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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 32
  • 1
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Reed, Paul Jonathan
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2009-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    2008-02-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 5
    Jones, Alan Morrison
    Born in August 1944
    Individual (26 offsprings)
    Officer
    1999-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Buckpitt, Teresa Ellen
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Donkers, Wilhelmus Petrus Martinus Maria
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Quinn, Anne Cecille
    Born in July 1951
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Welch, Steven Kyle
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
    2010-04-01 ~ 2012-03-22
    OF - Director → CIF 0
  • 12
    Mcgreevey, Robert Myers
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 13
    Criswell, Robert Jackson
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1995-12-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Rand, Christopher Anthony
    Individual (156 offsprings)
    Officer
    1995-12-18 ~ 1996-11-29
    OF - Secretary → CIF 0
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Essex, Nigel Owen
    Born in December 1942
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 16
    Mogford, John
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2003-05-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2003-05-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 18
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2012-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    2000-02-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 20
    Mather, Peter James, Mr.
    Born in July 1960
    Individual (45 offsprings)
    Officer
    2000-02-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 21
    Marks, Randall Wayne
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Vogel, Herbert Steven
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2009-01-02
    OF - Director → CIF 0
  • 23
    Rushby, Ian Leslie
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 24
    Burrows, Roy Antony
    Born in September 1964
    Individual (11 offsprings)
    Officer
    1997-12-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Westwell, Stephen
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 26
    Cattle, Simon Philip
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2012-03-22
    OF - Director → CIF 0
  • 27
    Cumming, Robert Cameron
    Individual (66 offsprings)
    Officer
    1999-04-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 28
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2012-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Macleod, Fiona Anne
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2002-03-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 30
    Fowler, Clive
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1996-11-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 32
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BP (UK) POWER HOLDINGS LIMITED

Period: 2002-03-27 ~ 2013-03-14
Company number: 03140581
Registered names
BP (UK) POWER HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2013-03-14
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP (UK) POWER HOLDINGS LIMITED
    Info
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Registered number 03140581
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 and dissolved on 2013-03-14 (17 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.