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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 11
  • 1
    Eastwood, Linda Denise
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Eastwood, Kevin
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Eastwood, Kevin
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2023-06-07
    OF - Secretary → CIF 0
    Mr Kevin Eastwood
    Born in May 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Has significant influence or controlCIF 0
  • 3
    Nichol, Claire Louise
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Nichol
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SHELL U.K. OIL PRODUCTS LIMITED - now 03625633
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, Shell Centre, London, Uk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    ESSO PETROLEUM COMPANY,LIMITED 00026538
    Exxonmobil House, Ermyn Way, Leatherhead, Surrey
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2005-11-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    TOTALENERGIES MARKETING UK LIMITED - now
    TOTAL UK LIMITED
    - 2021-10-01 00553535 03473729... (more)
    TOTALFINAELF UK LIMITED - 2003-06-24
    TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
    TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
    40, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (62 parents, 10 offsprings)
    Officer
    2005-05-01 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    BP OIL UK LIMITED
    - now 00446915 NF002128
    B P OIL LIMITED - 1989-02-01
    Sunbury Business Park, Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (66 parents, 13 offsprings)
    Officer
    2005-11-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2005-04-14 ~ 2005-11-22
    OF - Director → CIF 0
    2005-04-14 ~ 2005-11-22
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2005-04-14 ~ 2005-11-22
    OF - Nominee Director → CIF 0
  • 10
    PETROL RETAILERS ASSOCIATION LIMITED(THE) - now 01226489
    PETROLEUM RETAILERS ASSOCIATION LIMITED(THE) - 1986-11-19
    ASSOCIATION OF THE RETAIL MOTOR INDUSTRY LIMITED - 1979-12-31
    201, Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2011-05-13
    OF - Director → CIF 0
  • 11
    VALERO ENERGY UK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31
    Dissolved on 2024-10-31
    VALERO ENERGY LTD - 2013-12-31 00145197 08566216
    CHEVRON LIMITED - 2011-08-10 00145197 07721422... (more)
    TEXACO LIMITED - 2006-07-03 00145197 05533507... (more)
    11, Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (88 parents, 3 offsprings)
    Officer
    2005-11-09 ~ 2013-03-15
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH OIL SECURITY SYNDICATE LIMITED

Period: 2005-04-14 ~ now
Company number: 05424055
Registered name
BRITISH OIL SECURITY SYNDICATE LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Intangible Assets
9,167 GBP2025-04-30
Property, Plant & Equipment
4,880 GBP2025-04-30
5,319 GBP2024-04-30
Fixed Assets
14,047 GBP2025-04-30
5,319 GBP2024-04-30
Debtors
173,944 GBP2025-04-30
103,149 GBP2024-04-30
Cash at bank and in hand
860,458 GBP2025-04-30
1,082,203 GBP2024-04-30
Current Assets
1,039,252 GBP2025-04-30
1,186,346 GBP2024-04-30
Creditors
Current
353,507 GBP2025-04-30
572,909 GBP2024-04-30
Net Current Assets/Liabilities
685,745 GBP2025-04-30
613,437 GBP2024-04-30
Total Assets Less Current Liabilities
699,792 GBP2025-04-30
618,756 GBP2024-04-30
Creditors
Non-current
-833 GBP2025-04-30
-10,833 GBP2024-04-30
Net Assets/Liabilities
692,547 GBP2025-04-30
571,501 GBP2024-04-30
Equity
Retained earnings (accumulated losses)
692,547 GBP2025-04-30
571,501 GBP2024-04-30
Equity
692,547 GBP2025-04-30
571,501 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
11,000 GBP2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,833 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,833 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
30,219 GBP2025-04-30
27,376 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,339 GBP2025-04-30
22,057 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,282 GBP2024-05-01 ~ 2025-04-30

  • BRITISH OIL SECURITY SYNDICATE LIMITED
    Info
    Registered number 05424055
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-04-14 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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