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 companies2, Cumberland Place, Fenian Street, Dublin 02, D02 Hy05, Ireland
IIF 12 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
IIF 2 IIF 3 IIF 4 (more)(less)1, Neathouse Place, London, SW1V 1LH, United Kingdom
IIF 8C/o Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
IIF 9Neathouse Place, London, SW1V 1LH
IIF 10Neathouse Place, London, SW1V 1LH, United Kingdom
IIF 11
- 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 companiesNeathouse Place, London, SW1V 1LH
IIF 17Neathouse Place, London, SW1V 1LH, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- 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 24
- 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 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 (46 parents, 2 offsprings)Officer2012-10-15 ~ 2015-10-30IIF 11 - Director → ME
- 2
BHP BILLITON FINANCE B.V.
FC02997058 La Guardiaweg, Amsterdam, North Holland 1043dj, NetherlandsActive Corporate (22 parents)Officer2012-10-25 ~ 2015-10-31IIF 17 - Director → ME - 3
- 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 22 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-19
Dissolved on 2019-08-23BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12ALNERY NO. 507 LIMITED - 1986-12-04Nova South Nova South, 160 Victoria South, London, United KingdomDissolved Corporate (41 parents)Officer2012-10-15 ~ 2015-10-30IIF 18 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2016-01-22 during the appointment or period of controlHACKREMCO (NO.1865) LIMITED - 2001-10-18Neathouse Place, LondonDissolved Corporate (26 parents)Officer2012-10-15 ~ dissolvedIIF 23 - Director → ME - 7
BHP BILLITON MARKETING UK LIMITED
08426700Nova South, 160 Victoria Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-03-05 ~ 2015-10-30IIF 20 - Director → ME - 8
BHP BILLITON PADDINGTON LIMITED
05422543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19 during the appointment or period of control
Dissolved on 2016-01-22 during the appointment or period of controlNeathouse Place, London, United KingdomDissolved Corporate (23 parents)Officer2012-10-15 ~ dissolvedIIF 19 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-07-06Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (21 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 13 - Director → ME
- 11
- 12
- 13
BILLITON SURINAME HOLDINGS B.V.
FC032583165 Naritaweg, 1043 Bw, Amsterdam, NetherlandsConverted / Closed Corporate (5 parents, 1 offspring)Officer2015-06-09 ~ 2015-10-31IIF 16 - Director → ME - 14The 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 27 - Director → ME - 24POLYNICKEL COLOMBIA INVESTMENTS LIMITED - now
SOUTH32 SA INVESTMENTS LIMITED
- 2025-12-18 04373282BHP BILLITON SA INVESTMENTS LIMITED
- 2015-05-14 04373282HACKREMCO (NO.1928) LIMITED - 2002-04-167 Albemarle Street, London, EnglandActive Corporate (40 parents)Officer2012-10-15 ~ 2015-05-22IIF 10 - Director → ME - 25
SERASA FINANCE LIMITED
10469162The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomActive Corporate (10 parents)Officer2019-11-25 ~ nowIIF 5 - Director → ME - 26WOODSIDE ENERGY (BIMSHIRE) LIMITED - nowBHP PETROLEUM (BIMSHIRE) LIMITED - 2022-07-111st 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 - 2022-07-121st 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 - 2020-10-271st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (26 parents)Officer2013-06-04 ~ 2015-09-01IIF 28 - Director → ME
- 29WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - nowBHP 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 12 - 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 25 - Director → ME - 31WOODSIDE ENERGY (NAMIBIA) LIMITED - nowWOODSIDE ENERGY (SOUTH AFRICA 3B/4B) LIMITED - 2024-04-301st 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 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-29
Declaration of solvency sworn on 2026-01-29C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (27 parents)Officer2013-02-06 ~ 2015-09-01IIF 9 - Director → ME - 35WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-29
Declaration of solvency sworn on 2026-01-29BHP PETROLEUM (TRINIDAD BLOCK 28) LIMITED - 2022-07-12C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (27 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 26 - 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 24 - 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 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-29
Declaration of solvency sworn on 2026-01-29C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (24 parents)Officer2014-08-12 ~ 2015-09-01IIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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