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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 24
  • 1
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (39 offsprings)
    Officer
    2011-10-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Wright, Rebecca Jayne
    Individual (55 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Harrington, Roger Christopher
    Oil Company Executive born in July 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 4
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Elliott, Peter Muir
    Director born in July 1950
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 7
    Wilkins, Terence David
    Technical Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 8
    Busson, Alan Paul
    Chartered Secretary born in July 1960
    Individual (98 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 9
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (134 offsprings)
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
  • 10
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (43 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 11
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (17 offsprings)
    Officer
    2020-11-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 13
    Mcgowan, Christopher Hedley
    Finance Director born in March 1951
    Individual (6 offsprings)
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 14
    Foster, Patrick Herbert
    Accountant born in December 1947
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 15
    Parker, Edward Geoffrey
    Assistant To The Company Secre born in October 1967
    Individual (209 offsprings)
    Officer
    1999-03-08 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 16
    Starkie, Francis William Michael
    Group Chief Accountant born in July 1949
    Individual (119 offsprings)
    Officer
    2001-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Little, Adam Charles
    Tax Adviser born in July 1951
    Individual (60 offsprings)
    Officer
    2005-08-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-06-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 19
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual (20 offsprings)
    Officer
    2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Sin-fai-lam, Amanda Jane
    Individual (28 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 21
    Howie, David Kerr
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 22
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    LUBRICANTS UK LIMITED
    - now 00097216
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    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
  • 24
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-28 ~ dissolved
    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

EXPANDITE CONTRACT SERVICES LIMITED

Period: 1947-06-28 ~ 2024-02-02
Company number: 00437911
Registered name
EXPANDITE CONTRACT SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EXPANDITE CONTRACT SERVICES LIMITED
    Info
    Registered number 00437911
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1947-06-28 and dissolved on 2024-02-02 (76 years 7 months). The company status is Dissolved.
    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.