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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

Giles, Martin Francis

  • Giles, Martin Francis
    British oil company executive born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Clarendon House, Church Street West, Hamilton, Hm11, Bermuda

      IIF 1
    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 2 IIF 3 IIF 4
    • icon of address -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 7
    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 8 IIF 9
    • icon of address C/o Bp Australia Swaps Management Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-01-27 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-29 ~ 2019-02-28
    IIF 2 - Director → ME
  • 2
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-02-28
    IIF 6 - Director → ME
  • 3
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-19 ~ 2019-02-28
    IIF 10 - Director → ME
  • 4
    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 2016-07-25 ~ 2019-02-28
    IIF 4 - Director → ME
  • 5
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2019-02-28
    IIF 5 - Director → ME
  • 6
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2019-02-28
    IIF 3 - Director → ME
  • 7
    icon of address - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-29 ~ 2019-02-28
    IIF 7 - Director → ME
  • 8
    ANGOLA PPC2 LIMITED - 2011-01-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2011-01-12
    IIF 8 - Director → ME
  • 9
    ANGOLA PPC1 LIMITED - 2011-01-27
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2011-01-12
    IIF 9 - Director → ME

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