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

Buchanan, John Gordon Sinclair, Sir

    Related profiles found in government register
  • Buchanan, John Gordon Sinclair, Sir
    British company director born in June 1943

    Registered addresses and corresponding companies

    • 15 Stanhope Gate, London, W1K 1LN

      IIF 1
  • Buchanan, John Gordon Sinclair, Sir
    British director born in June 1943

    Registered addresses and corresponding companies

    • 15 Stanhope Gate, London, W1K 1LN

      IIF 2
  • Buchanan, John Gordon Sinclair, Sir
    British executive director born in June 1943

    Registered addresses and corresponding companies
  • Buchanan, John Gordon Sinclair, Sir
    British non executive director born in June 1943

    Registered addresses and corresponding companies

    • Neathouse Place, London, SW1V 1LH, United Kingdom

      IIF 17
  • Buchanan, John Gordon Sinclair, Sir
    British oil company executive born in June 1943

    Registered addresses and corresponding companies
  • Buchanan, John Gordon St Clair, Dr
    British company director born in June 1943

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 41 offsprings)
    Officer
    2002-11-08 ~ 2003-07-24
    IIF 2 - director → ME
  • 2
    ZENECA GROUP PLC - 1999-04-05
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ICI BIOSCIENCE PLC - 1992-09-25
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2002-04-25 ~ 2010-04-29
    IIF 18 - director → ME
  • 3
    BHP BILLITON (AUS) LIMITED - 2018-11-19
    BHP BILLITON LIMITED - 2002-03-05
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    171 Collins Street, Melbourne, Victoria 3000, Australia
    Corporate (10 parents)
    Officer
    2003-02-01 ~ 2015-07-13
    IIF 1 - director → ME
  • 4
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-02-01 ~ 2015-07-13
    IIF 17 - director → ME
  • 5
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-09-01 ~ 1996-09-30
    IIF 5 - director → ME
  • 6
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-09-01 ~ 1996-09-30
    IIF 4 - director → ME
  • 7
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1995-09-01 ~ 2002-11-21
    IIF 10 - director → ME
  • 8
    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
    Corporate (5 parents)
    Officer
    1996-12-31 ~ 2002-11-21
    IIF 23 - director → ME
  • 9
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-30
    IIF 8 - director → ME
  • 10
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-08-31
    IIF 7 - director → ME
  • 11
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2000-11-23 ~ 2002-11-21
    IIF 21 - director → ME
  • 12
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 7 offsprings)
    Officer
    1992-11-20 ~ 1995-11-06
    IIF 12 - director → ME
  • 13
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2002-11-21
    IIF 20 - director → ME
  • 14
    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
    Corporate (6 parents, 22 offsprings)
    Officer
    1996-10-01 ~ 2002-11-21
    IIF 19 - director → ME
  • 15
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    1995-09-01 ~ 2002-11-21
    IIF 11 - director → ME
  • 16
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2002-12-03
    IIF 22 - director → ME
  • 17
    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
    ~ 1995-08-31
    IIF 13 - director → ME
  • 18
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1992-12-16 ~ 1995-06-30
    IIF 15 - director → ME
  • 19
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-05-26 ~ 1995-08-31
    IIF 16 - director → ME
  • 20
    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
    Corporate (15 parents, 22 offsprings)
    Officer
    1996-10-01 ~ 2002-11-21
    IIF 24 - director → ME
  • 21
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1995-09-01 ~ 1996-09-30
    IIF 3 - director → ME
  • 22
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 2002-11-21
    IIF 25 - director → ME
  • 23
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (6 parents, 7 offsprings)
    Officer
    1995-09-01 ~ 1996-09-30
    IIF 6 - director → ME
  • 24
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1995-08-31
    IIF 14 - director → ME
  • 25
    BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    ~ 1995-02-22
    IIF 9 - director → ME
  • 26
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (14 parents, 17 offsprings)
    Officer
    2003-04-01 ~ 2012-07-24
    IIF 26 - director → ME

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