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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

Giles, Martin Francis

    Related profiles found in government register
  • Giles, Martin Francis
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Managing Estates Ltd, Riverside House, River Lane, Chester, Flintshire, CH4 8RQ, United Kingdom

      IIF 1
    • C/o Managing Estates Ltd, Riverside House, River Lane, Chester, Flintshire, CH4 8RQ, Wales

      IIF 2
  • Giles, Martin Francis
    British oil company executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Clarendon House, Church Street West, Hamilton, Hm11, Bermuda

      IIF 3
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 4 IIF 5 IIF 6
    • -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 9
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 10 IIF 11
    • C/o Bp Australia Swaps Management Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    2012-01-27 ~ now
    IIF 3 - Director → ME
  • 2
    JAYBRIDGE LIMITED - 2000-06-20
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    81,424 GBP2023-12-31
    Officer
    2025-04-28 ~ now
    IIF 2 - Director → ME
  • 3
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-04-28 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-07-29 ~ 2019-02-28
    IIF 4 - Director → ME
  • 2
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-07-29 ~ 2019-02-28
    IIF 8 - Director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2019-02-28
    IIF 12 - Director → ME
  • 4
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2016-07-25 ~ 2019-02-28
    IIF 6 - Director → ME
  • 5
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-10-14 ~ 2019-02-28
    IIF 7 - Director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-01-01 ~ 2019-02-28
    IIF 5 - Director → ME
  • 7
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-07-29 ~ 2019-02-28
    IIF 9 - Director → ME
  • 8
    ANGOLA PPC2 LIMITED - 2011-01-27
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ 2011-01-12
    IIF 10 - Director → ME
  • 9
    ANGOLA PPC1 LIMITED - 2011-01-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ 2011-01-12
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.