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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, The Lord

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14
  • 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 19
  • 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 25
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 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 11 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1995-06-10 ~ 1995-09-30
    IIF 20 - 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 29 - 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 28 - Director → ME
  • 5
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 89 offsprings)
    Officer
    (before 1992-09-12) ~ 1995-09-30
    IIF 27 - Director → ME
  • 6
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents, 37 offsprings)
    Officer
    1995-06-10 ~ 2007-05-01
    IIF 15 - 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 23 - 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 24 - 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 (93 parents, 26 offsprings)
    Officer
    (before 1992-05-10) ~ 2007-05-01
    IIF 16 - 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 21 - Director → ME
  • 11
    CARBONPLACE LIMITED
    13915306
    30 St. Mary Axe, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 5 - 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 19 - Director → ME
  • 13
    COURTAULD INSTITUTE OF ART
    04464432
    Somerset House, London
    Active Corporate (117 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 36 - 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 8 - 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 7 - Director → ME
  • 16
    FAIRFIELD ENERGY LIMITED
    - now 05562373
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2015-03-02
    IIF 4 - Director → ME
  • 17
    FOSTER + PARTNERS HOLDINGS LIMITED - now
    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 (17 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2008-05-12
    IIF 14 - 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 1 - Director → ME
  • 19
    GA BNZ UK, LLP
    OC439311
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 42 - 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 38 - 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 31 - Director → ME
  • 22
    INTERNATIONAL BUSINESS LEADERS FORUM - now
    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 (69 parents)
    Officer
    1997-07-22 ~ 2002-07-23
    IIF 2 - 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 13 - 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 35 - LLP Designated Member → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
  • 25
    MADINGLEY LIMITED
    11920756
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 18 - 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 12 - 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 22 - 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 26 - Director → ME
  • 30
    TATE FOUNDATION
    04009652
    Head Of Legal, Tate, Millbank, London
    Active Corporate (57 parents)
    Officer
    2009-06-24 ~ 2017-07-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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 3 - 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 17 - 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 39 - Director → ME
  • 34
    THE KING'S SCHOOL, ELY
    02440509
    The Bursar's Office, The Kings School, Ely, Cambs
    Active Corporate (74 parents, 2 offsprings)
    Officer
    1995-03-18 ~ 2008-06-26
    IIF 25 - 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 41 - 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 9 - Director → ME
  • 37
    VELO RESTAURANTS LIMITED
    06914402 10164069
    71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - 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 30 - Director → ME
  • 39
    XYME LIMITED
    15844936
    Inventa, Botley Road, Oxford, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 40 - Director → ME

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