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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
    Ceannt, Deirdre
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Staunton, Niamh Marie
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Skinner-reid, Elaine Patricia
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilkin, Ben Ralph
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Sheikh, Mohamed Imran
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    BP TRADING LIMITED - 1981-12-31
    icon of addressBp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Dunn, James David
    Vice-President - International Operations born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Leonard, Michael James
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Green, Howard Nigel
    Financial Controller born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Bullock, Timothy
    Oil Company Executive born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    Wales, Joan Lesley, Doctor
    Oil Company Manager born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    King, James Lawrence
    Director Operations - Fiber born in September 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Ryan, Caryn
    Finance born in November 1957
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Lawson, Robert Stephen
    Oil Company Executive born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Burley, Christopher George
    Vice-President & General Manager - Europe born in June 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Howle, Carol-lee
    Oil Company Executive born in April 1972
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2020-07-16
    OF - Director → CIF 0
  • 12
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 13
    English, Barry Alexander
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 14
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
    icon of calendar 2004-08-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 15
    Nuttall, Macsen Jay
    Oil Company Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 16
    Knipe, David William
    Chief Risk Officer born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Springett, Ian
    Commercial Director born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 18
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 19
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-02-27
    OF - Director → CIF 0
    icon of calendar 2008-01-07 ~ 2017-02-20
    OF - Director → CIF 0
  • 21
    Mendes, Carey Jude
    Oil Company Executive born in August 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 22
    O'sullivan, Michael John
    Oil Company Executive born in April 1964
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 23
    Abbott, Kevin Andrew Leslie
    Chief Executive Officer Oti born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 24
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Daniels, Stuart Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 26
    Mies, Joachim Martin
    Gvp Financial Resources born in April 1962
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 27
    Fountain, Tony
    Chief Operating Officer 1st born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
    Fountain, Tony
    Chief Operating Officer born in September 1960
    Individual (9 offsprings)
    icon of calendar 2004-12-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 29
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 30
    Gilvary, Brian, Dr
    Group Vice President born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 32
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 33
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    Robinson, Geir Patrick
    Oil Company Executive born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 35
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 36
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 37
    Weintraub, Sharon Hyman
    Oil Company Executive born in September 1965
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 38
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2001-12-01
    OF - Director → CIF 0
  • 39
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2018-01-01
    OF - Director → CIF 0
    icon of calendar 2020-07-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 40
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 41
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 42
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-10
    OF - Director → CIF 0
    Haywood, Alan Henry
    Director born in July 1966
    Individual (1 offspring)
    icon of calendar 2017-02-20 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIC ENERGY TRADING LIMITED

Previous names
CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRITANNIC ENERGY TRADING LIMITED
    Info
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    CARBORUNDUM COMPANY LIMITED(THE) - 1984-10-23
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1984-10-23
    Registered number 01378710
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1978-07-14 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.