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

Browne, Edmund John Philip, Lord

    Related profiles found in government register
  • Browne, Edmund John Philip, Lord
    British businessman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 1
  • Browne, Edmund John Philip, Lord
    British chairman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, London, WC2R 0RN

      IIF 2

    • L1 Energy, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 3
  • Browne, Edmund John Philip, Lord
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 4

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 5
  • Browne, Edmund John Philip, Lord
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 6
  • Browne, Edmund John Phillip, Lord
    British company director born in February 1948

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 7 IIF 8

    • 21 South Eaton Place, London, SW1W 9ER

      IIF 9
  • Browne, Edmund John Phillip, Lord
    British director born in February 1948

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 10
  • Browne, Edmund John Phillip, Lord
    British managing director born in February 1948

    Registered addresses and corresponding companies
  • Browne, Edmund John Phillip, Lord
    British md/partner, working peer born in February 1948

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 16
  • Browne, Edmund John Phillip, Lord
    British oil company executive born in February 1948

    Registered addresses and corresponding companies
  • Lord Browne, Edmund John Philip
    British chairman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 300, South Oak Way, Reading, Berkshire, RG2 6AD, England

      IIF 21
  • Lord Browne, Edmund John Philip
    British company chairman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, England

      IIF 22
  • Browne, Edmund John Phillip, Lord
    born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 23
  • Lord Edmund John Philip Browne
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 24 IIF 25
  • Browne Of Madingley, Edmund John Phillip, Lord
    British businessman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP

      IIF 26

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 27

    • 3, Dryden Street, London, WC2E 9NA, England

      IIF 28
  • Browne Of Madingley, Edmund John Phillip, Lord
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 29
  • Browne Of Madingley, Edmund John Phillip, Lord
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ

      IIF 30
  • Browne Of Madingley, Edmund John Phillip, Lord
    British managing director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP

      IIF 31
  • Browne Of Madingley, Edmund John Phillip, Lord
    British none born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Carlton House Terrace, London, SW1Y 5DG, England

      IIF 32
  • Edmund John Philip Lord Browne
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 33
  • Browne Of Madingley, Edmund John Phillip, Lord
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP

      IIF 34

    • Care Of Brendan Keane, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 35
  • Browne Of Madingley, Edmund John Phillip, Lord
    British peer born in February 1948

    Registered addresses and corresponding companies

    • 5 Cheyne Mews, London, SW3 5RH

      IIF 36
  • Browne, Lord Edmund John Philip
    British businessman born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 37
  • Lord Edmund John Philip Browne
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 38
  • Lord Edmund John Phillip Browne Of Madingley
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Tate, Millbank, London, SW1P 4RG

      IIF 39
  • Lord Browne Of Madingley, Sir
    British group chief executive bp born in February 1948

    Registered addresses and corresponding companies

    • Apartment 7, Cheyne Walk, London, SW3 5LX

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    MADINGLEY GROUP (2020) LIMITED - 2021-04-28
    71 Queen Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    30 St. Mary Axe, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 29 - director → ME
  • 3
    Somerset House, London
    Corporate (22 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 2 - director → ME
  • 4
    23 Savile Row, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-17 ~ now
    IIF 23 - llp-designated-member → ME
  • 5
    Aldgate Tower, 2 Leman Street, London, England
    Corporate (11 parents)
    Officer
    2019-02-19 ~ now
    IIF 5 - director → ME
  • 6
    THE MADINGLEY GROUP LLP - 2020-06-12
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-02 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
  • 7
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    6th Floor, Marble Arch House, 66 Seymour Street, London
    Corporate (6 parents)
    Officer
    2011-02-07 ~ now
    IIF 31 - director → ME
  • 9
    UKCMRI LIMITED - 2012-07-04
    1 Midland Road, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 1 - director → ME
  • 10
    71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    182,821 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Third Floor Standbrook House, 2-5 Old Bond Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 22 - director → ME
Ceased 25
  • 1
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-06-10 ~ 1995-09-30
    IIF 11 - director → ME
  • 2
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1992-10-27 ~ 1995-09-01
    IIF 20 - director → ME
  • 3
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1993-03-01 ~ 1995-08-31
    IIF 19 - director → ME
  • 4
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 74 offsprings)
    Officer
    ~ 1995-09-30
    IIF 18 - director → ME
  • 5
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    1995-06-10 ~ 2007-05-01
    IIF 7 - director → ME
  • 6
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    1992-05-01 ~ 1995-06-30
    IIF 14 - director → ME
  • 7
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1995-06-10 ~ 1995-06-30
    IIF 15 - director → ME
  • 8
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    ~ 2007-05-01
    IIF 8 - director → ME
  • 9
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (12 parents, 4 offsprings)
    Officer
    1992-01-01 ~ 1991-12-31
    IIF 12 - director → ME
  • 10
    THE CICELY SAUNDERS FOUNDATION - 2007-03-16
    THE DAME CICELY FOUNDATION - 2001-02-02
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Corporate (6 parents)
    Officer
    2002-01-24 ~ 2008-01-15
    IIF 10 - director → ME
  • 11
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2015-04-14
    IIF 30 - director → ME
  • 12
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Corporate (17 parents, 4 offsprings)
    Officer
    2014-12-11 ~ 2020-12-03
    IIF 28 - director → ME
  • 13
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2015-03-02
    IIF 26 - director → ME
  • 14
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2008-05-12
    IIF 36 - director → ME
  • 15
    Earley East, Thames Valley Park Drive, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2020-09-08
    IIF 21 - director → ME
  • 16
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-07-22 ~ 2002-07-23
    IIF 40 - director → ME
  • 17
    20 Grafton Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-02 ~ 2020-03-02
    IIF 35 - llp-member → ME
  • 18
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-01 ~ 1996-07-12
    IIF 9 - director → ME
  • 19
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-01 ~ 2015-06-30
    IIF 34 - llp-member → ME
  • 20
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    1992-01-01 ~ 1994-05-19
    IIF 13 - director → ME
  • 21
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    1996-06-20 ~ 1999-10-01
    IIF 17 - director → ME
  • 22
    Head Of Legal, Tate, Millbank, London
    Corporate (17 parents)
    Officer
    2009-06-24 ~ 2017-07-31
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    The Bursar's Office, The Kings School, Ely, Cambs
    Corporate (16 parents, 2 offsprings)
    Officer
    1995-03-18 ~ 2008-06-26
    IIF 16 - director → ME
  • 24
    CATALYTIC FINANCING FACILITY FOR NUTRITION - 2015-04-19
    One, Bartholomew Close, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-11-10 ~ 2017-07-04
    IIF 3 - director → ME
  • 25
    3 Carlton House Terrace, London
    Corporate (8 parents)
    Officer
    2012-05-21 ~ 2024-04-18
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.