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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
    Aslaksen, Halle
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Fontana, Peter Thomas
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Mark Johnstone
    Individual (64 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Garrick, David Steven
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2017-05-03 ~ 2018-04-30
    OF - Director → CIF 0
    2018-04-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Connolly, Joseph Adam
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Neil Francis
    Director born in October 1967
    Individual (24 offsprings)
    Officer
    2017-05-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Branch, Antony John
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2017-06-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Garrick, Ronald Laurance
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2020-05-19
    OF - Director → CIF 0
  • 9
    Willings, Robert Alistair
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Park, Graeme
    Individual (85 offsprings)
    Officer
    2017-05-03 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 11
    Chaichian, Mark Ramin
    Born in September 1977
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Gee, Nicholas Wilding
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 13
    BUCKTHORN PARTNERS LLP
    - now OC392195 08462628
    BUCKTHORN CAPITAL LLP - 2015-01-02
    55, Baker Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BP INV3 TOPCO LTD

Period: 2017-04-03 ~ now
Company number: 10705391
Registered name
BP INV3 TOPCO LTD - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

Related profiles found in government register
  • BP INV3 TOPCO LTD
    Info
    Registered number 10705391
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2017-04-03 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BP INV3 TOPCO LTD
    S
    Registered number 10705391
    International House, Holborn Viaduct, London, England, EC1A 2BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    International House, 36-38 Cornhill, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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