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

Mathews, Benedict John Spurway

    Related profiles found in government register
  • Mathews, Benedict John Spurway
    British

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British chartered secretary

    Registered addresses and corresponding companies

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 14
  • Mathews, Benedict John Spurway
    British company secretary

    Registered addresses and corresponding companies

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 15

    • 6 St James's Square, London, SW1Y 4LD

      IIF 16

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

      IIF 17
  • Mathews, Benedict John Spurway
    British chartered secretary born in February 1967

    Registered addresses and corresponding companies

    • 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA

      IIF 18

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British deputy secretary born in February 1967

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British company secretary, bp p.l.c. born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 102
  • Mathews, Benedict John Spurway
    British group company secretary born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Eastbourne Terrace, London, W2 6LG

      IIF 147
child relation
Offspring entities and appointments
Active 14
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    IIF 100 - director → ME
  • 2
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2019-12-17 ~ now
    IIF 96 - director → ME
  • 3
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2019-12-17 ~ now
    IIF 93 - director → ME
  • 4
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    2019-05-07 ~ now
    IIF 44 - secretary → ME
  • 5
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (12 parents, 4 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 94 - director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 101 - director → ME
  • 7
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 92 - director → ME
  • 8
    Shell Centre, London
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 68 - director → ME
  • 9
    2 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 69 - director → ME
  • 10
    8 Canada Square, London, Uk
    Corporate (5 parents)
    Officer
    2013-11-07 ~ now
    IIF 85 - director → ME
  • 11
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 88 - director → ME
  • 12
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 131 - director → ME
  • 13
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 71 - director → ME
  • 14
    R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
    R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
    OCEANBRIDGE LIMITED - 1976-12-31
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 124 - director → ME
Ceased 130
  • 1
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-05-03
    IIF 76 - director → ME
  • 2
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 81 - director → ME
  • 3
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 40 - director → ME
  • 4
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 38 - director → ME
  • 5
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 25 - director → ME
  • 6
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    IIF 26 - director → ME
  • 7
    BRITISH GAS INTERNATIONAL LIMITED - 2016-04-08
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 33 - director → ME
  • 8
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2005-01-24
    IIF 37 - director → ME
  • 9
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 12 - secretary → ME
  • 10
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 34 - director → ME
  • 11
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2007-07-12
    IIF 22 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ 2007-07-12
    IIF 30 - director → ME
  • 13
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2007-07-12
    IIF 2 - secretary → ME
  • 14
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-11-14 ~ 2007-07-12
    IIF 21 - director → ME
  • 15
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 17 - secretary → ME
  • 16
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 20 - director → ME
  • 17
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ 2007-07-12
    IIF 18 - director → ME
  • 18
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    IIF 23 - director → ME
  • 19
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 13 - secretary → ME
  • 20
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2006-10-09
    IIF 24 - director → ME
  • 21
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 31 - director → ME
  • 22
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-08-22
    IIF 63 - director → ME
  • 23
    BORAX LIMITED - 1996-01-22
    BORAX CONSOLIDATED LIMITED - 1989-08-14
    2 Eastbourne Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-12-14
    IIF 60 - director → ME
  • 24
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2019-12-17 ~ 2021-02-22
    IIF 98 - director → ME
  • 25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-04-28
    IIF 97 - director → ME
  • 26
    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
    2019-12-17 ~ 2020-12-09
    IIF 95 - director → ME
  • 27
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-17 ~ 2021-09-28
    IIF 99 - director → ME
  • 28
    BRANDEIS INTSEL (BROKERS) LIMITED - 1988-09-19
    BRANDEIS, GOLDSCHMIDT CONSULTANTS LIMITED - 1981-12-31
    C/o, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-04 ~ 2013-05-03
    IIF 89 - director → ME
  • 29
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 73 - director → ME
  • 30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2019-12-17 ~ 2021-06-18
    IIF 90 - director → ME
  • 31
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2019-12-17 ~ 2023-11-03
    IIF 91 - director → ME
  • 32
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 6 - secretary → ME
  • 33
    THE CICELY SAUNDERS FOUNDATION - 2007-03-16
    THE DAME CICELY FOUNDATION - 2001-02-02
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Corporate (6 parents)
    Officer
    2002-12-02 ~ 2004-06-04
    IIF 1 - secretary → ME
  • 34
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 28 - director → ME
  • 35
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 147 - director → ME
  • 36
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2023-12-31
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 111 - director → ME
  • 37
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 10 - secretary → ME
  • 38
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 5 - secretary → ME
  • 39
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 53 - secretary → ME
  • 40
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 56 - secretary → ME
  • 41
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1996-05-02 ~ 1997-10-01
    IIF 3 - secretary → ME
  • 42
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 51 - secretary → ME
  • 43
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 15 - secretary → ME
  • 44
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 49 - secretary → ME
  • 45
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 86 - director → ME
  • 46
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 65 - director → ME
  • 47
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 66 - director → ME
  • 48
    HSBC CANADA HOLDINGS (UK) LIMITED - 2018-09-27
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 64 - director → ME
  • 49
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2013-07-08 ~ 2014-09-05
    IIF 83 - director → ME
  • 50
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2017-11-08 ~ 2018-12-17
    IIF 103 - director → ME
  • 51
    8 Canada Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 87 - director → ME
  • 52
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    2013-07-01 ~ 2019-04-18
    IIF 58 - secretary → ME
  • 53
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 82 - director → ME
  • 54
    8-14 Canada Square, London
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 84 - director → ME
  • 55
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 67 - director → ME
  • 56
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-02-26 ~ 2018-12-17
    IIF 104 - director → ME
  • 57
    RIO TINTO TALC LIMITED - 2011-08-31
    RTZ TALC LIMITED - 1997-06-25
    BORAX & CHEMICALS LIMITED - 1994-01-25
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2011-08-01
    IIF 146 - director → ME
  • 58
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-04-26
    IIF 36 - director → ME
  • 59
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 4 - secretary → ME
  • 60
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ 2013-05-03
    IIF 74 - director → ME
  • 61
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 141 - director → ME
  • 62
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 79 - director → ME
  • 63
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 72 - director → ME
  • 64
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 35 - director → ME
  • 65
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1996-05-21 ~ 1996-06-01
    IIF 52 - secretary → ME
  • 66
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2002-03-12 ~ 2002-10-21
    IIF 45 - secretary → ME
  • 67
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 54 - secretary → ME
  • 68
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-25 ~ 2013-05-03
    IIF 70 - director → ME
  • 69
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 78 - director → ME
  • 70
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED - 2007-06-18
    197 Airport Road West, Belfast
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 43 - director → ME
  • 71
    197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 42 - director → ME
  • 72
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 41 - director → ME
  • 73
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 47 - secretary → ME
  • 74
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-05-09 ~ 1996-08-16
    IIF 46 - secretary → ME
  • 75
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-19 ~ 1996-08-16
    IIF 19 - director → ME
    1996-03-19 ~ 1996-08-16
    IIF 14 - secretary → ME
  • 76
    RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
    R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 129 - director → ME
  • 77
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 113 - director → ME
  • 78
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2012-03-19 ~ 2013-05-03
    IIF 59 - director → ME
    2007-08-01 ~ 2011-08-22
    IIF 112 - director → ME
  • 79
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 116 - director → ME
    2007-08-01 ~ 2007-08-01
    IIF 16 - secretary → ME
  • 80
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 108 - director → ME
  • 81
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 132 - director → ME
  • 82
    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
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 118 - director → ME
  • 83
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    2 Eastbourne Terrace, London
    Dissolved corporate
    Officer
    2007-08-01 ~ 2011-08-22
    IIF 109 - director → ME
  • 84
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 128 - director → ME
  • 85
    RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
    RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23
    6 St James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-28 ~ 2009-06-17
    IIF 142 - director → ME
  • 86
    RIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20
    RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
    R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 135 - director → ME
  • 87
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2012-03-07 ~ 2013-05-03
    IIF 119 - director → ME
  • 88
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2012-03-07 ~ 2013-05-03
    IIF 62 - director → ME
  • 89
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 140 - director → ME
  • 90
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 31 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 120 - director → ME
  • 91
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 110 - director → ME
  • 92
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 121 - director → ME
  • 93
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-05-03
    IIF 77 - director → ME
  • 94
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 106 - director → ME
  • 95
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-29 ~ 2013-05-03
    IIF 127 - director → ME
  • 96
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2013-05-03
    IIF 138 - director → ME
  • 97
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 134 - director → ME
  • 98
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    6 St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 107 - director → ME
  • 99
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 137 - director → ME
  • 100
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 136 - director → ME
  • 101
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-25 ~ 2013-05-03
    IIF 61 - director → ME
  • 102
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-06-07
    IIF 57 - secretary → ME
  • 103
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 117 - director → ME
  • 104
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 130 - director → ME
  • 105
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2013-05-03
    IIF 123 - director → ME
  • 106
    6 St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 115 - director → ME
  • 107
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2010-11-25 ~ 2013-05-03
    IIF 80 - director → ME
  • 108
    RIO TINTO URANIUM LIMITED - 2011-10-03
    6 St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-11-18 ~ 2013-05-03
    IIF 126 - director → ME
  • 109
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 139 - director → ME
  • 110
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 133 - director → ME
  • 111
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 145 - director → ME
  • 112
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 144 - director → ME
  • 113
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-29 ~ 2013-05-03
    IIF 143 - director → ME
  • 114
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2013-05-03
    IIF 125 - director → ME
  • 115
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-15 ~ 2013-05-03
    IIF 102 - director → ME
  • 116
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 122 - director → ME
  • 117
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 27 - director → ME
  • 118
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 55 - secretary → ME
  • 119
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 48 - secretary → ME
  • 120
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1996-05-02 ~ 1996-08-16
    IIF 50 - secretary → ME
  • 121
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 29 - director → ME
  • 122
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 32 - director → ME
  • 123
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED - 2006-11-22
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 39 - director → ME
  • 124
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 75 - director → ME
  • 125
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 114 - director → ME
  • 126
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2017-11-10 ~ 2018-12-17
    IIF 105 - director → ME
  • 127
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-04-15 ~ 1996-08-16
    IIF 9 - secretary → ME
  • 128
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    1996-05-08 ~ 1996-08-16
    IIF 8 - secretary → ME
  • 129
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-04-22 ~ 1996-08-16
    IIF 7 - secretary → ME
  • 130
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 11 - secretary → ME

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