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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
    Hale, Rickey Dave
    Business Unit Leader Lpg Europ born in March 1952
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Kerr, Joseph
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    1996-11-25 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2010-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Smither, Neale Andrew
    Oil Company Executive born in May 1964
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Wilson, Malcolm Stuart
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1992-10-01) ~ 1999-08-01
    OF - Director → CIF 0
  • 7
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 8
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    1997-08-11 ~ 1997-09-10
    OF - Secretary → CIF 0
    2008-07-21 ~ 2008-07-21
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Hewins, Ralph Rex
    Company Director born in May 1963
    Individual (30 offsprings)
    Officer
    1998-12-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 10
    Hollow, Alison Jane
    Individual (31 offsprings)
    Officer
    1993-02-01 ~ 1993-10-01
    OF - Secretary → CIF 0
    (before 1994-10-01) ~ 1997-05-11
    OF - Secretary → CIF 0
  • 11
    Macdonald, Ramsay
    Asset Manager Uk Retail born in February 1964
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1993-02-01 ~ 1993-02-01
    OF - Secretary → CIF 0
    1993-10-01 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 13
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (40 offsprings)
    Officer
    2005-06-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 14
    Hunt, Raymond
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Adams, John Porter
    Individual (11 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 16
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (148 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Taylor, Raymond Lance
    Uk Ci Direct Manager born in September 1960
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Armstrong, Timothy Stephen
    General Manager born in November 1955
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 20
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2010-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Sims, Graham Charles
    General Manager Retail born in January 1958
    Individual (44 offsprings)
    Officer
    2001-11-01 ~ 2002-03-01
    OF - Director → CIF 0
    2004-04-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 22
    Walmsley-fisher, Robert Sean Mclean
    Company Director born in March 1938
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1998-03-20
    OF - Director → CIF 0
  • 23
    Noel, Dawn
    Individual (65 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 24
    Hookway, Richard Mark
    General Manager born in October 1961
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 25
    Nagel, Jennifer Pauline
    Manager born in February 1958
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    Ashdown, Janet Elizabeth
    Oil Company Executive born in July 1959
    Individual (13 offsprings)
    Officer
    2006-08-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 27
    Wheat, Julie Katherine
    Controller Commercial born in February 1963
    Individual (8 offsprings)
    Officer
    1994-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 28
    Odogwu, Daniel Chukumah
    Manager born in January 1966
    Individual (11 offsprings)
    Officer
    2002-12-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 29
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Richards, David Vaughan
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 32
    Waterman, Lynn Paul
    Performance Unit Leader born in July 1964
    Individual (17 offsprings)
    Officer
    2002-03-01 ~ 2002-12-01
    OF - Director → 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 FUELS MARKETING LIMITED

Period: 1996-11-01 ~ 2022-04-26
Company number: 02544766
Registered names
BP FUELS MARKETING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14
EARLPORT LIMITED - 1991-01-07
Standard Industrial Classification
5151 - Wholesale Fuels & Related Products

  • BP FUELS MARKETING LIMITED
    Info
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1996-11-01
    EARLPORT LIMITED - 1996-11-01
    Registered number 02544766
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-01 and dissolved on 2022-04-26 (31 years 6 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.