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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 24
  • 1
    Tucker, Mark John
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2010-12-14
    OF - Director → CIF 0
  • 2
    Gordon, Graham James Low
    Individual (18 offsprings)
    Officer
    1996-10-31 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 3
    Dobson, Sarah Helen
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Cupples, Simon David, Dr
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 5
    Appleby, Daniel David
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Fielder, Nigel Robert
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Roper, Valerie Patricia
    Born in October 1958
    Individual (1 offspring)
    Officer
    1998-10-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Kay, William Ernest
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 10
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2010-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Steeples, Adrian
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2004-04-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 12
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Okeefe, Blair Albert
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Boydell, John Nicholas
    Born in August 1945
    Individual (40 offsprings)
    Officer
    1996-10-31 ~ 1998-10-31
    OF - Director → CIF 0
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    1999-11-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 15
    Morris, Ian Richard
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Wilkinson, Russell John
    Individual (18 offsprings)
    Officer
    1998-10-31 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 17
    Mace, Olivier Marceau Roger
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Ellis, Graham Henry George
    Born in May 1945
    Individual (13 offsprings)
    Officer
    1996-10-31 ~ 1999-04-28
    OF - Director → CIF 0
  • 19
    Garner, Lisa Roberta
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 20
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2010-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Fearnley, Robert Carl
    Born in March 1963
    Individual (101 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 22
    Stanley, Helen Jane
    Individual (48 offsprings)
    Officer
    2000-12-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 23
    Wright, Rebecca Jayne
    Individual (72 offsprings)
    Officer
    2003-05-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    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 LUBRICANTS (UK) LIMITED

Period: 2001-08-01 ~ 2011-11-08
Company number: 03274334
Registered names
BP LUBRICANTS (UK) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BP LUBRICANTS (UK) LIMITED
    Info
    BP LUBRICANTS AND SPECIAL PRODUCTS LIMITED - 2001-08-01
    Registered number 03274334
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 and dissolved on 2011-11-08 (15 years). 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.