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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
Active 7
  • 1
    Gunnin, Mark Charles
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Armayor, Travis Vincent
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas Elbert Meurer
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Monroe, Michael Maclaren
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ray L Hunt
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    PE - Has significant influence or 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
    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
  • 6
    David Hernandez
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of addressThrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Stebbings, Andrew John Francis
    Solicitor born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 2000-11-21
    OF - Director → CIF 0
  • 2
    Human, Walter Johann
    Business Executive born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-16
    OF - Director → CIF 0
  • 3
    Grindinger, Dennis Joseph
    Attorney born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2013-04-02
    OF - Director → CIF 0
    Grindinger, Dennis Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 4
    Woodall, Timothy Robert William
    Solicitor born in July 1949
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 1998-08-05
    OF - Director → CIF 0
  • 5
    Jennings, James Burnett
    Executive born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Glick, Craig Schuyler
    Executive born in November 1959
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-01-02
    OF - Director → CIF 0
    Glick, Craig Schuyler
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 7
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Hurford, Gary Thomas
    Business Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 1999-04-12
    OF - Director → CIF 0
  • 9
    Tate, David Henry
    Solicitor born in May 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Simpson, Paul Murray
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 11
    Suellentrop, Stephen Gerald
    President Of Hoc born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Whately, Julian Richard
    Solicitor born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Stuart Symington Janney Iii
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 14
    Roney, John Howard Barham
    Solicitor born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2010-10-05
    OF - Director → CIF 0
  • 15
    Roney, Richard Esmond Barham
    Solicitor born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Conrad, Robert William
    Legal Executive born in March 1949
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 17
    Webb, James
    Geologist born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Hunt, Ray Lee
    Business Executive born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-16
    OF - Director → CIF 0
  • 19
    Scott, John Roland
    Business Executive born in May 1937
    Individual
    Officer
    icon of calendar 1986-08-15 ~ 2000-11-13
    OF - Director → CIF 0
    Scott, John Roland
    Joint Secretary
    Individual
    Officer
    icon of calendar 1992-11-14 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 20
    Kirby, Richard Vosper
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    icon of address5th, Floor Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-03-11 ~ 2016-11-01
    PE - Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
  • 23
    NHLEX LIMITED - now
    icon of address5th Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom
    In Administration Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    2010-10-05 ~ 2013-03-11
    PE - Director → CIF 0
parent relation
Company in focus

BEATRICE OIL LIMITED

Previous names
GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
HUNT OIL (UK) LIMITED - 2000-03-28
Standard Industrial Classification
99999 - Dormant Company
  • BEATRICE OIL LIMITED
    Info
    GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
    HUNT OIL (UK) LIMITED - 1977-12-31
    Registered number 00963782
    icon of addressC/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 1969-10-13 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.