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

James, Brian

    Related profiles found in government register
  • James, Brian
    British consultant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BL, England

      IIF 1
  • James, Brian
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BL, England

      IIF 2
  • James, Brian
    British general manager born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Biggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA

      IIF 3

    • 1, Franklins Row, London, SW3 3SW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH

      IIF 7

    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 8 IIF 9
  • James, Brian
    British geologist born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Pennymead Drive, East Horsley, Surrey, KT24 5AH

      IIF 10

    • Windy Ridge, High Park Avenue, East Horsley, Surrey, KT24 5DF

      IIF 11 IIF 12 IIF 13
  • James, Brian
    British geologist born in March 1957

    Registered addresses and corresponding companies

    • Apartment B2 Batiment 11, 9 Bis Avenue Egle Maison Lafitte, Paris 78600, France

      IIF 14
  • James, Brian
    British chef born in March 1967

    Registered addresses and corresponding companies

    • 5 Rydale Close, Newcastle Upon Tyne, Tyne & Wear, NE12 6GY

      IIF 15
  • Mr Brian James
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BL

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 6 - director → ME
  • 2
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 4 - director → ME
  • 3
    PERENCO BAIRD LIMITED - 2010-04-15
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 5 - director → ME
  • 4
    16 Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 1 - director → ME
  • 5
    16 Grassingham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,510 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2009-02-23 ~ 2011-09-27
    IIF 12 - director → ME
  • 2
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ 2011-09-27
    IIF 13 - director → ME
  • 3
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2008-07-04
    IIF 15 - director → ME
  • 4
    PERENCO BAIRD LIMITED - 2010-04-15
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-09-16 ~ 2011-09-27
    IIF 11 - director → ME
  • 5
    Pennymead Drive, East Horsley, Surrey
    Corporate (6 parents)
    Equity (Company account)
    223,362 GBP2023-09-30
    Officer
    2018-02-26 ~ 2023-02-28
    IIF 10 - director → ME
  • 6
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Corporate (9 parents)
    Officer
    2014-05-15 ~ 2020-01-31
    IIF 9 - director → ME
  • 7
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-05-15 ~ 2020-01-31
    IIF 3 - director → ME
  • 8
    8 Hanover Square, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-05-15 ~ 2020-01-31
    IIF 8 - director → ME
  • 9
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2014-09-24 ~ 2019-09-18
    IIF 7 - director → ME
  • 10
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -76,796,495 GBP2023-12-31
    Officer
    1992-04-15 ~ 1996-09-16
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.