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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 26
  • 1
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Chambers, Clive Warren
    Oil Company Manager born in March 1940
    Individual (10 offsprings)
    Officer
    1993-11-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2016-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual (53 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-12-21
    OF - Director → CIF 0
  • 7
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2011-10-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-03-31
    OF - Director → CIF 0
    1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 10
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (51 offsprings)
    Officer
    2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 11
    Meredith, Darren Craig William
    Born in September 1972
    Individual (36 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Mcmahon, Shiva Pezeshki
    Oil Company Executive born in November 1968
    Individual (7 offsprings)
    Officer
    2018-10-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 14
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 15
    Lyons, Jan Clayton
    Oil Company Executive born in September 1965
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 16
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 17
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Fitzmaurice, Paul
    Oil Company Executive born in August 1945
    Individual (7 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-19
    OF - Director → CIF 0
  • 19
    Jenner, Jason Adam
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2004-10-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 22
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 23
    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
    (before 1993-01-01) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 24
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    CASTROL HOLDINGS INTERNATIONAL LIMITED
    12825643
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury On Thames, United Kingdom
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VICEROY INVESTMENTS LIMITED

Period: 1947-04-11 ~ now
Company number: 00432981
Registered name
VICEROY INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VICEROY INVESTMENTS LIMITED
    Info
    Registered number 00432981
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1947-04-11 (78 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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