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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 13
  • 1
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (34 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Carsley, Susan
    Management Of Petrol Stations born in June 1949
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Carsley, Mark Frederick
    Management Of Petrol Stations born in May 1948
    Individual (13 offsprings)
    Officer
    2005-09-29 ~ 2013-11-08
    OF - Director → CIF 0
  • 4
    King, Elizabeth Anne
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Mackay, Simon John
    Petrol Retailer born in August 1968
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ 2012-10-12
    OF - Director → CIF 0
    2007-09-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Masters, Charles Edward
    Petrol Retail born in August 1962
    Individual (11 offsprings)
    Officer
    2005-09-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Mackay, Catherine Jane
    Teacher born in June 1972
    Individual (6 offsprings)
    Officer
    2007-09-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 8
    Barkley, Paul Andrew
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Diviney, John
    Accountant born in February 1979
    Individual (47 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Masters, Carolynn Margaret
    Petrol Retailing born in December 1962
    Individual (8 offsprings)
    Officer
    2005-09-29 ~ 2017-10-02
    OF - Director → CIF 0
    Masters, Carolynn Margaret
    Petrol Retailing
    Individual (8 offsprings)
    Officer
    2005-09-29 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 11
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (26 parents, 494 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-03-17 ~ 2005-09-29
    OF - Nominee Secretary → CIF 0
  • 12
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 272 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-03-17 ~ 2005-09-29
    OF - Nominee Director → CIF 0
  • 13
    EG ON THE MOVE 2 LIMITED - now 05952225 14960308
    PETROGAS GROUP UK LIMITED
    - 2025-04-01 05952225
    200, Strand, London, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMC PETROLEUM LIMITED

Company number: 05396497
Registered names
BMC PETROLEUM LIMITED - Dissolved
WILCHAP 389 LIMITED - 2005-09-02 04147622, 03818424, 03354605... (more)
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
    Office 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 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.