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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

Gibson Smith, Christopher Shaw, Dr

    Related profiles found in government register
  • Gibson Smith, Christopher Shaw, Dr
    British board director born in September 1945

    Registered addresses and corresponding companies
    • 60 Crown Lodge, 12 Elystan Street, London, SW3

      IIF 1
  • Gibson Smith, Christopher Shaw, Dr
    British company director born in October 1954

    Registered addresses and corresponding companies
    • Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

      IIF 2
  • Gibson Smith, Christopher Shaw, Dr
    British chairman born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 3
    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 4
  • Gibson-smith, Christopher Shaw, Dr
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 5
  • Gibson-smith, Christopher Shaw, Dr
    British chairman born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 6
  • Gibson-smith, Christopher Shaw, Dr
    British company chairman born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 7
  • Gibson-smith, Christopher Shaw, Dr
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 55, Tufton Street, Westminster, London, SW1P 3QL, England

      IIF 8
  • Gibson-smith, Chistopher Shaw, Dr
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 9
  • Gibson Smith, Christopher Shaw, Dr
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson Smith, Christopher Shaw, Dr
    British chairman born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Paternoster Square, London, EC4M 7LS

      IIF 13
  • Gibson Smith, Christopher Shaw, Dr
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson Smith, Christopher Shaw, Dr
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson Smith, Christopher Shaw, Dr
    British oil company executive born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ARTS & BUSINESS LIMITED
    - now 01317772 04027285
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED
    - 1999-03-24 01317772
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2007-04-24
    IIF 19 - Director → ME
  • 2
    ARTS & BUSINESS SERVICES LIMITED
    04027285 01317772
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (24 parents)
    Officer
    2001-01-11 ~ 2007-06-26
    IIF 18 - Director → ME
  • 3
    BP CAR FLEET LIMITED - now
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (30 parents)
    Officer
    1997-09-01 ~ 2001-10-01
    IIF 31 - Director → ME
  • 4
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    BP CHEMICALS INTERNATIONAL LIMITED
    - 1989-09-18 00717081 00194971
    BP CHEMICALS LIMITED
    - 1976-12-31 00717081 00194971... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-07) ~ 1997-08-31
    IIF 40 - Director → ME
  • 5
    BP CHEMICALS LIMITED
    - now 00194971 00717081... (more)
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1995-09-01 ~ 1997-08-31
    IIF 29 - Director → ME
  • 6
    BP ENERGY EUROPE LIMITED - now
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED
    - 1996-10-25 SC107896
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (39 parents)
    Officer
    1990-01-01 ~ 1992-06-15
    IIF 30 - Director → ME
  • 7
    BP EXPLORATION (ZETA) LIMITED - now
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED
    - 1995-03-17 SC066352
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1990-01-01 ~ 1992-06-15
    IIF 33 - Director → ME
  • 8
    BP EXPLORATION BETA LIMITED - now
    BRITOIL (EXPLORATION) LIMITED
    - 1997-12-30 00895797
    BNOC (EXPLORATION) LIMITED
    - 1982-08-02 00895797
    NATIONAL COAL BOARD(EXPLORATION)LIMITED
    - 1976-12-31 00895797
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (62 parents)
    Officer
    (before 1992-11-01) ~ 1995-01-01
    IIF 28 - Director → ME
  • 9
    BP EXPLORATION INDONESIA LIMITED - now
    BP BAWEAN LIMITED - 2007-05-25
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
    BRITOIL (OMIKRON) LIMITED
    - 2000-07-21 01009905
    HADSON OHIO OIL(U.K.)LIMITED
    - 1985-10-22 01009905
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    (before 1992-11-01) ~ 1995-01-01
    IIF 39 - Director → ME
  • 10
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED
    - 1991-04-02 00305943 01094398
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 90 offsprings)
    Officer
    (before 1992-09-12) ~ 1995-09-30
    IIF 36 - Director → ME
  • 11
    BP EXPLORATION SERVICES LIMITED - now
    BRITOIL (DEVELOPMENT) LIMITED
    - 1998-02-06 00777236
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-11-01) ~ 1995-01-01
    IIF 26 - Director → ME
  • 12
    BP GLOBAL INVESTMENTS LIMITED - now
    BP EUROPE LIMITED
    - 2000-11-23 00263889
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 25 offsprings)
    Officer
    1992-09-01 ~ 1997-08-31
    IIF 12 - Director → ME
  • 13
    BP KOREA MARKETING LIMITED - now
    BP CHEMICALS MARKETING LIMITED
    - 1999-03-17 00885307
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    1995-09-01 ~ 1997-08-31
    IIF 34 - Director → ME
  • 14
    BP P.L.C. - now
    BP AMOCO P.L.C.
    - 2001-05-01 00102498
    THE BRITISH PETROLEUM COMPANY P.L.C.
    - 1998-12-31 00102498
    1 St James's Square, London
    Active Corporate (93 parents, 26 offsprings)
    Officer
    1997-09-01 ~ 2001-04-19
    IIF 38 - Director → ME
  • 15
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    1997-09-09 ~ 2001-08-31
    IIF 35 - Director → ME
  • 16
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2003-01-01 ~ 2012-12-31
    IIF 20 - Director → ME
  • 17
    BRITOIL LIMITED - now
    BRITOIL PUBLIC LIMITED COMPANY
    - 2012-12-07 SC077750
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (73 parents, 3 offsprings)
    Officer
    (before 1990-09-25) ~ 1995-08-31
    IIF 37 - Director → ME
  • 18
    CHILDREN & THE ARTS - now
    THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS - 2014-07-23
    THE PRINCE OF WALES ARTS & KIDS FOUNDATION
    - 2007-11-19 05103195
    C/o Floreat Private Limited, 33 Grosvenor Street, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2005-12-13
    IIF 2 - Director → ME
  • 19
    INEOS ACETYLS INVESTMENTS LIMITED - now
    BP CHEMICALS INVESTMENTS LIMITED
    - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1995-09-01 ~ 1997-08-31
    IIF 25 - Director → ME
  • 20
    INSTITUTE FOR PUBLIC POLICY RESEARCH
    02292601
    8 Storeys Gate, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2005-06-10
    IIF 22 - Director → ME
  • 21
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC
    - 2017-05-18 08568957 09725785... (more)
    JUST RETIREMENT GROUP PLC
    - 2016-04-04 08568957
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2020-08-13
    IIF 3 - Director → ME
  • 22
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2016-04-04 ~ 2020-08-13
    IIF 6 - Director → ME
  • 23
    KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
    05505563
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-11-14 ~ now
    IIF 5 - Director → ME
  • 24
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (110 parents, 86 offsprings)
    Officer
    1999-06-30 ~ 2005-05-05
    IIF 23 - Director → ME
  • 25
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    1999-01-01 ~ 2005-05-05
    IIF 21 - Director → ME
  • 26
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 07584392... (more)
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2006-05-04 ~ 2015-07-01
    IIF 14 - Director → ME
  • 27
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07943990... (more)
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2015-07-01
    IIF 13 - Director → ME
  • 28
    NATS (EN ROUTE) PUBLIC LIMITED COMPANY
    - now 04129273
    NATS (EN ROUTE) LIMITED
    - 2003-06-30 04129273 NF003611
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (50 parents)
    Officer
    2001-09-01 ~ 2005-08-31
    IIF 16 - Director → ME
  • 29
    NATS (SERVICES) LIMITED
    - now 04129270 03155567
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-09-01 ~ 2005-08-31
    IIF 11 - Director → ME
  • 30
    NATS HOLDINGS LIMITED
    - now 04138218
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED
    - 2001-09-10 04138218 03155567... (more)
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (72 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2005-08-31
    IIF 15 - Director → ME
  • 31
    NATS LIMITED - now
    NATIONAL AIR TRAFFIC SERVICES LIMITED
    - 2006-04-06 03155567 05685495... (more)
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2001-09-01 ~ 2005-08-31
    IIF 17 - Director → ME
  • 32
    PARTNERSHIP ASSURANCE GROUP LIMITED
    - now 08419490 05465380... (more)
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2020-02-11
    IIF 4 - Director → ME
  • 33
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (48 parents)
    Officer
    2013-08-28 ~ 2016-04-04
    IIF 9 - Director → ME
  • 34
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2013-01-15 ~ 2020-08-13
    IIF 7 - Director → ME
  • 35
    POWERGEN LIMITED - now
    POWERGEN PLC
    - 2003-01-09 03586615 02366970... (more)
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2001-05-30 ~ 2002-07-01
    IIF 1 - Director → ME
  • 36
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    1997-09-09 ~ 1998-09-16
    IIF 32 - Director → ME
  • 37
    SALTFLEETBY ENERGY LIMITED - now
    WINGAS STORAGE UK LIMITED - 2019-07-26
    ROC OIL (UK) LIMITED - 2005-01-28
    CANDECCA RESOURCES LIMITED
    - 1999-07-22 00953066
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    (before 1992-10-26) ~ 1993-07-14
    IIF 10 - Director → ME
  • 38
    THE BOC FOUNDATION
    02463316
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Officer
    2002-03-01 ~ 2003-03-20
    IIF 24 - Director → ME
  • 39
    THE GLOBAL WARMING POLICY FOUNDATION
    06962749
    55 Tufton Street, Westminster, London, England
    Active Corporate (31 parents)
    Officer
    2019-04-03 ~ 2021-07-06
    IIF 8 - Director → ME
  • 40
    WINGAS STORAGE ENTERPRISE LIMITED - now
    ROC OIL (CEL) LTD - 2005-01-28
    CAMBRIAN EXPLORATION LIMITED
    - 1999-07-21 00989348
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-10-26) ~ 1993-07-14
    IIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.