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
Active 2
  • 1
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (20 offsprings)
    Officer
    2014-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    10-18, Union Street, London, United Kingdom
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 1993-07-18
    OF - Secretary → CIF 0
    1994-05-01 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 2
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 5
    Pettit, Stephen Raymond
    Chief Executive Petrochemicals born in May 1951
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1994-02-11
    OF - Director → CIF 0
  • 6
    Elvidge, Janet
    Individual
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 7
    Saunders, Colin Peter
    Solicitor born in August 1948
    Individual
    Officer
    1994-05-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Blythe, James Stephen
    Oil Company Executive born in November 1955
    Individual (3 offsprings)
    Officer
    2011-10-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Fell, Michael David
    Business Manager born in October 1946
    Individual
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 10
    Starkie, Francis William Michael
    Croup Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    1999-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    2014-10-06 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Gateson, Carol Ann
    Individual
    Officer
    ~ 1993-06-14
    OF - Secretary → CIF 0
  • 14
    Robinson, John Keith, Dr
    General Manager born in July 1941
    Individual
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
    Robinson, John Keith, Dr
    Ce Pip Division born in July 1941
    Individual
    1994-02-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 17
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 18
    Perkins, Michael Edwin
    Managing Director born in July 1949
    Individual
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 19
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 20
    Levitton, Michael Ronald
    Solicitor born in January 1939
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
    Levitton, Michael Ronald
    Individual
    Officer
    1993-06-15 ~ 1994-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BP SUTTON LIMITED

Previous names
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP SUTTON LIMITED
    Info
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Registered number 00182436
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1922-06-13 and dissolved on 2016-06-03 (93 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.