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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

Gibson Smith, Christopher Shaw, Dr

    Related profiles found in government register
  • Gibson Smith, Christopher Shaw, Dr
    British chairman born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Paternoster Square, London, EC4M 7LS

      IIF 1
  • Gibson Smith, Christopher Shaw, Dr
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson Smith, Christopher Shaw, Dr
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson Smith, Christopher Shaw, Dr
    British oil company executive born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson Smith, Christopher Shaw, Dr
    British oil company executivee born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

      IIF 31
  • Gibson Smith, Christopher Shaw, Dr
    British chairman born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 32

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 33
  • Gibson-smith, Christopher Shaw, Dr
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 34
  • Gibson-smith, Christopher Shaw, Dr
    British chairman born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 35
  • Gibson-smith, Christopher Shaw, Dr
    British company chairman born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 36
  • Gibson-smith, Christopher Shaw, Dr
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 55, Tufton Street, Westminster, London, SW1P 3QL, England

      IIF 37
  • Gibson-smith, Chistopher Shaw, Dr
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 38
  • Gibson Smith, Christopher Shaw, Dr
    British board director born in September 1945

    Registered addresses and corresponding companies

    • 60 Crown Lodge, 12 Elystan Street, London, SW3

      IIF 39
  • Gibson Smith, Christopher Shaw, Dr
    British company director born in October 1954

    Registered addresses and corresponding companies

    • Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

      IIF 40
child relation
Offspring entities and appointments
Active 1
Ceased 39
  • 1
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-30 ~ 2007-04-24
    IIF 8 - Director → ME
  • 2
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2007-06-26
    IIF 7 - Director → ME
  • 3
    BP CAR FINANCE LIMITED - 2016-06-01
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-09-01 ~ 2001-10-01
    IIF 21 - Director → ME
  • 4
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-08-31
    IIF 30 - Director → ME
  • 5
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-09-01 ~ 1997-08-31
    IIF 19 - Director → ME
  • 6
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    1990-01-01 ~ 1992-06-15
    IIF 20 - Director → ME
  • 7
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1990-01-01 ~ 1992-06-15
    IIF 23 - Director → ME
  • 8
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 1995-01-01
    IIF 17 - Director → ME
  • 9
    BP BAWEAN LIMITED - 2007-05-25
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
    BRITOIL (OMIKRON) LIMITED - 2000-07-21
    HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    ~ 1995-01-01
    IIF 29 - Director → ME
  • 10
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 75 offsprings)
    Officer
    ~ 1995-09-30
    IIF 26 - Director → ME
  • 11
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-01-01
    IIF 15 - Director → ME
  • 12
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 22 offsprings)
    Officer
    1992-09-01 ~ 1997-08-31
    IIF 31 - Director → ME
  • 13
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-09-01 ~ 1997-08-31
    IIF 24 - Director → ME
  • 14
    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
    Active Corporate (16 parents, 21 offsprings)
    Officer
    1997-09-01 ~ 2001-04-19
    IIF 28 - Director → ME
  • 15
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1997-09-09 ~ 2001-08-31
    IIF 25 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2003-01-01 ~ 2012-12-31
    IIF 9 - Director → ME
  • 17
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1995-08-31
    IIF 27 - Director → ME
  • 18
    THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS - 2014-07-23
    THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19
    C/o Floreat Private Limited, 33 Grosvenor Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2005-12-13
    IIF 40 - Director → ME
  • 19
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-09-01 ~ 1997-08-31
    IIF 14 - Director → ME
  • 20
    8 Storeys Gate, London, England
    Active Corporate (10 parents)
    Officer
    2002-03-25 ~ 2005-06-10
    IIF 11 - Director → ME
  • 21
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2020-08-13
    IIF 32 - Director → ME
  • 22
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-04-04 ~ 2020-08-13
    IIF 35 - Director → ME
  • 23
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    1999-06-30 ~ 2005-05-05
    IIF 12 - Director → ME
  • 24
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    1999-01-01 ~ 2005-05-05
    IIF 10 - Director → ME
  • 25
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2006-05-04 ~ 2015-07-01
    IIF 2 - Director → ME
  • 26
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2015-07-01
    IIF 1 - Director → ME
  • 27
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (14 parents)
    Officer
    2001-09-01 ~ 2005-08-31
    IIF 4 - Director → ME
  • 28
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-01 ~ 2005-08-31
    IIF 5 - Director → ME
  • 29
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2005-08-31
    IIF 3 - Director → ME
  • 30
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-01 ~ 2005-08-31
    IIF 6 - Director → ME
  • 31
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2020-02-11
    IIF 33 - Director → ME
  • 32
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    2013-08-28 ~ 2016-04-04
    IIF 38 - Director → ME
  • 33
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-01-15 ~ 2020-08-13
    IIF 36 - Director → ME
  • 34
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2001-05-30 ~ 2002-07-01
    IIF 39 - Director → ME
  • 35
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-09-09 ~ 1998-09-16
    IIF 22 - Director → ME
  • 36
    WINGAS STORAGE UK LIMITED - 2019-07-26
    ROC OIL (UK) LIMITED - 2005-01-28
    CANDECCA RESOURCES LIMITED - 1999-07-22
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    ~ 1993-07-14
    IIF 18 - Director → ME
  • 37
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2002-03-01 ~ 2003-03-20
    IIF 13 - Director → ME
  • 38
    55 Tufton Street, Westminster, London, England
    Active Corporate (12 parents)
    Officer
    2019-04-03 ~ 2021-07-06
    IIF 37 - Director → ME
  • 39
    ROC OIL (CEL) LTD - 2005-01-28
    CAMBRIAN EXPLORATION LIMITED - 1999-07-21
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-07-14
    IIF 16 - Director → ME

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