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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 5
  • 1
    Timmons, Matthew John
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
    Timmons, Matthew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Blyth, Georgie Robert
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Greenan, Mairead
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Embankment Place, London, United Kingdom
    Active Corporate (980 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Casey, Andrew James
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    Thackrah, Charlotte Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 3
    Wood, Charlie
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 4
    Atkinson, Melissa
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 5
    Miles, Jonathan
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 6
    Coverley, Oliver Sebastian
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 7
    Van Der Meijden, Kristel Maria Elisa
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 8
    Jones, Marcel Anthony
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 9
    Agboola, Oyinlola
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 10
    Mccarron, Philip
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 11
    Gibson, Jonathan Scott
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2016-11-25
    OF - Director → CIF 0
    icon of calendar 2019-02-01 ~ 2021-10-28
    OF - Director → CIF 0
    Gibson, Jonathan Scott
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 12
    Roarty, Conor Patrick Philip
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 13
    Kaveney, Karen
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 14
    Johnson, Lee Darren
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 15
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Edris, Sammy Mohammed Attia
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 17
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2021-02-04
    OF - Director → CIF 0
    Graham, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 18
    Lotcho, Joshua
    Individual
    Officer
    icon of calendar 2024-03-22 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 19
    Shah, Pritul
    Company Secretary born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2025-03-01
    OF - Director → CIF 0
    Shah, Pritul
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 20
    Lafferty, James Francis
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 21
    Holt, Michelle Louise
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 22
    Divers, Luke Crossley
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 23
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 24
    Peters, Monica Margaret
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 25
    Lasota, Piotr Tomasz
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2021-12-18
    OF - Secretary → CIF 0
  • 26
    Hanlon, Joanne Louise
    Individual
    Officer
    icon of calendar 2014-04-03 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 27
    Turk, Katie
    Individual
    Officer
    icon of calendar 2024-03-22 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 28
    Greenan, Mairead
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-04 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 29
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 30
    LANDWELL LLP - 2006-06-30
    icon of address1, Embankment Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUNBURY SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 258
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 293 - Secretary → ME
  • 2
    BP (FARRINGDON) LIMITED - 1981-12-31
    BP AVIATION SERVICES LIMITED - 1988-07-20
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 109 - Secretary → ME
  • 3
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 103 - Secretary → ME
  • 4
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    icon of address1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 207 - Secretary → ME
  • 5
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 227 - Secretary → ME
  • 6
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 244 - Secretary → ME
  • 7
    INTERTEXT LIMITED - 1985-12-24
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 240 - Secretary → ME
  • 8
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 96 - Secretary → ME
  • 9
    icon of address1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 206 - Secretary → ME
  • 10
    ARCO BRITISH LIMITED - 2013-01-17
    icon of address1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 205 - Secretary → ME
  • 11
    icon of addressBreckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-14 ~ now
    CIF 178 - Secretary → ME
  • 12
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 127 - Secretary → ME
  • 13
    CARVUE HOLDINGS LTD - 2016-07-28
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,927,836 GBP2015-12-31
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    CARVUE LTD - 2016-07-28
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    156,346 GBP2015-12-31
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 95 - Secretary → ME
  • 16
    BP (BARBICAN) LIMITED - 2006-07-07
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 108 - Secretary → ME
  • 17
    icon of addressClarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ now
    CIF 210 - Secretary → ME
  • 18
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 88 - Secretary → ME
  • 19
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 20
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 250 - Secretary → ME
  • 21
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-25 ~ now
    CIF 25 - Secretary → ME
  • 22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-25 ~ now
    CIF 26 - Secretary → ME
  • 23
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 24
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 242 - Secretary → ME
  • 25
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    CIF 163 - Secretary → ME
  • 26
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    CIF 162 - Secretary → ME
  • 27
    icon of addressC/o Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ now
    CIF 36 - Secretary → ME
  • 28
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 106 - Secretary → ME
  • 29
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-05 ~ now
    CIF 23 - Secretary → ME
  • 30
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    CIF 2 - Secretary → ME
  • 31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    CIF 3 - Secretary → ME
  • 32
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 255 - Secretary → ME
  • 33
    SORTPICK LIMITED - 1991-01-30
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 295 - Secretary → ME
  • 34
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 142 - Secretary → ME
  • 35
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-13 ~ now
    CIF 50 - Secretary → ME
  • 36
    HEDON MONOMERS LIMITED - 1983-12-20
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 97 - Secretary → ME
  • 37
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 246 - Secretary → ME
  • 38
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 230 - Secretary → ME
  • 39
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-13 ~ now
    CIF 17 - Secretary → ME
  • 40
    BP AOTEAROA LIMITED - 1992-01-20
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 107 - Secretary → ME
  • 41
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-19 ~ now
    CIF 54 - Secretary → ME
  • 42
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 86 - Secretary → ME
  • 43
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-23 ~ now
    CIF 64 - Secretary → ME
  • 44
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    CIF 166 - Secretary → ME
  • 45
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 111 - Secretary → ME
  • 46
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    BP CAR FINANCE LIMITED - 2016-06-01
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 93 - Secretary → ME
  • 47
    BP COMMODITIES TRADING LIMITED - 2021-07-14
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-14 ~ now
    CIF 41 - Secretary → ME
  • 48
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    CIF 11 - Secretary → ME
  • 49
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    CIF 176 - Secretary → ME
  • 50
    BP CHEMICALS LIMITED - 1976-12-31
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 272 - Secretary → ME
  • 51
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 297 - Secretary → ME
  • 52
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 74 - Secretary → ME
  • 53
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 223 - Secretary → ME
  • 54
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    B P PLASTICS SALES LIMITED - 1981-12-31
    BP (SPARTAN) LIMITED - 1985-11-12
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 221 - Secretary → ME
  • 55
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 290 - Secretary → ME
  • 56
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 87 - Secretary → ME
  • 57
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 128 - Secretary → ME
  • 58
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-10 ~ now
    CIF 29 - Secretary → ME
  • 59
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 144 - Secretary → ME
  • 60
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    STONESTART (FMTL) LIMITED - 2002-08-06
    LINKSTOW LIMITED - 1988-05-20
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 120 - Secretary → ME
  • 61
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 252 - Secretary → ME
  • 62
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 126 - Secretary → ME
  • 63
    ENERGY COMPANY OF KIRKUK LIMITED - 2025-01-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 161 - Secretary → ME
  • 64
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 149 - Secretary → ME
  • 65
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    CIF 183 - Secretary → ME
  • 66
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 243 - Secretary → ME
  • 67
    BRITOIL (BETA) LIMITED - 1998-02-06
    CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
    BNOC (BETA) LIMITED - 1982-08-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 105 - Secretary → ME
  • 68
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 118 - Secretary → ME
  • 69
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    CIF 289 - Secretary → ME
  • 70
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    CIF 169 - Secretary → ME
  • 71
    BRITISH BREON LIMITED - 1992-12-15
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 82 - Secretary → ME
  • 72
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-29 ~ now
    CIF 24 - Secretary → ME
  • 73
    BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
    BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
    BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 101 - Secretary → ME
  • 74
    BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
    SULPETRO (UK) LIMITED - 1988-03-08
    CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
    BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 102 - Secretary → ME
  • 75
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 219 - Secretary → ME
  • 76
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 77
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    CIF 38 - Secretary → ME
  • 78
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    CIF 52 - Secretary → ME
  • 79
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    CIF 62 - Secretary → ME
  • 80
    EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
    BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
    BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
    BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 294 - Secretary → ME
  • 81
    CONOCOPHILLIPS (U.K.) PSI LIMITED - 2018-12-18
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 82
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-05 ~ now
    CIF 61 - Secretary → ME
  • 83
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 123 - Secretary → ME
  • 84
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-12 ~ now
    CIF 56 - Secretary → ME
  • 85
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    CIF 37 - Secretary → ME
  • 86
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 225 - Secretary → ME
  • 87
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-16 ~ now
    CIF 22 - Secretary → ME
  • 88
    NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
    BNOC (EXPLORATION) LIMITED - 1982-08-02
    BRITOIL (EXPLORATION) LIMITED - 1997-12-30
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 99 - Secretary → ME
  • 89
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    CIF 59 - Secretary → ME
  • 90
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 67 - Secretary → ME
  • 91
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 145 - Secretary → ME
  • 92
    BP BAWEAN LIMITED - 2007-05-25
    BRITOIL (OMIKRON) LIMITED - 2000-07-21
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
    HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 104 - Secretary → ME
  • 93
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 139 - Secretary → ME
  • 94
    icon of addressChertsey Road, Sunbury On Thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    CIF 171 - Secretary → ME
  • 95
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 292 - Secretary → ME
  • 96
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 140 - Secretary → ME
  • 97
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 75 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 79 - Secretary → ME
  • 98
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 92 - Secretary → ME
  • 99
    OILCO VENTURES LIMITED - 2007-10-15
    OILCO VENTURES LIMITED - 2005-03-22
    INNOVENE TRADING LIMITED - 2005-07-20
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 137 - Secretary → ME
  • 100
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 101
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 160 - Secretary → ME
  • 102
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 226 - Secretary → ME
  • 103
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 231 - Secretary → ME
  • 104
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 75 - Secretary → ME
  • 105
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 129 - Secretary → ME
  • 106
    EARLPORT LIMITED - 1991-01-07
    HARTWELLS OILS LIMITED - 1991-10-01
    DOMINION OILS LIMITED - 1996-11-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 274 - Secretary → ME
  • 107
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 159 - Secretary → ME
  • 108
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 158 - Secretary → ME
  • 109
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 8 - Secretary → ME
  • 110
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-22 ~ now
    CIF 18 - Secretary → ME
  • 111
    VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
    BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 100 - Secretary → ME
  • 112
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    BP EUROPE LIMITED - 2000-11-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ now
    CIF 155 - Secretary → ME
  • 113
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-18 ~ now
    CIF 194 - Secretary → ME
  • 114
    B.P.OF.GREECE LIMITED - 1989-02-09
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 71 - Secretary → ME
  • 115
    icon of address- Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-30 ~ now
    CIF 55 - Secretary → ME
  • 116
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    CIF 195 - Secretary → ME
  • 117
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ now
    CIF 157 - Secretary → ME
  • 118
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 177 - Secretary → ME
  • 119
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    CIF 53 - Secretary → ME
  • 120
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ now
    CIF 196 - Secretary → ME
  • 121
    BP TRADING LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ now
    CIF 156 - Secretary → ME
  • 122
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 141 - Secretary → ME
  • 123
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 181 - Secretary → ME
  • 124
    icon of addressChertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 124 - Secretary → ME
  • 125
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 180 - Secretary → ME
  • 126
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    BP ENERGY LIMITED - 2011-01-27
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 249 - Secretary → ME
  • 127
    ANGOLA PPC2 LIMITED - 2011-01-27
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    CIF 216 - Secretary → ME
  • 128
    ANGOLA PPC1 LIMITED - 2011-01-27
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    CIF 215 - Secretary → ME
  • 129
    BP ABSHERON LIMITED - 2024-12-11
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-26 ~ now
    CIF 46 - Secretary → ME
  • 130
    BP EXPLORATION (ABSHERON) LIMITED - 2024-12-11
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-31 ~ now
    CIF 39 - Secretary → ME
  • 131
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 235 - Secretary → ME
  • 132
    BP HALIAETUS OFFSHORE WIND LIMITED - 2024-11-20
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-11 ~ now
    CIF 170 - Secretary → ME
  • 133
    BRISTOL-LAIRD LIMITED - 1990-04-20
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 228 - Secretary → ME
  • 134
    BP(KUWAIT)LIMITED - 1993-01-08
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 78 - Secretary → ME
  • 135
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 179 - Secretary → ME
  • 136
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 248 - Secretary → ME
  • 137
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 110 - Secretary → ME
  • 138
    BP EXPLORATION (WEST AFRICA) LIMITED - 2017-02-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ now
    CIF 42 - Secretary → ME
  • 139
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 90 - Secretary → ME
  • 140
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 76 - Secretary → ME
  • 141
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-26 ~ now
    CIF 43 - Secretary → ME
  • 142
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    CIF 175 - Secretary → ME
  • 143
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 80 - Secretary → ME
  • 144
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 69 - Secretary → ME
  • 145
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 135 - Secretary → ME
  • 146
    B P OIL LIMITED - 1989-02-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 85 - Secretary → ME
  • 147
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 148
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 89 - Secretary → ME
  • 149
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 73 - Secretary → ME
  • 150
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    CIF 167 - Secretary → ME
  • 151
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-11 ~ now
    CIF 21 - Secretary → ME
  • 152
    HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
    SPARTAN TRUSTEES LIMITED - 1988-03-25
    BP PENSIONS SERVICES LIMITED - 2000-08-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 112 - Secretary → ME
  • 153
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    CIF 287 - Secretary → ME
  • 154
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 130 - Secretary → ME
  • 155
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 131 - Secretary → ME
  • 156
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-12 ~ now
    CIF 51 - Secretary → ME
  • 157
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-25 ~ now
    CIF 44 - Secretary → ME
  • 158
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-03 ~ now
    CIF 47 - Secretary → ME
  • 159
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 94 - Secretary → ME
  • 160
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-10 ~ now
    CIF 203 - Secretary → ME
  • 161
    SHIELDHELP LIMITED - 1991-02-18
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 121 - Secretary → ME
  • 162
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 163
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    CIF 32 - Secretary → ME
  • 164
    BP INDONESIA OIL TERMINAL INVESTMENT LIMITED - 2017-02-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-29 ~ now
    CIF 45 - Secretary → ME
  • 165
    OILCO INVESTMENTS LIMITED - 2006-08-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 138 - Secretary → ME
  • 166
    BP SHAFAG ASIMAN LIMITED - 2011-07-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ now
    CIF 63 - Secretary → ME
  • 167
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 254 - Secretary → ME
  • 168
    B P TANKER COMPANY LIMITED - 1980-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 68 - Secretary → ME
  • 169
    B P PROTEINS LIMITED - 1984-10-18
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 229 - Secretary → ME
  • 170
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    CIF 288 - Secretary → ME
  • 171
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-02 ~ now
    CIF 60 - Secretary → ME
  • 172
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    HONEYWILL & STEIN LIMITED - 1998-07-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 218 - Secretary → ME
  • 173
    BP KASURI LIMITED - 2010-11-23
    BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
    OILCO DEVELOPMENTS LIMITED - 2005-11-08
    BP ZIMBABWE LIMITED - 2008-06-06
    BP WIND ENERGY LIMITED - 2010-05-13
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 253 - Secretary → ME
  • 174
    BP SOLAR LIMITED - 2005-12-29
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 115 - Secretary → ME
  • 175
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 182 - Secretary → ME
  • 176
    BP (WAVERLEY) LIMITED - 1981-12-31
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 232 - Secretary → ME
  • 177
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-03-26 ~ now
    CIF 204 - Secretary → ME
  • 178
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    CIF 16 - Secretary → ME
  • 179
    ALNERY NO. 386 LIMITED - 1987-11-30
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 117 - Secretary → ME
  • 180
    BP TANJUNG LIMITED - 2011-04-15
    BP ARGUNI I LIMITED - 2011-11-14
    BP RUMAILA LIMITED - 2009-07-01
    BP IRAQ LIMITED - 2010-12-02
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 143 - Secretary → ME
  • 181
    BP GLOBAL LNG LIMITED - 2009-10-14
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 182
    BP+AMOCO OIL & GAS LIMITED - 1999-04-06
    JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 296 - Secretary → ME
  • 183
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    CIF 184 - Secretary → ME
  • 184
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 125 - Secretary → ME
  • 185
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 298 - Secretary → ME
  • 186
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 113 - Secretary → ME
  • 187
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-22 ~ now
    CIF 57 - Secretary → ME
  • 188
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-14 ~ now
    CIF 40 - Secretary → ME
  • 189
    WHITEWATER OILS LIMITED - 1993-11-23
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 150 - Secretary → ME
  • 190
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 98 - Secretary → ME
  • 191
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 148 - Secretary → ME
  • 192
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 136 - Secretary → ME
  • 193
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 236 - Secretary → ME
  • 194
    ALNERY NO.350 LIMITED - 1985-11-06
    SPECAS LIMITED - 1990-09-03
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 237 - Secretary → ME
  • 195
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 241 - Secretary → ME
  • 196
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 197
    BAKELITE XYLONITE LIMITED - 1979-12-31
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 81 - Secretary → ME
  • 198
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    LEVELSEAS UK LIMITED - 2003-10-09
    BRITANNIC ESTATES LIMITED - 1994-08-19
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 72 - Secretary → ME
  • 199
    ALNERY NO.683 LIMITED - 1988-05-04
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 119 - Secretary → ME
  • 200
    icon of addressTechnology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    CIF 304 - Secretary → ME
  • 201
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 146 - Secretary → ME
  • 202
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-20 ~ now
    CIF 200 - Secretary → ME
  • 203
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    CIF 199 - Secretary → ME
  • 204
    icon of addressTechnology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 70 - Secretary → ME
  • 205
    ALNERY NO. 1385 LIMITED - 1995-03-17
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 122 - Secretary → ME
  • 206
    ALNERY NO. 383 LIMITED - 1985-11-26
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 239 - Secretary → ME
  • 207
    ALNERY NO. 382 LIMITED - 1985-11-26
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 238 - Secretary → ME
  • 208
    CROSSCO (1282) LIMITED - 2012-05-24
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 35 - Secretary → ME
  • 209
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    CHARGEMASTER PLC - 2018-07-13
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    icon of addressBreckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 34 - Secretary → ME
  • 210
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    CIF 283 - Secretary → ME
  • 211
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    icon of addressBreckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 33 - Secretary → ME
  • 212
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 234 - Secretary → ME
  • 213
    icon of addressC/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-17 ~ now
    CIF 198 - Secretary → ME
  • 214
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-10 ~ now
    CIF 202 - Secretary → ME
  • 215
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 216
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    CIF 58 - Secretary → ME
  • 217
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 1 - Secretary → ME
  • 218
    FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-12-12 ~ now
    CIF 15 - Secretary → ME
  • 219
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    CIF 285 - Secretary → ME
  • 220
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    CIF 284 - Secretary → ME
  • 221
    GLOBEKALE LIMITED - 1984-10-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    CIF 214 - Secretary → ME
  • 222
    CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
    CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17
    CARMADE LIMITED - 1999-03-17
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    CIF 291 - Secretary → ME
  • 223
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    CIF 197 - Secretary → ME
  • 224
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 133 - Secretary → ME
  • 225
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-05 ~ now
    CIF 187 - Secretary → ME
  • 226
    PRECIS (2659) LIMITED - 2007-03-01
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 306 - Secretary → ME
  • 227
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    CIF 174 - Secretary → ME
  • 228
    B.P. (AEGEAN) LIMITED - 1989-11-14
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 222 - Secretary → ME
  • 229
    BP NEWCO 1 LIMITED - 2015-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-18 ~ now
    CIF 48 - Secretary → ME
  • 230
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 273 - Secretary → ME
  • 231
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 77 - Secretary → ME
  • 232
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 224 - Secretary → ME
  • 233
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 234
    BURMAH OIL TRADING LIMITED - 1990-09-03
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 66 - Secretary → ME
  • 235
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    CIF 28 - Secretary → ME
  • 236
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 276 - Secretary → ME
  • 237
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 220 - Secretary → ME
  • 238
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 239
    RESPONSIVELOAD LIMITED - 2012-10-11
    icon of addressOpen Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    CIF 192 - Secretary → ME
  • 240
    icon of addressOpen Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2021-06-25 ~ dissolved
    CIF 193 - Secretary → ME
  • 241
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 132 - Secretary → ME
  • 242
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 257 - Secretary → ME
  • 243
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 256 - Secretary → ME
  • 244
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 258 - Secretary → ME
  • 245
    PHP OPERATIONS LIMITED - 2008-09-23
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 260 - Secretary → ME
  • 246
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 259 - Secretary → ME
  • 247
    PULS8 LTD
    - now
    PULSE-UK LTD - 2020-12-10
    icon of address1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    12,747 GBP2024-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    CIF 7 - Secretary → ME
  • 248
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    CIF 5 - Secretary → ME
  • 249
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 247 - Secretary → ME
  • 250
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 245 - Secretary → ME
  • 251
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    CIF 4 - Secretary → ME
  • 252
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    CIF 286 - Secretary → ME
  • 253
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 251 - Secretary → ME
  • 254
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 277 - Secretary → ME
  • 255
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    CIF 201 - Secretary → ME
  • 256
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 114 - Secretary → ME
  • 257
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 83 - Secretary → ME
  • 258
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 275 - Secretary → ME
Ceased 48
  • 1
    icon of address9th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2015-09-10
    CIF 213 - Secretary → ME
  • 2
    icon of address70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,073,616 GBP2024-12-31
    Officer
    icon of calendar 2010-07-01 ~ 2016-08-02
    CIF 266 - Secretary → ME
  • 3
    BP EXPLORATION (DELTA) NEWCO LIMITED - 2024-05-23
    icon of addressChertsey Road, Middlesex, Sunbury On Thames, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-23 ~ 2025-06-20
    CIF 168 - Secretary → ME
  • 4
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    icon of address125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2022-08-01
    CIF 151 - Secretary → ME
  • 5
    BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED - 2023-04-13
    icon of address125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2022-08-01
    CIF 65 - Secretary → ME
  • 6
    ANGOLA JVCO LIMITED - 2023-04-13
    icon of address125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-17 ~ 2022-08-01
    CIF 188 - Secretary → ME
  • 7
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-31 ~ 2021-03-26
    CIF 6 - Secretary → ME
    icon of calendar 2010-07-01 ~ 2017-01-24
    CIF 267 - Secretary → ME
  • 8
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-22 ~ 2025-08-01
    CIF 191 - Secretary → ME
  • 9
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-10 ~ 2025-08-01
    CIF 185 - Secretary → ME
  • 10
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2022-09-07
    CIF 30 - Secretary → ME
  • 11
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2015-09-28
    CIF 265 - Secretary → ME
  • 12
    icon of addressSuite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-06 ~ 2015-12-17
    CIF 212 - Secretary → ME
  • 13
    icon of address1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-12-17
    CIF 263 - Secretary → ME
  • 14
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-01-24
    CIF 279 - Secretary → ME
  • 15
    S E POWER LIMITED - 1999-11-04
    icon of addressCedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2015-08-24
    CIF 264 - Secretary → ME
  • 16
    BP EXPLORATION ALGERIA LIMITED - 1999-04-29
    BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
    LEDGE 99 LIMITED - 1992-11-04
    icon of address6 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2023-02-28
    CIF 153 - Secretary → ME
  • 17
    B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
    BP EXPLORATION (IN SALAH) LIMITED - 2005-04-20
    BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
    icon of addressEni House, 10, Ebury Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2023-02-28
    CIF 152 - Secretary → ME
  • 18
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-01-24
    CIF 280 - Secretary → ME
  • 19
    icon of addressBeech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,991,158 GBP2024-12-31
    Officer
    icon of calendar 2018-07-19 ~ 2019-05-17
    CIF 305 - Secretary → ME
  • 20
    FORK UK LPG LIMITED - 2012-08-23
    icon of address81 Rayns Way, Syston, Leicester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2012-09-28
    CIF 209 - Secretary → ME
  • 21
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2017-10-31
    CIF 271 - Secretary → ME
  • 22
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2017-10-31
    CIF 270 - Secretary → ME
  • 23
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2020-12-31
    CIF 301 - Secretary → ME
  • 24
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2020-12-31
    CIF 302 - Secretary → ME
  • 25
    B.P. PLASTICS LIMITED - 1990-02-27
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2020-12-31
    CIF 299 - Secretary → ME
  • 26
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    icon of addressHawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2020-12-31
    CIF 303 - Secretary → ME
  • 27
    BP AROMATICS LIMITED - 2021-01-15
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-18 ~ 2020-12-31
    CIF 282 - Secretary → ME
  • 28
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2020-12-31
    CIF 300 - Secretary → ME
  • 29
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    icon of calendar 2020-02-14 ~ 2024-03-11
    CIF 307 - Secretary → ME
  • 30
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-11
    CIF 281 - Secretary → ME
  • 31
    SNOWMASS HOLDINGS LIMITED - 2025-08-04
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ 2025-08-01
    CIF 164 - Secretary → ME
  • 32
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-11 ~ 2025-08-01
    CIF 165 - Secretary → ME
  • 33
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    BP NORTH ARAFURA LIMITED - 2014-05-08
    ALNERY NO. 387 LIMITED - 1987-11-30
    icon of addressChestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    icon of calendar 2010-07-01 ~ 2014-06-26
    CIF 262 - Secretary → ME
  • 34
    OFFSHORE WIND 1 LIMITED - 2022-02-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ 2022-09-08
    CIF 190 - Secretary → ME
  • 35
    OFFSHORE WIND 2 LIMITED - 2022-02-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-09 ~ 2022-09-08
    CIF 189 - Secretary → ME
  • 36
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ 2024-06-04
    CIF 173 - Secretary → ME
  • 37
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-20 ~ 2024-06-04
    CIF 13 - Secretary → ME
  • 38
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ 2024-05-29
    CIF 172 - Secretary → ME
  • 39
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-20 ~ 2024-05-29
    CIF 12 - Secretary → ME
  • 40
    BP TURKEY REFINING LIMITED - 2024-10-31
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    icon of address4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2024-10-31
    CIF 154 - Secretary → ME
  • 41
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2017-02-20
    CIF 208 - Secretary → ME
  • 42
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-02-20
    CIF 269 - Secretary → ME
  • 43
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-02-20
    CIF 268 - Secretary → ME
  • 44
    icon of address1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2010-07-01 ~ 2011-01-05
    CIF 278 - Secretary → ME
  • 45
    icon of addressPx House, Westpoint Road, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2018-03-14
    CIF 211 - Secretary → ME
  • 46
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ 2025-05-15
    CIF 186 - Secretary → ME
  • 47
    icon of addressC/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2024-12-30
    CIF 19 - Secretary → ME
  • 48
    icon of address4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-19
    CIF 261 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.