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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 2
  • 1
    Bertelsen, Jens
    Special Counsel born in May 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 3
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 4
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Reading, Timothy Mark Lucas
    Oil Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 11
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 12
    Starkie, Francis William Michael
    Group Chief Acountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2004-08-01
    OF - Director → CIF 0
parent relation
Company in focus

MELROSE OIL TRADING COMPANY LIMITED

Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • MELROSE OIL TRADING COMPANY LIMITED
    Info
    Registered number 00339288
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1938-04-13 and dissolved on 2013-04-08 (74 years 11 months). The company status is Dissolved.
    CIF 0
  • MELROSE OIL TRADING COMPANY LIMITED
    S
    Registered number missing
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL
    CIF 1
  • MELROSE OIL TRADING COMPANY LIMITED
    S
    Registered number missing
    icon of addressCherstey Road, Sunbury On Thames, Middlesex, TW16 7BP
    CIF 2
  • MELROSE OIL TRADING COMPANY LIMITED
    S
    Registered number missing
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 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 4 - 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 6 - Director → ME
  • 3
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2008-12-12
    CIF 2 - Director → ME
  • 4
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2008-10-13
    CIF 8 - Director → ME
  • 5
    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 ~ 2007-09-29
    CIF 7 - Director → ME
  • 6
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2002-09-01
    CIF 1 - Director → ME
    icon of calendar 2004-08-13 ~ 2004-08-31
    CIF 9 - Director → ME
  • 7
    BP TRADING LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2004-09-10
    CIF 11 - Director → ME
  • 8
    B P TANKER COMPANY LIMITED - 1980-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2004-10-07
    CIF 10 - Director → ME
  • 9
    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 5 - Director → ME
  • 10
    icon of addressShell Centre, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-30 ~ 2009-01-16
    CIF 3 - Director → ME
  • 11
    icon of address9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-11-01 ~ 2012-06-01
    CIF 12 - Director → ME

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