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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 12
  • 1
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-09-06 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Lynch Jr, John Edward
    Attorney born in May 1952
    Individual (19 offsprings)
    Officer
    2003-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual (39 offsprings)
    Officer
    2002-09-06 ~ 2003-02-03
    OF - Director → CIF 0
  • 5
    Cooper, Richard Allen
    Tax Attorney born in February 1953
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (103 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (75 offsprings)
    Officer
    2002-09-06 ~ 2002-12-01
    OF - Director → CIF 0
  • 10
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 11
    Farnsworth, James Walter
    Geophysicist born in April 1955
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BP (GOM) HOLDINGS LIMITED

Period: 2002-09-06 ~ 2013-03-14
Company number: 04528800
Registered name
BP (GOM) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BP (GOM) HOLDINGS LIMITED
    Info
    Registered number 04528800
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 and dissolved on 2013-03-14 (10 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.