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.
Grant, John Douglas Kelso, Sir
Grant, John Douglas Kelso, Sir
British bhp billiton president europe born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33 Drummond Place, Edinburgh, Midlothian, EH3 6PW
Grant, John Douglas Kelso, Sir
British consultant born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesGrant, John Douglas Kelso, Sir
British director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 52-54 Fairholme Road, London, W14 9JY, United Kingdom
Grant, John Douglas Kelso, Sir
British evp, policy and corporate affairs born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesGrant, John Douglas Kelso, Sir
British n/a born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 33 Drummond Place, Edinburgh, Midlothian, EH3 6PW
Sir John Douglas Kelso Grant
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 54a, Fairholme Road, London, W14 9JY, England
- 1 54a Fairholme Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)35,783 GBP2020-03-31Officer
2015-07-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2024-10-31Officer 2021-10-27 ~ nowIIF 4 - Director → ME
- 3 Hill Barn Upper Pavenhill, Purton, Swindon, EnglandDissolved Corporate (7 parents)Officer 2021-06-25 ~ dissolvedIIF 3 - Director → ME
- 1 Shell Centre, London, United KingdomActive Corporate (7 parents, 30 offsprings)Officer 2009-09-07 ~ 2015-05-18IIF 6 - Director → ME
- 2
BG INTERNATIONAL LIMITED
- nowBG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01 Shell Centre, London, United KingdomActive Corporate (10 parents, 18 offsprings)Officer 2009-09-07 ~ 2015-05-18IIF 5 - Director → ME - 3BILLITON GROUP LIMITED - 2002-01-18HACKREMCO (NO.1208) LIMITED - 1997-03-05BILLITON LIMITED - 1997-05-30 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2007-11-02 ~ 2009-01-31IIF 1 - Director → ME
- 4SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31 Sweden House, 5 Upper Montagu Street, London, EnglandActive Corporate (30 parents, 1 offspring)Profit/Loss (Company account)102,212 GBP2024-01-01 ~ 2024-12-31Officer 2009-06-05 ~ 2011-06-03IIF 7 - Director → ME
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