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

Aiken, Philip Stanley

    Related profiles found in government register
  • Aiken, Philip Stanley
    Australian businessman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Aiken, Philip Stanley
    Australian company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5EH

      IIF 4

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 5
  • Aiken, Philip Stanley
    Australian director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL

      IIF 6

    • High Cross, Madingley Road, Cambridge, CB3 0HB

      IIF 7 IIF 8

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 9

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 10 IIF 11
  • Aiken, Philip Stanley
    Australian group president energy bhp bil born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 12 IIF 13
  • Aiken, Philip Stanley
    Australian oil & gas executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 14
  • Aiken, Philip Stanley
    Australian president born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 15
  • Aiken, Philip Stanley
    Australian senior advisor born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 16

    • Lansdowne House, 2nd Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 17
  • Aiken, Philip Stanley
    Australian director born in January 1949

    Registered addresses and corresponding companies

    • 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

      IIF 18
  • Aiken, Philip Stanley
    Australian managing director born in January 1949

    Registered addresses and corresponding companies

    • The Crest House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LF

      IIF 19 IIF 20
  • Aiken, Philip Stanley
    Australian managing director - gases euro born in January 1949

    Registered addresses and corresponding companies

    • The Crest House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LF

      IIF 21
  • Aiken, Philip Stanley
    British managing director of bok uk ga born in January 1949

    Registered addresses and corresponding companies

    • Long Barn West Road, St Georges Hill, Weybridge, Surrey, KT13 0LZ

      IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Corporate (4 parents)
    Officer
    1995-04-07 ~ 1997-04-24
    IIF 18 - director → ME
  • 2
    ACI JAPAN LIMITED - 1998-09-09
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-07 ~ 1997-04-24
    IIF 10 - director → ME
  • 3
    The Australia Centre, Strand, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,869 GBP2024-04-30
    Officer
    2006-09-21 ~ 2022-08-13
    IIF 15 - director → ME
  • 4
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Corporate (11 parents)
    Officer
    2005-10-27 ~ 2014-07-14
    IIF 14 - director → ME
  • 5
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE GROUP PLC - 2001-07-17
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    M & R 603 LIMITED - 1994-09-01
    High Cross, Madingley Road, Cambridge
    Corporate (7 parents, 5 offsprings)
    Officer
    2012-05-01 ~ 2023-01-18
    IIF 8 - director → ME
  • 6
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge
    Corporate (5 parents, 14 offsprings)
    Officer
    2012-05-01 ~ 2019-10-09
    IIF 7 - director → ME
  • 7
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    2015-03-26 ~ 2021-07-31
    IIF 5 - director → ME
  • 8
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2002-05-20 ~ 2006-12-31
    IIF 12 - director → ME
  • 9
    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
    Corporate (5 parents)
    Officer
    2001-11-01 ~ 2006-04-26
    IIF 13 - director → ME
  • 10
    BOC HELEX
    - now
    BOC HELEX LIMITED - 2008-09-11
    AIRCO HELEX LIMITED - 1995-02-10
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1993-07-13 ~ 1995-02-28
    IIF 21 - director → ME
  • 11
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (8 parents)
    Officer
    ~ 1995-02-28
    IIF 19 - director → ME
  • 12
    4a Mallard Way, Pride Park, Derby, Derbyshire
    Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474,197 GBP2023-12-31
    Officer
    ~ 1994-02-24
    IIF 22 - director → ME
  • 13
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    11 Hill Street, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2010-04-06 ~ 2014-05-19
    IIF 17 - director → ME
  • 14
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-11-29 ~ 1997-04-24
    IIF 11 - director → ME
  • 15
    KAZ MINERALS PLC - 2021-06-15
    KAZAKHMYS PLC - 2014-10-31
    KCC INTERNATIONAL PLC - 2005-09-26
    7th Floor, 83 Victoria Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-11-01 ~ 2013-08-31
    IIF 6 - director → ME
  • 16
    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
    2008-05-15 ~ 2015-02-25
    IIF 4 - director → ME
  • 17
    NEW ENERGY ONE ACQUISITION CORPORATION LIMITED - 2022-01-24
    C/o Fti Consulting 200, Aldersgate Street, London, Greater London
    Corporate (3 parents)
    Officer
    2022-03-07 ~ 2024-03-15
    IIF 9 - director → ME
  • 18
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (8 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2012-10-15
    IIF 16 - director → ME
  • 19
    THIRTY SIX SLOANE COURT WEST RESIDENTSLIMITED - 1979-12-31
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-24
    Officer
    2005-01-24 ~ 2017-10-21
    IIF 2 - director → ME
  • 20
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1994-02-22 ~ 1995-02-14
    IIF 20 - director → ME
  • 21
    Suite 101-102, Hamilton House 1 Temple Avenue, London, United Kingdom
    Corporate (17 parents)
    Officer
    2001-10-20 ~ 2004-10-31
    IIF 3 - director → ME
  • 22
    Suite 101-102, Hamilton House 1 Temple Avenue, London, England
    Corporate (15 parents)
    Officer
    2001-10-20 ~ 2004-10-31
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.