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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Browne, Edmund John Phillip Lord John Philip, Lord

    Related profiles found in government register
  • Browne, Edmund John Phillip Lord John Philip, Lord
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, London, WC2R 0RN

      IIF 1

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 2

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 3

    • Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 4

    • Inventa, Botley Road, Oxford, OX2 0HA, England

      IIF 5
  • Browne, Edmund John Phillip Lord John Philip, Lord
    British chairman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • L1 Energy, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 6
  • Browne, Edmund John Phillip Lord John Philip, Lord
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 7
  • Mr Edmund John Phillip Lord Browne
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 8
  • Browne Of Madingley, Edmund John Phillip, Lord
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP

      IIF 9 IIF 10

    • 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 11
  • Browne Of Madingley, Edmund John Phillip, Lord
    British businessman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, England

      IIF 12

    • 3, Dryden Street, London, WC2E 9NA, England

      IIF 13
  • Browne Of Madingley, Edmund John Phillip, Lord
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ

      IIF 14
  • Browne Of Madingley, Edmund John Phillip, Lord
    British none born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Carlton House Terrace, London, SW1Y 5DG, England

      IIF 15
  • Browne, Edmund John Phillip, Lord
    British company director born in February 1948

    Registered addresses and corresponding companies
  • Browne, Edmund John Phillip, Lord
    British director born in February 1948

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 20
  • Browne, Edmund John Phillip, Lord
    British managing director born in February 1948

    Registered addresses and corresponding companies
  • Browne, Edmund John Phillip, Lord
    British md/partner, working peer born in February 1948

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 26
  • Browne, Edmund John Phillip, Lord
    British oil company executive born in February 1948

    Registered addresses and corresponding companies
  • Edmund John Phillip Lord Browne
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 31
  • Edmund John Philip Lord Browne
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 32
  • Lord Edmund John Phillip Browne Of Madingley
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Tate, Millbank, London, SW1P 4RG

      IIF 33
  • Browne, Lord John Phillip Edmund John Philip
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 34
  • Lord Browne, Edmund John Philip
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, England

      IIF 35
  • Lord Browne, Edmund John Philip
    British chairman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 300, South Oak Way, Reading, Berkshire, RG2 6AD, England

      IIF 36
  • Lord Browne, Edmund John Phillip, Lord
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 37
  • Browne Of Madingley, Edmund John Phillip, Lord
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP

      IIF 38

    • Care Of Brendan Keane, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 39
  • Browne Of Madingley, Edmund John Phillip, Lord
    British peer born in February 1948

    Registered addresses and corresponding companies

    • 5 Cheyne Mews, London, SW3 5RH

      IIF 40
  • Mr Edmund John Phillip Lord Browne
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 41
  • Browne Of Madingley, The Lord
    British group chief executive born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 42
  • Lord Browne Of Madingley, Sir
    British group chief executive bp born in February 1948

    Registered addresses and corresponding companies

    • Apartment 7, Cheyne Walk, London, SW3 5LX

      IIF 43
child relation
Offspring entities and appointments
Active 12
  • 1
    MADINGLEY GROUP (2020) LIMITED - 2021-04-28
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    30 St. Mary Axe, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 11 - Director → ME
  • 3
    Somerset House, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 1 - Director → ME
  • 4
    23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ now
    IIF 7 - LLP Designated Member → ME
  • 5
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-02-19 ~ now
    IIF 3 - Director → ME
  • 6
    THE MADINGLEY GROUP LLP - 2020-06-12
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-02 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    6th Floor, Marble Arch House, 66 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-07 ~ now
    IIF 9 - Director → ME
  • 9
    UKCMRI LIMITED - 2012-07-04
    1 Midland Road, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 4 - Director → ME
  • 10
    71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    182,821 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    VENTERRA GROUP PLC - 2025-10-07
    Third Floor Standbrook House, 2-5 Old Bond Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 35 - Director → ME
  • 12
    Inventa, Botley Road, Oxford, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 5 - Director → ME
Ceased 27
  • 1
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    Related registrations: 05319396, 00194971, 00517403, 00542515, 01214291
    BP CHEMICALS LIMITED - 1976-12-31
    Related registrations: 05319396, 00194971, 00517403, 00542515, 01214291
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-06-10 ~ 1995-09-30
    IIF 21 - Director → ME
  • 2
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    1992-10-27 ~ 1995-09-01
    IIF 30 - Director → ME
  • 3
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    1993-03-01 ~ 1995-08-31
    IIF 29 - Director → ME
  • 4
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Related registrations: 01004984, 01094398
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 76 offsprings)
    Officer
    ~ 1995-09-30
    IIF 28 - Director → ME
  • 5
    BP TRADING LIMITED - 1981-12-31
    Related registration: 01033761
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 31 offsprings)
    Officer
    1995-06-10 ~ 2007-05-01
    IIF 16 - Director → ME
  • 6
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    Related registration: 01337112
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    1992-05-01 ~ 1995-06-30
    IIF 24 - Director → ME
  • 7
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-06-10 ~ 1995-06-30
    IIF 25 - Director → ME
  • 8
    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
    Active Corporate (16 parents, 21 offsprings)
    Officer
    ~ 2007-05-01
    IIF 17 - Director → ME
  • 9
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1992-01-01 ~ 1991-12-31
    IIF 22 - Director → ME
  • 10
    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
    Active Corporate (6 parents)
    Officer
    2002-01-24 ~ 2008-01-15
    IIF 20 - Director → ME
  • 11
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2015-04-14
    IIF 14 - Director → ME
  • 12
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-12-11 ~ 2020-12-03
    IIF 13 - Director → ME
  • 13
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2015-03-02
    IIF 10 - Director → ME
  • 14
    FOSTER + PARTNERS HOLDINGS LIMITED
    - now
    Other registered number: 12035007
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
    Related registrations: 12035007, 13572446
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    Related registration: 05916072
    Riverside Three Albert Wharf, 22 Hester Road, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2008-05-12
    IIF 40 - Director → ME
  • 15
    22 Greencoat Place, London, England
    Converted / Closed Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2000-05-15 ~ 2011-07-11
    IIF 42 - Director → ME
  • 16
    Earley East, Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2020-09-08
    IIF 36 - Director → ME
  • 17
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1997-07-22 ~ 2002-07-23
    IIF 43 - Director → ME
  • 18
    20 Grafton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ 2020-03-02
    IIF 39 - LLP Member → ME
  • 19
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-01 ~ 1996-07-12
    IIF 19 - Director → ME
  • 20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-01 ~ 2015-06-30
    IIF 38 - LLP Member → ME
  • 21
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1992-01-01 ~ 1994-05-19
    IIF 23 - Director → ME
  • 22
    SMITHKLINE BEECHAM LIMITED
    - now
    Other registered numbers: 00050220, 03296131
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    Related registrations: 00050220, 03296131
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1996-06-20 ~ 1999-10-01
    IIF 27 - Director → ME
  • 23
    Head Of Legal, Tate, Millbank, London
    Active Corporate (17 parents)
    Officer
    2009-06-24 ~ 2017-07-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1995-06-10 ~ 2007-05-01
    IIF 18 - Director → ME
  • 25
    The Bursar's Office, The Kings School, Ely, Cambs
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1995-03-18 ~ 2008-06-26
    IIF 26 - Director → ME
  • 26
    CATALYTIC FINANCING FACILITY FOR NUTRITION - 2015-04-19
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-10 ~ 2017-07-04
    IIF 6 - Director → ME
  • 27
    3 Carlton House Terrace, London
    Active Corporate (8 parents)
    Officer
    2012-05-21 ~ 2024-04-18
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.