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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 33
  • 1
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2011-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hartigan, Ian Guy Stewart
    Born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1992-07-27) ~ 1992-09-09
    OF - Director → CIF 0
  • 3
    Reed, Paul Jonathan
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2006-07-07 ~ 2007-02-25
    OF - Director → CIF 0
    2008-01-07 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Backhouse, Peter George
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1997-12-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2010-04-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Fountain, Tony
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2003-11-01
    OF - Director → CIF 0
    2004-12-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Moorhouse, Christopher John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1998-01-16 ~ 2001-12-01
    OF - Director → CIF 0
  • 9
    Landis, Katrina Ann
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2007-02-25 ~ 2007-12-04
    OF - Director → CIF 0
  • 10
    Dixon, Patrick Denis
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1992-09-09 ~ 1994-05-30
    OF - Director → CIF 0
  • 11
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (20 offsprings)
    Officer
    1999-10-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 12
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    1997-09-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 13
    Springett, Ian
    Born in December 1957
    Individual (48 offsprings)
    Officer
    2005-08-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 14
    Bryers, Peter John
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 1992-09-09
    OF - Director → CIF 0
  • 15
    Atkinson, Leslie, Dr
    Born in January 1944
    Individual (21 offsprings)
    Officer
    1992-09-09 ~ 1993-07-01
    OF - Director → CIF 0
  • 16
    Hinkley, Raymond Keith, Dr
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 17
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 18
    Payne, David Hugh Walton
    Born in August 1942
    Individual (9 offsprings)
    Officer
    (before 1994-05-30) ~ 1997-12-01
    OF - Director → CIF 0
  • 19
    Mies, Joachim Martin
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2008-01-07 ~ 2011-04-15
    OF - Director → CIF 0
  • 20
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Knipe, David William
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2010-12-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 22
    Young, Gillian Elizabeth
    Individual (19 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 23
    Bertelsen, Jens
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 24
    Abbott, Kevin Andrew Leslie
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 25
    Robertson, Dave Duncan Struan
    Born in December 1949
    Individual (38 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Hawkshaw, Henry John
    Born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1992-07-27) ~ 1992-09-09
    OF - Director → CIF 0
  • 27
    Ryan, Caryn
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 28
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (72 offsprings)
    Officer
    1996-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 29
    Brown, Graham Austin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    (before 1994-05-30) ~ 1995-05-30
    OF - Director → CIF 0
  • 30
    Bullock, Timothy
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2007-02-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 31
    Fearnley, Robert Carl
    Born in March 1963
    Individual (101 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 32
    Ladega, Aderemi
    Individual (60 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 33
    SUNBURY SECRETARIES LIMITED
    07158629
    12, Plumtree Court, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BP JAPAN TRADING LIMITED

Period: 1983-08-31 ~ 2012-02-21
Company number: 01749226
Registered name
BP JAPAN TRADING LIMITED - Dissolved
Standard Industrial Classification
5151 - Wholesale Fuels & Related Products

  • BP JAPAN TRADING LIMITED
    Info
    Registered number 01749226
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1983-08-31 and dissolved on 2012-02-21 (28 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.