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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 19
  • 1
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2003-11-03 ~ 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
    Macrae, Sandra Jean
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2012-02-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Mccann, Catherine Ann
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2022-02-01 ~ 2022-05-19
    OF - Director → 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
    Haywood, Alan Henry
    Born in July 1966
    Individual (38 offsprings)
    Officer
    2014-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Starkie, Francis William Michael
    Born in June 1949
    Individual (119 offsprings)
    Officer
    2006-03-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 8
    Birrell, Gordon Young
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2012-11-15 ~ 2017-04-02
    OF - Director → CIF 0
  • 9
    Freeman, Jaqueline Sara
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (103 offsprings)
    Officer
    2003-11-03 ~ 2012-02-27
    OF - Director → CIF 0
  • 11
    Javanshir, Rashid Jamil Oglu
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2006-08-15 ~ 2012-11-15
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Bucknall, David James
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 14
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (75 offsprings)
    Officer
    2003-11-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Jones, Robert Gary
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2017-04-02 ~ 2024-10-10
    OF - Director → CIF 0
  • 16
    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
  • 17
    Townshend, Michael Edmund, Mr.
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2003-11-03 ~ 2006-08-15
    OF - Director → CIF 0
  • 18
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    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 (41 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BTC PIPELINE HOLDING COMPANY LIMITED

Period: 2003-11-03 ~ now
Company number: 04951416
Registered name
BTC PIPELINE HOLDING COMPANY LIMITED - now
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 (22 years 4 months). The company status is Liquidation.
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.