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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

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

    • icon of address 1-3 Strand, London, WC2N 5EH

      IIF 4

    • icon of address 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

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

      IIF 6

    • icon of address High Cross, Madingley Road, Cambridge, CB3 0HB

      IIF 7 IIF 8

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

      IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 16

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    ROCKWARE GROUP LIMITED - 2007-05-17
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    icon of address Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-07 ~ 1997-04-24
    IIF 18 - Director → ME
  • 2
    ACI JAPAN LIMITED - 1998-09-09
    icon of address Ernst & Young, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-07 ~ 1997-04-24
    IIF 10 - Director → ME
  • 3
    icon of address The Australia Centre, Strand, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,869 GBP2024-04-30
    Officer
    icon of calendar 2006-09-21 ~ 2022-08-13
    IIF 15 - Director → ME
  • 4
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    icon of address Australia Centre, Strand, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2014-07-14
    IIF 14 - Director → ME
  • 5
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    CADCENTRE GROUP PLC - 2001-07-17
    M & R 603 LIMITED - 1994-09-01
    icon of address High Cross, Madingley Road, Cambridge
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2023-01-18
    IIF 8 - Director → ME
  • 6
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    icon of address High Cross, Madingley Road, Cambridge
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2019-10-09
    IIF 7 - Director → ME
  • 7
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2021-07-31
    IIF 5 - Director → ME
  • 8
    BILLITON GROUP LIMITED - 2002-01-18
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    BILLITON LIMITED - 1997-05-30
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2006-12-31
    IIF 12 - Director → ME
  • 9
    BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
    HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
    HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
    BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
    icon of address Nova South, 160 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2006-04-26
    IIF 13 - Director → ME
  • 10
    BOC HELEX
    - now
    AIRCO HELEX LIMITED - 1995-02-10
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    BOC HELEX LIMITED - 2008-09-11
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-13 ~ 1995-02-28
    IIF 21 - Director → ME
  • 11
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1995-02-28
    IIF 19 - Director → ME
  • 12
    icon of address 4a Mallard Way, Pride Park, Derby, Derbyshire
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474,197 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-02-24
    IIF 22 - Director → ME
  • 13
    GOLIATH I LIMITED - 2010-04-06
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED - 2010-04-16
    icon of address 11 Hill Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2014-05-19
    IIF 17 - Director → ME
  • 14
    BTR PLC - 2003-02-21
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 1997-04-24
    IIF 11 - Director → ME
  • 15
    KAZAKHMYS PLC - 2014-10-31
    KCC INTERNATIONAL PLC - 2005-09-26
    KAZ MINERALS PLC - 2021-06-15
    icon of address 7th Floor, 83 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2013-08-31
    IIF 6 - Director → ME
  • 16
    NEW NATIONAL GRID PLC - 2002-01-31
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    INTERCEDE 1610 LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2015-02-25
    IIF 4 - Director → ME
  • 17
    NEW ENERGY ONE ACQUISITION CORPORATION LIMITED - 2022-01-24
    icon of address C/o Fti Consulting 200, Aldersgate Street, London, Greater London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-03-07 ~ 2024-03-15
    IIF 9 - Director → ME
  • 18
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    icon of address 11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2012-10-15
    IIF 16 - Director → ME
  • 19
    THIRTY SIX SLOANE COURT WEST RESIDENTSLIMITED - 1979-12-31
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-24
    Officer
    icon of calendar 2005-01-24 ~ 2017-10-21
    IIF 2 - Director → ME
  • 20
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-22 ~ 1995-02-14
    IIF 20 - Director → ME
  • 21
    icon of address Suite 101-102, Hamilton House 1 Temple Avenue, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2001-10-20 ~ 2004-10-31
    IIF 3 - Director → ME
  • 22
    icon of address Suite 101-102, Hamilton House 1 Temple Avenue, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2001-10-20 ~ 2004-10-31
    IIF 1 - Director → ME

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