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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Roney, Richard Esmond Barham
    Born in April 1943
    Individual (22 offsprings)
    Officer
    1996-04-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Hurford, Gary Thomas
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1999-04-12
    OF - Director → CIF 0
  • 3
    Woodall, Timothy Robert William
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1998-08-05
    OF - Director → CIF 0
  • 4
    Whately, Julian Richard
    Born in August 1949
    Individual (23 offsprings)
    Officer
    2001-02-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Scott, John Roland
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1986-08-15 ~ 2000-11-13
    OF - Director → CIF 0
    Scott, John Roland
    Individual (2 offsprings)
    Officer
    1992-11-14 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 6
    Grindinger, Dennis Joseph
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2013-04-02
    OF - Director → CIF 0
    Grindinger, Dennis Joseph
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 7
    Zanelli, Juan Igor Salazar
    Born in December 1973
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Stuart Symington Janney Iii
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Glick, Craig Schuyler
    Born in November 1959
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-01-02
    OF - Director → CIF 0
    Glick, Craig Schuyler
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 10
    Conrad, Robert William
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1994-02-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 11
    Hunt, Hunter Lafayette
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Gunnin, Mark Charles
    Born in May 1968
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 13
    Suellentrop, Stephen Gerald
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2012-04-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Everett, Ashleigh Leiann
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Jennings, James Burnett
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Roney, John Howard Barham
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1998-08-05 ~ 2010-10-05
    OF - Director → CIF 0
  • 18
    David Hernandez
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    Stebbings, Andrew John Francis
    Born in May 1951
    Individual (16 offsprings)
    Officer
    1999-07-13 ~ 2000-11-21
    OF - Director → CIF 0
  • 20
    Simpson, Paul Murray
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 21
    Armayor, Travis Vincent
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 22
    Webb, James
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-14) ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Tate, David Henry
    Born in May 1929
    Individual (23 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Human, Walter Johann
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-10-16
    OF - Director → CIF 0
  • 25
    Hunt, Ray Lee
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-10-16
    OF - Director → CIF 0
    Mr Ray L Hunt
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2020-02-10 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 26
    Kirby, Richard Vosper
    Born in May 1957
    Individual (20 offsprings)
    Officer
    1998-08-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Thomas Elbert Meurer
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 28
    Monroe, Michael Maclaren
    Born in March 1972
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2025-05-16
    OF - Director → CIF 0
  • 29
    L&P NOMINEES LIMITED
    04314888
    5th, Floor Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-03-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 30
    NHLEX LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-03-12
    LEE & PEMBERTONS LIMITED
    - 2015-09-22 02287394
    5th Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom
    In Administration Corporate (48 parents, 35 offsprings)
    Officer
    2010-10-05 ~ 2013-03-11
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 32
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03 02648350
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02 02648350
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (24 parents, 192 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEATRICE OIL LIMITED

Period: 2000-03-28 ~ now
Company number: 00963782
Registered names
BEATRICE OIL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
  • BEATRICE OIL LIMITED
    Info
    HUNT OIL (UK) LIMITED - 2000-03-28
    GREAT GLEN PETROLEUM COMPANY LIMITED - 2000-03-28
    Registered number 00963782
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 1969-10-13 (56 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.