 1994-01-25
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2011-08-01
    IIF 114 - director → ME
  • 58
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-04-26
    IIF 66 - director → ME
  • 59
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 119 - secretary → ME
  • 60
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ 2013-05-03
    IIF 16 - director → ME
  • 61
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 109 - director → ME
  • 62
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 21 - director → ME
  • 63
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 14 - director → ME
  • 64
    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
    2003-04-01 ~ 2007-07-12
    IIF 65 - director → ME
  • 65
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1996-05-21 ~ 1996-06-01
    IIF 141 - secretary → ME
  • 66
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2002-03-12 ~ 2002-10-21
    IIF 134 - secretary → ME
  • 67
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 143 - secretary → ME
  • 68
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-25 ~ 2013-05-03
    IIF 12 - director → ME
  • 69
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 20 - director → ME
  • 70
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 73 - director → ME
  • 71
    197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 72 - director → ME
  • 72
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 71 - director → ME
  • 73
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 136 - secretary → ME
  • 74
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-05-09 ~ 1996-08-16
    IIF 135 - secretary → ME
  • 75
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-19 ~ 1996-08-16
    IIF 49 - director → ME
    1996-03-19 ~ 1996-08-16
    IIF 129 - secretary → ME
  • 76
    RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
    R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 97 - director → ME
  • 77
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 81 - director → ME
  • 78
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2012-03-19 ~ 2013-05-03
    IIF 1 - director → ME
    2007-08-01 ~ 2011-08-22
    IIF 80 - director → ME
  • 79
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 84 - director → ME
    2007-08-01 ~ 2007-08-01
    IIF 131 - secretary → ME
  • 80
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 76 - director → ME
  • 81
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 100 - director → ME
  • 82
    ADAMARA LIMITED - 2013-07-05
    RIO TINTO ENERGY LIMITED - 2013-05-29
    JAKHAU HOLDINGS LIMITED - 2006-11-28
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 86 - director → ME
  • 83
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    2 Eastbourne Terrace, London
    Dissolved corporate
    Officer
    2007-08-01 ~ 2011-08-22
    IIF 77 - director → ME
  • 84
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 96 - director → ME
  • 85
    RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
    RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23
    6 St James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-28 ~ 2009-06-17
    IIF 110 - director → ME
  • 86
    RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
    RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
    R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 103 - director → ME
  • 87
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2012-03-07 ~ 2013-05-03
    IIF 87 - director → ME
  • 88
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2012-03-07 ~ 2013-05-03
    IIF 4 - director → ME
  • 89
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 108 - director → ME
  • 90
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 31 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 88 - director → ME
  • 91
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 78 - director → ME
  • 92
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 89 - director → ME
  • 93
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-05-03
    IIF 19 - director → ME
  • 94
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 74 - director → ME
  • 95
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-29 ~ 2013-05-03
    IIF 95 - director → ME
  • 96
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2013-05-03
    IIF 106 - director → ME
  • 97
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    6 St James's Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 102 - director → ME
  • 98
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    6 St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 75 - director → ME
  • 99
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 105 - director → ME
  • 100
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 104 - director → ME
  • 101
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-25 ~ 2013-05-03
    IIF 3 - director → ME
  • 102
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-06-07
    IIF 146 - secretary → ME
  • 103
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 85 - director → ME
  • 104
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 98 - director → ME
  • 105
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2013-05-03
    IIF 91 - director → ME
  • 106
    6 St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 83 - director → ME
  • 107
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2010-11-25 ~ 2013-05-03
    IIF 22 - director → ME
  • 108
    RIO TINTO URANIUM LIMITED - 2011-10-03
    6 St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-11-18 ~ 2013-05-03
    IIF 94 - director → ME
  • 109
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 107 - director → ME
  • 110
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 101 - director → ME
  • 111
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 113 - director → ME
  • 112
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 112 - director → ME
  • 113
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-29 ~ 2013-05-03
    IIF 111 - director → ME
  • 114
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2013-05-03
    IIF 93 - director → ME
  • 115
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-15 ~ 2013-05-03
    IIF 44 - director → ME
  • 116
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 90 - director → ME
  • 117
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 57 - director → ME
  • 118
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 144 - secretary → ME
  • 119
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 137 - secretary → ME
  • 120
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1996-05-02 ~ 1996-08-16
    IIF 139 - secretary → ME
  • 121
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 59 - director → ME
  • 122
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 62 - director → ME
  • 123
    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
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 69 - director → ME
  • 124
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 17 - director → ME
  • 125
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 82 - director → ME
  • 126
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2017-11-10 ~ 2018-12-17
    IIF 47 - director → ME
  • 127
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-04-15 ~ 1996-08-16
    IIF 124 - secretary → ME
  • 128
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    1996-05-08 ~ 1996-08-16
    IIF 123 - secretary → ME
  • 129
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-04-22 ~ 1996-08-16
    IIF 122 - secretary → ME
  • 130
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 126 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.