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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 30
  • 1
    Peattie, David Keith, Mr.
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2001-12-30 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Hunt, Graham Robert
    Born in April 1946
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Evans, Nicholas John Charles, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Rudge, Madeleine Emily
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 7
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2001-02-02 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (21 offsprings)
    Officer
    2005-02-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 9
    Muething, Thomas C
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 10
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2007-08-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 12
    Noetzel, Mark Louis
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2001-09-01
    OF - Director → CIF 0
  • 13
    Griffin, Rita Elizabeth
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-01-01
    OF - Director → CIF 0
    2016-01-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2015-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Welch, Steven Kyle
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 16
    Thornton, Terence Michael
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2013-08-09 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Stott, Ronald Melvyn
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2005-10-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 20
    Mackenzie, Andrew Stewart
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2001-09-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 21
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-08-22 ~ 2011-10-10
    OF - Director → CIF 0
  • 22
    Baudrand, Didier
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2005-10-06
    OF - Director → CIF 0
  • 23
    Miller, David Arthur
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-02-01
    OF - Director → CIF 0
    2005-02-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 24
    Saunders, Colin Peter
    Born in August 1948
    Individual (22 offsprings)
    Officer
    2001-02-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 25
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2021-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2005-01-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 28
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-04-08
    Cherstey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents, 15 offsprings)
    Officer
    2005-10-06 ~ 2008-12-12
    OF - Director → CIF 0
  • 29
    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
  • 30
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Bp Global Investments Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (44 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Period: 2005-06-08 ~ 2023-09-29
Company number: 04152953
Registered names
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Due to be dissolved on 2023-09-29
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    Info
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-08
    Registered number 04152953
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 and dissolved on 2023-09-29 (22 years 7 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.