logo
explain how to read the page

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
    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
  • 2
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 3
    Smith, Frederick John
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 4
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 6
    Kingham, Louise Anne
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Michael George
    Born in November 1946
    Individual (10 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Dietrich, Sabine Ursula
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Mallett, Laurence Edwin
    Individual (7 offsprings)
    Officer
    1994-05-05 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 10
    Thomas, Alan Moelfryn
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 11
    Orange, John Robert Wellwood
    Born in November 1942
    Individual (15 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 12
    Stanley, Helen Jane
    Individual (34 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 13
    Mather, Peter James
    Born in July 1960
    Individual (39 offsprings)
    Officer
    2005-12-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 14
    Moorhouse, Christopher John
    Born in May 1952
    Individual (22 offsprings)
    Officer
    1996-10-15 ~ 1999-08-01
    OF - Director → CIF 0
  • 15
    Davies, Alan James
    Born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 16
    Toman, David
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 17
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 18
    Comprido, Antonio Manuel Patricio
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Elden, Russell Graham
    Born in May 1934
    Individual (10 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
    Elden, Russell Graham
    Individual (10 offsprings)
    Officer
    ~ 1994-05-05
    OF - Secretary → CIF 0
  • 21
    Mumford, John Graham, Dr
    Born in August 1948
    Individual (33 offsprings)
    Officer
    1999-08-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 22
    Hollow, Alison Jane
    Individual (25 offsprings)
    Officer
    1994-05-05 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 23
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP OIL LLANDARCY REFINERY LIMITED

Period: 1917-03-16 ~ now
Company number: 00146560
Registered name
BP OIL LLANDARCY REFINERY LIMITED - now
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 (109 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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