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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 32
  • 1
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2001-10-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Olver, Richard Lake, Sir
    Born in January 1947
    Individual (23 offsprings)
    Officer
    2002-11-21 ~ 2004-07-14
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1994-04-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 6
    Seal, Karl Russell
    Born in April 1942
    Individual (11 offsprings)
    Officer
    1996-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Gilvary, Brian, Dr
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Mccann, Catherine Ann
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
    2019-07-08 ~ 2021-02-20
    OF - Director → CIF 0
  • 14
    Watts, Julian John
    Born in August 1939
    Individual (55 offsprings)
    Officer
    1994-12-21 ~ 1996-12-30
    OF - Director → CIF 0
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    (before 1991-12-25) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 15
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    2004-07-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Weedon, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2003-05-01 ~ 2003-10-01
    OF - Secretary → CIF 0
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2004-08-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Dudley, Robert Warren
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2009-04-06 ~ 2011-06-09
    OF - Director → CIF 0
  • 19
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    1997-09-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2011-06-09 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Hodgson, Jayne Angela
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2021-02-20 ~ 2025-08-29
    OF - Director → CIF 0
  • 22
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 23
    Berry, Kathryn Mary
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ 2025-08-26
    OF - Director → CIF 0
  • 24
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1992-10-05 ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Buchanan, John Gordon Sinclair, Sir
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1996-12-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 26
    Evans, Richard John
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-25) ~ 1992-10-05
    OF - Director → CIF 0
  • 27
    Ely, Richard Sidney
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-25) ~ 1992-10-05
    OF - Director → CIF 0
  • 28
    Grayson, Richard Charles
    Born in June 1941
    Individual (59 offsprings)
    Officer
    1992-10-05 ~ 1994-12-21
    OF - Director → CIF 0
  • 29
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Howie, David Kerr
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 31
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 32
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    Bp P.l.c., 1 St James's Square, London, United Kingdom
    Active Corporate (94 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 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

BP CAR FLEET LIMITED

Period: 2016-06-01 ~ now
Company number: 00651878
Registered names
BP CAR FLEET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16
Standard Industrial Classification
64910 - Financial Leasing

  • BP CAR FLEET LIMITED
    Info
    BP CAR FINANCE LIMITED - 2016-06-01
    BP SOLAR SYSTEMS LIMITED - 2016-06-01
    LUCAS BP SOLAR SYSTEMS LIMITED - 2016-06-01
    LUCAS ELECTRONICS LIMITED - 2016-06-01
    Registered number 00651878
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1960-03-08 (66 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.