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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

Gillan, Charlotte Elizabeth

    Related profiles found in government register
  • Gillan, Charlotte Elizabeth
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British chartered accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 9 IIF 10
  • Gillan, Charlotte Elizabeth
    British chartered accountant and chart born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British chartered accountant and chartered tax adviser born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British senior manager tax born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 22
  • Gillan, Charlotte Elizabeth
    British senior manager tax emea born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British senior tax manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British sr manager tax born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 36
  • Gillan, Charlotte Elizabeth
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 37
  • Gillan, Charlotte Elizabeth, Ms.
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 38
  • Gillan, Charlotte Elizabeth, Ms.
    British born in May 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 39
  • Gillan, Charlotte Elizabeth, Mrs.
    British senior manager tax born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    BHP BILLITON (UK) LIMITED
    - now 02897874
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    IIF 21 - Director → ME
  • 2
    BHP BILLITON FINANCE B.V.
    FC029970
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Active Corporate (22 parents)
    Officer
    2012-10-25 ~ 2015-10-31
    IIF 14 - Director → ME
  • 3
    BHP BILLITON HOLDINGS LIMITED
    - now 03298895
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2015-10-30
    IIF 18 - Director → ME
  • 4
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    IIF 19 - Director → ME
  • 5
    BHP BILLITON INVESTMENT HOLDINGS LIMITED
    - now 02052062
    BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
    ALNERY NO. 507 LIMITED - 1986-12-04
    Nova South Nova South, 160 Victoria South, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2012-10-15 ~ 2015-10-30
    IIF 15 - Director → ME
  • 6
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved Corporate (24 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 20 - Director → ME
  • 7
    BHP BILLITON MARKETING UK LIMITED
    08426700
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2015-10-30
    IIF 17 - Director → ME
  • 8
    BHP BILLITON PADDINGTON LIMITED
    05422543
    Neathouse Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 16 - Director → ME
  • 9
    BHP BILLITON PETROLEUM (SARAWAK) LIMITED
    08118295
    Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-01-31 ~ 2015-09-01
    IIF 36 - Director → ME
  • 10
    BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
    - now 00810819
    BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
    BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
    HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
    HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
    Nova South, 160 Victoria Street, London
    Active Corporate (66 parents)
    Officer
    2013-01-31 ~ 2015-09-01
    IIF 10 - Director → ME
  • 11
    BILLITON INVESTMENT 3 B.V.
    FC032582 FC032581
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Active Corporate (7 parents)
    Officer
    2015-06-09 ~ 2015-10-31
    IIF 12 - Director → ME
  • 12
    BILLITON INVESTMENT 8 B.V.
    FC032581 FC032582
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Active Corporate (7 parents)
    Officer
    2015-06-09 ~ 2015-10-31
    IIF 11 - Director → ME
  • 13
    BILLITON SURINAME HOLDINGS B.V.
    FC032583
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-10-31
    IIF 13 - Director → ME
  • 14
    EXPERIAN (UK) FINANCE LIMITED
    07553817
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 4 - Director → ME
  • 15
    EXPERIAN CORPORATE SERVICES LIMITED
    - now 02522615
    GUS PROPERTY INVESTMENTS LIMITED
    - 2023-04-20 02522615
    QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
    HECTOR POWE LIMITED - 2003-03-19
    WILLERBY & COMPANY LIMITED - 1992-03-27
    PUREMOVE LIMITED - 1991-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 39 - Director → ME
  • 16
    EXPERIAN EUROPE UNLIMITED
    06586872
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents)
    Officer
    2019-11-25 ~ now
    IIF 3 - Director → ME
  • 17
    EXPERIAN FINANCE PLC
    - now 00146575 04644608, 08266835
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 7 - Director → ME
  • 18
    EXPERIAN HOLDINGS (UK) UNLIMITED
    - now 09152506 05860211, 03230379
    EXPERIAN HOLDINGS (UK) LIMITED
    - 2020-08-26 09152506 05860211, 03230379
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 2 - Director → ME
  • 19
    EXPERIAN INVESTMENT HOLDINGS LIMITED
    05943784
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 37 - Director → ME
  • 20
    EXPERIAN LATAM HOLDINGS UNLIMITED
    - now 07578866
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 1 - Director → ME
  • 21
    EXPERIAN TECHNOLOGY LIMITED
    - now 03978091
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2000-11-28
    TPS HOLDINGS LIMITED - 2000-07-06
    HACKREMCO (NO.1656) LIMITED - 2000-05-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (28 parents)
    Officer
    2019-11-25 ~ now
    IIF 6 - Director → ME
  • 22
    EXPERIAN TRUSTEES LIMITED
    - now 00545306
    G.U.S. TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (34 parents)
    Officer
    2024-03-25 ~ now
    IIF 38 - Director → ME
  • 23
    LIVERPOOL BAY LIMITED
    08555007
    10 Ebury Bridge Road, London
    Dissolved Corporate (27 parents)
    Officer
    2013-06-04 ~ 2014-04-01
    IIF 26 - Director → ME
  • 24
    SERASA FINANCE LIMITED
    10469162
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-25 ~ now
    IIF 5 - Director → ME
  • 25
    SOUTH32 SA INVESTMENTS LIMITED
    - now 04373282
    BHP BILLITON SA INVESTMENTS LIMITED
    - 2015-05-14 04373282
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Active Corporate (39 parents)
    Officer
    2012-10-15 ~ 2015-05-22
    IIF 8 - Director → ME
  • 26
    WOODSIDE ENERGY (BIMSHIRE) LIMITED - now
    BHP PETROLEUM (BIMSHIRE) LIMITED - 2022-07-11
    BHP BILLITON PETROLEUM (BIMSHIRE) LIMITED
    - 2020-11-02 08505158
    BHP BILLITON PETROLEUM (BRUNEI CA 01) LIMITED
    - 2013-12-06 08505158
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-04-25 ~ 2015-09-01
    IIF 33 - Director → ME
  • 27
    WOODSIDE ENERGY (CARLISLE BAY) LIMITED - now
    BHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED
    - 2019-01-09 08505264
    BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED
    - 2014-02-06 08505264
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-04-25 ~ 2015-09-01
    IIF 31 - Director → ME
  • 28
    WOODSIDE ENERGY (EGYPT) LIMITED - now
    BHP PETROLEUM (EGYPT) LIMITED - 2022-07-12
    BHP PETROLEUM (BRAZIL) LIMITED - 2020-10-27
    BHP BILLITON PETROLEUM (BRAZIL) LIMITED
    - 2019-01-09 08554649
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2013-06-04 ~ 2015-09-01
    IIF 27 - Director → ME
  • 29
    WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
    BHP BILLITON PETROLEUM LIMITED
    - 2022-07-29 01064509
    BHP PETROLEUM LIMITED - 2001-09-28
    HAMILTON OIL COMPANY LTD. - 1995-03-21
    HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2015-09-01
    IIF 9 - Director → ME
  • 30
    WOODSIDE ENERGY (MEXICO) LIMITED - now
    BHP PETROLEUM (MEXICO) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (MEXICO) LIMITED
    - 2019-05-09 09296372
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-11-05 ~ 2015-09-01
    IIF 23 - Director → ME
  • 31
    WOODSIDE ENERGY (NAMIBIA) LIMITED - now
    WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-30
    BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED
    - 2022-07-12 08435886
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-03-08 ~ 2015-09-01
    IIF 29 - Director → ME
  • 32
    WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2022-07-11
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 14) LIMITED
    - 2019-04-17 08712713 08390214, 08388723, 08390511... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2015-09-01
    IIF 35 - Director → ME
  • 33
    WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23A) LIMITED
    - 2019-04-17 08712840 08390214, 08388723, 08390511... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2013-10-01 ~ 2015-09-01
    IIF 34 - Director → ME
  • 34
    WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED - now
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23B) LIMITED
    - 2022-07-11 08390511 08390214, 08388723, 09171570... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-06 ~ 2015-09-01
    IIF 28 - Director → ME
  • 35
    WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 28) LIMITED
    - 2019-04-17 08390365 08390214, 08388723, 08390511... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 40 - Director → ME
  • 36
    WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 29) LIMITED
    - 2019-04-17 08390214 08388723, 08390511, 09171570... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 30 - Director → ME
  • 37
    WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 3) LIMITED
    - 2019-01-09 09171427 08390214, 08388723, 08390511... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-08-12 ~ 2015-09-01
    IIF 25 - Director → ME
  • 38
    WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 5) LIMITED
    - 2019-04-17 08388727 08390214, 08388723, 08390511... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 22 - Director → ME
  • 39
    WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED - now
    BHP PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 6) LIMITED
    - 2019-04-17 08388723 08390214, 08390511, 09171570... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 32 - Director → ME
  • 40
    WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED - now
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 7) LIMITED
    - 2022-07-12 09171570 08390214, 08388723, 08390511... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-08-12 ~ 2015-09-01
    IIF 24 - Director → ME

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