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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 14
  • 1
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Bentley, Mark Traill
    Accountant born in July 1935
    Individual (13 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 3
    Starkie, Francis William Michael
    Group Chief Acountant born in June 1949
    Individual (119 offsprings)
    Officer
    1994-04-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Bertelsen, Jens
    Special Counsel born in May 1959
    Individual (37 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 6
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2004-12-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-06-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 8
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
    1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 9
    Reading, Timothy Mark Lucas
    Oil Company Executive born in October 1958
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 10
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 11
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Watts, Julian John
    Lawyer born in August 1939
    Individual (47 offsprings)
    Officer
    1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
    Watts, Julian John
    Individual (47 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 13
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual (53 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 14
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MELROSE OIL TRADING COMPANY LIMITED

Period: 1938-04-13 ~ 2013-04-08
Company number: 00339288
Registered name
MELROSE OIL TRADING COMPANY LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • MELROSE OIL TRADING COMPANY LIMITED
    Info
    Registered number 00339288
    Chertsey 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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL
    CIF 1
  • MELROSE OIL TRADING COMPANY LIMITED
    S
    Registered number missing
    Cherstey Road, Sunbury On Thames, Middlesex, TW16 7BP
    CIF 2
  • MELROSE OIL TRADING COMPANY LIMITED
    S
    Registered number missing
    Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ABERNEDD POWER COMPANY LIMITED - now
    MEADHURST SERVICES (NO.5) LIMITED
    - 2008-01-14 06383166
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 4 - Director → ME
  • 2
    BAGLAN BAY COMPANY LIMITED - now
    MEADHURST SERVICES (NO.7) LIMITED
    - 2009-11-20 06383208
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 6 - Director → ME
  • 3
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    - now 04152953
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2005-10-06 ~ 2008-12-12
    CIF 2 - Director → ME
  • 4
    BP CHEMICALS LIMITED
    - now 00194971
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2007-02-08 ~ 2008-10-13
    CIF 8 - Director → ME
  • 5
    BP EAST KALIMANTAN CBM LIMITED - now
    MEADHURST SERVICES (NO.8) LIMITED
    - 2009-10-23 06383221
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2007-09-27 ~ 2007-09-29
    CIF 7 - Director → ME
  • 6
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    BP 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
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2002-08-13 ~ 2002-09-01
    CIF 1 - Director → ME
    2004-08-13 ~ 2004-08-31
    CIF 10 - Director → ME
  • 7
    BP INTERNATIONAL LIMITED
    - now 00542515
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents, 37 offsprings)
    Officer
    2004-08-11 ~ 2004-09-10
    CIF 11 - Director → ME
  • 8
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (55 parents)
    Officer
    2004-08-13 ~ 2004-10-07
    CIF 9 - Director → ME
  • 9
    BP WEST ARU II LIMITED - now
    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 06383184
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 5 - Director → ME
  • 10
    CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
    00654667
    Shell Centre, London
    Active Corporate (25 parents)
    Officer
    2007-10-30 ~ 2009-01-16
    CIF 3 - Director → ME
  • 11
    HEMEL RESTAURANT LIMITED
    03694970
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    1999-11-01 ~ 2012-06-01
    CIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.