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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 49
  • 1
    Leonard, Michael James
    Company Director born in August 1970
    Individual (14 offsprings)
    Officer
    2022-07-27 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Reed, Paul Jonathan
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2006-07-07 ~ 2007-02-25
    OF - Director → CIF 0
    2008-01-07 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Springett, Ian
    Born in December 1957
    Individual (48 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 6
    Ceannt, Deirdre
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Mendes, Carey Jude
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Knipe, David William
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
    2004-08-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 11
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Skerry, Samantha Elizabeth
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Skinner-reid, Elaine Patricia
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2010-04-01 ~ 2014-12-10
    OF - Director → CIF 0
    2017-02-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Houseman, Christopher Charles
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1993-02-28
    OF - Director → CIF 0
  • 17
    Bucknall, David James
    Born in March 1968
    Individual (53 offsprings)
    Officer
    2014-12-10 ~ 2018-01-01
    OF - Director → CIF 0
    2020-07-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Weintraub, Sharon Hyman
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2020-07-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 19
    Staunton, Niamh Marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Mies, Joachim Martin
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 21
    Mason, Paul
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Bullock, Timothy
    Born in July 1961
    Individual (11 offsprings)
    Officer
    1994-10-20 ~ 1996-06-19
    OF - Director → CIF 0
    2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 23
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    1996-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 24
    Wales, Joan Lesley, Doctor
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 25
    Fountain, Tony
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
    2004-12-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    Moorhouse, Christopher John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1998-01-16 ~ 2001-12-01
    OF - Director → CIF 0
  • 27
    Robertson, Dave Duncan Struan
    Born in December 1949
    Individual (38 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Robinson, Geir Patrick
    Oil Company Executive born in August 1968
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 29
    Brown, Graham Austin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    1993-02-28 ~ 1995-05-30
    OF - Director → CIF 0
  • 30
    Abbott, Kevin Andrew Leslie
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 31
    Juliussen, Trine Lise
    Born in May 1981
    Individual (23 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 32
    O'sullivan, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 33
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 34
    Sheikh, Mohamed Imran
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2026-02-13
    OF - Director → CIF 0
  • 35
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 36
    Lawson, Robert Stephen
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2018-12-20 ~ 2020-01-13
    OF - Director → CIF 0
  • 37
    Wilkin, Ben Ralph
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 38
    Howle, Carol-lee
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ 2020-07-16
    OF - Director → CIF 0
  • 39
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2018-01-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 40
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-12-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 41
    Landis, Katrina Ann
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 42
    Young, Gillian Elizabeth
    Individual (19 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 43
    Pearson, Jeremy James
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1992-12-16 ~ 1995-11-10
    OF - Director → CIF 0
  • 44
    Hinkley, Raymond Keith, Dr
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 45
    Nuttall, Macsen Jay
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 46
    Ryan, Caryn
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 47
    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
  • 48
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIC TRADING LIMITED

Period: 1987-08-27 ~ now
Company number: 00871912
Registered names
BRITANNIC TRADING LIMITED - now
ANRO OIL LIMITED - 1987-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRITANNIC TRADING LIMITED
    Info
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-08-27
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-08-27
    Registered number 00871912
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1966-02-21 (60 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.