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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 51
  • 1
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1995-02-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    1995-02-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Skinner-reid, Elaine Patricia
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilvary, Brian, Dr
    Group Vice President born in February 1962
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Green, Howard Nigel
    Financial Controller born in October 1950
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 6
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    1996-03-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Juliussen, Trine Lise
    Born in May 1981
    Individual (23 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Skerry, Samantha Elizabeth
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    English, Barry Alexander
    Individual (9 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 10
    Springett, Ian
    Commercial Director born in December 1957
    Individual (47 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    O'sullivan, Michael John
    Oil Company Executive born in April 1964
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 12
    Puffer, Brian Michael
    Oil Company Executive born in April 1969
    Individual (51 offsprings)
    Officer
    2018-01-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 13
    Leonard, Michael James
    Company Director born in August 1970
    Individual (14 offsprings)
    Officer
    2023-01-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 14
    Wales, Joan Lesley, Doctor
    Oil Company Manager born in February 1959
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Knipe, David William
    Chief Risk Officer born in July 1974
    Individual (14 offsprings)
    Officer
    2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Mendes, Carey Jude
    Oil Company Executive born in August 1968
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Daniels, Stuart Antony
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Weintraub, Sharon Hyman
    Oil Company Executive born in September 1965
    Individual (9 offsprings)
    Officer
    2020-07-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 21
    Reed, Paul Jonathan
    Oil Company Executive born in October 1956
    Individual (18 offsprings)
    Officer
    2006-07-07 ~ 2007-02-27
    OF - Director → CIF 0
    2008-01-07 ~ 2017-02-20
    OF - Director → CIF 0
  • 22
    Dunn, James David
    Vice-President - International Operations born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Robinson, Geir Patrick
    Oil Company Executive born in August 1968
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 24
    Fountain, Tony
    Chief Operating Officer 1st born in September 1960
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
    Fountain, Tony
    Chief Operating Officer born in September 1960
    Individual (17 offsprings)
    2004-12-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 25
    Lawson, Robert Stephen
    Oil Company Executive born in January 1970
    Individual (11 offsprings)
    Officer
    2018-12-20 ~ 2020-01-13
    OF - Director → CIF 0
  • 26
    Mies, Joachim Martin
    Gvp Financial Resources born in April 1962
    Individual (16 offsprings)
    Officer
    2008-01-07 ~ 2013-02-01
    OF - Director → CIF 0
  • 27
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual (8 offsprings)
    Officer
    2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 28
    Howle, Carol-lee
    Oil Company Executive born in April 1972
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ 2020-07-16
    OF - Director → CIF 0
  • 29
    Fitzsimmons, David Stephen
    Oil Company Manager born in September 1955
    Individual (70 offsprings)
    Officer
    1996-08-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 30
    Sheikh, Mohamed Imran
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2026-02-13
    OF - Director → CIF 0
  • 31
    Wilkin, Ben Ralph
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 32
    Moorhouse, Christopher John
    Oil Company Executive born in May 1952
    Individual (22 offsprings)
    Officer
    1998-01-16 ~ 2001-12-01
    OF - Director → CIF 0
  • 33
    Nuttall, Macsen Jay
    Oil Company Executive born in March 1968
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 34
    King, James Lawrence
    Director Operations - Fiber born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 35
    Burley, Christopher George
    Vice-President & General Manager - Europe born in June 1943
    Individual (7 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 36
    Hinkley, Raymond Keith, Dr
    Oil Company Executive born in June 1947
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 37
    Staunton, Niamh Marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 38
    Watts, Julian John
    Lawyer born in August 1939
    Individual (47 offsprings)
    Officer
    1995-02-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 39
    Cox, Vivienne, Dr
    Oil Company Executive born in May 1959
    Individual (19 offsprings)
    Officer
    2001-12-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 40
    Abbott, Kevin Andrew Leslie
    Chief Executive Officer Oti born in December 1953
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 41
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 42
    Ceannt, Deirdre
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 43
    Boss-walker, Sven Roger
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-12-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 44
    Haywood, Alan Henry
    Head Of Commercial Development born in July 1966
    Individual (38 offsprings)
    Officer
    2010-04-01 ~ 2014-12-10
    OF - Director → CIF 0
    Haywood, Alan Henry
    Director born in July 1966
    Individual (38 offsprings)
    2017-02-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 45
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
    2004-08-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 46
    Bucknall, David James
    Oil Company Executive born in March 1968
    Individual (52 offsprings)
    Officer
    2014-12-10 ~ 2018-01-01
    OF - Director → CIF 0
    2020-07-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 47
    Bullock, Timothy
    Oil Company Executive born in July 1961
    Individual (10 offsprings)
    Officer
    2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 48
    Ryan, Caryn
    Finance born in November 1957
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 49
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 50
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 51
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITANNIC ENERGY TRADING LIMITED

Period: 1996-08-09 ~ now
Company number: 01378710
Registered names
BRITANNIC ENERGY TRADING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRITANNIC ENERGY TRADING LIMITED
    Info
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1996-08-09
    CARBORUNDUM DATA SYSTEMS LIMITED - 1996-08-09
    Registered number 01378710
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1978-07-14 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.