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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

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

      IIF 3
  • 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 4
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 5 IIF 6 IIF 7
    • -, 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 12
  • 1
    ATLANTIC 2/3 UK HOLDINGS LIMITED
    - now 04075308
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2016-07-29 ~ 2019-02-28
    IIF 5 - Director → ME
  • 2
    BP (BERMUDA) LIMITED
    FC011903
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (14 parents)
    Officer
    2012-01-27 ~ now
    IIF 4 - Director → ME
  • 3
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    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 (32 parents, 4 offsprings)
    Officer
    2016-07-29 ~ 2019-02-28
    IIF 8 - Director → ME
  • 4
    BP AUSTRALIA SWAPS MANAGEMENT LIMITED
    08298838
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (10 parents)
    Officer
    2012-11-19 ~ 2019-02-28
    IIF 12 - Director → ME
  • 5
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    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 (34 parents)
    Officer
    2016-07-25 ~ 2019-02-28
    IIF 6 - Director → ME
  • 6
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    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 (29 parents)
    Officer
    2008-10-14 ~ 2019-02-28
    IIF 7 - Director → ME
  • 7
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2007-01-01 ~ 2019-02-28
    IIF 3 - Director → ME
  • 8
    BP HOLDINGS CANADA LIMITED
    08274009
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2016-07-29 ~ 2019-02-28
    IIF 9 - Director → ME
  • 9
    BP KAPUAS II LIMITED - now
    ANGOLA PPC2 LIMITED
    - 2011-01-27 07322081 07322059
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-21 ~ 2011-01-12
    IIF 10 - Director → ME
  • 10
    BP KAPUAS III LIMITED - now
    ANGOLA PPC1 LIMITED
    - 2011-01-27 07322059 07322081
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2010-07-21 ~ 2011-01-12
    IIF 11 - Director → ME
  • 11
    CAPSTAN COURT FREEHOLD LIMITED
    - now 04004529
    JAYBRIDGE LIMITED - 2000-06-20
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, Wales
    Active Corporate (27 parents)
    Officer
    2025-04-28 ~ now
    IIF 2 - Director → ME
  • 12
    THORPE'S YARD MANAGEMENT COMPANY LIMITED
    03456036
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Active Corporate (46 parents)
    Officer
    2025-04-28 ~ now
    IIF 1 - Director → ME

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