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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 37
  • 1
    Abraham, Amy Elizabeth
    Performance Unit Leader born in February 1968
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Company Secretary
    Individual (67 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Tunstall, Michael Peter Jeremy
    Card Services Manager born in August 1955
    Individual (5 offsprings)
    Officer
    1992-07-14 ~ 1997-07-07
    OF - Director → CIF 0
  • 4
    Noel, Dawn
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 5
    Kakar, Sunil Kumar
    Comm Transp/Truckstops born in December 1956
    Individual (4 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Smither, Neale Andrew
    Oil Company Executive born in May 1964
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Oversier, Johannes Pieter
    Marketing Manager born in October 1956
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Palliser, Ian Donald
    Oil Executive born in May 1954
    Individual (1 offspring)
    Officer
    1991-12-06 ~ 1994-05-30
    OF - Director → CIF 0
  • 9
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 11
    Ryde, Anthony Michael
    Marketing Manager born in September 1945
    Individual (4 offsprings)
    Officer
    1991-12-06 ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Williamson, Emma Louise
    Oil Company Executive born in October 1969
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Hamer, David Graham
    Manager Jee born in December 1942
    Individual (1 offspring)
    Officer
    1991-12-06 ~ 1992-07-14
    OF - Director → CIF 0
  • 14
    De Rivaz, Paul Chevalley
    Oil Executive born in January 1949
    Individual (7 offsprings)
    Officer
    1991-12-06 ~ 1992-05-01
    OF - Director → CIF 0
  • 15
    Livsey, Timothy Phillip
    Commercial Transport Sales born in August 1961
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Toner, John Andrew
    Oil Company Executive born in June 1942
    Individual (3 offsprings)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 17
    Harrison, Allan Frank
    Oil Company Executive born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 18
    Rogers, John Frederick, Dr
    Company Director born in September 1941
    Individual (4 offsprings)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 19
    Ashdown, Janet Elizabeth
    Oil Company Executive born in July 1959
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Crichton, Keith
    Commercial Transport born in July 1956
    Individual (3 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 21
    Cope, Keith
    Manager Icc Limited born in January 1952
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2004-02-01
    OF - Director → CIF 0
  • 22
    Balmer, Gordon George
    Uk Country Manager European Fl born in September 1958
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Bloemers, Jurgen Anthonius Hendrikus
    European Card Marketing Manage born in November 1965
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-06-01
    OF - Director → CIF 0
    Bloemers, Jurgen Anthonius Hendrikus
    European Card Marketing Manager born in November 1965
    Individual (1 offspring)
    2008-05-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Brell, Michael Johannes
    Strategy Implementation And Business Coordination born in June 1960
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Ling, Sandra Dawn
    Cards Manager Commercial Fuels born in August 1963
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 26
    Waddington, Robert Mark
    Marketing Manager Commercial F born in September 1965
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 27
    Young, Gillian Elizabeth
    Individual (18 offsprings)
    Officer
    ~ 1994-02-09
    OF - Secretary → CIF 0
  • 28
    Nunn, Howard Francis
    Oil Company Executive born in August 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2003-05-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 30
    Booth, Jonathan Samuel
    European Card Marketing Manage born in November 1961
    Individual (16 offsprings)
    Officer
    1997-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 31
    Cresswell, Mark Charles Stewart
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2003-05-01
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 33
    Ballantine, Archibald Bruce
    Oil Company Executive born in September 1942
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1992-08-01
    OF - Director → CIF 0
  • 34
    Mccammond, David William
    Oil Company Manager born in April 1952
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1997-07-07
    OF - Director → CIF 0
  • 35
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 36
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    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, United Kingdom
    Active Corporate (41 parents, 25 offsprings)
    Person with significant control
    2018-03-26 ~ 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
parent relation
Company in focus

INTERNATIONAL CARD CENTRE LIMITED

Period: 1989-11-14 ~ 2018-10-03
Company number: 00462273
Registered names
INTERNATIONAL CARD CENTRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTERNATIONAL CARD CENTRE LIMITED
    Info
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Registered number 00462273
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    CONVERTED/CLOSED COMPANY incorporated on 1948-12-14 and dissolved on 2018-10-03 (69 years 9 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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