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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

Buchanan, John Gordon Sinclair, Sir

    Related profiles found in government register
  • Buchanan, John Gordon Sinclair, Sir
    British company director born in June 1943

    Registered addresses and corresponding companies

    • icon of address 15 Stanhope Gate, London, W1K 1LN

      IIF 1
  • Buchanan, John Gordon Sinclair, Sir
    British director born in June 1943

    Registered addresses and corresponding companies
  • Buchanan, John Gordon Sinclair, Sir
    British executive director born in June 1943

    Registered addresses and corresponding companies
  • Buchanan, John Gordon Sinclair, Sir
    British non executive director born in June 1943

    Registered addresses and corresponding companies

    • icon of address Neathouse Place, London, SW1V 1LH, United Kingdom

      IIF 18
  • Buchanan, John Gordon Sinclair, Sir
    British oil company executive born in June 1943

    Registered addresses and corresponding companies
  • Buchanan, John Gordon St Clair, Dr
    British company director born in June 1943

    Registered addresses and corresponding companies

    • icon of address Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2003-07-24
    IIF 2 - Director → ME
  • 2
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ZENECA GROUP PLC - 1999-04-05
    ICI BIOSCIENCE PLC - 1992-09-25
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2010-04-29
    IIF 19 - Director → ME
  • 3
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    BHP BILLITON (AUS) LIMITED - 2018-11-19
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
    BHP BILLITON LIMITED - 2002-03-05
    icon of address 171 Collins Street, Melbourne, Victoria 3000, Australia
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2015-07-13
    IIF 1 - Director → ME
  • 4
    BILLITON PLC - 2001-06-29
    BHP GROUP PLC - 2022-02-18
    BHP GROUP LTD - 2022-02-18
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    BHP BILLITON PLC - 2018-11-19
    icon of address Nova South, 160 Victoria Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2015-07-13
    IIF 18 - Director → ME
  • 5
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-01 ~ 1996-09-30
    IIF 6 - Director → ME
  • 6
    BP AOTEAROA LIMITED - 1992-01-20
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-09-30
    IIF 5 - Director → ME
  • 7
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-01 ~ 2002-11-21
    IIF 11 - Director → ME
  • 8
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    BP CAR FINANCE LIMITED - 2016-06-01
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2002-11-21
    IIF 25 - Director → ME
  • 9
    BP CHEMICALS LIMITED - 1976-12-31
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-09-30
    IIF 9 - Director → ME
  • 10
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 8 - Director → ME
  • 11
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2002-11-21
    IIF 23 - Director → ME
  • 12
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 1995-11-06
    IIF 13 - Director → ME
  • 13
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2002-11-21
    IIF 22 - Director → ME
  • 14
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2002-11-21
    IIF 21 - Director → ME
  • 15
    BP TRADING LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2002-11-21
    IIF 12 - Director → ME
  • 16
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2002-12-03
    IIF 24 - Director → ME
  • 17
    BRISTOL-LAIRD LIMITED - 1990-04-20
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 14 - Director → ME
  • 18
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-16 ~ 1995-06-30
    IIF 16 - Director → ME
  • 19
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-26 ~ 1995-08-31
    IIF 17 - Director → ME
  • 20
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address 1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2002-11-21
    IIF 26 - Director → ME
  • 21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-01 ~ 1996-09-30
    IIF 4 - Director → ME
  • 22
    SHIELDHELP LIMITED - 1991-02-18
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2002-11-21
    IIF 27 - Director → ME
  • 23
    WHITEWATER OILS LIMITED - 1993-11-23
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-09-30
    IIF 7 - Director → ME
  • 24
    B.P. PLASTICS LIMITED - 1990-02-27
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 15 - Director → ME
  • 25
    BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11
    icon of address The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,296,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-22
    IIF 10 - Director → ME
  • 26
    THE BOOTS COMPANY PLC - 2018-03-05
    BOOTS COMPANY PLC(THE) - 2007-12-14
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY LIMITED - 2008-01-29
    icon of address Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2003-03-26
    IIF 3 - Director → ME
  • 27
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-05 ~ 2002-11-21
    IIF 20 - Director → ME
  • 28
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL TELECOM LIMITED - 1989-01-11
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (14 parents, 17 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2012-07-24
    IIF 28 - Director → ME

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