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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
Active 5
  • 1
    Horner, Giles Andrew
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of addressBp P.l.c., 1 St James's Square, London, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Bartlett, John Harold
    Oil Company Executive born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 4
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 5
    Ladega, Aderemi
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 7
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
    Watts, Julian John
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Berry, Kathryn Mary
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2025-10-15
    OF - Director → CIF 0
  • 9
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
    icon of calendar 1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 10
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 11
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 13
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 14
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 16
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

KENILWORTH OIL COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KENILWORTH OIL COMPANY LIMITED
    Info
    Registered number 00273831
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1933-03-11 (92 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • KENILWORTH OIL COMPANY LIMITED
    S
    Registered number missing
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2007-09-27
    CIF 1 - Director → ME
  • 2
    MEADHURST SERVICES (NO.7) LIMITED - 2009-11-20
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,250 GBP2018-11-30
    Officer
    icon of calendar 2007-09-27 ~ 2007-09-27
    CIF 3 - Director → ME
  • 3
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2007-09-27
    CIF 4 - Director → ME
  • 4
    BP TANJUNG LIMITED - 2011-04-15
    BP ARGUNI I LIMITED - 2011-11-14
    BP RUMAILA LIMITED - 2009-07-01
    BP IRAQ LIMITED - 2010-12-02
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2007-09-27
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.