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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-08-11 ~ 1997-09-20
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 2
    Mather, Peter James
    Born in July 1960
    Individual (39 offsprings)
    Officer
    2005-12-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Comprido, Antonio Manuel Patricio
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 4
    Orange, John Robert Wellwood
    Born in November 1942
    Individual (15 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-10-14
    OF - Director → CIF 0
  • 5
    Toman, David
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Mallett, Laurence Edwin
    Individual (7 offsprings)
    Officer
    1994-05-05 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 7
    Mumford, John Graham, Dr
    Born in August 1948
    Individual (33 offsprings)
    Officer
    1999-08-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 8
    Smith, Frederick John
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 9
    Moorhouse, Christopher John
    Born in May 1952
    Individual (22 offsprings)
    Officer
    1996-10-15 ~ 1999-08-01
    OF - Director → CIF 0
  • 10
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 11
    Davies, Alan James
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-10-31
    OF - Director → CIF 0
  • 12
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 13
    Stanley, Helen Jane
    Individual (34 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 14
    Dietrich, Sabine Ursula
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 15
    Baker, Michael George
    Born in November 1946
    Individual (10 offsprings)
    Officer
    (before 1994-09-20) ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Elden, Russell Graham
    Born in May 1934
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-05-05
    OF - Director → CIF 0
    Elden, Russell Graham
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-05-05
    OF - Secretary → CIF 0
  • 17
    Thomas, Alan Moelfryn
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 18
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 19
    Hollow, Alison Jane
    Individual (25 offsprings)
    Officer
    1994-05-05 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 20
    Kingham, Louise Anne
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 21
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Sherrard-smith, Jeremy
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 1997-09-25
    OF - Director → CIF 0
    1999-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    BP OIL UK LIMITED
    - now 00446915
    B P OIL LIMITED - 1989-02-01
    Bp Oil Uk Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (66 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 307 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BP OIL LLANDARCY REFINERY LIMITED

Period: 1917-03-16 ~ 2026-03-09
Company number: 00146560
Registered name
BP OIL LLANDARCY REFINERY LIMITED - Dissolved
Standard Industrial Classification
19201 - Mineral Oil Refining

  • BP OIL LLANDARCY REFINERY LIMITED
    Info
    Registered number 00146560
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1917-03-16 and dissolved on 2026-03-09 (108 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.