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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 4
  • 1
    Meredith, Darren Craig William
    Born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Jenner, Jason Adam
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ 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
  • 4
    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 22
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Mccann, Catherine Ann
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Thomson, Katherine Anne
    Oil Company Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → 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
    Fitzmaurice, Paul
    Oil Company Executive born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 9
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    icon of calendar 1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 11
    Mcmahon, Shiva Pezeshki
    Oil Company Executive born in November 1968
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 14
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 15
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 18
    Chambers, Clive Warren
    Oil Company Manager born in March 1940
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Lyons, Jan Clayton
    Oil Company Executive born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 22
    BP TRADING LIMITED - 1981-12-31
    icon of addressBp International Limited, Chertsey Road, Sunbury On Thames, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    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
parent relation
Company in focus

VICEROY INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VICEROY INVESTMENTS LIMITED
    Info
    Registered number 00432981
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1947-04-11 (78 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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