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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 13
  • 1
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    1999-03-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 3
    Little, Adam Charles
    Born in June 1951
    Individual (84 offsprings)
    Officer
    2004-10-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Nemeth, James Grant
    Born in July 1957
    Individual (66 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 5
    Elizabeth Anne Bingham
    Individual (18 offsprings)
    Insolvency
    2011-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Starkie, Francis William Michael
    Born in June 1949
    Individual (148 offsprings)
    Officer
    1999-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1999-03-01 ~ 2003-02-01
    OF - Director → CIF 0
    2006-12-04 ~ 2006-12-30
    OF - Director → CIF 0
  • 8
    Fearnley, Robert Carl
    Born in March 1963
    Individual (101 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Harrington, Roger Christopher
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2009-10-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Ladega, Aderemi
    Individual (60 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1998-07-27 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1998-07-27 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 13
    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 INVESTMENTS EASTERN EUROPE LIMITED

Period: 2006-07-13 ~ 2012-02-21
Company number: 03604324
Registered names
BP INVESTMENTS EASTERN EUROPE LIMITED - Dissolved
BP+AMOCO LIMITED - 2000-04-03
HACKREMCO (NO.1378) LIMITED - 1998-08-12 03266760... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BP INVESTMENTS EASTERN EUROPE LIMITED
    Info
    BP INVESTMENTS CHINA LIMITED - 2006-07-13
    BP+AMOCO LIMITED - 2006-07-13
    HACKREMCO (NO.1378) LIMITED - 2006-07-13
    Registered number 03604324
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 and dissolved on 2012-02-21 (13 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.