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

Giles, Martin Francis

  • Giles, Martin Francis
    British oil company executive born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarendon House, Church Street West, Hamilton, Hm11, Bermuda

      IIF 1
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 2 IIF 3 IIF 4
    • -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 7
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 8 IIF 9
    • C/o Bp Australia Swaps Management Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    2012-01-27 ~ now
    IIF 1 - director → ME
Ceased 9
  • 1
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2016-07-29 ~ 2019-02-28
    IIF 2 - director → ME
  • 2
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-29 ~ 2019-02-28
    IIF 6 - director → ME
  • 3
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2012-11-19 ~ 2019-02-28
    IIF 10 - director → ME
  • 4
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2016-07-25 ~ 2019-02-28
    IIF 4 - director → ME
  • 5
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2008-10-14 ~ 2019-02-28
    IIF 5 - director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2019-02-28
    IIF 3 - director → ME
  • 7
    - Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2016-07-29 ~ 2019-02-28
    IIF 7 - director → ME
  • 8
    ANGOLA PPC2 LIMITED - 2011-01-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-21 ~ 2011-01-12
    IIF 8 - director → ME
  • 9
    ANGOLA PPC1 LIMITED - 2011-01-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-07-21 ~ 2011-01-12
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.