logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Glendinning

    Related profiles found in government register
  • Mr Andrew Glendinning
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 40, Willifield Way, London, NW11 7XT

      IIF 1
  • Glendinning, Andrew
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 40, Willifield Way, London, NW11 7XT, England

      IIF 2 IIF 3
  • Glendinning, Andrew
    British accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 40 Willifield Way, London, NW11 7XT

      IIF 4
    • 40, Willifield Way, London, NW11 7XT, England

      IIF 5
  • Glendinning, Andrew
    British chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Glendinning, Andrew
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 30, Clarendon Road, 2nd Floor Suite, Watford, Hertfordshire, WD17 1JJ, England

      IIF 11
  • Glendinning, Andrew

    Registered addresses and corresponding companies
    • 40, Willifield Way, London, NW11 7XT, England

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BHP BILLITON INVESTMENT HOLDINGS LIMITED
    - now 02052062 03298895
    BHP INVESTMENT HOLDINGS LIMITED
    - 2001-10-12 02052062
    ALNERY NO. 507 LIMITED - 1986-12-04
    Nova South Nova South, 160 Victoria South, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1999-06-04 ~ 2001-10-31
    IIF 6 - Director → ME
  • 2
    BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
    - now 00810819 08118295... (more)
    BHP PETROLEUM GREAT BRITAIN LIMITED
    - 2001-09-28 00810819 08554649... (more)
    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
    Active Corporate (66 parents)
    Officer
    1999-06-04 ~ 2001-10-31
    IIF 7 - Director → ME
  • 3
    CLEAN TECH ASSETS LIMITED - now
    CLEAN TECH ASSETS PLC - 2016-04-04
    TXO PLC
    - 2015-11-16 02398784 09546358... (more)
    TEXAS OIL AND GAS PLC
    - 2005-03-29 02398784 07362976... (more)
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2003-05-19 ~ 2015-10-20
    IIF 9 - Director → ME
  • 4
    GTO LIMITED
    04751046
    Coopers Cross House, Coopers Green, Uckfield, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HAMPSTEAD GARDEN SUBURB INSTITUTE
    00150289
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (74 parents)
    Officer
    2007-10-15 ~ 2010-03-03
    IIF 4 - Director → ME
  • 6
    MAHARAJAH ENERGY LIMITED
    08449192
    40 Willifield Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ 2019-07-22
    IIF 5 - Director → ME
    2013-03-18 ~ 2019-07-22
    IIF 12 - Secretary → ME
  • 7
    MAHARAJAH OIL AND GAS LIMITED
    07880142
    1 Kilmarsh Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-28 ~ 2022-03-15
    IIF 2 - Director → ME
  • 8
    TASMANIA OIL AND GAS LIMITED
    - now 05379485
    TEXAS OIL AND GAS LIMITED
    - 2011-07-14 05379485 07362976... (more)
    TXO LIMITED
    - 2005-03-29 05379485 09546358... (more)
    Foxley Kingham, Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-01 ~ 2011-08-18
    IIF 11 - Director → ME
  • 9
    WILLIFIELD LIMITED
    07939554
    40 Willifield Way, London
    Active Corporate (3 parents)
    Officer
    2012-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
    BHP BILLITON PETROLEUM LIMITED
    - 2022-07-29 01064509 08554649... (more)
    BHP PETROLEUM LIMITED
    - 2001-09-28 01064509
    HAMILTON OIL COMPANY LTD. - 1995-03-21
    HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1999-06-04 ~ 2001-10-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.