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
Individuals in focus
Gillan, Charlotte Elizabeth
- British born in May 1973
Gillan, Charlotte Elizabeth
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1973
Gillan, Charlotte Elizabeth
Resident in England
Registered addresses and corresponding companies - British chartered accountant and chart born in May 1973
Gillan, Charlotte Elizabeth
Resident in England
Registered addresses and corresponding companies - British chartered accountant and chartered tax adviser born in May 1973
Gillan, Charlotte Elizabeth
Resident in England
Registered addresses and corresponding companies - British senior manager tax born in May 1973
Gillan, Charlotte Elizabeth
Resident in England
Registered addresses and corresponding companiesC/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
IIF 22
- British senior manager tax emea born in May 1973
Gillan, Charlotte Elizabeth
Resident in England
Registered addresses and corresponding companies - British senior tax manager born in May 1973
Gillan, Charlotte Elizabeth
Resident in England
Registered addresses and corresponding companies - British sr manager tax born in May 1973
Gillan, Charlotte Elizabeth
Resident in England
Registered addresses and corresponding companiesC/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
IIF 36
- British born in May 1979
Gillan, Charlotte Elizabeth
Resident in England
Registered addresses and corresponding companies2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
IIF 37
- British born in May 1973
Gillan, Charlotte Elizabeth, Ms.
Resident in England
Registered addresses and corresponding companies2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
IIF 38
- British born in May 1973
Gillan, Charlotte Elizabeth, Ms.
Resident in Ireland
Registered addresses and corresponding companies2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
IIF 39
- British senior manager tax born in May 1963
Gillan, Charlotte Elizabeth, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
IIF 40
Related profiles found in government register
Offspring entities and appointments
40
- 1BILLITON (UK) LIMITED - 2002-01-18KUDU (U.K.) LIMITED - 1995-05-09HACKREMCO (NO.912) LIMITED - 1994-06-21Nova South, 160 Victoria Street, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2012-10-15 ~ 2015-10-30IIF 21 - Director → ME
- 2
BHP BILLITON FINANCE B.V.
FC029970165 Naritaweg, 1043 Bw, Amsterdam, NetherlandsActive Corporate (22 parents)Officer2012-10-25 ~ 2015-10-31IIF 14 - Director → ME - 3BILLITON HOLDINGS LIMITED - 2002-01-18HACKREMCO (NO.1209) LIMITED - 1997-03-05Nova South, 160 Victoria Street, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2012-10-15 ~ 2015-10-30IIF 18 - Director → ME
- 4BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24HACKREMCO (NO.1142) LIMITED - 1996-10-10Nova South, 160 Victoria Street, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2012-10-15 ~ 2015-10-30IIF 19 - Director → ME
- 5BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12ALNERY NO. 507 LIMITED - 1986-12-04Nova South Nova South, 160 Victoria South, London, United KingdomDissolved Corporate (39 parents)Officer2012-10-15 ~ 2015-10-30IIF 15 - Director → ME
- 6HACKREMCO (NO.1865) LIMITED - 2001-10-18Neathouse Place, LondonDissolved Corporate (24 parents)Officer2012-10-15 ~ dissolvedIIF 20 - Director → ME
- 7
BHP BILLITON MARKETING UK LIMITED
08426700Nova South, 160 Victoria Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2013-03-05 ~ 2015-10-30IIF 17 - Director → ME - 8
BHP BILLITON PADDINGTON LIMITED
05422543Neathouse Place, London, United KingdomDissolved Corporate (21 parents)Officer2012-10-15 ~ dissolvedIIF 16 - Director → ME - 9
BHP BILLITON PETROLEUM (SARAWAK) LIMITED
08118295Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (19 parents)Officer2013-01-31 ~ 2015-09-01IIF 36 - Director → ME - 10BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31Nova South, 160 Victoria Street, LondonActive Corporate (66 parents)Officer2013-01-31 ~ 2015-09-01IIF 10 - Director → ME
- 11165 Naritaweg, 1043 Bw, Amsterdam, NetherlandsActive Corporate (7 parents)Officer2015-06-09 ~ 2015-10-31IIF 12 - Director → ME
- 12165 Naritaweg, 1043 Bw, Amsterdam, NetherlandsActive Corporate (7 parents)Officer2015-06-09 ~ 2015-10-31IIF 11 - Director → ME
- 13
BILLITON SURINAME HOLDINGS B.V.
FC032583165 Naritaweg, 1043 Bw, Amsterdam, NetherlandsConverted / Closed Corporate (5 parents, 1 offspring)Officer2015-06-09 ~ 2015-10-31IIF 13 - Director → ME - 14
EXPERIAN (UK) FINANCE LIMITED
07553817The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (16 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 4 - Director → ME - 15
GUS PROPERTY INVESTMENTS LIMITED
- 2023-04-20 02522615QUINTAIN (WEMBLEY) LIMITED - 2003-04-29HECTOR POWE LIMITED - 2003-03-19WILLERBY & COMPANY LIMITED - 1992-03-27PUREMOVE LIMITED - 1991-03-19The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (17 parents, 1 offspring)Officer2023-04-01 ~ nowIIF 39 - Director → ME - 16
EXPERIAN EUROPE UNLIMITED
06586872The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (13 parents)Officer2019-11-25 ~ nowIIF 3 - Director → ME - 17GUS PLC - 2006-12-12GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (49 parents, 9 offsprings)Officer2019-11-25 ~ nowIIF 7 - Director → ME
- 18The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (12 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 2 - Director → ME
- 19
EXPERIAN INVESTMENT HOLDINGS LIMITED
05943784The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (18 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 37 - Director → ME - 20EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (13 parents, 1 offspring)Officer2022-12-21 ~ nowIIF 1 - Director → ME
- 21THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15GUS (UK) HOLDINGS LIMITED - 2009-12-08REALITY HOLDINGS LIMITED - 2003-06-10REALITY GROUP LIMITED - 2000-11-28TPS HOLDINGS LIMITED - 2000-07-06HACKREMCO (NO.1656) LIMITED - 2000-05-09The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (28 parents)Officer2019-11-25 ~ nowIIF 6 - Director → ME
- 22G.U.S. TRUSTEES LIMITED - 2007-03-19The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (34 parents)Officer2024-03-25 ~ nowIIF 38 - Director → ME
- 23
LIVERPOOL BAY LIMITED
0855500710 Ebury Bridge Road, LondonDissolved Corporate (27 parents)Officer2013-06-04 ~ 2014-04-01IIF 26 - Director → ME - 24
SERASA FINANCE LIMITED
10469162The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomActive Corporate (11 parents)Officer2019-11-25 ~ nowIIF 5 - Director → ME - 25
BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14 04373282HACKREMCO (NO.1928) LIMITED - 2002-04-167 Albemarle Street, London, EnglandActive Corporate (39 parents)Officer2012-10-15 ~ 2015-05-22IIF 8 - Director → ME - 26WOODSIDE ENERGY (BIMSHIRE) LIMITED - nowBHP PETROLEUM (BIMSHIRE) LIMITED - 2022-07-11
BHP BILLITON PETROLEUM (BIMSHIRE) LIMITED
- 2020-11-02 08505158BHP BILLITON PETROLEUM (BRUNEI CA 01) LIMITED
- 2013-12-06 085051581st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (21 parents)Officer2013-04-25 ~ 2015-09-01IIF 33 - Director → ME - 27WOODSIDE ENERGY (CARLISLE BAY) LIMITED - nowBHP PETROLEUM (CARLISLE BAY) LIMITED - 2022-07-12
BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED
- 2019-01-09 08505264BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED
- 2014-02-06 085052641st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (21 parents)Officer2013-04-25 ~ 2015-09-01IIF 31 - Director → ME - 28WOODSIDE ENERGY (EGYPT) LIMITED - nowBHP PETROLEUM (EGYPT) LIMITED - 2022-07-12BHP PETROLEUM (BRAZIL) LIMITED - 2020-10-27
BHP BILLITON PETROLEUM (BRAZIL) LIMITED
- 2019-01-09 085546491st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (26 parents)Officer2013-06-04 ~ 2015-09-01IIF 27 - Director → ME - 29WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
BHP BILLITON PETROLEUM LIMITED
- 2022-07-29 01064509BHP PETROLEUM LIMITED - 2001-09-28HAMILTON OIL COMPANY LTD. - 1995-03-21HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-271st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2013-01-31 ~ 2015-09-01IIF 9 - Director → ME - 30WOODSIDE ENERGY (MEXICO) LIMITED - nowBHP PETROLEUM (MEXICO) LIMITED - 2022-07-12
BHP BILLITON PETROLEUM (MEXICO) LIMITED
- 2019-05-09 092963721st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (15 parents)Officer2014-11-05 ~ 2015-09-01IIF 23 - Director → ME - 31WOODSIDE ENERGY (NAMIBIA) LIMITED - nowWOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-30
BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED
- 2022-07-12 084358861st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2013-03-08 ~ 2015-09-01IIF 29 - Director → ME - 32WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 14) LIMITED - 2022-07-111st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2013-10-01 ~ 2015-09-01IIF 35 - Director → ME
- 33WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 23A) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2013-10-01 ~ 2015-09-01IIF 34 - Director → ME
- 34WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED - now1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2013-02-06 ~ 2015-09-01IIF 28 - Director → ME
- 35WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2013-02-05 ~ 2015-09-01IIF 40 - Director → ME
- 36WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 29) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2013-02-05 ~ 2015-09-01IIF 30 - Director → ME
- 37WOODSIDE ENERGY (TRINIDAD BLOCK 3) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 3) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2014-08-12 ~ 2015-09-01IIF 25 - Director → ME
- 38WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 5) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2013-02-05 ~ 2015-09-01IIF 22 - Director → ME
- 39WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED - nowBHP PETROLEUM (TRINIDAD BLOCK 6) LIMITED - 2022-07-121st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer2013-02-05 ~ 2015-09-01IIF 32 - Director → ME
- 40WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED - now1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (22 parents)Officer2014-08-12 ~ 2015-09-01IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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