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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

Sir Richard Leon Paniguian

    Related profiles found in government register
  • Sir Richard Leon Paniguian
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

      IIF 1
  • Sir Richard Leon Paniguian
    English born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

      IIF 2
  • Sir Richard Leon Paniguian
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House 11, Creek Road, East Molesey, Surrey, KT8 9BE, United Kingdom

      IIF 3
  • Paniguian, Richard Leon, Sir
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Boatman's House, 2 Selsdon Way, London, E14 9GL

      IIF 4
  • Paniguian, Richard Leon, Sir
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

      IIF 5

    • 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

      IIF 6

    • 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF, England

      IIF 7
  • Paniguian, Richard Leon
    British chief executive born in July 1949

    Registered addresses and corresponding companies

    • 4 Stanhope Mews East, London, SW7 5QU

      IIF 8
  • Paniguian, Richard Leon
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Clareville Grove, London, SW7 5AS

      IIF 9
  • Paniguian, Richard Leon
    British chief executive born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Clareville Grove, London, SW7 5AS

      IIF 10
  • Paniguian, Richard Leon
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE, United Kingdom

      IIF 11

    • 20 Clareville Grove, London, SW7 5AS

      IIF 12
  • Paniguian, Richard Leon
    British executive born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Clareville Grove, London, SW7 5AS

      IIF 13
  • Paniguian, Richard Leon
    British head of uk defence and security org born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Clareville Grove, London, SW7 5AS

      IIF 14
  • Paniguian, Richard Leon
    British oil company executive born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ABU DHABI MARINE AREAS LIMITED
    00533446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-28
    Dissolved on 2021-05-01
    1 More London Place, London
    Dissolved Corporate (72 parents)
    Officer
    2001-03-01 ~ 2006-12-31
    IIF 21 - Director → ME
  • 2
    ABU DHABI PETROLEUM COMPANY LIMITED
    00319011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-26
    Dissolved on 2018-10-04
    9th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (135 parents)
    Officer
    2001-03-01 ~ 2008-01-01
    IIF 19 - Director → ME
  • 3
    BP (ABU DHABI) LIMITED
    00735658
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 28 - Director → ME
  • 4
    BP AMOCO EXPLORATION (INAM) LIMITED
    - now 00987275 00575576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-05
    Dissolved on 2014-12-15
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 22 - Director → ME
  • 5
    BP EXPLORATION (ALOV) LIMITED
    - now 03196342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-05
    Dissolved on 2014-12-15
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 27 - Director → ME
  • 6
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 26 - Director → ME
  • 7
    BP EXPLORATION (CASPIAN SEA) LIMITED
    - now 00404347
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 25 - Director → ME
  • 8
    BP EXPLORATION (SHAH DENIZ) LIMITED
    03221603
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (38 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 20 - Director → ME
  • 9
    BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
    00136384
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (33 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 16 - Director → ME
  • 10
    BP IRAN LIMITED
    03502262
    Chertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (26 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 9 - Director → ME
  • 11
    BP KAZAKHSTAN LIMITED
    - now 01838589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-01
    Dissolved on 2014-07-05
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (37 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 23 - Director → ME
  • 12
    BP KUWAIT LIMITED
    - now 00284323
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    1999-12-01 ~ 2008-01-01
    IIF 24 - Director → ME
  • 13
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (56 parents)
    Officer
    1995-01-01 ~ 2007-11-13
    IIF 18 - Director → ME
  • 14
    BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
    SC001501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-14
    Dissolved on 2022-06-16
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (62 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2008-01-01
    IIF 15 - Director → ME
  • 15
    BRITISH INSTITUTE OF ARCHAEOLOGY AT ANKARA(THE)
    00477436
    10 Carlton House Terrace, London
    Active Corporate (106 parents)
    Officer
    2008-11-13 ~ 2012-12-17
    IIF 14 - Director → ME
  • 16
    C5 CAPITAL LIMITED
    07015428
    Savile Row House, 7 Vigo Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2016-05-24 ~ 2017-06-25
    IIF 6 - Director → ME
    Person with significant control
    2016-05-24 ~ 2017-06-25
    IIF 1 - Has significant influence or control → OE
  • 17
    C5 HOLDINGS (UK) LIMITED
    09079290
    Savile Row House, 7 Vigo Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-28 ~ 2017-06-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-25
    IIF 2 - Has significant influence or control → OE
  • 18
    IRAQ PETROLEUM COMPANY, LIMITED
    00113948 09646587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-23
    Dissolved on 2015-12-30
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (127 parents)
    Officer
    2001-03-01 ~ 2008-01-01
    IIF 17 - Director → ME
  • 19
    ITC GLOBAL SECURITY LIMITED
    - now 03006157
    ITC INTERNETWISE LIMITED - 2008-07-16
    INTERNET WISE LIMITED - 2002-11-07
    JOLTSTONE LIMITED - 1995-02-15
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2017-06-25
    IIF 4 - Director → ME
  • 20
    ITOPF LIMITED - now
    THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED - 2018-07-12
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (253 parents)
    Officer
    1995-01-01 ~ 1999-12-01
    IIF 12 - Director → ME
  • 21
    RAYTHEON SYSTEMS LIMITED
    - now 00406809 NF003514... (more)
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2015-08-05 ~ 2017-06-25
    IIF 5 - Director → ME
  • 22
    SRLP CONSULTING LIMITED
    09675591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14 during the appointment or period of control
    Dissolved on 2019-03-03 during the appointment or period of control
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ 2017-07-25
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    THE BRITISH SHIPPING FEDERATION LIMITED
    - now 02107375 00442805
    BERRICORT LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (42 parents)
    Officer
    2000-03-30 ~ 2002-10-03
    IIF 13 - Director → ME
  • 24
    THE CHAMBER OF SHIPPING LIMITED
    - now 02107383 00442805
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (133 parents, 4 offsprings)
    Officer
    1995-03-28 ~ 2008-04-02
    IIF 10 - Director → ME
  • 25
    THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED - now
    THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED - 2015-02-11
    UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED
    - 2014-09-22 00010375 00022215... (more)
    90 Fenchurch Street, London
    Active Corporate (26 parents)
    Officer
    1999-07-01 ~ 2006-04-27
    IIF 8 - Director → ME

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