1
Company Director born in May 1975
Individual (1 offspring)
Officer
2021-02-02 ~ 2021-09-17
OF - Director → CIF 0
2
Individual (67 offsprings)
Officer
1994-02-09 ~ 1997-08-31
OF - Secretary → CIF 0
3
Oil Company Executive born in April 1969
Individual (51 offsprings)
Officer
2010-01-01 ~ 2018-02-06
OF - Director → CIF 0
4
Oil Company Executive born in November 1950
Individual (3 offsprings)
Officer
1995-02-01 ~ 1996-04-30
OF - Director → CIF 0
5
Oil Company Executive born in January 1964
Individual (20 offsprings)
Officer
2014-10-06 ~ 2020-11-30
OF - Director → CIF 0
6
Company Director born in October 1941
Individual (10 offsprings)
Officer
~ 1993-06-16
OF - Director → CIF 0
7
Individual (136 offsprings)
Officer
2009-03-23 ~ 2010-06-30
OF - Secretary → CIF 0
8
Oil Company Executive born in August 1942
Individual (3 offsprings)
Officer
1996-05-01 ~ 1998-06-30
OF - Director → CIF 0
9
Group Chief Accountant born in June 1949
Individual (119 offsprings)
Officer
1998-07-01 ~ 2009-09-30
OF - Director → CIF 0
10
Oil Company Executive born in October 1945
Individual (6 offsprings)
Officer
1993-06-16 ~ 1996-03-31
OF - Director → CIF 0
11
Chartered Accountant born in December 1942
Individual (4 offsprings)
Officer
1998-02-01 ~ 1999-08-01
OF - Director → CIF 0
12
Individual (18 offsprings)
Officer
~ 1994-02-09
OF - Secretary → CIF 0
13
Vice President Tax born in July 1957
Individual (43 offsprings)
Officer
2003-02-01 ~ 2005-08-03
OF - Director → CIF 0
14
Cheif Financial Officer born in December 1950
Individual (10 offsprings)
Officer
1999-08-01 ~ 2004-12-30
OF - Director → CIF 0
15
Individual (269 offsprings)
Officer
2001-02-19 ~ 2010-06-30
OF - Secretary → CIF 0
16
Oil Company Executive born in May 1950
Individual (75 offsprings)
Officer
1999-04-01 ~ 2003-02-01
OF - Director → CIF 0
17
Chartered Accountant born in April 1944
Individual (26 offsprings)
Officer
1996-05-01 ~ 1998-02-01
OF - Director → CIF 0
18
Individual (102 offsprings)
Officer
1997-09-01 ~ 2005-04-11
OF - Secretary → CIF 0
19
Individual (53 offsprings)
Officer
2005-04-11 ~ 2010-06-30
OF - Secretary → CIF 0
20
Company Director born in December 1936
Individual (6 offsprings)
Officer
~ 1995-01-31
OF - Director → CIF 0
21
Oil Company Executive born in January 1975
Individual (17 offsprings)
Officer
2020-11-30 ~ 2021-12-17
OF - Director → CIF 0
22
Born in May 1969
Individual (25 offsprings)
Officer
2018-04-17 ~ now
OF - Director → CIF 0
23
Company Director born in August 1971
Individual (5 offsprings)
Officer
2022-01-01 ~ 2025-04-03
OF - Director → CIF 0
24
Oil Company Executive born in June 1966
Individual (68 offsprings)
Officer
2009-10-01 ~ 2014-10-06
OF - Director → CIF 0
25
Controller born in September 1957
Individual (27 offsprings)
Officer
2004-12-30 ~ 2009-12-31
OF - Director → CIF 0
26
Born in August 1974
Individual (2 offsprings)
Officer
2025-04-28 ~ now
OF - Director → CIF 0
27
Oil Company Executive born in June 1963
Individual (21 offsprings)
Officer
2016-06-08 ~ 2021-02-01
OF - Director → CIF 0
28
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (34 parents, 306 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-07-01 ~ now
PE - Secretary → CIF 0
29
HYGREEN TEESSIDE LIMITED - 2025-09-12
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (8 parents, 73 offsprings)
Officer
2026-02-06 ~ now
PE - Secretary → CIF 0
30
BP GLOBAL INVESTMENTS LIMITED
- now 00263889BP EUROPE LIMITED - 2000-11-23
SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (41 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0