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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.

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

Browne Of Madingley, Edmund John Phillip, Lord

    Related profiles found in government register
  • Browne Of Madingley, Edmund John Phillip, Lord
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP

      IIF 1 IIF 2

    • 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 3
  • Browne Of Madingley, Edmund John Phillip, Lord
    British businessman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 4

    • 3, Dryden Street, London, WC2E 9NA, England

      IIF 5
  • Browne Of Madingley, Edmund John Phillip, Lord
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ

      IIF 6
  • Browne Of Madingley, Edmund John Phillip, Lord
    British none born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Carlton House Terrace, London, SW1Y 5DG, England

      IIF 7
  • Browne Of Madingley, Edmund John Phillip, Lord
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP

      IIF 8

    • Care Of Brendan Keane, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 9
  • Browne Of Madingley, Edmund John Phillip, Lord
    British peer born in February 1948

    Registered addresses and corresponding companies

    • 5 Cheyne Mews, London, SW3 5RH

      IIF 10
  • Browne, Edmund John Phillip, Lord
    British company director born in February 1948

    Registered addresses and corresponding companies
  • Browne, Edmund John Phillip, Lord
    British director born in February 1948

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 15
  • Browne, Edmund John Phillip, Lord
    British managing director born in February 1948

    Registered addresses and corresponding companies
  • Browne, Edmund John Phillip, Lord
    British md/partner, working peer born in February 1948

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 21
  • Browne, Edmund John Phillip, Lord
    British oil company executive born in February 1948

    Registered addresses and corresponding companies
  • Lord Browne, Edmund John Philip
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, England

      IIF 26
  • Lord Browne, Edmund John Philip
    British chairman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 300, South Oak Way, Reading, Berkshire, RG2 6AD, England

      IIF 27
  • Lord Browne, Edmund John Phillip, Lord
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 28
  • Browne, Edmund John Phillip Lord John Philip, Lord
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, London, WC2R 0RN

      IIF 29

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 30

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 31

    • Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 32

    • Inventa, Botley Road, Oxford, OX2 0HA, England

      IIF 33
  • Browne, Edmund John Phillip Lord John Philip, Lord
    British chairman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • L1 Energy, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 34
  • Mr Edmund John Phillip Lord Browne
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 35
  • Edmund John Phillip Lord Browne
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 36
  • Browne Of Madingley, The Lord
    British group chief executive born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 37
  • Edmund John Philip Lord Browne
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 38
  • Browne, Edmund John Phillip Lord John Philip, Lord
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 39
  • Browne, Lord John Phillip Edmund John Philip
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 40
  • Lord Browne Of Madingley, Sir
    British group chief executive bp born in February 1948

    Registered addresses and corresponding companies

    • Apartment 7, Cheyne Walk, London, SW3 5LX

      IIF 41
  • Lord Edmund John Phillip Browne Of Madingley
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Tate, Millbank, London, SW1P 4RG

      IIF 42
  • Mr Edmund John Phillip Lord Browne
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 39
  • 1
    BEYONDNETZERO LIMITED
    - now 12800271
    MADINGLEY GROUP (2020) LIMITED
    - 2021-04-28 12800271 OC426727
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    1995-06-10 ~ 1995-09-30
    IIF 16 - Director → ME
  • 3
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    1992-10-27 ~ 1995-09-01
    IIF 25 - Director → ME
  • 4
    BP EXPLORATION (CASPIAN SEA) LIMITED
    - now 00404347
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    1993-03-01 ~ 1995-08-31
    IIF 24 - Director → ME
  • 5
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED
    - 1991-04-02 00305943 01094398
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 93 offsprings)
    Officer
    (before 1992-09-12) ~ 1995-09-30
    IIF 23 - Director → ME
  • 6
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents, 37 offsprings)
    Officer
    1995-06-10 ~ 2007-05-01
    IIF 11 - Director → ME
  • 7
    BP INVESTMENT MANAGEMENT LIMITED - now
    BP PENSIONS SERVICES LIMITED
    - 1997-04-01 00321630 01337112... (more)
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    1992-05-01 ~ 1995-06-30
    IIF 19 - Director → ME
  • 8
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Officer
    1995-06-10 ~ 1995-06-30
    IIF 20 - Director → ME
  • 9
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C.
    - 2001-05-01 00102498
    THE BRITISH PETROLEUM COMPANY P.L.C.
    - 1998-12-31 00102498
    1 St James's Square, London
    Active Corporate (94 parents, 26 offsprings)
    Officer
    (before 1992-05-10) ~ 2007-05-01
    IIF 12 - Director → ME
  • 10
    BP PENSION TRUSTEES LIMITED - now
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    1992-01-01 ~ 1991-12-31
    IIF 17 - Director → ME
  • 11
    CARBONPLACE LIMITED
    13915306
    30 St. Mary Axe, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 3 - Director → ME
  • 12
    CICELY SAUNDERS INTERNATIONAL
    - now 04120060
    THE CICELY SAUNDERS FOUNDATION
    - 2007-03-16 04120060
    THE DAME CICELY FOUNDATION - 2001-02-02
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-01-24 ~ 2008-01-15
    IIF 15 - Director → ME
  • 13
    COURTAULD INSTITUTE OF ART
    04464432
    Somerset House, London
    Active Corporate (118 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 29 - Director → ME
  • 14
    CUADRILLA RESOURCES HOLDINGS LIMITED
    07147040
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2015-04-14
    IIF 6 - Director → ME
  • 15
    DONMAR WAREHOUSE PROJECTS LIMITED
    - now 01611861
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2014-12-11 ~ 2020-12-03
    IIF 5 - Director → ME
  • 16
    FAIRFIELD ENERGY LIMITED
    - now 05562373
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-14
    Commencement of winding up on 2025-05-14
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2015-03-02
    IIF 2 - Director → ME
  • 17
    FOSTER + PARTNERS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-30
    Due to be dissolved on 2025-10-08
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
    AMBER HOLDCO LIMITED
    - 2008-07-30 05976343
    DE FACTO 1421 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2008-05-12
    IIF 10 - Director → ME
  • 18
    FOUNDATION FOR SCIENCE AND TECHNOLOGY
    01327814
    22 Greencoat Place, London, England
    Converted / Closed Corporate (135 parents)
    Officer
    2000-05-15 ~ 2011-07-11
    IIF 37 - Director → ME
  • 19
    GA BNZ UK, LLP
    OC439311
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 39 - LLP Designated Member → ME
  • 20
    HOLOCAUST EDUCATIONAL TRUST
    04207020
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (32 parents)
    Officer
    2019-02-19 ~ now
    IIF 31 - Director → ME
  • 21
    HUAWEI TECHNOLOGIES (UK) CO., LTD.
    04295981 08200845
    Earley East, Thames Valley Park Drive, Reading, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2020-09-08
    IIF 27 - Director → ME
  • 22
    INTERNATIONAL BUSINESS LEADERS FORUM - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-04-20
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
    - 2009-07-29 02552695
    THE PRINCE OF WALES BUSINESS LEADERS FORUM
    - 2000-12-29 02552695
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (71 parents)
    Officer
    1997-07-22 ~ 2002-07-23
    IIF 41 - Director → ME
  • 23
    L1 ENERGY (UK) LLP
    OC386299
    20 Grafton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-03-02 ~ 2020-03-02
    IIF 9 - LLP Member → ME
  • 24
    MADINGLEY GROUP LLP
    - now OC426727 12800271
    THE MADINGLEY GROUP LLP
    - 2020-06-12 OC426727
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-02 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Right to appoint or remove members → OE
  • 25
    MADINGLEY LIMITED
    11920756
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    REDLAND LIMITED - now
    REDLAND PLC
    - 2006-10-05 00137294
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    1993-01-01 ~ 1996-07-12
    IIF 14 - Director → ME
  • 27
    RIVERSTONE EUROPE LLP
    OC327925
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2015-06-30
    IIF 8 - LLP Member → ME
  • 28
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    1992-01-01 ~ 1994-05-19
    IIF 18 - Director → ME
  • 29
    SMITHKLINE BEECHAM LIMITED - now
    SMITHKLINE BEECHAM P.L.C.
    - 2009-10-27 02337959
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Officer
    1996-06-20 ~ 1999-10-01
    IIF 22 - Director → ME
  • 30
    TATE FOUNDATION
    04009652
    Head Of Legal, Tate, Millbank, London
    Active Corporate (57 parents)
    Officer
    2009-06-24 ~ 2017-07-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    THE BLAVATNIK SCHOOL OF GOVERNMENT FOUNDATION
    07306386
    6th Floor, Marble Arch House, 66 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2011-02-07 ~ now
    IIF 1 - Director → ME
  • 32
    THE BP SHARE PLANS TRUSTEES LIMITED
    - now 01454944
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED
    - 2001-05-08 01454944
    BP SHARE SCHEMES TRUSTEES LIMITED(THE)
    - 1999-03-03 01454944
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    1995-06-10 ~ 2007-05-01
    IIF 13 - Director → ME
  • 33
    THE FRANCIS CRICK INSTITUTE LIMITED
    - now 06885462
    UKCMRI LIMITED - 2012-07-04
    1 Midland Road, London
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 32 - Director → ME
  • 34
    THE KING'S SCHOOL, ELY
    02440509
    The Bursar's Office, The Kings School, Ely, Cambs
    Active Corporate (75 parents, 2 offsprings)
    Officer
    1995-03-18 ~ 2008-06-26
    IIF 21 - Director → ME
  • 35
    THE POWER OF NUTRITION
    - now 09288843
    CATALYTIC FINANCING FACILITY FOR NUTRITION - 2015-04-19
    One Bartholomew Close, C/o Broadfield Law Uk Llp, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-11-10 ~ 2017-07-04
    IIF 34 - Director → ME
  • 36
    THE QUEEN ELIZABETH PRIZE FOR ENGINEERING FOUNDATION
    08077332
    3 Carlton House Terrace, London
    Active Corporate (15 parents)
    Officer
    2012-05-21 ~ 2024-04-18
    IIF 7 - Director → ME
  • 37
    VELO RESTAURANTS LIMITED
    06914402 10164069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-09 during the appointment or period of control
    Dissolved on 2023-01-20 during the appointment or period of control
    71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VENTERRA GROUP LIMITED
    - now 13344064
    VENTERRA GROUP PLC
    - 2025-10-07 13344064
    Third Floor Standbrook House, 2-5 Old Bond Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 26 - Director → ME
  • 39
    XYME LIMITED
    15844936
    Inventa, Botley Road, Oxford, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 33 - Director → ME

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