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

Grant, John Douglas Kelso, Sir

    Related profiles found in government register
  • Grant, John Douglas Kelso, Sir
    British bhp billiton president europe born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Drummond Place, Edinburgh, Midlothian, EH3 6PW

      IIF 1
  • Grant, John Douglas Kelso, Sir
    British consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54a, Fairholme Road, London, W14 9JY, England

      IIF 2 IIF 3
  • Grant, John Douglas Kelso, Sir
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52-54 Fairholme Road, London, W14 9JY, United Kingdom

      IIF 4
  • Grant, John Douglas Kelso, Sir
    British evp, policy and corporate affairs born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 5 IIF 6
  • Grant, John Douglas Kelso, Sir
    British n/a born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Drummond Place, Edinburgh, Midlothian, EH3 6PW

      IIF 7
  • Sir John Douglas Kelso Grant
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54a, Fairholme Road, London, W14 9JY, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    54a Fairholme Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,783 GBP2020-03-31
    Officer
    2015-07-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 4 - director → ME
  • 3
    Hill Barn Upper Pavenhill, Purton, Swindon, England
    Dissolved corporate (7 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2009-09-07 ~ 2015-05-18
    IIF 6 - director → ME
  • 2
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    2009-09-07 ~ 2015-05-18
    IIF 5 - director → ME
  • 3
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-11-02 ~ 2009-01-31
    IIF 1 - director → ME
  • 4
    SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
    SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
    Sweden House, 5 Upper Montagu Street, London, England
    Corporate (28 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-06-05 ~ 2011-06-03
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.