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

Gillan, Charlotte Elizabeth, Ms.

    Related profiles found in government register
  • Gillan, Charlotte Elizabeth, Ms.
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 1
  • Gillan, Charlotte Elizabeth
    British chartered accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 2 IIF 3
  • Gillan, Charlotte Elizabeth
    British chartered accountant and chart born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British chartered accountant and chartered tax adviser born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cumberland Place, Fenian Street, Dublin 02, D02 Hy05, Ireland

      IIF 22
  • Gillan, Charlotte Elizabeth
    British senior manager tax born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 23
  • Gillan, Charlotte Elizabeth
    British senior manager tax emea born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British senior tax manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British sr manager tax born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 37
  • Gillan, Charlotte Elizabeth
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 38
  • Gillan, Charlotte Elizabeth
    British company director born in May 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 39
  • Gillan, Charlotte Elizabeth, Mrs.
    British senior manager tax born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 14 - director → ME
  • 2
    Neathouse Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 10 - director → ME
  • 3
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 18 - director → ME
  • 4
    GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
    QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
    HECTOR POWE LIMITED - 2003-03-19
    WILLERBY & COMPANY LIMITED - 1992-03-27
    PUREMOVE LIMITED - 1991-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2023-04-01 ~ now
    IIF 39 - director → ME
  • 5
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents)
    Officer
    2019-11-25 ~ now
    IIF 17 - director → ME
  • 6
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 8 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 21 - director → ME
  • 7
    EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 16 - director → ME
  • 8
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (7 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 38 - director → ME
  • 9
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 22 - director → ME
  • 10
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2000-11-28
    TPS HOLDINGS LIMITED - 2000-07-06
    HACKREMCO (NO.1656) LIMITED - 2000-05-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (8 parents)
    Officer
    2019-11-25 ~ now
    IIF 20 - director → ME
  • 11
    G.U.S. TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (11 parents)
    Officer
    2024-03-25 ~ now
    IIF 1 - director → ME
  • 12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-25 ~ now
    IIF 19 - director → ME
Ceased 28
  • 1
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    IIF 15 - director → ME
  • 2
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Corporate (4 parents)
    Officer
    2012-10-25 ~ 2015-10-31
    IIF 8 - director → ME
  • 3
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-15 ~ 2015-10-30
    IIF 12 - director → ME
  • 4
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-15 ~ 2015-10-30
    IIF 13 - director → ME
  • 5
    BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
    ALNERY NO. 507 LIMITED - 1986-12-04
    Nova South Nova South, 160 Victoria South, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-15 ~ 2015-10-30
    IIF 9 - director → ME
  • 6
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2015-10-30
    IIF 11 - director → ME
  • 7
    Nova South, 160 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2015-09-01
    IIF 37 - director → ME
  • 8
    BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
    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
    Corporate (5 parents)
    Officer
    2013-01-31 ~ 2015-09-01
    IIF 3 - director → ME
  • 9
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2015-06-09 ~ 2015-10-31
    IIF 5 - director → ME
  • 10
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2015-06-09 ~ 2015-10-31
    IIF 4 - director → ME
  • 11
    165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Corporate (2 parents)
    Officer
    2015-06-09 ~ 2015-10-31
    IIF 6 - director → ME
  • 12
    10 Ebury Bridge Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-04 ~ 2014-04-01
    IIF 27 - director → ME
  • 13
    BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Corporate (7 parents)
    Officer
    2012-10-15 ~ 2015-05-22
    IIF 7 - director → ME
  • 14
    BHP PETROLEUM (BIMSHIRE) LIMITED - 2022-07-11
    BHP BILLITON PETROLEUM (BIMSHIRE) LIMITED - 2020-11-02
    BHP BILLITON PETROLEUM (BRUNEI CA 01) LIMITED - 2013-12-06
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-04-25 ~ 2015-09-01
    IIF 34 - director → ME
  • 15
    BHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED - 2019-01-09
    BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED - 2014-02-06
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-04-25 ~ 2015-09-01
    IIF 32 - director → ME
  • 16
    BHP PETROLEUM (EGYPT) LIMITED - 2022-07-12
    BHP PETROLEUM (BRAZIL) LIMITED - 2020-10-27
    BHP BILLITON PETROLEUM (BRAZIL) LIMITED - 2019-01-09
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-06-04 ~ 2015-09-01
    IIF 28 - director → ME
  • 17
    BHP BILLITON PETROLEUM LIMITED - 2022-07-29
    BHP PETROLEUM LIMITED - 2001-09-28
    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
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2015-09-01
    IIF 2 - director → ME
  • 18
    BHP PETROLEUM (MEXICO) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (MEXICO) LIMITED - 2019-05-09
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2015-09-01
    IIF 24 - director → ME
  • 19
    WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-30
    BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED - 2022-07-12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-03-08 ~ 2015-09-01
    IIF 30 - director → ME
  • 20
    BHP PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2022-07-11
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2015-09-01
    IIF 36 - director → ME
  • 21
    BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2015-09-01
    IIF 35 - director → ME
  • 22
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23B) LIMITED - 2022-07-11
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-02-06 ~ 2015-09-01
    IIF 29 - director → ME
  • 23
    BHP PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 40 - director → ME
  • 24
    BHP PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 31 - director → ME
  • 25
    BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2019-01-09
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-08-12 ~ 2015-09-01
    IIF 26 - director → ME
  • 26
    BHP PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 23 - director → ME
  • 27
    BHP PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2019-04-17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-02-05 ~ 2015-09-01
    IIF 33 - director → ME
  • 28
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 7) LIMITED - 2022-07-12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-08-12 ~ 2015-09-01
    IIF 25 - director → ME

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