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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

Kingham, Louise Anne

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

    Resident in England

    Registered addresses and corresponding companies
    • 61 New Cavendish Street, London, W1G 7AR

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

      IIF 2
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

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

      IIF 4
    • 61, New Cavendish Street, London, W1G 7AR, United Kingdom

      IIF 5
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 6 IIF 7 IIF 8
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 9
  • 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 10 IIF 11
    • Chapel Cottage, 37 Church Street, Great Missenden, Buckinghamshire, HP16 0AZ

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

    Resident in England

    Registered addresses and corresponding companies
    • 223-231, Pentonville Road, London, N1 9NG, England

      IIF 14 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 14
  • 1
    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
    2021-09-23 ~ now
    IIF 6 - Director → ME
  • 2
    BP OIL LLANDARCY REFINERY LIMITED
    00146560
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BP OIL UK LIMITED
    - now 00446915
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 7 - Director → ME
  • 4
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 8 - Director → ME
  • 5
    BRITOIL LIMITED
    - now SC077750
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2021-09-23 ~ now
    IIF 2 - Director → ME
  • 6
    EI SERVICES LIMITED
    10777524
    61 New Cavendish Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-18 ~ 2021-04-09
    IIF 5 - Director → ME
  • 7
    EST (HOLDINGS) LIMITED
    09246829 03976959... (more)
    223-231 Pentonville Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-01-02 ~ 2022-11-14
    IIF 15 - Director → ME
  • 8
    INSTITUTE OF ENERGY LIMITED
    - now 03836387
    E I ENTERPRISES LIMITED
    - 2006-03-21 03836387
    IP ENTERPRISES LIMITED
    - 2005-03-14 03836387
    OPENSPAN LIMITED - 1999-10-13
    61 New Cavendish Street, London
    Active Corporate (11 parents)
    Officer
    2003-08-01 ~ 2021-04-09
    IIF 1 - Director → ME
  • 9
    INSTITUTE OF PETROLEUM LIMITED
    - now 03945454
    PETROLEUM REVIEW LIMITED
    - 2006-03-21 03945454
    61 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-01 ~ 2021-04-09
    IIF 10 - Director → ME
  • 10
    PETROLEUM GEOLOGY CONFERENCES LIMITED
    - now 03836484
    EUROMETRE LIMITED - 1999-10-07
    61 New Cavendish Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-15 ~ 2014-04-01
    IIF 12 - Director → ME
    2019-12-30 ~ dissolved
    IIF 11 - Director → ME
  • 11
    SHELL MEX AND B.P. LIMITED
    00260320
    Shell Centre, London
    Active Corporate (36 parents)
    Officer
    2021-09-29 ~ now
    IIF 9 - Director → ME
  • 12
    THE ENERGY SAVING TRUST FOUNDATION
    07703610 02622374
    223-231 Pentonville Road, London, England
    Active Corporate (21 parents)
    Officer
    2020-11-01 ~ 2022-10-12
    IIF 14 - 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
  • 13
    THE ENGINEERING AND TECHNOLOGY BOARD
    04322409
    Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Active Corporate (106 parents)
    Officer
    2009-06-19 ~ 2012-06-15
    IIF 13 - Director → ME
  • 14
    VH GLOBAL ENERGY INFRASTRUCTURE PLC
    - now 12986255
    VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC
    - 2024-12-02 12986255
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 4 - Director → ME

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