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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 21
  • 1
    Jones, Robert Gary
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2017-04-02 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Sanyal, Debasish Satya
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Javanshir, Rashid Jamil Oglu
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2006-08-15 ~ 2012-11-15
    OF - Director → CIF 0
  • 7
    Birrell, Gordon Young
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2012-11-15 ~ 2017-04-02
    OF - Director → CIF 0
  • 8
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Starkie, Francis William Michael
    Born in June 1949
    Individual (148 offsprings)
    Officer
    2006-03-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 10
    Tooley, Roy Leslie
    Individual (72 offsprings)
    Officer
    2003-11-03 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 11
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 12
    Townshend, Michael Edmund, Mr.
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2003-11-03 ~ 2006-08-15
    OF - Director → CIF 0
  • 13
    Mccann, Catherine Ann
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 14
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2003-11-03 ~ 2012-02-27
    OF - Director → CIF 0
  • 15
    Thomson, Katherine Anne
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2022-02-01
    OF - Director → CIF 0
    2022-06-07 ~ 2023-10-05
    OF - Director → CIF 0
  • 16
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    2003-11-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2024-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2024-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    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 (42 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BTC PIPELINE HOLDING COMPANY LIMITED

Period: 2003-11-03 ~ 2025-12-10
Company number: 04951416
Registered name
BTC PIPELINE HOLDING COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-14
Dissolved on 2025-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BTC PIPELINE HOLDING COMPANY LIMITED
    Info
    Registered number 04951416
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 and dissolved on 2025-12-10 (22 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BTC PIPELINE HOLDING COMPANY LIMITED
    S
    Registered number 04951416
    Btc Pipeline Holding Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.