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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

Aiken, Philip Stanley

    Related profiles found in government register
  • Aiken, Philip Stanley
    Australian born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 1 IIF 2 IIF 3

    • Lansdowne House, 2nd Floor, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 4
  • Aiken, Philip Stanley
    Australian businessman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 5 IIF 6
  • Aiken, Philip Stanley
    Australian company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5EH

      IIF 7

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 8
  • Aiken, Philip Stanley
    Australian director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL

      IIF 9

    • High Cross, Madingley Road, Cambridge, CB3 0HB

      IIF 10 IIF 11

    • 201, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, United Kingdom

      IIF 12

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 13 IIF 14
  • Aiken, Philip Stanley
    Australian group president energy bhp bil born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 15
  • Aiken, Philip Stanley
    Australian oil & gas executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 16
  • Aiken, Philip Stanley
    Australian senior advisor born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 36 Sloane Court West, London, SW3 4TB

      IIF 17
  • Aiken, Philip Stanley
    Australian director born in January 1949

    Registered addresses and corresponding companies

    • 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

      IIF 18
  • Aiken, Philip Stanley
    Australian managing director born in January 1949

    Registered addresses and corresponding companies

    • The Crest House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LF

      IIF 19 IIF 20
  • Aiken, Philip Stanley
    Australian managing director - gases euro born in January 1949

    Registered addresses and corresponding companies

    • The Crest House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LF

      IIF 21
  • Aiken, Philip Stanley
    British born in January 1949

    Registered addresses and corresponding companies

    • Long Barn West Road, St Georges Hill, Weybridge, Surrey, KT13 0LZ

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    ARDAGH GLASS (UK) LIMITED - now
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED
    - 2007-05-17 00161642
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1995-04-07 ~ 1997-04-24
    IIF 18 - Director → ME
  • 2
    ARON EVER-GRIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-06
    Dissolved on 2015-01-03
    ACI JAPAN LIMITED
    - 1998-09-09 00610113
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-05-07 ~ 1997-04-24
    IIF 13 - Director → ME
  • 3
    AUSTRALIA DAY FOUNDATION LIMITED
    04986599
    The Australia Centre, Strand, London
    Active Corporate (14 parents)
    Officer
    2006-09-21 ~ 2022-08-13
    IIF 3 - Director → ME
  • 4
    AUSTRALIAN BUSINESS
    - now 01974245
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Active Corporate (113 parents, 1 offspring)
    Officer
    2005-10-27 ~ 2014-07-14
    IIF 16 - Director → ME
  • 5
    AVEVA GROUP LIMITED - now
    AVEVA GROUP PLC
    - 2023-04-18 02937296
    CADCENTRE GROUP PLC - 2001-07-17
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    M & R 603 LIMITED - 1994-09-01
    High Cross, Madingley Road, Cambridge
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2012-05-01 ~ 2023-01-18
    IIF 11 - Director → ME
  • 6
    AVEVA SOLUTIONS LIMITED
    - now 00803680 04136787
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge
    Active Corporate (46 parents, 14 offsprings)
    Officer
    2012-05-01 ~ 2019-10-09
    IIF 10 - Director → ME
  • 7
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2015-03-26 ~ 2021-07-31
    IIF 8 - Director → ME
  • 8
    BHP BILLITON GROUP LIMITED
    - now 03298904
    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
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2002-05-20 ~ 2006-12-31
    IIF 1 - Director → ME
  • 9
    BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
    - now 00810819 08118295... (more)
    BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
    BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
    HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
    HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
    Nova South, 160 Victoria Street, London
    Active Corporate (66 parents)
    Officer
    2001-11-01 ~ 2006-04-26
    IIF 15 - Director → ME
  • 10
    BOC HELEX - now
    BOC HELEX LIMITED
    - 2008-09-11 00893949
    AIRCO HELEX LIMITED
    - 1995-02-10 00893949
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1993-07-13 ~ 1995-02-28
    IIF 21 - Director → ME
  • 11
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (49 parents)
    Officer
    (before 1993-01-26) ~ 1995-02-28
    IIF 19 - Director → ME
  • 12
    BRITISH COMPRESSED GASES ASSOCIATION
    00071798
    4a Mallard Way, Pride Park, Derby, Derbyshire
    Active Corporate (75 parents)
    Officer
    (before 1992-11-24) ~ 1994-02-24
    IIF 22 - Director → ME
  • 13
    ESSAR ENERGY LIMITED - now
    ESSAR ENERGY PLC
    - 2014-07-22 07108619
    ESSAR ENERGY LIMITED
    - 2010-04-16 07108619
    GOLIATH I LIMITED
    - 2010-04-06 07108619
    11 Hill Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2014-05-19
    IIF 4 - Director → ME
  • 14
    INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
    BTR PLC
    - 2003-02-21 00057410
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1995-11-29 ~ 1997-04-24
    IIF 14 - Director → ME
  • 15
    KAZ MINERALS LIMITED - now
    KAZ MINERALS PLC - 2021-06-15
    KAZAKHMYS PLC
    - 2014-10-31 05180783 09132358... (more)
    KCC INTERNATIONAL PLC - 2005-09-26
    7th Floor, 83 Victoria Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2006-11-01 ~ 2013-08-31
    IIF 9 - Director → ME
  • 16
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2008-05-15 ~ 2015-02-25
    IIF 7 - Director → ME
  • 17
    NEW ENERGY ONE ACQUISITION CORPORATION PLC
    - now 13727820
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-05
    Commencement of winding up on 2024-12-06
    NEW ENERGY ONE ACQUISITION CORPORATION LIMITED - 2022-01-24
    C/o Fti Consulting 200, Aldersgate Street, London, Greater London
    Liquidation Corporate (9 parents)
    Officer
    2022-03-07 ~ 2024-03-15
    IIF 12 - Director → ME
  • 18
    ROBERT WALTERS PLC
    - now 03956083 02003768
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-07-13 ~ 2012-10-15
    IIF 17 - Director → ME
  • 19
    SLOANE RESIDENTS LIMITED
    - now 01174098
    THIRTY SIX SLOANE COURT WEST RESIDENTSLIMITED - 1979-12-31
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2017-10-21
    IIF 5 - Director → ME
  • 20
    THE BOC FOUNDATION
    02463316
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Officer
    1994-02-22 ~ 1995-02-14
    IIF 20 - Director → ME
  • 21
    WEC SERVICES LIMITED
    04236035
    Suite 101-102, Hamilton House 1 Temple Avenue, London, United Kingdom
    Active Corporate (87 parents)
    Officer
    2001-10-20 ~ 2004-10-31
    IIF 6 - Director → ME
  • 22
    WORLD ENERGY COUNCIL
    04184478
    Suite 101-102, Hamilton House 1 Temple Avenue, London, England
    Active Corporate (87 parents)
    Officer
    2001-10-20 ~ 2004-10-31
    IIF 2 - Director → ME

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