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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 22
  • 1
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 3
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (84 offsprings)
    Officer
    2003-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 5
    Horner, Giles Andrew
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (66 offsprings)
    Officer
    2003-02-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 7
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (148 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Bartlett, John Harold
    Oil Company Executive born in December 1953
    Individual (123 offsprings)
    Officer
    2011-10-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Berry, Kathryn Mary
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2025-10-15
    OF - Director → CIF 0
  • 11
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual (14 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 12
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Ladega, Aderemi
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual (59 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 15
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (96 offsprings)
    Officer
    1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
    1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 17
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (101 offsprings)
    Officer
    2007-07-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 18
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 19
    Watts, Julian John
    Lawyer born in August 1939
    Individual (51 offsprings)
    Officer
    1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
    Watts, Julian John
    Individual (51 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 20
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Bp P.l.c., 1 St James's Square, London, United Kingdom
    Active Corporate (94 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENILWORTH OIL COMPANY LIMITED

Period: 1933-03-11 ~ now
Company number: 00273831
Registered name
KENILWORTH OIL COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KENILWORTH OIL COMPANY LIMITED
    Info
    Registered number 00273831
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1933-03-11 (93 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • KENILWORTH OIL COMPANY LIMITED
    S
    Registered number missing
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABERNEDD POWER COMPANY LIMITED - now
    MEADHURST SERVICES (NO.5) LIMITED
    - 2008-01-14 06383166 06383221... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 1 - Director → ME
  • 2
    BAGLAN BAY COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2024-12-26
    MEADHURST SERVICES (NO.7) LIMITED
    - 2009-11-20 06383208 06383221... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 3 - Director → ME
  • 3
    BP EAST KALIMANTAN CBM LIMITED - now
    MEADHURST SERVICES (NO.8) LIMITED
    - 2009-10-23 06383221 03604331... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 4 - Director → ME
  • 4
    BP WEST ARU II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2025-04-09
    BP ARGUNI I LIMITED - 2011-11-14
    BP TANJUNG LIMITED - 2011-04-15
    BP IRAQ LIMITED - 2010-12-02
    BP RUMAILA LIMITED - 2009-07-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.