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

Sir Richard Leon Paniguian

    Related profiles found in government register
  • Sir Richard Leon Paniguian
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

      IIF 1
  • Sir Richard Leon Paniguian
    English born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

      IIF 2
  • Sir Richard Leon Paniguian
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House 11, Creek Road, East Molesey, Surrey, KT8 9BE, United Kingdom

      IIF 3
  • Paniguian, Richard Leon, Sir
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

      IIF 4

    • 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

      IIF 5

    • 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF, England

      IIF 6

    • Boatman's House, 2 Selsdon Way, London, E14 9GL

      IIF 7
  • Paniguian, Richard Leon
    British chief executive born in July 1949

    Registered addresses and corresponding companies

    • 4 Stanhope Mews East, London, SW7 5QU

      IIF 8
  • Paniguian, Richard Leon
    British chief executive born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Clareville Grove, London, SW7 5AS

      IIF 9
  • Paniguian, Richard Leon
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE, United Kingdom

      IIF 10

    • 20 Clareville Grove, London, SW7 5AS

      IIF 11
  • Paniguian, Richard Leon
    British head of uk defence and security org born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Clareville Grove, London, SW7 5AS

      IIF 12
  • Paniguian, Richard Leon
    British oil company executive born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Equity (Company account)
    151,091 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2001-03-01 ~ 2006-12-31
    IIF 20 - director → ME
  • 2
    9th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2001-03-01 ~ 2008-01-01
    IIF 17 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 27 - director → ME
  • 4
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 21 - director → ME
  • 5
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 26 - director → ME
  • 6
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 25 - director → ME
  • 7
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 24 - director → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 18 - director → ME
  • 9
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 14 - director → ME
  • 10
    Chertsey Road, Sunbury On Thames, Middlessex
    Corporate (4 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 19 - director → ME
  • 11
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 22 - director → ME
  • 12
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 23 - director → ME
  • 13
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    1995-01-01 ~ 2007-11-13
    IIF 16 - director → ME
  • 14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2008-01-01
    IIF 13 - director → ME
  • 15
    10 Carlton House Terrace, London
    Corporate (13 parents)
    Officer
    2008-11-13 ~ 2012-12-17
    IIF 12 - director → ME
  • 16
    4th Floor, Savile Row House, 7 Vigo Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2016-05-24 ~ 2017-06-25
    IIF 5 - director → ME
    Person with significant control
    2016-05-24 ~ 2017-06-25
    IIF 1 - Has significant influence or control → OE
  • 17
    4th Floor, Savile Row House, 7 Vigo Street, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2015-04-28 ~ 2017-06-25
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-25
    IIF 2 - Has significant influence or control → OE
  • 18
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (17 parents)
    Officer
    2001-03-01 ~ 2008-01-01
    IIF 15 - director → ME
  • 19
    ITC INTERNETWISE LIMITED - 2008-07-16
    INTERNET WISE LIMITED - 2002-11-07
    JOLTSTONE LIMITED - 1995-02-15
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2017-06-25
    IIF 7 - director → ME
  • 20
    THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED - 2018-07-12
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (37 parents)
    Officer
    1995-01-01 ~ 1999-12-01
    IIF 11 - director → ME
  • 21
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    Kao One, Kao Park, Harlow, Essex, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-08-05 ~ 2017-06-25
    IIF 4 - director → ME
  • 22
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Equity (Company account)
    151,091 GBP2017-07-31
    Officer
    2015-07-08 ~ 2017-07-25
    IIF 10 - director → ME
  • 23
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    1995-03-28 ~ 2008-04-02
    IIF 9 - director → ME
  • 24
    THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED - 2015-02-11
    UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED - 2014-09-22
    90 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2006-04-27
    IIF 8 - director → ME

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