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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

Chisholm, Ian Duncan

child relation
Offspring entities and appointments 28
  • 1
    110 PARK STREET LIMITED
    - now 04233674 10028910... (more)
    GROSVENOR FIVE LIMITED - 2001-10-09
    Dissolved Corporate (26 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 13 - Director → ME
  • 2
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    Active Corporate (45 parents)
    Officer
    2017-05-01 ~ 2020-04-30
    IIF 3 - Director → ME
  • 3
    BG ENERGY CAPITAL PLC
    04222391
    Active Corporate (33 parents)
    Officer
    2016-02-15 ~ 2016-05-13
    IIF 28 - Director → ME
  • 4
    BHP BILLITON (UK) DDS LIMITED
    09882802
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2019-04-17
    IIF 25 - Director → ME
  • 5
    BHP BILLITON (UK) LIMITED
    - now 02897874
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2019-04-17
    IIF 26 - Director → ME
  • 6
    BHP BILLITON FINANCE B.V.
    FC029970
    Active Corporate (23 parents)
    Officer
    2016-12-16 ~ 2019-04-17
    IIF 22 - Director → ME
  • 7
    BHP BILLITON FINANCE PLC
    06683534
    Active Corporate (26 parents)
    Officer
    2016-12-31 ~ 2019-04-17
    IIF 24 - Director → ME
  • 8
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440 03196193... (more)
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2019-04-17
    IIF 23 - Director → ME
  • 9
    GGL GROUP NUMBER TWO LIMITED - now
    GROSVENOR GROUP HOLDINGS LIMITED
    - 2025-03-03 04233443 03219943... (more)
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
    GROSVENOR NINETEEN LIMITED - 2002-08-13
    Dissolved Corporate (28 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 15 - Director → ME
  • 10
    GROSVENOR AMERICAS HOLDINGS LIMITED
    - now 08762378 02915888... (more)
    GROSVENOR SEVENTY THREE LIMITED - 2014-05-16
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2023-12-31
    IIF 21 - Director → ME
  • 11
    GROSVENOR AMERICAS UK LIMITED - now
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
    - 2025-03-03 00569988 12359919... (more)
    Active Corporate (20 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 9 - Director → ME
  • 12
    GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
    - now 04140203
    TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
    Dissolved Corporate (24 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 7 - Director → ME
  • 13
    GROSVENOR EIGHTY FOUR - now
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS
    - 2025-03-03 00956234 10179576... (more)
    Dissolved Corporate (23 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 11 - Director → ME
  • 14
    GROSVENOR EIGHTY SEVEN - now
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES
    - 2025-03-03 00909588 11033195... (more)
    Active Corporate (24 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 17 - Director → ME
  • 15
    GROSVENOR EIGHTY THREE LIMITED - now
    GROSVENOR EUROPEAN PROPERTIES LIMITED
    - 2025-03-03 03219880 10179852
    Dissolved Corporate (26 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 10 - Director → ME
  • 16
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    IIF 4 - Director → ME
  • 17
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - now
    GROSVENOR AMERICAS UK LIMITED
    - 2025-03-03 12359919 00569988
    Active Corporate (16 parents)
    Officer
    2021-12-31 ~ 2023-12-31
    IIF 20 - Director → ME
  • 18
    GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
    - now 01357532 02774291... (more)
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    B.H. NINE COMPANY LIMITED - 1978-12-31
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 16 - Director → ME
  • 19
    GROSVENOR GARDEN LEISURE LIMITED
    - now 00373269 01391377
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1983-06-17
    Active Corporate (23 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 19 - Director → ME
  • 20
    GROSVENOR GROUP MANAGEMENT SERVICES LIMITED
    - now 08235583 00479149... (more)
    GROSVENOR SIXTY NINE LIMITED - 2015-02-24
    Active Corporate (22 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 12 - Director → ME
  • 21
    GROSVENOR INVESTMENTS UK LIMITED
    - now 03221129 07489437... (more)
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    Active Corporate (26 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 5 - Director → ME
  • 22
    GROSVENOR MANAGEMENT LIMITED - now
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
    - 2025-03-03 04233654 03406618... (more)
    GROSVENOR SIX LIMITED - 2001-10-17
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    IIF 18 - Director → ME
  • 23
    GROSVENOR OVERSEAS HOLDINGS LIMITED
    - now 02915888 08762378... (more)
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    IIF 6 - Director → ME
  • 24
    GROSVENOR SPORTS CLUB LIMITED
    - now 02055056
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    Dissolved Corporate (26 parents)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 14 - Director → ME
  • 25
    GROSVENOR WESTMINSTER HOLDINGS LIMITED
    00601043
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-03-28 ~ 2023-12-31
    IIF 8 - Director → ME
  • 26
    OIL AND GAS AUTHORITY
    09666504
    Active Corporate (27 parents)
    Officer
    2026-04-07 ~ now
    IIF 2 - Director → ME
  • 27
    SHELL PENSIONS TRUST LIMITED
    - now 00347455
    COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
    Active Corporate (113 parents)
    Officer
    2024-01-01 ~ now
    IIF 1 - Director → ME
  • 28
    UK SHELL PENSION PLAN TRUST LIMITED
    08335095
    Active Corporate (24 parents)
    Officer
    2012-12-18 ~ 2016-05-13
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.