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

Kingham, Louise Anne

    Related profiles found in government register
  • Kingham, Louise Anne
    British chief executive born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 61 New Cavendish Street, London, W1G 7AR

      IIF 1 IIF 2 IIF 3

    • Chapel Cottage, 37 Church Street, Great Missenden, Buckinghamshire, HP16 0AZ

      IIF 4 IIF 5
  • Kingham, Louise Anne
    British chief executive and non-executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 6
  • Kingham, Louise Anne
    British chief executive/director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 61, New Cavendish Street, London, W1G 7AR, United Kingdom

      IIF 7
  • Kingham, Louise Anne
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 8

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 9

    • 223-231, Pentonville Road, London, N1 9NG, England

      IIF 10 IIF 11

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 12 IIF 13 IIF 14
  • Kingham, Louise Anne
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 15
  • Ms Louise Anne Kingham
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 223-231, Pentonville Road, London, N1 9NG, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 74 offsprings)
    Officer
    2021-09-23 ~ now
    IIF 12 - director → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2021-12-17 ~ now
    IIF 9 - director → ME
  • 3
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents, 11 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 13 - director → ME
  • 4
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (12 parents, 4 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 14 - director → ME
  • 5
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-23 ~ now
    IIF 8 - director → ME
  • 6
    EUROMETRE LIMITED - 1999-10-07
    61 New Cavendish Street, London
    Dissolved corporate (10 parents)
    Equity (Company account)
    1,542 GBP2019-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 2 - director → ME
  • 7
    Shell Centre, London
    Corporate (8 parents)
    Officer
    2021-09-29 ~ now
    IIF 15 - director → ME
  • 8
    VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC - 2024-12-02
    5th Floor 20 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    61 New Cavendish Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-18 ~ 2021-04-09
    IIF 7 - director → ME
  • 2
    223-231 Pentonville Road, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -200,000 GBP2021-04-01 ~ 2022-03-31
    Officer
    2020-01-02 ~ 2022-11-14
    IIF 11 - director → ME
  • 3
    E I ENTERPRISES LIMITED - 2006-03-21
    IP ENTERPRISES LIMITED - 2005-03-14
    OPENSPAN LIMITED - 1999-10-13
    61 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-01 ~ 2021-04-09
    IIF 3 - director → ME
  • 4
    PETROLEUM REVIEW LIMITED - 2006-03-21
    61 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-01 ~ 2021-04-09
    IIF 1 - director → ME
  • 5
    EUROMETRE LIMITED - 1999-10-07
    61 New Cavendish Street, London
    Dissolved corporate (10 parents)
    Equity (Company account)
    1,542 GBP2019-12-31
    Officer
    2006-03-15 ~ 2014-04-01
    IIF 4 - director → ME
  • 6
    223-231 Pentonville Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    434,000 GBP2022-03-31
    Officer
    2020-11-01 ~ 2022-10-12
    IIF 10 - director → ME
    Person with significant control
    2020-11-01 ~ 2022-10-12
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Corporate (17 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2012-06-15
    IIF 5 - director → ME

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