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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

Mr John Patrick Kiddle

    Related profiles found in government register
  • Mr John Patrick Kiddle
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stockbridge Road, Fleet, GU51 1AR, United Kingdom

      IIF 1
  • Kiddle, John Patrick
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 2

    • 2, Stockbridge Road, Fleet, GU51 1AR, United Kingdom

      IIF 3

    • 6, St. James's Square, London, SW1Y 4AD

      IIF 4

    • 6, St James’s Square, London, SW1Y 4AD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 10

    • Shell Centre, London, SE1 7NA

      IIF 11 IIF 12 IIF 13

    • Shell Centre, London, SE1 7NA, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Shell Centre, York Road, London, SE1 7NA

      IIF 23

    • 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 24

    • 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 25

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 26

    • 100, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 27

    • 100, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 28
  • Kiddle, John Patrick
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 29
  • Kiddle, John Patrick
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kiddle, John Patrick
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    BG ATLANTIC FINANCE LIMITED
    - now 03949560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2020-09-16
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2014-03-07 ~ 2016-02-15
    IIF 2 - Director → ME
  • 2
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-17
    Dissolved on 2020-03-23
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2016-11-25
    IIF 18 - Director → ME
  • 3
    BG ENERGY MARKETING LIMITED
    - now 04921885
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    Shell Centre, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-02-28 ~ 2016-11-25
    IIF 21 - Director → ME
  • 4
    BG ENERGY TRADING LIMITED
    08609873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28
    Dissolved on 2020-07-29
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-03-07 ~ 2016-11-25
    IIF 12 - Director → ME
  • 5
    BG ENERGY US FINANCE LIMITED
    08613926
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (11 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 6
    BG GENERAL PARTNER LIMITED
    SC455678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Due to be dissolved on 2023-01-17
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-11-25
    IIF 28 - Director → ME
  • 7
    BG LNG INVESTMENTS LIMITED
    06945433
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2016-11-25
    IIF 15 - Director → ME
  • 8
    BG LNG TRADING, LLC
    FC026471
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (34 parents)
    Officer
    2014-03-18 ~ 2016-11-25
    IIF 24 - Director → ME
  • 9
    BG NETHERLANDS FINANCING UNLIMITED
    09273955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-21 ~ 2016-06-30
    IIF 25 - Director → ME
  • 10
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-05-12
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2016-06-30
    IIF 19 - Director → ME
  • 11
    BG OVERSEAS LIMITED
    08765753
    Shell Centre, London
    Active Corporate (16 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 13 - Director → ME
  • 12
    BG TANZANIA HOLDINGS LIMITED
    - now 04243058
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-05-26 ~ 2016-11-25
    IIF 22 - Director → ME
  • 13
    BG UK CAPITAL II LIMITED
    09605477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12
    Dissolved on 2020-07-29
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2016-06-30
    IIF 14 - Director → ME
  • 14
    BG UK CAPITAL LIMITED
    09335381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-10
    Dissolved on 2020-07-29
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ 2016-06-30
    IIF 26 - Director → ME
  • 15
    BORAX EUROPE LIMITED
    - now 00036374
    BORAX CONSOLIDATED LIMITED - 1995-11-08
    BORAX HOLDINGS LIMITED - 1989-08-14
    HARDMAN AND HOLDEN,LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2022-02-21 ~ now
    IIF 51 - Director → ME
  • 16
    BRAZIL SHIPPING I LIMITED
    - now 07211438 07519965... (more)
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Shell Centre, London, England
    Active Corporate (36 parents)
    Officer
    2014-03-07 ~ 2016-11-25
    IIF 23 - Director → ME
  • 17
    BRAZIL SHIPPING II LIMITED
    - now 07519965 07211438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-07-23
    BRASIL SHIPPING II LIMITED - 2011-02-16
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-03-07 ~ 2016-11-25
    IIF 11 - Director → ME
  • 18
    C&W MANAGEMENT SERVICES LLP
    OC403003
    125 Old Broad Street, London
    Active Corporate (175 parents)
    Officer
    2017-04-10 ~ 2018-10-26
    IIF 29 - LLP Member → ME
  • 19
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686 00339168... (more)
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-04-19 ~ 2019-07-16
    IIF 37 - Director → ME
  • 20
    KIDDLE ASSOCIATES LIMITED
    10502920
    2 Stockbridge Road, Fleet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    LIVENT LITHIUM UK HOLDINGS LIMITED
    13803122
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-16 ~ now
    IIF 10 - Director → ME
  • 22
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2016-11-25
    IIF 20 - Director → ME
  • 23
    RIO TINTO AUSTRALIAN HOLDINGS LIMITED
    - now 00464176 04986803... (more)
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (33 parents)
    Officer
    2019-04-19 ~ now
    IIF 42 - Director → ME
  • 24
    RIO TINTO BAHIA HOLDINGS LIMITED
    - now 01338672 00339168... (more)
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2019-04-19 ~ now
    IIF 30 - Director → ME
  • 25
    RIO TINTO BM LIMITED
    16001765
    6 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 5 - Director → ME
  • 26
    RIO TINTO BM SUBSIDIARY LIMITED
    16003844
    6 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 6 - Director → ME
  • 27
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803 02996686... (more)
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 57 - Director → ME
  • 28
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 53 - Director → ME
  • 29
    RIO TINTO CANADA FINANCE LIMITED
    13575404
    6 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-19 ~ now
    IIF 9 - Director → ME
  • 30
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (43 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 56 - Director → ME
  • 31
    RIO TINTO EASTERN INVESTMENTS B.V.
    FC035053 FC023128
    Welplaatweg 104 3197 Ks, Botlek Rotterdam, Rotterdam, 3197ks, Netherlands
    Active Corporate (5 parents)
    Officer
    2019-04-19 ~ now
    IIF 8 - Director → ME
  • 32
    RIO TINTO ENERGY LIMITED
    - now 05699397
    ADAMARA LIMITED - 2013-07-05
    RIO TINTO ENERGY LIMITED - 2013-05-29
    JAKHAU HOLDINGS LIMITED - 2006-11-28
    6 St James's Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-04-19 ~ now
    IIF 48 - Director → ME
  • 33
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (more)
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2019-04-19 ~ now
    IIF 32 - Director → ME
  • 34
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (28 parents)
    Officer
    2019-04-19 ~ now
    IIF 33 - Director → ME
  • 35
    RIO TINTO FINANCE PLC
    - now 00358901 06674343... (more)
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2019-04-19 ~ now
    IIF 34 - Director → ME
  • 36
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (36 parents, 33 offsprings)
    Officer
    2019-04-19 ~ now
    IIF 49 - Director → ME
  • 37
    RIO TINTO IRON & TITANIUM LIMITED
    - now 02796146
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 60 - Director → ME
  • 38
    RIO TINTO IRON ORE ATLANTIC LIMITED
    05516177
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2023-08-22 ~ now
    IIF 43 - Director → ME
  • 39
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2019-04-19 ~ now
    IIF 47 - Director → ME
  • 40
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (32 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 54 - Director → ME
  • 41
    RIO TINTO METALS LIMITED
    - now 00147115
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    6 St James's Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2019-04-19 ~ now
    IIF 36 - Director → ME
  • 42
    RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED
    15909409
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-08-21 ~ dissolved
    IIF 44 - Director → ME
  • 43
    RIO TINTO MINERALS LIMITED
    13807147 02523945
    6 St. James's Square, London
    Active Corporate (6 parents)
    Officer
    2021-12-17 ~ now
    IIF 4 - Director → ME
  • 44
    RIO TINTO NOMINEES LIMITED
    - now 01181093 14859524
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-04-19 ~ now
    IIF 46 - Director → ME
  • 45
    RIO TINTO OT MANAGEMENT LIMITED
    09247092
    6 St James's Square, London
    Active Corporate (16 parents)
    Officer
    2019-04-19 ~ now
    IIF 41 - Director → ME
  • 46
    RIO TINTO OVERSEAS HOLDINGS LIMITED
    - now 00280423 00993068... (more)
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2019-04-19 ~ now
    IIF 38 - Director → ME
  • 47
    RIO TINTO PENSION INVESTMENTS LIMITED
    - now 01776943
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (33 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 58 - Director → ME
  • 48
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-04-19 ~ now
    IIF 40 - Director → ME
  • 49
    RIO TINTO SULAWESI HOLDINGS LIMITED
    07451623
    6 St James's Square, London
    Active Corporate (15 parents)
    Officer
    2019-04-19 ~ now
    IIF 31 - Director → ME
  • 50
    RIO TINTO URANIUM LIMITED
    - now 02523945 05548486... (more)
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    6 St James's Square, London
    Dissolved Corporate (31 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 55 - Director → ME
  • 51
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2019-04-19 ~ now
    IIF 45 - Director → ME
  • 52
    RTA HOLDCO 1 LIMITED
    06386663 06450499... (more)
    6 St James's Square, London
    Active Corporate (26 parents)
    Officer
    2019-04-19 ~ now
    IIF 35 - Director → ME
  • 53
    RTA HOLDCO 4 LIMITED
    06404791 06450499... (more)
    6 St James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-04-19 ~ now
    IIF 50 - Director → ME
  • 54
    RTA HOLDCO 7 LIMITED
    06454989 06386663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Due to be dissolved on 2024-07-15 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 52 - Director → ME
  • 55
    RTA HOLDCO 8 LIMITED
    07105547 06450499... (more)
    6 St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 59 - Director → ME
  • 56
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2019-04-19 ~ now
    IIF 39 - Director → ME
  • 57
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD
    - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2014-03-07 ~ 2016-11-25
    IIF 16 - Director → ME
  • 58
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED
    - 2019-07-11 01287989
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2016-11-25
    IIF 17 - Director → ME
  • 59
    THR COPPER LIMITED
    15130606
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    IIF 7 - Director → ME

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