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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 8
  • 1
    Aslaksen, Halle
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Chaichian, Mark Ramin
    Born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Connolly, Joseph Adam
    Born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Fontana, Peter Thomas
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Gee, Nicholas Wilding
    Born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Willings, Robert Alistair
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Mark Johnstone
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    BUCKTHORN CAPITAL LLP - 2015-01-02
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Branch, Antony John
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Garrick, Ronald Laurance
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Park, Graeme
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 4
    Garrick, David Steven
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2018-04-30
    OF - Director → CIF 0
    icon of calendar 2018-04-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Potter, Neil Francis
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BP INV3 TOPCO LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • BP INV3 TOPCO LTD
    Info
    Registered number 10705391
    icon of addressInternational House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2017-04-03 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BP INV3 TOPCO LTD
    S
    Registered number 10705391
    icon of addressInternational House, Holborn Viaduct, London, England, EC1A 2BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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