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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 29
  • 1
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1999-03-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 3
    Short, Peter Alexander
    Born in January 1955
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Brame, John Murphy
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2014-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 6
    Pereverzeva, Svetlana
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2018-04-30 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1999-03-01 ~ 2005-04-11
    OF - Secretary → CIF 0
    2008-09-29 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Delaney-mc Knight, Emma Louise
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Hughes, John Charles
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2009-10-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 11
    Lin, William Wei Lee
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2009-10-13 ~ 2014-05-10
    OF - Director → CIF 0
  • 12
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2009-10-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Martin, Alan Philip
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Young, Alison Sheila
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2019-07-15
    OF - Director → CIF 0
  • 16
    Verchere, Christina Campbell
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2014-05-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2019-08-01 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 18
    Brown, John Mcdowell
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2009-10-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-06-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 20
    Zaki, Nader
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2018-03-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 21
    Blythe, James Stephen
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2010-05-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 22
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1999-03-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 23
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2019-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Illingworth, Martin Robert, Dr
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2009-10-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 25
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2004-07-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 26
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (91 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-07-27 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 29
    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, 2094 offsprings)
    Officer
    1998-07-27 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BP WEST PAPUA III LIMITED

Period: 2009-10-14 ~ 2021-07-13
Company number: 03604331 04833438
Registered names
BP WEST PAPUA III LIMITED - Dissolved 04833438
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01
Due to be dissolved on 2021-07-13
MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14 06383221... (more)
HACKREMCO (NO.1381) LIMITED - 1998-08-12 01744763... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BP WEST PAPUA III LIMITED
    Info
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    JUPITER INSURANCE HOLDINGS LIMITED - 2009-10-14
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2009-10-14
    BP+AMOCO OIL & GAS LIMITED - 2009-10-14
    HACKREMCO (NO.1381) LIMITED - 2009-10-14
    Registered number 03604331
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 and dissolved on 2021-07-13 (22 years 11 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.