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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillan, Charlotte Elizabeth

    Related profiles found in government register
  • Gillan, Charlotte Elizabeth
    British chartered accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 1 IIF 2
  • Gillan, Charlotte Elizabeth
    British chartered accountant and chart born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British chartered accountant and chartered tax adviser born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cumberland Place, Fenian Street, Dublin 02, D02 Hy05, Ireland

      IIF 21
  • Gillan, Charlotte Elizabeth
    British senior manager tax born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 22
  • Gillan, Charlotte Elizabeth
    British senior manager tax emea born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British senior tax manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillan, Charlotte Elizabeth
    British sr manager tax born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 36
  • Gillan, Charlotte Elizabeth
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 37
  • Gillan, Charlotte Elizabeth
    British company director born in May 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 38
  • Gillan, Charlotte Elizabeth, Ms.
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 39
  • Gillan, Charlotte Elizabeth, Mrs.
    British senior manager tax born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

      IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    icon of address Neathouse Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Neathouse Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 17 - Director → ME
  • 4
    HECTOR POWE LIMITED - 2003-03-19
    QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
    WILLERBY & COMPANY LIMITED - 1992-03-27
    PUREMOVE LIMITED - 1991-03-19
    GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 16 - Director → ME
  • 6
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 20 - Director → ME
  • 7
    EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 37 - Director → ME
  • 9
    EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 21 - Director → ME
  • 10
    REALITY GROUP LIMITED - 2000-11-28
    HACKREMCO (NO.1656) LIMITED - 2000-05-09
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    REALITY HOLDINGS LIMITED - 2003-06-10
    TPS HOLDINGS LIMITED - 2000-07-06
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 19 - Director → ME
  • 11
    G.U.S. TRUSTEES LIMITED - 2007-03-19
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 18 - Director → ME
Ceased 28
  • 1
    BILLITON (UK) LIMITED - 2002-01-18
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    KUDU (U.K.) LIMITED - 1995-05-09
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2015-10-30
    IIF 14 - Director → ME
  • 2
    icon of address 165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2015-10-31
    IIF 7 - Director → ME
  • 3
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    BILLITON HOLDINGS LIMITED - 2002-01-18
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2015-10-30
    IIF 11 - Director → ME
  • 4
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2015-10-30
    IIF 12 - Director → ME
  • 5
    BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
    ALNERY NO. 507 LIMITED - 1986-12-04
    icon of address Nova South Nova South, 160 Victoria South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2015-10-30
    IIF 8 - Director → ME
  • 6
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2015-10-30
    IIF 10 - Director → ME
  • 7
    icon of address Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2015-09-01
    IIF 36 - Director → ME
  • 8
    BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
    HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
    HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
    BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
    icon of address Nova South, 160 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2015-09-01
    IIF 2 - Director → ME
  • 9
    icon of address 165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2015-10-31
    IIF 4 - Director → ME
  • 10
    icon of address 165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2015-10-31
    IIF 3 - Director → ME
  • 11
    icon of address 165 Naritaweg, 1043 Bw, Amsterdam, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2015-10-31
    IIF 5 - Director → ME
  • 12
    icon of address 10 Ebury Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2014-04-01
    IIF 26 - Director → ME
  • 13
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
    icon of address 7 Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2015-05-22
    IIF 6 - Director → ME
  • 14
    BHP BILLITON PETROLEUM (BRUNEI CA 01) LIMITED - 2013-12-06
    BHP BILLITON PETROLEUM (BIMSHIRE) LIMITED - 2020-11-02
    BHP PETROLEUM (BIMSHIRE) LIMITED - 2022-07-11
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2015-09-01
    IIF 33 - Director → ME
  • 15
    BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED - 2019-01-09
    BHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED - 2014-02-06
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2015-09-01
    IIF 31 - Director → ME
  • 16
    BHP PETROLEUM (BRAZIL) LIMITED - 2020-10-27
    BHP BILLITON PETROLEUM (BRAZIL) LIMITED - 2019-01-09
    BHP PETROLEUM (EGYPT) LIMITED - 2022-07-12
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2015-09-01
    IIF 27 - Director → ME
  • 17
    BHP PETROLEUM LIMITED - 2001-09-28
    HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
    HAMILTON OIL COMPANY LTD. - 1995-03-21
    BHP BILLITON PETROLEUM LIMITED - 2022-07-29
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2015-09-01
    IIF 1 - Director → ME
  • 18
    BHP PETROLEUM (MEXICO) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (MEXICO) LIMITED - 2019-05-09
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2015-09-01
    IIF 23 - Director → ME
  • 19
    WOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-30
    BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED - 2022-07-12
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2015-09-01
    IIF 29 - Director → ME
  • 20
    BHP PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2022-07-11
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2019-04-17
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2015-09-01
    IIF 35 - Director → ME
  • 21
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2019-04-17
    BHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2022-07-12
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2015-09-01
    IIF 34 - Director → ME
  • 22
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 23B) LIMITED - 2022-07-11
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2015-09-01
    IIF 28 - Director → ME
  • 23
    BHP PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2019-04-17
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2015-09-01
    IIF 40 - Director → ME
  • 24
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2019-04-17
    BHP PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2022-07-12
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2015-09-01
    IIF 30 - Director → ME
  • 25
    BHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2022-07-12
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2019-01-09
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2015-09-01
    IIF 25 - Director → ME
  • 26
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2019-04-17
    BHP PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2022-07-12
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2015-09-01
    IIF 22 - Director → ME
  • 27
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2019-04-17
    BHP PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2022-07-12
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2015-09-01
    IIF 32 - Director → ME
  • 28
    BHP BILLITON PETROLEUM (TRINIDAD BLOCK 7) LIMITED - 2022-07-12
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2015-09-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.