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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
Active 3
  • 1
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Diviney, John
    Accountant born in February 1979
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    EG ON THE MOVE 2 LIMITED - now
    icon of address200, Strand, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 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
Ceased 10
  • 1
    Carsley, Mark Frederick
    Management Of Petrol Stations born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Masters, Charles Edward
    Petrol Retail born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Mackay, Simon John
    Petrol Retailer born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-12
    OF - Director → CIF 0
    icon of calendar 2007-09-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Masters, Carolynn Margaret
    Petrol Retailing born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2017-10-02
    OF - Director → CIF 0
    Masters, Carolynn Margaret
    Petrol Retailing
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Barkley, Paul Andrew
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2013-11-08
    OF - Director → CIF 0
  • 6
    King, Elizabeth Anne
    Retired born in May 1956
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Carsley, Susan
    Management Of Petrol Stations born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2013-11-08
    OF - Director → CIF 0
  • 8
    Mackay, Catherine Jane
    Teacher born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressBank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-03-17 ~ 2005-09-29
    PE - Nominee Secretary → CIF 0
  • 10
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressPo Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-03-17 ~ 2005-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMC PETROLEUM LIMITED

Previous name
WILCHAP 389 LIMITED - 2005-09-02
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,682,550 GBP2019-03-31
1,682,550 GBP2018-03-31
Current Assets
1,682,550 GBP2019-03-31
1,682,550 GBP2018-03-31
Net Current Assets/Liabilities
1,682,550 GBP2019-03-31
1,682,550 GBP2018-03-31
Total Assets Less Current Liabilities
1,682,550 GBP2019-03-31
1,682,550 GBP2018-03-31
Net Assets/Liabilities
1,682,550 GBP2019-03-31
1,682,550 GBP2018-03-31
Equity
Called up share capital
4 GBP2019-03-31
4 GBP2018-03-31
Capital redemption reserve
8 GBP2019-03-31
8 GBP2018-03-31
Retained earnings (accumulated losses)
701,656 GBP2019-03-31
701,656 GBP2018-03-31
Equity
1,682,550 GBP2019-03-31
1,682,550 GBP2018-03-31
Amounts owed by group undertakings and participating interests
1,682,550 GBP2019-03-31
1,682,550 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31

  • BMC PETROLEUM LIMITED
    Info
    WILCHAP 389 LIMITED - 2005-09-02
    Registered number 05396497
    icon of addressOffice D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2024-03-21 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.