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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 51
  • 1
    Slaghekke, Johannes
    Born in December 1965
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1998-07-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 5
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Grant, David William John
    Born in December 1952
    Individual (24 offsprings)
    Officer
    2004-09-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 7
    Floyer-lea, Anna Marie
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2019-01-11 ~ 2021-08-12
    OF - Director → CIF 0
    Floyer-lea, Anna Marie, Dr
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2023-01-10 ~ 2025-03-12
    OF - Director → CIF 0
  • 8
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Campbell, David
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Coleman, Nicholas Charles
    Born in January 1952
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Brannigan, Stuart Patrick
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Skerry, Samantha Elizabeth
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ 2023-01-17
    OF - Director → CIF 0
  • 13
    Coleman, Lawrence
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2021-08-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Edwards, George Leland
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Umehag, Jens Stefan
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ 2019-01-11
    OF - Director → CIF 0
  • 16
    Gilmour, David Ian
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2016-11-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Gates, Stephen Frye
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 18
    New, Philip Graham
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 19
    Hedley, Christopher John, Dr
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 20
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 21
    Cook, Stephen David
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2020-07-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 22
    Mutchell, Robert David
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2014-07-17 ~ 2015-10-15
    OF - Director → CIF 0
  • 23
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    (before 1991-12-25) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 24
    Allen, David Christopher, Dr
    Born in July 1954
    Individual (51 offsprings)
    Officer
    2000-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 25
    Butler, Basil Richard Ryland
    Born in March 1930
    Individual (13 offsprings)
    Officer
    (before 1991-12-25) ~ 1998-01-31
    OF - Director → CIF 0
  • 26
    Adams, Justin Charles Maclennan
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2012-02-27
    OF - Director → CIF 0
  • 27
    Burns, Gareth Eoin
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Chierchia, Giulia
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 29
    Baxter, Graham Garfield
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Mason, Roderick Guy
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2012-02-27 ~ 2014-07-17
    OF - Director → CIF 0
  • 31
    Hunt, Christopher Barton
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2006-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    Emery, Dominic, Dr
    Oil Company Executive born in February 1963
    Individual (16 offsprings)
    Officer
    2008-01-31 ~ 2014-07-17
    OF - Director → CIF 0
  • 33
    Feil, Richard Lovell, Dr
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 34
    Eyton, David Geoffrey Philip
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2014-07-17 ~ 2022-03-16
    OF - Director → CIF 0
  • 35
    Rolt-beaney, Alexander David
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 36
    Westwell, Stephen
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 37
    Brebner, Graeme David Albert
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 38
    Downer, John William
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 39
    Shah, Dipesh Jayantilal
    Born in May 1953
    Individual (27 offsprings)
    Officer
    (before 1991-12-25) ~ 1997-08-31
    OF - Director → CIF 0
  • 40
    Evans, Richard John
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-25) ~ 1999-04-30
    OF - Director → CIF 0
  • 41
    Coburn, Craig William
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 42
    Morgan, John Stewart
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 43
    Tooley, Roy Leslie
    Individual (73 offsprings)
    Officer
    2002-05-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 44
    Moreland, Jennifer Lynne
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 45
    Landis, Katrina Ann
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2010-08-01
    OF - Director → CIF 0
  • 46
    Verstappen, Dominique Martin Caroline
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 47
    Cadogan, John Ivan George, Prof Sir
    Born in October 1930
    Individual (5 offsprings)
    Officer
    (before 1991-12-25) ~ 1992-09-30
    OF - Director → CIF 0
  • 48
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 49
    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
  • 50
    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 (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    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

BP TECHNOLOGY VENTURES LIMITED

Period: 2016-02-01 ~ now
Company number: 01553681
Registered names
BP TECHNOLOGY VENTURES LIMITED - now
BP SOLAR LIMITED - 2005-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BP TECHNOLOGY VENTURES LIMITED
    Info
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2016-02-01
    BP SOLAR INTERNATIONAL LIMITED - 2016-02-01
    BP PHOTOVOLTAICS LIMITED - 2016-02-01
    Registered number 01553681
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1981-03-27 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01553681
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    CIF 1
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number missing
    Bp Technology Ventures Limited, Chertsey Road, Sunbury-on-thames, England, TW16 7BP
    Private Limited Company
    CIF 2
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number missing
    Chestsey Road, Chertsey Road, Sunbury-on-thames, England, TW16 7BP
    Limited Company
    CIF 3
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01553681
    Bp Technology, Chertsey Road, Sunbury-on-thames, Middlesex, England, TW16 7BP
    Private Limited Company in Companies House, England
    CIF 4
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01553681
    Bp Technology Ventures Limited, Chertsey Road, Sunbury-on-thames, England, TW16 7BP
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 5
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01553681
    Chertsey Road, Chertsey Road, Sunbury-on-thames, Middlesex, England, TW16 7BP
    Private Limited Company in Register Of Companies, England And Wales, England And Wales
    CIF 6
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01553681
    Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
    Private Limited Company in Uk Register Of Companies, England
    CIF 7
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01553681
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, United Kingdom
    CIF 8
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01553681
    Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7BP
    Private Limited in England And Wales, England
    CIF 9
  • BP TECHNOLOGY VENTURES LIMITED
    S
    Registered number 01553681
    Tw16 7bp, Bp Technology Ventures Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ALYSSUM GROUP LIMITED
    11110011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-19 during the appointment or period of control
    Dissolved on 2024-07-18 during the appointment or period of control
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUE OCEAN SEISMIC SERVICES LIMITED
    11428488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BP SCALE UP FACTORY LIMITED
    11700098
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2018-11-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    C-CAPTURE LIMITED
    06912622
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (27 parents)
    Person with significant control
    2018-12-21 ~ 2025-08-11
    CIF 3 - Has significant influence or control → OE
  • 5
    GRID EDGE LIMITED
    10129878
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (29 parents)
    Person with significant control
    2021-11-01 ~ 2022-10-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-05-12 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HELIEX POWER LIMITED
    SC387672 07108012
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-05-11
    Commencement of winding up on 2026-05-11
    2 Bothwell Street, Glasgow
    Liquidation Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HYDROGEN ENERGY INTERNATIONAL LIMITED
    - now 05972602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Due to be dissolved on 2019-11-15 during the appointment or period of control
    PRECIS (2659) LIMITED - 2007-03-01
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    OGCI CLIMATE INVESTMENTS LLP
    OC415130
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-12-16 ~ now
    CIF 1 - LLP Member → ME
  • 9
    ROCKETROUTE LIMITED
    07152266
    103 High Street, Waltham Cross, England
    Active Corporate (25 parents)
    Person with significant control
    2017-04-10 ~ 2018-01-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.