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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

Jennings, John Southwood, Sir

    Related profiles found in government register
  • Jennings, John Southwood, Sir
    British businessman born in March 1937

    Registered addresses and corresponding companies
    • South Kenwood, Kenton, Exeter, Devon, EX6 8EX

      IIF 1
  • Jennings, John Southwood, Sir
    British chairman born in March 1937

    Registered addresses and corresponding companies
    • South Kenwood, Kenton, Exeter, Devon, EX6 8EX

      IIF 2
  • Jennings, John Southwood, Sir
    British company director born in March 1937

    Registered addresses and corresponding companies
  • Jennings, John Southwood, Sir
    British consultant born in March 1937

    Registered addresses and corresponding companies
  • Jennings, John Southwood, Sir
    British director born in March 1937

    Registered addresses and corresponding companies
  • Jennings, John Southwood, Sir
    British oil company executive born in March 1937

    Registered addresses and corresponding companies
    • South Kenwood, Kenton, Exeter, Devon, EX6 8EX

      IIF 22
  • Jennings, John Southwood, Sir
    British semi retired businessman born in March 1937

    Registered addresses and corresponding companies
    • South Kenwood, Kenton, Exeter, Devon, EX6 8EX

      IIF 23
  • Jennings, John Southwood, Sir
    British company director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Milborne Grove, London, SW10 9SN

      IIF 24
  • Jennings Cbe Frse, John Southwood, Sir
    British director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 2, 4 Choisi Terrace, Les Gravees, St Peter Port, Channel Isles, GY1 1RP, England

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    4GP LEASES LIMITED
    - now 04195718
    SPECTRON GROUP LIMITED
    - 2002-07-26 04195718 03697505
    CARPVIEW LIMITED - 2001-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-10-31 ~ 2004-09-21
    IIF 13 - Director → ME
  • 2
    ANGLO AMERICAN MARKETING LIMITED - now
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED
    - 1998-02-27 00405724
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    ~ 1994-06-30
    IIF 11 - Director → ME
  • 3
    BECHTEL HOLDINGS LIMITED
    - now 02613489
    MATAHARI 406 LIMITED - 1991-07-23
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2001-10-15 ~ 2007-09-30
    IIF 15 - Director → ME
  • 4
    BECHTEL LIMITED
    - now 00506133
    BECHTEL GREAT BRITAIN LIMITED - 1986-07-03
    ANGLO-BECHTEL LIMITED - 1977-12-31
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (94 parents)
    Officer
    2001-06-11 ~ 2007-09-30
    IIF 17 - Director → ME
  • 5
    BECHTEL MANAGEMENT COMPANY LIMITED
    - now 04252526
    2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-30
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (56 parents)
    Officer
    2002-01-31 ~ 2007-09-30
    IIF 16 - Director → ME
  • 6
    BRITISH EXECUTIVE SERVICE OVERSEAS
    01056119
    100 London Road, Kingston Upon Thames
    Dissolved Corporate (64 parents)
    Officer
    1993-09-01 ~ 1997-06-30
    IIF 18 - Director → ME
  • 7
    CADMUS INTERNATIONAL UK LIMITED - now
    NATHAN ASSOCIATES LONDON LIMITED - 2023-12-19
    NATHAN EME LIMITED - 2011-04-11
    EMERGING MARKET ECONOMICS LIMITED
    - 2008-05-19 02768268
    CONSULT F.S.U. LIMITED - 1996-07-23
    5th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    1,947,588 GBP2024-12-31
    Officer
    2000-07-18 ~ 2003-03-05
    IIF 19 - Director → ME
  • 8
    HYTWO LIMITED - now
    IDATECH LIMITED
    - 2013-09-12 06260318
    2 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-07 ~ 2011-11-16
    IIF 23 - Director → ME
  • 9
    HYTWO UK LIMITED - now
    IDATECH UK LIMITED
    - 2013-09-03 05875462
    2 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-04 ~ 2011-11-16
    IIF 4 - Director → ME
  • 10
    INTELLIGENT ENERGY LIMITED
    - now 03958217
    WATTNEXT LIMITED - 2000-07-27
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-08-26 ~ 2005-03-08
    IIF 2 - Director → ME
  • 11
    LB-SHELL PLC - now
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    - 2017-11-02 05104429
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2005-03-08
    IIF 21 - Director → ME
  • 12
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    1998-01-19 ~ 2007-03-30
    IIF 9 - Director → ME
  • 13
    NEXANTECA LIMITED - now
    NEXANT LIMITED
    - 2021-01-13 03851671
    ISSUESHELP LIMITED - 1999-12-10
    110 Cannon Street, London, England
    Active Corporate (29 parents)
    Officer
    2002-10-24 ~ 2007-10-03
    IIF 20 - Director → ME
  • 14
    NORSEMAN TECTONICS LIMITED
    - now 03461645
    WILLOUGHBY (151) LIMITED - 1997-12-29
    Cumberland Court, 80 Mount Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1998-01-29 ~ dissolved
    IIF 24 - Director → ME
  • 15
    OXTON HOUSE LIMITED
    01871873
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Active Corporate (57 parents)
    Equity (Company account)
    32,709 GBP2024-06-30
    Officer
    1998-09-28 ~ 2000-10-06
    IIF 1 - Director → ME
  • 16
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    1998-01-01 ~ 2000-11-01
    IIF 7 - Director → ME
  • 17
    SHELL CHEMICALS LIMITED - now
    SHELL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED
    - 1995-10-01 00228931
    Shell Centre, London
    Active Corporate (57 parents)
    Officer
    ~ 1995-09-30
    IIF 14 - Director → ME
  • 18
    SHELL INTERNATIONAL GAS LIMITED
    00959079
    Shell Centre, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    ~ 1994-06-30
    IIF 12 - Director → ME
  • 19
    SHELL INTERNATIONAL LIMITED
    03075807 00165727
    Shell Centre, London
    Active Corporate (58 parents)
    Officer
    1995-10-01 ~ 1997-06-30
    IIF 5 - Director → ME
  • 20
    SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
    00621148
    Shell Centre, London
    Active Corporate (63 parents)
    Officer
    ~ 1995-09-30
    IIF 8 - Director → ME
  • 21
    SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
    - now 00525037
    SHELL INTERNATIONAL SHIPPING LIMITED
    - 1995-04-01 00525037
    SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
    Shell Centre, London, England
    Active Corporate (57 parents)
    Officer
    1994-07-01 ~ 1996-06-30
    IIF 10 - Director → ME
  • 22
    SHELL PETROLEUM COMPANY LIMITED(THE)
    00077861
    Shell Centre, London
    Active Corporate (58 parents, 52 offsprings)
    Officer
    ~ 2001-05-17
    IIF 6 - Director → ME
  • 23
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
    HOUGHTON CLUB LIMITED(THE)
    - 2023-01-23 00116401 14070244
    25 St. Thomas Street, Winchester, England
    Active Corporate (59 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    2004-11-14 ~ 2013-04-02
    IIF 25 - Director → ME
  • 24
    THE SHELL TRANSPORT AND TRADING COMPANY LIMITED - now
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
    - 2005-07-20 00054485
    Shell Centre, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    ~ 2001-05-17
    IIF 3 - Director → ME
  • 25
    THE SOUTH BANK FOUNDATION LIMITED
    03174667
    Southbank Centre, Belvedere Road, London
    Active Corporate (38 parents)
    Officer
    1996-11-15 ~ 1997-06-30
    IIF 22 - Director → ME

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