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 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 42
  • 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 86
  • 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 chartered secretary born in February 1967

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94
  • 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
    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 129
  • Mathews, Benedict John Spurway
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • Mathews, Benedict John Spurway

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    IIF 84 - 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 80 - 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 77 - 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 133 - 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 78 - director → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 85 - 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 76 - director → ME
  • 8
    Shell Centre, London
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 52 - director → ME
  • 9
    2 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 53 - director → ME
  • 10
    8 Canada Square, London, Uk
    Corporate (5 parents)
    Officer
    2013-11-07 ~ now
    IIF 69 - 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 72 - director → ME
  • 12
    2 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 26 - director → ME
  • 13
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 55 - 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 19 - director → ME
Ceased 130
  • 1
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-05-03
    IIF 60 - 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 65 - 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 112 - 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 110 - 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 97 - 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 98 - 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 105 - 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 109 - director → ME
  • 9
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 127 - 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 106 - 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 94 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-28 ~ 2007-07-12
    IIF 102 - 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 117 - secretary → ME
  • 14
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-11-14 ~ 2007-07-12
    IIF 93 - 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 132 - 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 92 - director → ME
  • 17
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ 2007-07-12
    IIF 90 - 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 95 - 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 128 - 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 96 - 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 103 - 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 47 - 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 44 - 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 82 - 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 81 - 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 79 - director → ME
  • 27
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-17 ~ 2021-09-28
    IIF 83 - 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 73 - 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 57 - 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 74 - 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 75 - 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 121 - 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 116 - 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 100 - 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 42 - 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 6 - 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 125 - 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 120 - 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 142 - 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 145 - 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 118 - 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 140 - 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 130 - 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 138 - secretary → ME
  • 45
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 70 - 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 49 - 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 50 - 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 48 - 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 67 - 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 87 - director → ME
  • 51
    8 Canada Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 71 - 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 147 - 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 66 - director → ME
  • 54
    8-14 Canada Square, London
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 68 - 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 51 - 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 88 - 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 41 - director → ME
  • 58
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-04-26
    IIF 108 - 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 119 - 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 58 - 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 36 - 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 63 - 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 56 - 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 107 - director → ME
  • 65
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1996-05-21 ~ 1996-06-01
    IIF 141 - 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 134 - 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 143 - 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 54 - 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 62 - 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 115 - director → ME
  • 71
    197 Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 114 - 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 113 - 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 136 - 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 135 - 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 91 - director → ME
    1996-03-19 ~ 1996-08-16
    IIF 129 - 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 24 - 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 8 - 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 43 - director → ME
    2007-08-01 ~ 2011-08-22
    IIF 7 - 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 11 - director → ME
    2007-08-01 ~ 2007-08-01
    IIF 131 - 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 3 - director → ME
  • 81
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 27 - 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 13 - 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 4 - 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 23 - 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 37 - 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 30 - 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 14 - 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 46 - 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 35 - 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 15 - 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 5 - director → ME
  • 92
    6 St James's Square, London
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 16 - director → ME
  • 93
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-05-03
    IIF 61 - 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 1 - 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 22 - 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 33 - 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 29 - 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 2 - 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 32 - 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 31 - 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 45 - 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 146 - secretary → ME
  • 103
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 12 - director → ME
  • 104
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 25 - 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 18 - director → ME
  • 106
    6 St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 10 - director → ME
  • 107
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2010-11-25 ~ 2013-05-03
    IIF 64 - 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 21 - 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 34 - 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 28 - director → ME
  • 111
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 40 - director → ME
  • 112
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 39 - director → ME
  • 113
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-29 ~ 2013-05-03
    IIF 38 - director → ME
  • 114
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2013-05-03
    IIF 20 - director → ME
  • 115
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-15 ~ 2013-05-03
    IIF 86 - director → ME
  • 116
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 17 - 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 99 - 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 144 - 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 137 - 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 139 - 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 101 - 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 104 - 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 111 - 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 59 - director → ME
  • 125
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 9 - director → ME
  • 126
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2017-11-10 ~ 2018-12-17
    IIF 89 - 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 124 - 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 123 - 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 122 - 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 126 - secretary → ME

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