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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

Buchanan, John Gordon Sinclair, Sir

    Related profiles found in government register
  • Buchanan, John Gordon Sinclair, Sir
    British born in June 1943

    Registered addresses and corresponding companies
  • Buchanan, John Gordon Sinclair, Sir
    British company director born in June 1943

    Registered addresses and corresponding companies
    • 15 Stanhope Gate, London, W1K 1LN

      IIF 3
  • Buchanan, John Gordon Sinclair, Sir
    British director born in June 1943

    Registered addresses and corresponding companies
  • Buchanan, John Gordon Sinclair, Sir
    British executive director born in June 1943

    Registered addresses and corresponding companies
  • Buchanan, John Gordon Sinclair, Sir
    British non executive director born in June 1943

    Registered addresses and corresponding companies
    • Neathouse Place, London, SW1V 1LH, United Kingdom

      IIF 20
  • Buchanan, John Gordon Sinclair, Sir
    British oil company executive born in June 1943

    Registered addresses and corresponding companies
  • Buchanan, John Gordon St Clair, Dr
    British company director born in June 1943

    Registered addresses and corresponding companies
    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 28
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2002-11-08 ~ 2003-07-24
    IIF 4 - Director → ME
  • 2
    ASTRAZENECA PLC
    - now 02723534 03674842
    ZENECA GROUP PLC - 1999-04-05
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ICI BIOSCIENCE PLC - 1992-09-25
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2002-04-25 ~ 2010-04-29
    IIF 21 - Director → ME
  • 3
    BHP GROUP (AUS) LIMITED - now
    BHP BILLITON (AUS) LIMITED
    - 2018-11-19 FC000011
    BHP BILLITON LIMITED - 2002-03-05
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    171 Collins Street, Melbourne, Victoria 3000, Australia
    Active Corporate (82 parents)
    Officer
    2003-02-01 ~ 2015-07-13
    IIF 3 - Director → ME
  • 4
    BHP GROUP (UK) LTD - now
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC
    - 2018-11-19 03196209 FC000011
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2015-07-13
    IIF 20 - Director → ME
  • 5
    BP (GOM) EXPLORATION - now
    BP OIL DEVELOPMENT COMPANY
    - 2002-09-20 01062698
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1995-09-01 ~ 1996-09-30
    IIF 8 - Director → ME
  • 6
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1995-09-01 ~ 1996-09-30
    IIF 7 - Director → ME
  • 7
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    BP AMOCO CAPITAL P.L.C.
    - 2001-05-08 01290444
    BP CAPITAL P.L.C.
    - 1999-03-02 01290444
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents)
    Officer
    1995-09-01 ~ 2002-11-21
    IIF 13 - Director → ME
  • 8
    BP CAR FLEET LIMITED - now
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (30 parents)
    Officer
    1996-12-31 ~ 2002-11-21
    IIF 25 - Director → ME
  • 9
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-07) ~ 1995-09-30
    IIF 11 - Director → ME
  • 10
    BP CHEMICALS LIMITED
    - now 00194971 00717081... (more)
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (46 parents, 6 offsprings)
    Officer
    (before 1992-12-04) ~ 1995-08-31
    IIF 10 - Director → ME
  • 11
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2000-11-23 ~ 2002-11-21
    IIF 23 - Director → ME
  • 12
    BP EXPLORATION COMPANY LIMITED - now
    B P EXPLORATION COMPANY LIMITED
    - 2020-02-06 SC000792
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents, 8 offsprings)
    Officer
    1992-11-20 ~ 1995-11-06
    IIF 15 - Director → ME
  • 13
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2001-01-22 ~ 2002-11-21
    IIF 2 - Director → ME
  • 14
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    BP EUROPE LIMITED
    - 2000-11-23 00263889
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 25 offsprings)
    Officer
    1996-10-01 ~ 2002-11-21
    IIF 1 - Director → ME
  • 15
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents, 37 offsprings)
    Officer
    1995-09-01 ~ 2002-11-21
    IIF 14 - Director → ME
  • 16
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED
    - 1997-04-01 00321630 01337112... (more)
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    1996-10-01 ~ 2002-12-03
    IIF 24 - Director → ME
  • 17
    BP KOREA MARKETING LIMITED - now
    BP CHEMICALS MARKETING LIMITED
    - 1999-03-17 00885307
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-10-12) ~ 1995-08-31
    IIF 16 - Director → ME
  • 18
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents)
    Officer
    1992-12-16 ~ 1995-06-30
    IIF 18 - Director → ME
  • 19
    BP OIL VENEZUELA LIMITED - now
    BP JAVA LIMITED
    - 1998-07-30 01858781
    BP CHEMICALS SEA LIMITED
    - 1995-08-22 01858781
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    1994-05-26 ~ 1995-08-31
    IIF 19 - Director → ME
  • 20
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C.
    - 2001-05-01 00102498
    THE BRITISH PETROLEUM COMPANY P.L.C.
    - 1998-12-31 00102498
    1 St James's Square, London
    Active Corporate (93 parents, 26 offsprings)
    Officer
    1996-10-01 ~ 2002-11-21
    IIF 26 - Director → ME
  • 21
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    1995-09-01 ~ 1996-09-30
    IIF 6 - Director → ME
  • 22
    BP RUSSIAN INVESTMENTS LIMITED - now
    BP AMERICA HOLDINGS LIMITED
    - 2004-12-06 02565511
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2002-11-21
    IIF 27 - Director → ME
  • 23
    BRITANNIC STRATEGIES LIMITED - now
    BP FINANCIAL TRADING LIMITED
    - 2000-02-11 SC123106
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (49 parents, 10 offsprings)
    Officer
    1995-09-01 ~ 1996-09-30
    IIF 9 - Director → ME
  • 24
    INEOS ACETYLS INVESTMENTS LIMITED - now
    BP CHEMICALS INVESTMENTS LIMITED
    - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (47 parents, 7 offsprings)
    Officer
    (before 1992-07-16) ~ 1995-08-31
    IIF 17 - Director → ME
  • 25
    LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED - now
    BP CHEMICALS (ADDITIVES) LIMITED
    - 1998-08-11 00530121
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Active Corporate (32 parents)
    Officer
    ~ 1995-02-22
    IIF 12 - Director → ME
  • 26
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1997-12-18 ~ 2003-03-26
    IIF 5 - Director → ME
  • 27
    THE BP SHARE PLANS TRUSTEES LIMITED
    - now 01454944
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED
    - 2001-05-08 01454944
    BP SHARE SCHEMES TRUSTEES LIMITED(THE)
    - 1999-03-03 01454944
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    1998-05-05 ~ 2002-11-21
    IIF 22 - Director → ME
  • 28
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - now 01833679
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2003-04-01 ~ 2012-07-24
    IIF 28 - Director → ME

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